✅ Step-by-Step Crypto Victim Checklist

✅ Step 1: Do NOT send any more funds

Do not send additional cryptocurrency, fees, taxes, “unlock” payments, or verification charges — even if someone claims this is required to recover your funds.
This is one of the most common follow-up scam tactics.

✅ Step 2: Do NOT trust unsolicited recovery offers

Anyone who contacts you claiming they can recover your crypto — especially via Telegram, WhatsApp, email, or social media — is very likely running another scam.
No legitimate service can guarantee recovery.

✅ Step 3: Contact Bank or card provider immediately

If you shared or used:

• Bank account details

• Credit or debit card information

• Wire, ACH, or card payments

Contact your bank or provider immediately to report potential fraud and secure your accounts.

✅ Step 4: Do NOT share passwords or recovery phrases

Never share:

• Wallet seed phrases (12–24 words)

• Private keys

• Exchange passwords

• Authentication or verification codes

⚠️ If any of these were shared, they must be considered compromised immediately.

✅ Step 5: Stop using any affected crypto wallets

If a wallet was involved in the scam:

• Stop using it entirely

• Do not send or receive funds

• Create a new, secure wallet for future use

This reduces the risk of further losses or tracking.

✅ Step 6: Secure your devices with malware protection

Install reputable malware and virus detection software and run a full system scan.
Scammers often deploy:

• Keyloggers

• Browser malware

• Remote access tools

✅ Step 7: Do NOT install software sent by scammers

Never download or install:

• “Recovery tools”

• “Wallet repair software”

• Unknown browser extensions

These are almost always malicious.

✅ Step 8: Do NOT allow remote access to your computer

Never allow access via:

• AnyDesk

• TeamViewer

• Remote Desktop

• Screen-sharing platforms

Legitimate investigators do not require remote access to your device.

✅ Step 9: Secure your email and exchange accounts

Immediately:

• Change passwords

• Enable two-factor authentication (2FA)

• Review login activity for suspicious access

Your email account is often the gateway to further compromise.

✅ Step 10: Preserve all evidence

Do not delete:

• Transaction IDs (TXIDs)

• Wallet addresses

• Emails, messages, or chat logs

• Screenshots

• Websites or profiles used in the scam

This information is critical for investigation and reporting.

✅ Step 11: Be cautious when posting in public forums

Scammers actively monitor forums and social media for victims.
Avoid publicly sharing:

• Wallet addresses

• Loss amounts

• Personal contact details

✅ Step 12: Report the scam to appropriate authorities

Depending on your country, consider reporting to:

• Local law enforcement

• National cybercrime units

• Consumer protection agencies

Reports are more effective when supported by detailed documentation. We can help you produce a proper audit & report for authorities / exchanges.

✅ Step 13: Speak with a legitimate crypto investigation professional

Before taking further action, consult an independent professional who can:

• Review what happened

• Explain what is realistically possible

• Help prevent further losses

✅ Step 14: Request a confidential consultation with CryptoAudit.Pro

We offer a free 15-minute confidential consultation to review your situation, explain next steps, and determine whether a professional investigation would provide value — without guarantees or pressure.

⚠️ Important Warning

If anyone:

• Guarantees recovery

• Pressures you to act urgently

• Asks for secrecy

Stop immediately. These are strong indicators of a follow-up scam.

✅ Final Reminder

After a crypto scam, the safest next step is clarity, not urgency.
This checklist is designed to help you protect yourself and avoid further harm. This does NOT replace legal advice and is presented as a FREE recommendation of potential actions to help protect yourself from further harm or loss of funds.