Scam Report
Warning: False reports may result in legal liability. Please report only with clear evidence. Simple investment losses are not scams.
Write Report
Report Processing Steps
- Report received
- Admin initial review (1-3 days)
- Request explanation from project
- Evidence verification and investigation
- Final decision and action
- Result notification
What is a scam?
- Fraudulent projects that steal investment funds
- Completely falsified team information
- Ponzi/pyramid schemes
- Rug pulls (withdrawing funds and fleeing)
What is NOT a scam
- Price decline
- Slow project progress
- Results different from expectations
- Personal dissatisfaction