Members Area Forums Exchanges / Projects / Lenders / DeFi How or where to report a suspected fraud exchange? Reply To: How or where to report a suspected fraud exchange?

#3820
tccadmin
Keymaster

I’m defanging those URLs as I don’t want anybody to click on those.

Alas, it looks like a 100% scam site, a total phish of coinjar {.} com, the real exchange.

I’m very sorry but your funds will be unrecoverable – as soon as I read that they wanted you to deposit more money to get your other money out I knew it was a fraud.

You could make a report to your local fraud squad. Unfortunately it’s hard to get local law enforcement interested these matters. Maybe they can connect you with a national fraud squad.

Where are you located?