Blockchain

How to use Chainabuse and Scamwatch to report a Bitcoin scammer

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Key takeaways

  • Chainabuse allows anyone to publicly share information with enforcement, helping make crypto fraud more transparent, but it’s not a confidential legal channel. 

  • Scamwatch helps raise public awareness about crypto scams in Australia and gathers reports to support national anti-scam efforts, but it does not investigate or take enforcement action. Even if funds can’t be recovered, reporting a Bitcoin scam can prevent someone else from falling into the same trap.

  • Staying vigilant, avoiding suspicious links or promises of guaranteed…

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