← All Fraud Types

Crypto Scams

Fraudulent cryptocurrency investments or wallet theft. Learn the warning signs, what to do immediately, and how Reclaim Investigations can help you document your case.

Warning Signs

Promises of guaranteed returns

Requests to send crypto to 'unlock' funds

Unregistered investment platforms

Romance partners asking for crypto

Fake celebrity endorsements

What To Do Immediately

1

Stop sending any additional funds immediately

2

Document all transaction IDs and wallet addresses

3

Report to the FTC and FBI IC3

4

Report to the crypto platform if applicable

5

Consult an attorney about recovery options

Were You a Victim of Crypto Scams?

Submit your case to Reclaim Investigations. We'll review your situation and help you document your case professionally.

Submit Your Case