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Report a scam involving a crypto provider
- We read every report — it feeds our incident tracking for the provider involved.
- We can point you to the right regulator or police channel for your country.
- We never charge victims and we never recover funds — nobody legitimate does that for an upfront fee.
Beware of “fund recovery” offers
After a scam, victims are often contacted by fake “recovery agents” who promise to retrieve crypto for a fee. This is almost always a second scam. Never pay upfront fees, and never share your seed phrase or passwords with anyone — including us.
Do this now
- 01Contact your bank's fraud desk.
- 02File a police report and keep the reference.
- 03Notify the platform involved.
- 04Preserve evidence: addresses, transaction hashes, screenshots, chat logs.
- 05Check your regulator's warning list.
Your national policeYour regulator's warning listEuropol reporting page
Send a structured report
Validated on this page, then handed to your own email app — nothing is stored here.
Other channels
Report a data issue
A licence, status, incident or press entry looks wrong. Point to the field and the official source.
contact@vaspcheck.euBanks & compliance teams
Bulk checks, a missing provider, or workflow questions from a compliance desk.
contact@vaspcheck.euPress & partnerships
Interviews, citations of our data, and partnership enquiries.
contact@vaspcheck.eu