EE / Recovery
4 min read
How to report a crypto scam to police.
A police report is often what lets an exchange freeze stolen funds. Here is how to file one that actually helps your case.
What to include
The clearer the report, the faster others can act:
- ⏵Dates and amounts of every transfer
- ⏵Your wallet and the receiving addresses
- ⏵Names, usernames and websites used by the scammer
- ⏵How you were first contacted
How we help
We can turn your report into a forensic evidence pack and coordinate with our police partners in several countries, so the report leads to freezes.
Keep reading
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Every mandate is independent and strategy is built around each client. Outcomes are not guaranteed.