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Cryptocurrency Scams
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Start Your Claim
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How much money did you lose as a result of a scam in $?
*
*Exclude any profits if applicable.
What type of scam was it?
*
Crypto scam
Investment scam
Purchase scam (goods or services)
Romance/friendship
Invoice scam
Job 'task' scam
Other
If you're not sure, then just select 'Other'. Scroll down for options.
Your did in
Was there a bank involved in any part of the payment process?
*
Yes
No
For example, you sent money from or to a bank account.
How did you pay the fraudsters?
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Crypto transfer to a wallet (e.g. Coinbase, Binance, Kraken)
Bank transfer(s) (branch, app or online banking)
International payment system - like Wise, Moneygram, Western Union
Card payment(s)
Please select all that are relevant
Which crypto app or bank(s) did you send the money from?
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e.g. Crypto (Binance, Coinbase, TrustWallet) OR Bank (Natwest, Santander, HSBC)
How did the scam happen?
*
A short 1 or 2 sentence summary is fine.
When did you make the first payment?
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This doesn't need to be an exact date, but the more accurate the better.
Your first name
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Your surname
*
Your email
*
Your phone number
*
Submit