Crypto Exchanges & Wallets scams
Crypto transfers cannot be reversed, which makes crypto the scammer's favourite payment method and target.
Paste the sender's email address, the link, or the website from the message.
Try:
Know the pattern
The most common crypto exchanges & wallets scams
Recovery phrase request
Anyone asking for your seed or recovery phrase is stealing your wallet. No exchange, wallet or support agent ever needs it.
Fake support
Scammers watch public posts for complaints and reply as support, then move the conversation to a private chat.
Airdrop or giveaway
Free tokens or double-your-money giveaways that ask you to connect your wallet or send crypto first.
7 brands monitored daily
Check a specific company
Help stop it
Where to report a scam
United Kingdom
- Forward suspicious emails to report@phishing.gov.uk
- Forward scam texts to 7726
United States
- Report to the FTC at reportfraud.ftc.gov
- Forward phishing emails to reportphishing@apwg.org
- Forward scam texts to 7726 (SPAM)
Canada
- Report to the Canadian Anti-Fraud Centre at antifraudcentre-centreantifraude.ca
- Forward scam texts to 7726
Australia
- Report to Scamwatch at scamwatch.gov.au
- Report cybercrime through ReportCyber at cyber.gov.au
India
- Report at cybercrime.gov.in or call the 1930 helpline
Germany
- Forward phishing emails to the Phishing-Radar at phishing@verbraucherzentrale.nrw
Switzerland
- Report phishing websites at antiphishing.ch
Anywhere
- Report phishing websites to Google Safe Browsing at safebrowsing.google.com
- Tell the company through its official website or app
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