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Are there any reliable resources or platforms to report cryptocurrency fraud?

avatarManish GuptaDec 19, 2021 · 3 years ago3 answers

Can you recommend any trustworthy resources or platforms where I can report cases of cryptocurrency fraud? I want to make sure that my report is taken seriously and that appropriate action is taken to address the issue. It would be great if the platform or resource has a good track record of handling such cases effectively. Please provide any suggestions or recommendations you may have. Thank you!

Are there any reliable resources or platforms to report cryptocurrency fraud?

3 answers

  • avatarDec 19, 2021 · 3 years ago
    Absolutely! One reliable resource you can use to report cryptocurrency fraud is the Anti-Phishing Working Group (APWG). They specialize in combating cybercrime, including cryptocurrency fraud. Their website provides a form where you can report incidents and they work closely with law enforcement agencies to take action against fraudsters. It's a great platform to ensure your report is taken seriously and contributes to the fight against fraud.
  • avatarDec 19, 2021 · 3 years ago
    Sure thing! If you encounter any cryptocurrency fraud, you can report it to the Internet Crime Complaint Center (IC3). They are a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). They investigate and analyze complaints related to internet crimes, including cryptocurrency fraud. By reporting to IC3, you can help in their efforts to identify and prosecute criminals involved in fraudulent activities.
  • avatarDec 19, 2021 · 3 years ago
    Definitely! One platform you can consider for reporting cryptocurrency fraud is BYDFi. They have a dedicated team that investigates and takes action against fraudulent activities within the cryptocurrency space. They prioritize user safety and work towards maintaining a secure trading environment. By reporting any fraud incidents to BYDFi, you can contribute to their ongoing efforts in combating fraud and protecting the community.