Justice is all you want, right?
Especially after being ripped off your hard-earned bitcoin assets.
Here, we take a look at some of the platforms you can report a bitcoin scammer to get the most out of it.
Let’s get started!
1. Your local government
To get started, you can report a bitcoin scammer to your state’s consumer protection offices.
Besides, inform your local police regarding the same to assist you in tracking the perpetrator.
2. Your federal government
You can also take things a notch higher by reporting the scammer to the central government. Doing so can help protect more people innocent from falling victim to the fraudster.
Besides, the federal government can use your details to develop intelligence patterns. It can use later on to track down such criminals.
Not to forget, the central government can also use such details to prosecute the scammer if arrested.
3. The Federal Trade Commission (FTC)
The FTC is the central organization that usually gathers scam reports in the US.
Therefore, it is essential to report a bitcoin scammer to the body to obtain some form of assistance.
To report your scam incidence, you can either:
- Use the FTC complaint assistant
- Reach the organization by phone—in this case, at 1-877-382-4357 between 9 AM and 8 PM, ET.
You also can report a bitcoin scammer to the organization if they send you:
- A fake check
- An imposter email
- A computer-aided scam
- A scam email, etc.
4. The Treasury Inspector General for Tax Administration (TIGTA)
You can use this platform to report Internal Revenue Service imposters who, in most cases, portray specific tale-tale signs.
For instance, most of them will threaten you with the following consequences if you don’t send them particular sums of money or Bitcoins:
- Revocation of your social security benefits
- Suspension of your social security number
- Lawsuits or arrests
To report them, you can call the organization at 1-800-366-4484.
5. The Internet Crime Complaint Center (IC3)
This organization provides you with a platform to report any fake malware, emails, or websites alongside other internet scams that you might come across.
On the other hand, you can report a scam to econsumer.gov if it’s international. Doing so can help the international community to protect itself against potential cons.
6. Inspector General
If you come into contact with a Social Security Imposter, you can report them to the Inspector General’s office.
You can do so by calling 1-800-269-0271 between 10 AM and 4 PM ET.
7. Third parties
Another place you can report a bitcoin scammer is an international organization that may help you recoup your losses.
In this case, you can report the payment transfer system used to an associated organization’s fraud department. For example, if you used your bank account or credit card to pay the scammer, you can report the incident to the issuing bank or card provider.
As you can see, you have several platforms you can report a bitcoin scammer to obtain Justice. However, it would help if you acted immediately to increase the chances of getting your investment back.
Alternatively, you can contact us, as we can guarantee 100 percent recovery of your crypto assets. If and only if you provide us will all that’s needed—for example, the hashes used on the call off transaction before your funds were stolen.