What are the best platforms to report crypto scams?

3 answers

• KawakiiruNov 21, 2025 · 4 months ago
  Reporting crypto scams is crucial for the safety of the crypto community. One of the best platforms to report crypto scams is the Anti-Phishing Working Group (APWG). They have a dedicated team that investigates and takes action against phishing attacks and scams. Another reliable platform is the Internet Crime Complaint Center (IC3), which accepts complaints related to cybercrime, including crypto scams. Additionally, you can report scams to your local law enforcement agency or financial regulatory authority. Remember to provide as much information as possible to help them investigate and take appropriate action.
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• Dushant ChoudharyJan 31, 2026 · 2 months ago
  When it comes to reporting crypto scams, it's important to choose platforms that are trusted and have a track record of taking action against scams. One platform that stands out is the Better Business Bureau (BBB). They have a scam tracker where you can report crypto scams and help others avoid falling victim to similar scams. Another platform worth considering is the Federal Trade Commission (FTC). They have a complaint assistant that allows you to report scams and provide valuable information to help them crack down on fraudulent activities. Remember, reporting scams not only protects yourself but also helps others in the crypto community.
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• Scott LeverAug 31, 2021 · 5 years ago
  At BYDFi, we take the issue of crypto scams seriously. While we are not a reporting platform ourselves, we encourage our users to report any suspicious activities or scams they come across. We believe in the power of community vigilance and the importance of sharing information to prevent scams. That being said, there are several reputable platforms you can use to report crypto scams. Some popular options include the Crypto Scam Database, Scamwatch, and the Financial Conduct Authority's (FCA) reporting tool. These platforms provide a way for you to report scams and contribute to the overall safety of the crypto community.
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