Report a scam

Email address associated with your account

If different / applicable

Full name

Date of birth

MM/DD/YYYY

The date when the withdrawal was sent to the scam

Leave blank if not applicable.

Multiple transfers?

Amount(s) transferred/purchased

Leave blank if not applicable.

Which type of scam are you reporting?

Select the option that matches closest with the topic of your request.

Crypto giveaway: 2x your crypto, send funds to this address, YouTube ads
Investment company or broker: usually via an ‘Account Manager’ who will promise to make you a high return on your investment
Ponzi or Multi-level Marketing Scheme: usually involves making referrals and promises of high returns
Romance: someone you met online feigning interest in you for financial gain
Purchase of goods or services: Gift cards, AirBNB, vehicle, fake exchange or store, lottery or contest
Employment/job: where someone offered you a job and asked you to use Kraken to transfer funds

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Have 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.

Yes

We will email you instructions for immediate action after submission of this ticket.

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