Scam-alert by Crystal Intelligence

Been scammed?
We're here to help you take the right actions

Take the right steps after being scammed and learn how to safeguard against future threats.

Guide

7 key actions to take after you’ve been scammed

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Stop all transactions

Immediately halt any further transfers to suspicious accounts.

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Secure your crypto wallets and accounts

Change passwords and enable two-factor authentication (2FA) for all your crypto wallets, exchanges, and email accounts.

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Document everything

Collect all details related to the scam — screenshots, emails, transaction IDs, and any communication you’ve had.

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Contact your financial institution

Notify your bank or crypto exchange to see if they can freeze or reverse transactions.

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Report the scam

Use official reporting channels in your country to alert authorities and help prevent others from falling victim.

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Stay calm and seek support

Reach out to victim support groups or legal resources that specialize in crypto scams.

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Share Your Experience

Raise awareness by sharing your story on international crypto communities.

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Stop all transactions

Immediately halt any further transfers to suspicious accounts.

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Secure your crypto wallets and accounts

Change passwords and enable two-factor authentication (2FA) for all your crypto wallets, exchanges, and email accounts.

2/7
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Document everything

Collect all details related to the scam — screenshots, emails, transaction IDs, and any communication you’ve had.

3/7
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Contact your financial institution

Notify your bank or crypto exchange to see if they can freeze or reverse transactions.

4/7
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Report the scam

Use official reporting channels in your country to alert authorities and help prevent others from falling victim.

5/7
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Stay calm and seek support

Reach out to victim support groups or legal resources that specialize in crypto scams.

6/7
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Share Your Experience

Raise awareness by sharing your story on international crypto communities.

7/7
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Report Scams to your Local Law Enforcement

No matter where you are in the world, getting the right support after a crypto scam is crucial. Find local resources, legal guidance, and reporting tools specific to your country, so you can take the next steps with confidence.

Get local help
FAQs

Here are some common questions about crypto scams and resources available for victims.