Stop communicating with the suspected scammer.
Digital asset fraud support
Cryptocurrency Scams
Cryptocurrency fraud can involve fake exchanges, impersonation, romance or investment schemes, wallet compromise, and fraudulent recovery offers. Blockchain transfers are difficult to reverse, so fast evidence preservation matters.
Recognise the pattern
Common warning signs
- A stranger offers investment coaching or guaranteed returns
- You are told to move funds to a new wallet or platform
- Withdrawals require another payment
- Remote-access software is requested
- A recovery agent promises certain results for an upfront fee
Protect your position
What to do next
Record wallet addresses, transaction hashes, dates, amounts, and exchange details.
Notify the exchange or wallet provider and secure connected accounts.
Report the incident to the appropriate financial and law-enforcement authorities.
How Equity Claims helps
Organise the case before taking the next step.
We review the information you provide, create a clear chronology, identify missing evidence, and explain the organisations that may need to be contacted.
We do not promise a recovery outcome. Options depend on the payment method, jurisdiction, elapsed time, available evidence, and the response of third parties.
Submit a confidential enquiryConfidential initial review
Tell us what happened.
Share the facts you have. We will explain sensible next steps without promising a particular outcome.