Legal & Reporting
Filing reports with IC3, FBI, Action Fraud, local police, and civil recovery options.
94
votes
1
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?
Legal & Reporting#ic3#fbi#reporting9416.8k
asked by JoshA· 7d ago
72
votes
1
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?
Legal & Reporting#legal#civil-recovery#cost-benefit7215.2k
asked by Carmen· 9d ago
48
votes
1
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?
Legal & Reporting#uk#action-fraud#police4813.9k
asked by Iain· 6d ago
61
votes
1
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?
Legal & Reporting#civil-suit#jurisdiction#scammer-identity6114.7k
asked by Anya· 17d ago
35
votes
1
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.
Legal & Reporting#taxes#us#theft-loss3513.1k
asked by Mitch· 22d ago