How to Tell If You’ve Been Targeted in a Crypto Scam (and What to Do Next)

How to Tell If You’ve Been Targeted in a Crypto Scam (and What to Do Next)

Crypto scams are becoming more sophisticated, making it easier for victims to lose access to their digital assets without realizing what happened. The first warning sign is unexpected messages promising guaranteed profits, high-pressure tactics, or requests for remote access to your wallet. Scammers often clone legitimate platforms, send fake support emails, or guide users into “investment dashboards” that are actually controlled by the attacker.

If you suspect you’ve been targeted or your funds have already moved, the most important step is to act quickly. Start by recording your transaction IDs, taking screenshots, and preserving every message you received. Use blockchain explorers to confirm whether your assets were transferred without authorization. From there, consider commissioning crypto tracing, which helps map where your funds went and identify exchanges that may have the scammer’s KYC data. Reporting the incident to IC3 and your local authorities can also improve your chances of recovery.

Crypto scams are difficult to reverse, but identifying the signs early and gathering proper evidence gives you a stronger position for any investigation that follows.