Laws Hub · Scam alerts

Crypto scam alerts and how to report

Warning signs, official alerts from the feed, and where to report in India and the US.

Last checked · India first, then the US

Report a scam in India

Report a scam in the US

Warning signs

  • Guaranteed returns or "double your crypto".
  • Someone you met online asks you to move money to a new app.
  • Pressure to act today, or to keep it secret.
  • Requests for your seed phrase or a screen share. Never share either.
  • Fake "government" or "tax refund" messages asking for crypto.

Official enforcement alerts

    From official sources only. Being named in an action is not a finding of guilt unless the source says so.

    More help: Scam library · Scam check tool