Scam recovery planner

Scammed? Here is what to do right now

Breathe. Many people get money back when they act in the first hours. Tell us how you paid and where you live, and we will build your step-by-step plan.

1. How did you pay or what did you share?

Your plan · Cryptocurrency · United States

Do these in order

Bitcoin, USDT, Ethereum and others, including payments through a "trading platform".

  1. Right nowStop sending money — including "fees" or "taxes" to withdraw

    Fake platforms always invent one more fee. Nothing you pay will release your balance.

  2. Right nowSave the evidence

    Transaction IDs (hashes), wallet addresses you paid, platform URLs, usernames and chat screenshots.

  3. TodayReport to the exchange you sent from

    If you bought crypto on an exchange (Coinbase, Binance, Kraken…), report the scam. If the receiving address belongs to an exchange, that exchange can sometimes freeze it when police ask.

  4. TodayReport to police

    US: ic3.gov. UK: Action Fraud. Nigeria: EFCC. India: cybercrime.gov.in. Include every transaction hash.

  5. RememberIgnore "crypto recovery" services

    Anyone who contacts you offering to recover crypto for a fee is running a second scam. Real recovery only happens through police and exchanges.

  6. TodaySave every piece of evidence

    Screenshots of chats, profiles, websites and receipts; phone numbers, emails, usernames, wallet addresses and transaction IDs. Do not delete the conversation.

  7. TodayWarn others

    Report the website, number or wallet here so the next person who checks it is protected.

Watch out for "recovery" scammers. After a scam, fake lawyers, hackers and "fund recovery" agents contact victims promising to get money back for a fee. They are scammers too. Real help is free.

Dispute letter generator

Fill in what you know. We create a formal letter for your bank, card issuer or payment app. Nothing is saved.