Report a scamPlease sign in by clicking the "Sign In" button in the top right before submitting the scam report form.This will allow us to better serve you in a more timely manner.Full nameDate of birthMM/DD/YYYYDate of birthCountry of residenceCountry of residenceEmail address associated with your accountIf different / applicableEmail address associated with your account - optionalContact phone numberType of scamSelect the option that matches closest with the topic of your concern. Crypto giveaway: ads on social media sites promising to double your crypto investment by sending funds to an advertised address Investment company or broker: an “investment advisor” that you met online promised a high return on your crypto investment, they may have guided you in transferring crypto assets to an external wallet or website Ponzi or Multi-level Marketing Scheme: promise of high returns through investing in crypto and making referrals Romance: someone you met online is using the illusion of trust and affection to manipulate you into sending them money Purchase of goods or services: services/goods that were fake or not delivered as promised (gift cards, vehicles, lottery, fake exchange or store) Employment: a scammer posing as a recruiter from a legitimate company offers you a remote job opportunity and is asking you to use Kraken to transfer funds Impostor: a scammer is impersonating a legitimate person/business or Kraken employee, and has asked you to send money or provide your personal information Peer-to-Peer payment: transactions involving another Kraken user that appear suspicious or were not received as agreed Other: please provide additional details if none of the above matches your situation Type of scamHave you reported this incident to law enforcement?If relevant, we strongly advise that you reach out to your local law enforcement agency to report this matter.YesNoScammer/suspect/company name(enter 0 if transfer was cancelled) Number of transactions(if applicable)Total amount of loss - optionalDate of first transfer to scammer - optional(if applicable)Date of first transfer to scammer - optionalDate of last transfer - optional(if different from above)Date of last transfer - optionalCrypto/fiat assets withdrawnBTC, ETH, etc.Crypto/fiat assets withdrawn - optionalIf multiple, enter each separated by a commaCryptocurrency wallet addresses of suspect/company - optionalWebsite or social media link(if applicable)Website or social media link - optionalHow did you meet this person/company?LinkedIn, Tinder, Whatsapp, etc.How did you meet this person/company? - optionalHave you knowingly shared your Kraken login credentials with anyone?YesNoDo you suspect that any individual could have gained unauthorized access to your account?YesNoOur support team will respond shortly.Tell us about your request. The more detail the better.We will email you instructions for immediate action after submission of this ticket.Submit