As Bitcoin and cryptocurrencies gain popularity, so do scams targeting unsuspecting users. If you’ve been scammed—or suspect fraudulent behavior—platforms like Chainabuse and Scamwatch offer easy ways to report incidents and help protect the broader crypto community.

Understanding Chainabuse and Scamwatch

Chainabuse is a global platform that allows users to report malicious crypto activities such as phishing sites and fake wallet addresses. It connects reports to law enforcement partners and publicizes scam details to warn other users.

Meanwhile, Scamwatch, run by Australia’s ACCC, focuses on raising awareness and collecting scam data to help combat fraud within Australia. Though it doesn’t investigate individual cases, it helps authorities track trends and inform the public.

Also read: SEC 2025 Crypto Staking Guidelines: What’s Legal and What’s Not

How to Report a Bitcoin Scam on Chainabuse

Reporting through Chainabuse is straightforward. Visit Chainabuse.com, select “Report Your Case,” and provide detailed information—including wallet addresses, scam type, transaction details, and any supporting documents. Reports can be made public to warn others or shared privately with enforcement partners, with personal information kept confidential.

Using Scamwatch to Fight Crypto Fraud in Australia

If the scam involves an Australian entity, head to Scamwatch.gov.au. The form will prompt you for information such as the scam type, contact methods, and any financial losses. While Scamwatch doesn’t resolve individual cases, reports contribute to national anti-scam efforts and public awareness campaigns.

Why Reporting Matters

Even if funds can’t be recovered, reporting scams is vital. Chainabuse helps link reports and detect recurring fraud patterns, while Scamwatch supports broader fraud prevention in Australia. Public reports discourage scammers by exposing their tactics and helping law enforcement monitor emerging threats.