Where do I report these scammers that stole all my bitcoins

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET). The FTC accepts complaints about most scams, including these popular ones: Phone calls.

How do I report a Bitcoin scammer?

Report Fraud

1. The FTC: ReportFraud.ftc.gov.
2. The Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint.
3. The U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr.

Can you get Bitcoin back after being scammed?

Police say there are many cases of cryptocurrency scams, but they caution it’s extremely rare to get your funds back. Still if you’re scammed you should report it to police in case something can be done to recover your money.

How do I report a scammer who took money?

Contact the FBI at [phone], or online at www.fbi.gov or tips.fbi.gov. Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at www.oig.hhs.gov. Contact the Internet Crime Complaint Center (IC3) online at www.ic3.gov.

How do I recover my money from a scammer through Bitcoin?

Contact the bitcoin platform:

The first thing you need to do is contacting the trading platform where you lost your money. Not that you will get your funds back for sure, but there is still hope, and you can warn them that you will report to relevant financial authorities.

Can you report a Bitcoin address?

Report Bitcoin Addresses

By reporting bitcoin addresses used by ransomware, you create a permanent public record of the attack.

Can you report crypto theft?

So a scam would be a capital loss on 8949. In such a case it is often recommended to obtain a report from FBI, local police or SEC or Financial crimes divisions that you have reported this investment as a fraud and scam. The report is for your own IRS audit protection.”

How do I get money back from Bitcoin?

A Bitcoin transaction cannot be reversed, it can only be refunded by the person receiving the funds. This means you should take care to do business with people and organizations you know and trust, or who have an established reputation.

What happens if I get scammed?

If you’ve been scammed, consider reporting the fraud to the police to see if they can take any action, as well as to your state consumer protection office. You can also report scams to the FTC. File a report online with the FTC, or by phone at [phone].

Can a Bitcoin be traced?

Understanding Bitcoin traceability

All Bitcoin transactions are public, traceable, and permanently stored in the Bitcoin network. Bitcoin addresses are the only information used to define where bitcoins are allocated and where they are sent.

Can police trace bitcoin?

Although it is reported that most bitcoin transactions (98.9%) are not associated to criminal activity, the birth of cryptocurrency has provided individuals with new mediums to facilitate criminal activity. As a digital currency, there is no way to track or identify who is sending or receiving Bitcoin.

Is it possible to recover stolen bitcoin?

While individuals have come to trust several crypto wallets and exchanges in order to carry out transactions securely, if your crypto assets are lost, hacked or stolen, there is usually no way to recover your funds.

How do I contact Trust wallet?

Please send us a message on our contact page at [email protected] or via Discord, Facebook, Telegram, or Twitter.