Can you recommend any trustworthy resources for reporting crypto scams?

8 answers

• elmouravidosFeb 15, 2021 · 4 years ago
  Sure! Reporting crypto scams is crucial to protect the community. One trustworthy resource you can use is the Anti-Phishing Working Group (APWG). They have a dedicated platform where you can report phishing attempts and scams related to cryptocurrencies. It's a great way to contribute to the fight against fraud in the crypto space.
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• McGee KimNov 25, 2022 · 3 years ago
  Absolutely! When it comes to reporting crypto scams, you need to ensure that you're using reliable resources. One option is to report scams directly to your local law enforcement agency. They have the authority to investigate and take action against fraudulent activities. Additionally, you can also report scams to the Federal Trade Commission (FTC) in the United States. They have a dedicated complaint assistant for reporting cryptocurrency scams.
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• GDFMKSep 10, 2023 · 2 years ago
  Definitely! Reporting crypto scams is essential to protect the community. One trustworthy resource you can use is the Better Business Bureau (BBB). They have a scam tracker where you can report fraudulent activities related to cryptocurrencies. It's important to provide as much detail as possible to help them investigate and take appropriate action.
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• Kate MMar 02, 2024 · a year ago
  Of course! Reporting crypto scams is vital to maintain the integrity of the industry. One reliable resource you can use is the Cybercrime Reporting Centre of the Internet Crime Complaint Center (IC3). They accept reports related to cryptocurrency scams and work with law enforcement agencies to combat cybercrime. Remember, reporting scams not only helps protect others but also contributes to building a safer crypto ecosystem.
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• AzeMmonstrJun 19, 2024 · a year ago
  Sure thing! Reporting crypto scams is a responsibility we all share. One trustworthy resource you can use is the Crypto Scam List. It's a community-driven platform where users can report and verify scams in the cryptocurrency space. By contributing to the list, you can help others avoid falling victim to fraudulent schemes.
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• Emperatriz RodriguezJul 30, 2025 · 15 days ago
  Absolutely! Reporting crypto scams is crucial for the well-being of the community. One trustworthy resource you can use is the Financial Action Task Force (FATF). They provide guidelines and resources for reporting suspicious activities, including those related to cryptocurrencies. Remember, staying vigilant and reporting scams is an important step in protecting yourself and others from fraud.
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• Fahima FahimApr 04, 2025 · 4 months ago
  Certainly! Reporting crypto scams is essential to maintain a safe environment. One trustworthy resource you can use is the International Organization of Securities Commissions (IOSCO). They have a platform where you can report fraudulent activities in the crypto market. By reporting scams, you contribute to the efforts in combating illegal practices and protecting investors.
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• Kay BondeApr 20, 2023 · 2 years ago
  Sure, I can help you with that! When it comes to reporting crypto scams, it's important to use reliable resources. One option is to report scams directly to your local regulatory authority, such as the Securities and Exchange Commission (SEC) in the United States. They have a dedicated division that handles complaints related to cryptocurrencies. Remember, reporting scams not only helps protect others but also contributes to the overall integrity of the crypto industry.
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