scam awareness
What to save after a suspicious crypto payment
Keep a factual record of what happened. A clear timeline helps you explain the issue to a provider or appropriate reporting body.
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scam awareness
Check a suspicious platform's exact identity
An exact website address matters. A name or logo can be copied, and a warning may concern a clone rather than the genuine firm.
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Recognise a follow-up recovery scam
Someone who contacts you after a loss may be trying to obtain another payment rather than provide real help.
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Who to contact after suspicious crypto activity
Different organisations have different roles. Start with the relevant provider and the official reporting route for your country.
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