How to Report Cryptocurrency Fraud
3 min read · Last updated
Reporting cryptocurrency fraud is a sequence, not a single act. Each recipient — police, a financial-crime unit, an exchange, a bank — needs different material.
This article sets out the sequence and what a usable submission contains.
- 1Preserve evidence
- 2Police complaint
- 3Financial-crime unit
- 4Exchange notification
- 5Bank / card issuer
Preserve before you report
Evidence disappears quickly. Capture platform pages, dashboards, messages and payment confirmations, and record every transaction hash before accounts are closed.
The police complaint
File in your country of residence. A complaint should state the facts chronologically, quantify the loss, and attach a technical annex rather than a folder of unlabelled screenshots.
- ›Chronological narrative of events
- ›Amounts, dates and payment methods
- ›Counterparty identifiers and platform details
- ›Transaction hashes and destination addresses
Financial-crime and regulatory channels
Dedicated financial-crime units and national regulators handle investment-fraud reporting. Where EU funds or cross-border elements are involved, additional referral routes may apply.
Exchanges
A notification identifying a specific deposit address and transaction hash is actionable. Formal restrictions normally still require a request from counsel or law enforcement.
Banks and card issuers
Where fiat was sent by card or transfer, notify the issuer promptly. Chargeback and recall windows are short and evidence-dependent.
Case intake is confidential and handled by email at cybersec@securida.info.
Frequently asked questions
- Is it worth reporting if the amount is small?
- Yes. Reports are aggregated, and small cases frequently connect to larger structured investigations.
- Should a report be filed before an investigation?
- File promptly, then supplement with a technical annex. The two are complementary, not sequential.
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Its work focuses on digital asset investigations, blockchain transaction analysis, cyber incident investigations and technical evidence collection. Published material is reviewed internally before release.
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