REPORT CRYPTO SCAMS IN 30 COUNTRIES

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If you are a victim of a crypto SCAM, report it! Crypto can be useful, but we need to keep the scammers out of our communities by reporting them to the authorities. This tells you where to report them based on your country.

Cryptocurrency scamming is now one of the main ways of scamming people out of their money online. It is helpful to the entire public if someone who does get scammed, reports it.

Better yet, dont get scammed at all. Most scammers request you pay them in BTC (Bitcoin), luckily there is a place you can check a BTC wallet address before you send anything to see if it has already been flagged. You can do sohere. The same site also lets you report a BTC wallet address that you have been scammed by.

If you become a victim of a scammer, take the time to report it, below is a list of websites (or in some cases email) to report the crime, listed by country. If it was BTC you were scammed out of, you canadditionallyreport the wallet address you sent the BTC to,here.

JurisdictionLinkEmail
United Stateshttps://www.ic3.gov/Home/FileComplaint
United Kingdomhttps://www.actionfraud.police.uk/
Canadahttps://antifraudcentre-centreantifraude.ca/
Philippineshttps://acg.pnp.gov.ph/main/
South Africahttps://www.saps.gov.za/talk/talk.php
Germanyhttp://www.polizei.de/
Australiahttps://www.cyber.gov.au/acsc/report
Netherlandshttps://www.politie.nl/en/contact
Indiahttps://www.cybercrime.gov.in/
Nigeriahttps://419coalition.org/
Japanhttps://japancompanytrust.org/
Japanhttps://japanantifraud.org/
Francehttps://www.internet-signalement.gouv.fr/
Swedenhttps://polisen.se/en/Languages/Victims-of-Crime/Make-a-report1/
Romaniahttps://www.politiaromana.ro/ro/petitii-online
Austria[email protected]
Belgiumhttp://www.policelocale.be/zones
Bulgariahttp://www.cybercrime.bg/bg
Croatiahttp://www.mup.hr/
Cyprushttps://cybercrime.police.gov.cy/police/CyberCrime.nsf/subscribe_en/subscribe_en?OpenForm[email protected]
Czech Republichttp://www.policie.cz/
Denmarkhttps://www.politi.dk/en/Report/
Estoniahttp://cyber.politsei.ee/[email protected]
Finlandhttp://www.poliisi.fi/crimes/reporting_an_offence_online
Greecehttp://www.astynomia.gr/index.php?option=ozo_contentperform=viewid=8194Itemid=378lang=
Hungaryhttp://www.police.hu/ugyintezes
Irelandhttps://www.garda.ie/en/
Italyhttp://www.commissariatodips.it/
Latvia[email protected]
Lithuaniahttps://www.epolicija.lt/en/home
Luxembourghttp://www.police.public.lu/fr/commissariat-virtuel/index.html
Maltahttp://www.pulizija.gov.mt/opres/
Polandhttp://policja.pl/pol/kontakt/606,Kontakt.html
Portugalhttp://www.pj.pt/
Spainhttps://www.gdt.guardiacivil.es/webgdt/pinformar.php
Sloveniahttp://www.policija.si/eng/
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