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.
