Thousands of scam reports are filed every day. The ones that get acted on are clear, short and backed by evidence. If you want to file a crypto scam complaint that actually gets read, this guide shows you exactly what to include and where to send it.
The five parts of a strong complaint
- A one paragraph summary. Who, what, when and how much. Example: Between March and June I sent 18,400 USD in USDT to a platform called X after being contacted on Instagram.
- A timeline. Dates in order, from first contact to the last payment.
- Every transaction. Date, amount, coin, sending wallet, receiving wallet and transaction hash.
- Identifiers. Website addresses, app names, phone numbers, emails, Telegram and WhatsApp handles.
- Attachments. Screenshots and statements, named clearly, such as 2026-06-02 deposit receipt.
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Words that help, words that hurt
Be factual. Write “I was told I would receive 30% per month” rather than “they were obviously crooks”. Avoid guesses about who is behind it unless you have proof. Include the exact words used in fee demands. Investigators search reports by wallet address, website and phone number, so getting those exactly right is more important than long explanations.
Common mistakes
- ✗ Leaving out transaction hashes
- ✗ Giving rough totals instead of each payment
- ✗ Sending blurry screenshots of a phone screen photographed with another phone
- ✗ Filing once and never adding new information
- ✗ Paying a company to file the report for you
After you file
Save the confirmation and reference number. Add any new contact from the scammers as an update rather than a new report. Do not expect a personal reply from every agency. Fraud centres often use reports to build bigger cases, and your report may be linked with hundreds of others.
How ReclaimDC fits in
ReclaimDC accepts complaints from victims of crypto and trading scams. We help you organise the timeline and transactions, check the platform against public warnings, and explain the next steps that fit your case. Filing with us does not replace a police report, and we will always encourage you to make one.
Do I need to file in the scammer country?
No. File where you live. Agencies share information across borders.
Should I include my ID?
Only on official government and bank portals that ask for it, never to someone who contacted you.
A sample summary you can adapt
Here is a short example of a clear opening paragraph. “On 4 March 2026 I was contacted on WhatsApp by a person calling herself Emma, who introduced me to a trading website. Between 6 March and 20 May I made seven payments in USDT totalling 18,400 USD from my exchange account to the wallet addresses listed below. On 22 May my withdrawal was refused and I was asked to pay a 20% tax. I did not pay. The website is now offline.”
Notice what it does. It gives dates, amounts, the method, the contact and the outcome in under a hundred words. Everything else goes in the attachments.
Keep a complaint log
Make a simple list of every place you reported, the date, the reference number and the person you spoke to. When a bank or police officer asks what you have done so far, you can answer in seconds. It also helps you follow up if you have not heard back after a few weeks.
If you are unsure whether you have enough evidence, file anyway. A short honest report with one transaction hash is better than no report at all.
Where to file
| United States | FBI Internet Crime Complaint Center (IC3) and the FTC ReportFraud |
|---|---|
| United Kingdom | Action Fraud |
| Canada | Canadian Anti-Fraud Centre |
| Australia | Scamwatch |
| Everywhere | Your local police, your bank and the exchange you used |
File in more than one place. Each one has a different job. The fraud centre collects intelligence, the police can open a case, the bank can review payments and the exchange can flag wallets.
file a crypto scam complaint: Remember this
- File in several places, each has a different job.
- Lead with a short factual summary.
- List every transaction with its hash.
- Keep a log of every report and reference.
- Update reports instead of starting new ones.
file a crypto scam complaint: Your next read
- How to Reclaim Your Cryptocurrency After a Scam
- Locked Out of Your Investment Website? What’s Next
- Fake Fund Recovery Agents: How to Spot Them
Search ReclaimDC file a crypto scam complaint on Google, Bing, YouTube, TikTok or ask ChatGPT.
#fileacryptoscamcomplaint #reportcryptoscam #cryptoscam #scamreport #fraudreport #reclaimdc
General information only. ReclaimDC does not promise any recovery outcome.
Your complaint deserves to be read.
Submit it to ReclaimDC and we will review it with you.
