top of page
Colorado Bureau of Investigation
Cryptocurrency Scams
If you are asked to make any type of payment using cryptocurrency, it is a scam. No legitimate business or government agency will ask you to pay using cryptocurrency.
Report Crypto Scams
​
You can also report investment fraud, scams or suspicious activity involving cryptocurrency to
-
the FBI Internet Crime Complaint Center (IC3) at ic3.gov
-
the Consumer Financial Protection Bureau (CFPB) at consumerfinance.gov/complaint/
-
the U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr
-
the Federal Trade Commision (FTC) at reportfraud.ftc.gov
-
Commodity Futures Trading Commision (CFTC) at cftc.gov/Complaint.
​
bottom of page