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Report a scam

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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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If relevant, we strongly advise that you reach out to your local law enforcement agency to report this matter.
We will email you instructions for immediate action after submission of this ticket.