How to Report a Crypto Scam in Taiwan: TxID, Wallet Address, and Evidence Checklist
When you suspect a crypto scam, the first priority is not arguing with the scammer. Stop payments, preserve evidence, build a timeline, and report through official channels. Blockchain transfers are usually not reversible, so the quality of your evidence matters.
Taiwan's 165 anti-fraud website provides reporting, tip-off, and scam-ad reporting entry points. The FBI also advises suspected victims to stop sending money and report through official channels. For crypto cases, this means turning scattered screenshots into a clear evidence package.
Do These Three Things First
- Stop sending money or crypto, including taxes, deposits, unfreeze fees, or verification payments.
- Do not tell the suspected scammer that you are reporting; this may cause them to delete websites, groups, or chats.
- Back up evidence locally and in cloud storage so it is not lost if an account or device becomes inaccessible.
Evidence Checklist
| Type | What to save | Why it matters |
|---|---|---|
| On-chain data | TxID, asset, network, sending address, receiving address, time | Shows the crypto transfer path |
| Platform data | URL, app source, support page, login screen | Helps identify fake platforms |
| Chat data | LINE, Telegram, WhatsApp, social DMs | Shows solicitation and payment demands |
| Money records | Bank transfers, card payments, exchange deposits, purchase records | Connects fiat money to crypto flows |
| Identity clues | Usernames, phone numbers, emails, referral codes | Helps compare cases |
| Ad data | Facebook, Google, YouTube, Threads ad links and screenshots | Useful for reporting and takedown requests |
How to Organize TxIDs
A TxID is the transaction identifier on a blockchain. You may find it in an exchange withdrawal record, wallet history, or blockchain explorer. Do not paste only the hash. Add context:
- Asset, such as USDT, BTC, or ETH
- Network, such as TRC-20, ERC-20, or BEP-20
- Time and amount
- Sending and receiving addresses
- Exchange or wallet name
- Screenshot showing why the transfer was made
This helps support teams and investigators understand where the funds left from, where they went, and whether there were later transfers.
Reporting Order
1. Contact the platform you actually used to pay
If you bought crypto on a legitimate exchange and sent it out, open an official support ticket with the TxID, receiving address, screenshots, and fake platform URL. Do not use links supplied by the suspected scammer.
2. Use official Taiwan reporting channels
Taiwan users can use the 165 anti-fraud website's reporting and scam-ad reporting channels, or call the 165 anti-fraud hotline for consultation.
3. Prepare an English summary for cross-border services
If the case involves a foreign exchange, wallet service, or social platform, prepare a short English summary: date, platform URL, wallet address, transaction hash, amount, scam script, and screenshots available.
What Not to Do
- Do not pay a recovery company, hacker, or lawyer that demands an upfront fee.
- Do not share seed phrases, private keys, or exchange passwords.
- Do not leave all screenshots only inside a chat app.
- Do not delete records because the scammer threatens you.
Further Reading
- What to Do in the First 30 Minutes After a Suspected Crypto Scam
- Crypto Recovery Scam Warning
- Exchange Account Frozen? Causes and Appeal Process
FAQ
Q: Can a blockchain transfer be cancelled?
A: Usually no. Preserve the TxID and wallet address quickly, report to the exchange and authorities, and avoid sending more funds.
Q: The scammer says reporting will permanently lock my account. What should I do?
A: Treat that as pressure. Save the threat and report through official channels.
Q: Are screenshots enough?
A: Screenshots are important, but you should also save URLs, TxIDs, wallet addresses as text, payment records, and a clear timeline.
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