Investment & Crypto • Recovery

Sent Money to a Crypto Scam? Do This Now

Speed matters. The best steps depend on how you paid (bank, card, exchange transfer, crypto wallet) and what access you shared.

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Quick takeaway
Do not send “fees” to unlock withdrawals. That’s the scam continuing.

Step 1: Stop sending money

Scammers often demand additional deposits for “taxes,” “verification,” or “liquidity.” Don’t pay. Document everything and shift to recovery steps.

Step 2: Document the details

  • Wallet addresses and transaction IDs (TXIDs)
  • Exchange/platform names, URLs, and support chats
  • Receipts, bank transfers, card charges, and screenshots

Step 3: Contact the right providers

  • If bank/card: call your bank/issuer using official numbers and ask about fraud/disputes.
  • If exchange: contact the exchange and provide wallet addresses + TXIDs.
  • If remote access happened: secure devices and accounts immediately.

Step 4: Secure accounts

  • Change passwords (start with email).
  • Enable MFA and review recovery settings.
  • Check for new rules/forwarding in email.

Beware recovery scams

After a crypto scam, criminals may claim they can recover your funds for a fee. That is usually another scam. Don’t pay “recovery” fees to unknown parties.

Practice investment scam defense

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FAQ

Can I get crypto back?

Sometimes, but it’s difficult. Speed, documentation, and contacting exchanges/banks quickly increases your chances.

Should I pay “taxes” to withdraw?

Be extremely cautious. Demands for extra deposits to release funds are a classic scam sign.