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  1. WARNING! Have you received a phone call from someone demanding payment with Bitcoin? THIS IS LIKELY A SCAM. All Bitcoin transactions are irreversible. Send to your own wallet only.

  2. 24 mar 2022 · Where to report a scam or register a complaint: Better Business Bureau — file a complaint with your local BBB at BBB.org if you lost money or report a scam online at BBB.org/scamtracker.

  3. 15 mar 2024 · How to avoid fake exchange and fake wallet scams: Stick with well-known and popular exchanges. Thoroughly research any exchange or wallet before creating an account — who is the team behind the exchange or wallet? Where is the company registered? Are there reliable reviews from other users confirming its legitimacy?

  4. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  5. 10 maj 2024 · You can also file a complaint to the crypto exchange you used to send the money. “Usually, for a claim to be subject to proper investigation by your brokerage, a formal complaint is...

  6. 12 paź 2024 · Never click on links, dial a phone number, contact someone who reaches out about financial issues, or send them money. Also: Ignore requests to give out your private cryptocurrency keys.

  7. 27 wrz 2024 · Check out our crypto exchange reviews on each platform for more in-depth analysis. Best Crypto Exchanges for 2024. Coinbase: Best cryptocurrency selection. Crypto.com: Best for...