Report a Cryptocurrency Scam
Between April 2020 and March 2023, The Investigation Сompany received 2558 reports of investment fraud, or report scam cryptocurrencies.
Remaining ahead of the curve is imperative within the blockchain-cryptocurrency arena. The Investigation Сompany, armed with state-of-the-art tools, is dedicated to serving a broad spectrum of industries, with the primary goal of discovering actionable insights. By doing so, we empower our clients to uphold vigilance, enhance their efficacy, and ensure compliance in the dynamic realm of cryptocurrencies.
How to report your case?
You need to fill out a simple form to report fraud. Our specialists will respond within 24-48 hours to the email address you provide when sending your request.
Over $70,000,000 was recovered in several dozen criminal cases
Criminals often promote schemes that promise high returns through cryptocurrency investment or mining. These schemes are frequently advertised on social media platforms, as criminals attempt to entice individuals with offers of quick and easy money to obtain their funds or personal information.
One common tactic employed by fraudsters involves celebrity endorsements. Criminals create professional and seemingly credible online advertisements, send emails, and establish websites to promote fake investment opportunities, particularly in cryptocurrency. These fraudulent schemes often include fabricated testimonials accompanied by images of well-known figures to lend an air of legitimacy.
Protecting Yourself:
- Exercise caution when encountering online and social media advertisements that promise high returns on cryptoasset investments or cryptoasset-related products, and be on your guard if you receive unsolicited contact regarding an investment opportunity. Such contact may occur through a cold call, email, or outreach on social media.
- Avoid making hasty investment decisions. Legitimate individuals or firms will not coerce you into immediate investments or spontaneous commitments. Allocate time for thorough research and due diligence.
- Consult with reliable friends, family members, or independent professional advisory services before making any substantial financial decisions. It's important to recognize that even authentic investment prospects may carry substantial risks.
