How do I report a phishing website?
If you come across a website you believe is spoofed, or just looks like a phishing page attempting to steal user information, you can report the URL and submit comments to Google using this form: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en.
How can you tell fake cryptocurrency?
How to spot cryptocurrency and Bitcoin scams
- Promises of very high or guaranteed returns.
- Heavy marketing and promotional of offers.
- Unnamed, vague or even non-existent team members.
- Check the whitepaper, every cryptocurrency should have one.
- No published code.
- Unusual packages to invest with.
What types of Internet frauds are most common?
Email spam. One of the most common and, to some extent, easiest-to-spot forms of online fraud, email spamming involves the sending of unsolicited emails requesting anything from website passwords right through to bank account and other personal details.
Can you press charges on a scammer?
To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That’s all there is to it. If you’ve been ripped off or scammed, complain to the Federal Trade Commission. It can help put the bad guys out of business.
How can I report a website?
Fraudulent Websites If you encounter a website that makes grandiose get-rich-quick claims or sells items at prices that are just too good to be true — often a sign of counterfeit products — you can report the site to the Internet Crime Complaint Center. Simply fill out the online form and submit it.
Why do criminals use bitcoin?
Bitcoin mixing services help criminals to hide the origin of crime proceeds, disassociating them from the criminal activities so that they can cash out safely.
Can bitcoin be traced by police?
Tracing bitcoin wallets is difficult but not beyond the resources of law enforcement. It is largely a matter of using the public ledger and comparing dates and amounts. If a traced wallet is found within a friendly jurisdiction, it can then be seized with a court order.