Recommended

#BitcoinOnBTCC ：Celebrate 2024's Crypto Triumphs with Us, Every Day.
Crypto Deposit Make instant crypto transfers to your futures account
USDT-M Perpetual Futures Trade futures contracts settled in USDT
VIP Fee Discounts Enjoy different fee discounts based on your VIP level
Coin-M Perpetual Futures Trade futures contracts settled in cryptocurrency
Fiat Deposit Buy your favourite coins in seconds
Affiliates Invite friends & get rewarded
Convert Covert your crypto instantly
Support Centre Find our FAQs here
Announcements Find all our official announcements
BTCC Academy Learn about blockchain and crypto
News The latest trends in the crypto market

Promotions

Referral
Campaigns
Assets
Crypto Deposit
Fiat Deposit
Convert
Transfer
Withdraw
My vouchers
Fund history
Dashboard
Account Security
Identity verification
API Management
Transaction Report
Log out
Register
Report post
report a bitcoin wallet address pepe unchain Bnb Eth XRP crypto futures coinbase futures binance futures

How do I report a bitcoin scam?

The blockchain doesn't forget. Go to the BitcoinWhosWho.com homepage and enter the scam address in the Bitcoin Address Lookup tool. From the Bitcoin Address Report page, click the Report Scam button. Enter the details of the theft, and the web address if applicable. Attaching a screenshot of the scam is highly encouraged.

How do I know if a bitcoin address is a scam?

Check a bitcoin address using the lookup form above to see if there have been scam alerts connected to it. Or report a scam if you have details on one. If you ever sent or received bitcoin, you have info on bitcoin addresses! Share with the community and help us separate the good guys from the bad actors by tagging addresses .

How do I report a cryptocurrency scam?

Local Field Office Locations: www.fbi.gov/contact-us/field-offices If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov or contact your local FBI Field Office and provide as much transaction information as possible.

Related articles

The World's Leading Crypto Trading Platform

Get my welcome gifts

Exchange for a better future

Products
Services
Guides
About Us
Terms & Agreement
Customer Service
Social Media

Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

The world’s longest-running cryptocurrency exchange since 2011 © 2011 - 2024 BTCC.com. All rights reserved