Legal & Reporting
Filing reports with IC3, FBI, Action Fraud, local police, and civil recovery options.
94
votes
6
answers
6.8k
views
How do I file an IC3 report for a crypto scam?
Where do I go, what info do I include, and does it actually do anything?
asked by JoshA· 7d ago
72
votes
9
answers
5.2k
views
Should I hire a lawyer after a crypto scam?
Loss is around $60k. Worth getting a lawyer involved or is it pointless?
asked by Carmen· 9d ago
48
votes
4
answers
3.9k
views
How do I report crypto fraud to the police in the UK?
Lost money to a crypto investment scam. Where do I report it in the UK?
asked by Iain· 6d ago
61
votes
9
answers
4.7k
views
Can I sue the scammer if I find out who they are?
Through forensics I have a name and a country. Can I actually sue them?
asked by Anya· 17d ago
35
votes
2
answers
3.1k
views
Do I need to report stolen crypto on my taxes?
Can I write off crypto stolen in a scam? I'm in the US.
asked by Mitch· 22d ago