How to solve the problem of fraud in digital currency

After encountering digital currency fraud, the following measures should be taken: 1. Confirm that you have been cheated and keep evidence, including chat records, transaction records, etc.; 2. Call the police in a timely manner and obtain a report receipt; 3. Report to exchanges, payment platforms and social platforms; 4. Seek professional help from lawyers and blockchain security companies; 5. Publicly expose fraud in social media and related communities; 6. Improve anti-fraud awareness and avoid being deceived again.

The anonymity and decentralization of digital currencies not only bring convenience but also provides scams with an opportunity to take advantage of. If you unfortunately encounter digital currency fraud, please be sure to remain calm and take the right measures to recover the losses as much as possible. This article will introduce in detail how to deal with digital currency after being cheated.

Important statement: Digital currency fraud cases are complex and it is difficult to recover losses. The information provided in this article is for reference only and cannot guarantee that the losses will be recovered successfully.

1. Confirm that you have been cheated and save the evidence

• Confirm to be cheated: Carefully recall the entire transaction process and analyze whether there are fraudulent behaviors. Common fraud methods include false investment projects, high-yield commitments, impersonation of customer service, phishing websites, etc.
• Save evidence: Collect all evidence related to fraud, including:

  • Chat history (chat history, transaction history, etc. with scams).
  • Transaction records (transaction records of exchanges, transaction hash values ​​of blockchain browsers, etc.).
  • Transfer records (bank transfer records, payment platform transfer records, etc.).
  • False publicity materials (website screenshots, promotional posters, etc.).
  • Other relevant evidence.

Mainstream Bitcoin Exchanges in 2025:

Ouyi official website:

Binance official website:

gate.io official website:

bitget official website:

Sesame Open Door Official Website:

2. Call the police in a timely manner

• Call the police as soon as possible: Report the case to the local public security organs immediately, provide all the collected evidence, and cooperate with the police in the investigation. He emphasized that the amount of money was defrauded was large and requested the police to file a case for investigation.
• Reporting receipt: Get the report receipt as a certificate for subsequent rights protection.

3. Report to relevant platforms

• Exchange Report: If you are cheated on the exchange, report to the exchange immediately, provide relevant evidence, request the exchange to freeze the fraudster's account, and assist in the investigation.
• Payment platform report: If you transfer money to fraudsters through payment platforms (such as Alipay and WeChat Pay), report to the payment platform immediately, provide relevant evidence, and request payment platform to assist in recovering funds.
• Social platform reporting: If you are cheated on social platforms (such as WeChat, QQ, Telegram), report to the social platform immediately, provide relevant evidence, and request the platform to ban the account of fraudsters.

4. Seek professional help

• Attorney Consultation: Consult a professional attorney to understand your legal rights and interests, and seek legal help.
• Blockchain Security Company: Contact a professional blockchain security company to seek technical support and try to track the flow of funds.

5. Public exposure

• Revealed on social media: Publicly expose the behavior of scams on social media to remind other investors to be careful.
• Post in related forums or communities: Post in virtual currency-related forums or communities to share your experiences and remind other users to pay attention to safety.

6. Improve awareness of fraud prevention

• Don’t believe in “a pie from the sky”: Be wary of high-yield and zero-risk investment projects, and don’t be greedy for small gains.
• Don’t easily disclose your personal information: protect your account information, password, verification code, etc., and don’t easily disclose it to others.
• Don’t click on unknown links: Be wary of phishing websites, don’t click on unknown links or scan unknown QR codes.
• Choose a formal and reliable platform: Trading on a formal and reliable exchange and avoid trading on unknown small platforms.
• Learn more about relevant knowledge: Learn about virtual currency, understand common fraud methods, and improve awareness of fraud prevention.

7. Common fraud methods

• False investment projects: Fraudsters fabricate investment projects, promise high returns, and lure investors into investing.
• High-yield commitment: Scammers promise high returns, luring investors into high-risk transactions.
• Imitate customer service: Scammers impersonate exchanges or project customer service to defraud users of their account information or funds.
• Phishing websites: Scammers create phishing websites similar to regular websites to trick users into entering account information.
• Pig killing: After scams make friends online and establish trust relationships, they trick victims into investing in virtual coins.

8. Summary

It is hard to prevent digital currency fraud, and being vigilant is the key. If you are unfortunately cheated, please be sure to remain calm, call the police in time, and take positive measures to recover the losses as much as possible. At the same time, we must learn lessons, improve our awareness of fraud prevention, and avoid being deceived again.

Important tips: The information provided in this article is for reference only and cannot replace professional legal advice. If you need legal assistance, please consult a professional attorney.

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