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Crypto Scam Help Essential
Resources

7 key actions to take after you’ve been scammed

What should you do immediately after a crypto scam?

Top Tips for Avoiding Cryptocurrency Scams

Learn how to protect your digital assets, and to recognize, report, and avoid scams

Types of crypto scams

Explore our comprehensive list to learn how to identify and avoid crypto threats

Avoid crypto scams
by protecting your digital assets

Whether you are new to crypto or an experienced investor, our goal is to equip you with the knowledge you need to recognize, report, and avoid scams.

Guide

Top Tips for Avoiding Cryptocurrency Scams

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Use Two-Factor Authentication (2FA):

Add an extra layer of protection to your accounts by enabling 2FA. It's a simple step that can make a big difference.

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Keep your private keys private:

Never share your private keys or recovery phrases. Not with friends, not with support staff-no one should ever ask for them.

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Double-check URLs:

Before logging into any crypto site, take a second to verify the URL. Look for the correct web address and make sure it's secure with HTTPS.

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Stay alert to phishing scams:

Watch out for emails or messages asking for your login details or personal information. If something feels off, trust your instincts and don't click.

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Stick to reputable exchanges and wallets:

Only use well-established and trusted platforms to store and trade your cryptocurrencies.

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Don't fall for "Too Good to Be True" offers:

Be wary of investments promising huge returns with no risk. If it sounds too good to be true, it probably is.

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Keep an eye on your accounts:

Regularly check your crypto accounts for any suspicious activity. It's better to catch it early.

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Keep your software updated:

Make sure your devices and crypto software are always running the latest updates to protect against security vulnerabilities.

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Stay informed:

Knowledge is your best defense. Keep learning about the latest scams and how to spot them.

step icon
Report suspicious activity:

If something doesn't seem right, don't wait-report it to the authorities or the platform immediately.

step icon

Use Two-Factor Authentication (2FA):

Add an extra layer of protection to your accounts by enabling 2FA. It's a simple step that can make a big difference.

1/10
step icon

Keep your private keys private:

Never share your private keys or recovery phrases. Not with friends, not with support staff-no one should ever ask for them.

2/10
step icon

Double-check URLs:

Before logging into any crypto site, take a second to verify the URL. Look for the correct web address and make sure it's secure with HTTPS.

3/10
step icon

Stay alert to phishing scams:

Watch out for emails or messages asking for your login details or personal information. If something feels off, trust your instincts and don't click.

4/10
step icon

Stick to reputable exchanges and wallets:

Only use well-established and trusted platforms to store and trade your cryptocurrencies.

5/10
step icon

Don't fall for "Too Good to Be True" offers:

Be wary of investments promising huge returns with no risk. If it sounds too good to be true, it probably is.

6/10
step icon

Keep an eye on your accounts:

Regularly check your crypto accounts for any suspicious activity. It's better to catch it early.

7/10
step icon

Keep your software updated:

Make sure your devices and crypto software are always running the latest updates to protect against security vulnerabilities.

8/10
step icon

Stay informed:

Knowledge is your best defense. Keep learning about the latest scams and how to spot them.

9/10
step icon

Report suspicious activity:

If something doesn't seem right, don't wait-report it to the authorities or the platform immediately.

10/10
protection quide
FAQs

Here are some common questions about crypto scams and resources available for victims.

Report crypto crimes to the FBI’s Internet Crime Complaint Center (IC3), the Commodity Futures Trading Commission (CFTC), or the Securities and Exchange Commission (SEC) for securities-related fraud. Document all transaction details, including wallet addresses and messages, to support your case. Local law enforcement or state-level cybercrime units can also assist.

In the EU, report crypto scams to Europol or your national cybercrime unit. Many countries, such as Germany and France, have dedicated fraud reporting channels. Provide transaction details, wallet addresses, and any communication records to support the investigation.

Act quickly by securing your accounts and notifying exchanges involved in the transaction. Blockchain forensics can be used to trace stolen funds and share findings with law enforcement. Reporting the crime promptly and providing detailed evidence increases the chances of asset recovery.

Each country has unique procedures. For instance, in the UK, report to Report Fraud; in India, use the National Cyber Crime Reporting Portal; and in Canada, contact the Canadian Anti-Fraud Centre. Check our resources with local law enforcement or financial authorities for specific guidance.

Recovering lost cryptocurrency is possible but depends on various factors. Use blockchain analysis to trace transactions and notify exchanges where stolen funds are held. Reporting to law enforcement and seeking help from blockchain forensics can increase recovery chances, though outcomes are not guaranteed.