Is there a specific agency or organization I should contact to report bitcoin scams?

6 answers

• Ajayi SeyiMar 01, 2021 · 5 years ago
  Yes, there are several agencies and organizations you can contact to report bitcoin scams. One of the most well-known is the Federal Bureau of Investigation (FBI) in the United States. They have a dedicated Cyber Crime Unit that investigates and prosecutes various types of online scams, including those related to cryptocurrencies like bitcoin. You can visit their website or call their hotline to report the scam and provide any evidence you have.
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• t.abdullah AbdullahJun 02, 2023 · 2 years ago
  Reporting bitcoin scams is crucial to protect yourself and others from falling victim to fraud. In addition to the FBI, you can also report scams to your local law enforcement agency. They may have a cybercrime division or a fraud unit that can handle such cases. It's important to provide them with all the details of the scam, including any communication you had with the scammer and any evidence you have.
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• Nathalie KaviraJan 20, 2025 · 10 months ago
  As an expert in the field, I recommend reporting bitcoin scams to the Cybercrime Reporting Centre of your country. They specialize in handling cybercrime cases, including scams related to cryptocurrencies. They have the expertise and resources to investigate such scams and take appropriate action. Additionally, you can also report the scam to the Financial Conduct Authority (FCA) if you are in the UK or the Securities and Exchange Commission (SEC) if you are in the US. These regulatory bodies oversee financial markets and can take action against scammers operating in the cryptocurrency space.
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• Fasial FasialfAug 28, 2022 · 3 years ago
  If you are a user of BYDFi, you can report bitcoin scams directly to their customer support team. They have a dedicated team that handles fraud and security-related issues. They will investigate the scam and take appropriate action to protect their users. Remember to provide them with all the necessary details and evidence to support your claim. It's important to report scams promptly to prevent further harm.
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• Estelle YuanApr 19, 2025 · 7 months ago
  Reporting bitcoin scams is essential to protect the community and hold scammers accountable. In addition to the aforementioned agencies and organizations, you can also report scams to the Internet Crime Complaint Center (IC3), which is a partnership between the FBI and the National White Collar Crime Center. They accept complaints related to various types of online scams, including those involving cryptocurrencies. By reporting the scam, you contribute to the collective effort in combating fraud and making the digital currency space safer for everyone.
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• lin leo leoMay 03, 2025 · 7 months ago
  When it comes to reporting bitcoin scams, it's important to act swiftly and responsibly. In addition to the law enforcement agencies mentioned earlier, you can also report scams to your local consumer protection agency or financial regulator. They may have dedicated departments or hotlines for reporting scams and fraudulent activities. By reporting the scam, you not only protect yourself but also help others who might be targeted by the same scammer.
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