How to Report a Scammer
Category: Reporting | Read Time: 6 mins
Complete guide on how to report scammers to law enforcement and online platforms.
Gathering Evidence
Collect screenshots, payment receipts, domain names, phone numbers, and social media handles. Ensure timestamps and full headers are preserved.
Submitting Reports to AntiScammer
Use the AntiScammer platform to index suspicious addresses and phone numbers. Public reporting alerts the community and updates global risk scores.
Contacting Financial Institutions
Immediately notify your bank or card issuer if fiat funds were sent. Request a chargeback or recall of wire transfers as quickly as possible.