ScamReporter Crypto incident intake

Guided incident intake

Report a suspected crypto scam

Complete each step with the information you know. Required fields are marked; your entries remain on this page until you submit.

Step 1 of 5

About you

Your contact information

The person submitting this report must be at least 18. We collect an age range, not an exact birth date. Never enter a Social Security number.

You must be 18 or older to submit.

Who was affected? Required

Describe the incident

Use plain facts and dates where you can. If you are unsure, say so in the narrative.

How did they contact you? Required
Are they still contacting you? Required

Include how contact began, what you were told, what you did, and what made you suspect fraud. Minimum 80 characters.

0 / 5,000
Have you reported this anywhere else? Required

Document the money trail

Public wallet addresses and transaction hashes are useful. They are not private keys. Never enter a seed phrase or private key.

Was money or cryptocurrency sent? Required

Suspected people or organizations

Add every identity, profile, or organization used.

Suspected party 1

Provide at least one identifier. More detail is helpful.

One address per line.

Add screenshot evidence

At least one screenshot is required. Add up to 5 PNG, JPEG, or WebP images, no more than 8 MB each and 40 MB total.

Check every image before uploading. Redact seed phrases, private keys, passwords, PINs, one-time codes, full Social Security numbers, and exact birth dates. Keep an unedited original safely stored offline.
Preserve the originals.

Do not crop, annotate, rename, or resave your only copy. Keep original messages, emails, files, device records, and transaction exports in case an investigator requests them.

Read each statement. Your electronic signature records your authorization; it does not create an attorney-client relationship or guarantee an investigation or recovery.

Reporter—
Scam type—
Transactions—
Screenshots—

Use Back to review any section before signing.

Authorization statements

Typing your name and selecting Sign and submit report is your electronic signature.

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