Process

How it works

ReportCryptoScam turns individual experiences into structured, searchable intelligence about crypto fraud.

01
Search
Check whether an address, domain or entity has already been reported. Every profile shows report counts, categories, related indicators and a timeline.
02
Report
Submit structured information and supporting evidence. Structured fields matter more than long narratives — addresses, hashes, domains and dates are what make a report searchable.
03
Strengthen the intelligence
Reports help identify patterns, shared infrastructure and related activity. A single report is a data point; several consistent reports describe a campaign.

What the status labels mean

Reported: A single user-submitted report. Not independently checked.
Corroborated: Multiple independent submissions describe consistent details.
Under Review: Flagged for follow-up, for example after a dispute or correction request.
Platform Intelligence: Contains observations derived by the platform, not only user submissions.

Take full-page screenshots that include the URL bar, date and time.
Copy the exact wallet addresses and transaction hashes rather than retyping them.
Save the original messages and emails, including headers where possible.
Record the domain even if the site is already offline — infrastructure is often reused.
Keep your originals. Never delete evidence after submitting it here.
Report to your local police or national fraud reporting body as well; this site is not a law-enforcement authority.

Nobody legitimate will ask for your seed phrase or private key — not support, not this site.
Be cautious of anyone who contacts you offering to recover lost funds for an upfront fee. That is itself a common second-stage scam.
Do not send more money to unlock a withdrawal, pay a tax, or release a balance.

ReportCryptoScam does not offer fund recovery, investigation or legal services, and cannot promise any outcome from a submitted report.

The form takes a few minutes and you can leave optional fields blank.