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How do I report a crypto scam to the federal government?

View Dolan W.
5.0 (417)

Cryptocurrency

Trading Contract

California

Customer:

Asked on Jan 22, 2025

How do I report a crypto scam to the federal government?

Dolan W.

Answered on Jan 22, 2025

I'm so sorry about that! Are you trying to exercise the shares that you own?

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Are there legitimate crypto scam investigators?

View Dolan W.
5.0 (417)

Cryptocurrency

Trading Contract

California

Customer:

Asked on Jan 22, 2025

Are there legitimate crypto scam investigators? I believe I have been scammed and wanted to get in touch with a lawyer asap. Do you help investigate these instances?

Dolan W.

Answered on Jan 22, 2025

Hello!
My name is Dolan and thank you so much for contacting me!
I just had a few quick questions for you:
There are legitimate investigators for this. Can I presume you're in the USA?


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Can a scam trading platform take your crypto​?

View Dolan W.
5.0 (417)

Cryptocurrency

Trading Contract

California

Customer:

Asked on Jan 22, 2025

Can a scam trading platform take your crypto​?

Dolan W.

Answered on Jan 22, 2025

Hello!
My name is Dolan and thank you so much for contacting me!
I just had a few quick questions for you:
Can you provide me a little more detail as to what happened? Do they have your cryptocurrency already?


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Can they legally freeze my crypto brokerage account until I pay the donation?

View Dolan W.
5.0 (417)

Cryptocurrency

Trading Contract

Customer:

Asked on Jan 21, 2025

Can they legally freeze my crypto brokerage account until I pay the donation? I sign a contract with [REDACTED] to do Crypto Surfing for my account held at [REDACTED] brokerage. Part of the contract is for me to donate a certain percentage of the profit before I can withdraw any funds. I was told that I can’t use fund currently that’s in my account. My problem is I don’t have money to cover the donation amount.

Dolan W.

Answered on Jan 21, 2025

Hello *****! My name is Dolan and thank you so much for contacting me! I just had a few quick questions for you: Did they make the donation part clear to you ahead of you contracting with them? Also, do they want a percentage or a fixed amount?

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