Report a crypto scam in India
Official places to report crypto and investment fraud in India, and the latest local warnings.
Where to report
- National Cyber Crime Reporting Portal — Report online financial fraud; helpline 1930.
- SEBI SCORES — Complaints about securities-market intermediaries.
- RBI Sachet — Report unauthorised deposit-taking and investment schemes.
Do this first
- Stop sending money, including any “fee” or “tax” demanded before a withdrawal.
- Call your bank, card issuer or exchange: some payments can still be stopped.
- Keep every message, wallet address, transaction ID and the website address.
- Report to the police and to the regulator above. Each report helps the regulator warn others.
- Ignore anyone offering to recover your money for an upfront fee.
Check any platform on the scam warning list or with the scam website checker.