REPORT CRYPTO SCAMS IN 30 COUNTRIES

Cryptocurrency scamming is now one of the main ways of scamming people out of their money online. It is helpful to the entire public if someone who does get scammed, reports it.

Better yet, don’t get scammed at all. Most scammers request you pay them in BTC (Bitcoin), luckily there is a place you can check a BTC wallet address before you send anything to see if it has already been flagged. You can do so here. The same site also lets you report a BTC wallet address that you have been scammed by.

If you become a victim of a scammer, take the time to report it. Below is a list of websites (or in some cases email) to report the crime, listed by country. If it was BTC you were scammed out of, you can additionally report the wallet address you sent the BTC to, here.

Jurisdiction	Link	Email
United States	https://www.ic3.gov/Home/FileComplaint
United Kingdom	https://www.actionfraud.police.uk/
Canada	https://antifraudcentre-centreantifraude.ca/
Philippines	https://acg.pnp.gov.ph/main/
South Africa	https://www.saps.gov.za/talk/talk.php
Germany	http://www.polizei.de/
Australia	https://www.cyber.gov.au/acsc/report
Netherlands	https://www.politie.nl/en/contact
India	https://www.cybercrime.gov.in/
Nigeria	https://419coalition.org/
Japan	https://japancompanytrust.org/
Japan	https://japanantifraud.org/
France	https://www.internet-signalement.gouv.fr/
Sweden	https://polisen.se/en/Languages/Victims-of-Crime/Make-a-report1/
Romania	https://www.politiaromana.ro/ro/petitii-online
Austria		against-cybercrime@bmi.gv.at
Belgium	http://www.policelocale.be/zones
Bulgaria	http://www.cybercrime.bg/bg
Croatia	http://www.mup.hr/
Cyprus	https://cybercrime.police.gov.cy/police/CyberCrime.nsf/subscribe_en/subscribe_en?OpenForm	cybercrime@police.gov.cy
Czech Republic	http://www.policie.cz/
Denmark	https://www.politi.dk/en/Report/
Estonia	http://cyber.politsei.ee/	cybercrime@politsei.ee
Finland	http://www.poliisi.fi/crimes/reporting_an_offence_online
Greece	http://www.astynomia.gr/index.php?option=ozo_content&perform=view&id=8194&Itemid=378&lang=
Hungary	http://www.police.hu/ugyintezes
Ireland	https://www.garda.ie/en/
Italy	http://www.commissariatodips.it/
Latvia		kanc@vp.gov.lv
Lithuania	https://www.epolicija.lt/en/home
Luxembourg	http://www.police.public.lu/fr/commissariat-virtuel/index.html
Malta	http://www.pulizija.gov.mt/opres/
Poland	http://policja.pl/pol/kontakt/606,Kontakt.html
Portugal	http://www.pj.pt/
Spain	https://www.gdt.guardiacivil.es/webgdt/pinformar.php
Slovenia	http://www.policija.si/eng/

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