Crypto scam review
Document cryptocurrency scam evidence safely.
A crypto related review usually starts with wallet addresses, transaction hashes, exchange records, platform details, and a clear communication timeline. Recovery is not guaranteed, but structured evidence can support escalation and review.
Submit crypto caseUseful crypto evidence
- Wallet addresses used by the scammer
- Transaction hashes or TXIDs
- Exchange deposit and withdrawal records
- Blockchain explorer links
- Platform or app screenshots
- Messages from the person or group involved