Crypto stolen? Don’t panic – act fast!

?️ If you’ve become a victim of crypto fraud, don’t waste time!

It’s crucial to quickly collect evidence, document everything, and send a report to the right authorities. A well-prepared complaint can be the first step toward launching an investigation and possibly recovering the funds.

Here’s a practical action plan in case – knock on wood – this happens to you or someone close.

Where to report:

Depending on the situation:

• The crypto exchange (if the scammer operated through it)
• National police or cybercrime division

• Financial regulator in your country (Poland – KNF (Komisja Nadzoru Finansowego), Germany – BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht), Spain – CNMV (Comisión Nacional del Mercado de Valores)

• Payment system, if card/bank transfers were involved
• Prosecutor or court (in cases involving large amounts)

What to include in your report:

1. Your full name and contact info
2. Date and circumstances of the incident
3. Amount lost
4. Name of the project or platform
5. Wallet addresses – yours and the recipient’s
6. Blockchain transaction links
7. Screenshots of chats, websites, profiles
8. A brief summary of what happened
9. Clear request: investigate, freeze assets, identify offender, recover funds

Useful phrases:

• “Was misled with the intent to steal funds…”
• “The transaction was made under deception/manipulation…”
• “The provided information turned out to be false…”
• “Actions may constitute fraud under Article ___ of the Penal Code”
• “The transactions are confirmed by records on the public blockchain…”

What to attach:

• Chats with the scammer (in messenger/email/social media)
• Screenshots of the website/ad
• Transfer data and wallet addresses
• Receipts, transaction confirmations
• Photos or links to scammer’s profiles (if available)

Conclusion:

⏳ The time it takes to recover stolen crypto varies and there are no guarantees.

The more structured and factual your report is – the higher the chance it’ll be taken seriously. Focus on logic, not emotion. Show the deception step by step and back it up with evidence.