Crypto Scam Help
Protect, recover,
& report
Whether you’re here to learn how to avoid scams or recover from
one, our goal is to help you feel empowered and secure in the
world of cryptocurrency
Find the help you need
What to do if you've been scammed
Find out what to do immediately after discovering you’ve been scammed to minimize the impact and increase your chances of recovery
Report crypto scams wherever you are
No matter where you are in the world, getting the right support after a crypto scam is crucial. Find local resources, legal guidance, and reporting tools specific to your country, so you can take the next steps with confidence.
Who are we?
Crypto Scam Help is a project of Crystal Intelligence, a leading blockchain intelligence firm.
Our mission is to support individuals affected by cryptocurrency scams by providing essential
resources and education to help them navigate their the way back from a scam.
Types of crypto scams
Understanding the various types of crypto scams is vital for protecting yourself.
Explore our guides to learn how to identify and avoid these threats.
Phishing scams
How do phishing scams in crypto steal sensitive data, and how can you avoid falling victim?
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Phishing scams
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How do phishing scams in crypto steal sensitive data, and how can you avoid falling victim?
Continue Reading
FAQs
Here are some common questions about crypto scams and resources available for victims.
What is a crypto scam?
A crypto scam involves fraudulent schemes using cryptocurrencies to deceive people, often through fake investment platforms, phishing, or Ponzi schemes. Scammers exploit the anonymity and lack of regulation in the crypto space to steal funds. Always verify sources and remain vigilant to protect your assets.
How can I report a crypto scam?
Report a crypto scam to your local law enforcement, financial regulators, or agencies like the Federal Trade Commission (FTC). Additionally, inform platforms like Binance, Coinbase, or exchanges involved. Find the list of relevant Law enforcement agencies here.
What should I do if I’ve been scammed?
Act quickly: report the scam to authorities and your bank or crypto exchange. Secure your accounts by changing passwords. Document evidence, like transaction IDs and correspondence, to assist investigations. Seek legal advice for recovery options and monitor for further fraudulent activity. For more key steps, check our guide
Are there support groups for crypto scam victims?
Yes, support groups and forums like Reddit’s r/CryptoScams or websites like Crypto Scam Help from Crystal offer guidance. Financial recovery firms and legal advisors can assist in reclaiming lost funds. Always verify these services to avoid further scams.
How can I avoid being scammed?
Avoid crypto scams by researching platforms thoroughly, ignoring unsolicited investment offers, and verifying URLs to evade phishing. Use two-factor authentication (2FA) on wallets and accounts, and never share private keys. Trust only reputable sources and remain cautious of “get-rich-quick” schemes. For more advice on how to protect your digital assets, visit our guide
