If crypto-asset fraud reach you: how to make di remittance table to carry to police and di exchange

For crypto or investment fraud, before another transfer or a "recovery operator," put each payment and message on 1 sheet. Then contact your country police or cybercrime reporting service, your bank or payment provider, and di exchange. Dis page no promise recovery.

Dis article na machine translation.

Dis article no be legal advice. E no promise say transfer go cancel, funds go freeze, recovery go happen, or di other party go identify. E no replace your country police or cybercrime reporting service, a crypto platform, or your bank or payment provider. No paste government ID, face photo, PIN, password, seed phrase, private key, or API key for any AI tool. Mithril no go help you enter another person wallet or system without permission.

Note for dis edition: di Japanese edition dey cite Japan police, consumer desks, and crypto associations only for people wey dey Japan. Those numbers and agencies no dey repeat here. Dem no apply for every country. Di templates below fit copy for any country. Dis page no be legal advice.

## Wetin to finish after you read

Fill 1 remittance table. 1 row na 1 transfer. Write, as far as you know, di date and time, di method, di source and di destination, di amount, di transaction ID (TXID) or di receipt, wetin di other person instruct, and di evidence number of di matching conversation. With dat, contact di exchange you use, your country police or cybercrime reporting service, and your bank or payment provider. Di columns na editors suggestion.

## Wetin you no go do first

Dis na di caution wey dey placed at di top of dis page. Di source na di page wey dey named after each item.

- No make another transfer, and no pay "fee to withdraw." One pattern for consultation examples: balance look like e grow for site wey di other person tell you, but when you wan withdraw dem ask for fee, after you pay you still no fit withdraw, and you no fit reach di person or di site again. Dis article no write statistics of counts or amounts. - No reply and no negotiate. No send more personal information or ID images. If you don already send ID image, no send more information. Unauthorized use fit happen, so consult early your country police or cybercrime reporting service, and your bank or payment provider. - No make new payment for extra demand wey talk "we fit recover am" or "we fit refund am." Extra demand wey promise recovery or refund fit be a second harm. Before a new payment or a new contract, check with your bank or payment provider. - No tell anybody private key, seed phrase, or authentication code. Na editors caution. Dis page no explain how to send those keys. Di pattern for di first bullet (balance look like e don grow, dem ask fee to withdraw, then you no fit reach di person or di site) na edited summary of one consultation example for dat 警視庁 page. Source: 「暗号資産（仮想通貨）の投資詐欺に注意！」 (警視庁, Tokyo Metropolitan Police Department) (https://www.keishicho.metro.tokyo.lg.jp/sodan/nettrouble/jirei/cryptocurrency_fraud.html), we read am on 2026-10-04. Mithril edit and process dis one. Dis one no be 警視庁 text wey nobody edit. Di 警視庁 terms page (https://www.keishicho.metro.tokyo.lg.jp/about/kenri_link.html) no dey use Public Data License 1.0. Di bullets about no reply, ID image, and demand wey promise recovery na edited summary of dat JVCEA page. Di private-key bullet na editors caution. Source: 「被害に遭われた方へ」 (一般社団法人日本暗号資産等取引業協会, JVCEA) (https://jvcea.or.jp/safetylife/victim001/), we read am on 2026-10-04. Mithril edit and process dis one. Dis one no be JVCEA text wey nobody edit. JVCEA na private association; dis notice no dey under Public Data License 1.0.

When approach like dis come, consult a trusted person or organization near you before you do wetin di other person talk. To ask a person or office wey you trust before you do wetin di other side talk follow dat 警視庁 page. Source: 「暗号資産（仮想通貨）の投資詐欺に注意！」 (警視庁, Tokyo Metropolitan Police Department) (https://www.keishicho.metro.tokyo.lg.jp/sodan/nettrouble/jirei/cryptocurrency_fraud.html), we read am on 2026-10-04. Mithril edit and process dis one. Dis one no be 警視庁 text wey nobody edit. Di 警視庁 terms page (https://www.keishicho.metro.tokyo.lg.jp/about/kenri_link.html) no dey use Public Data License 1.0.

## Who to contact first

No assume say crypto transfer fit cancel. Contact di exchange of di service you use immediately to check di situation. Dis article no write say di transfer don stop. No assume say crypto-asset transfer fit cancel, and contact di platform quick: na edited summary of dat JVCEA page. Source: 「被害に遭われた方へ」 (一般社団法人日本暗号資産等取引業協会, JVCEA) (https://jvcea.or.jp/safetylife/victim001/), we read am on 2026-10-04. Mithril edit and process dis one. Dis one no be JVCEA text wey nobody edit. JVCEA na private association; dis notice no dey under Public Data License 1.0.

Contact your country police or cybercrime reporting service, and your bank or payment provider. Dis page no name a phone number for every country: a local authority enter only if dis edition read am for dat authority official page, and none enter here. If immediate danger dey, contact di local emergency service.

If life or body get threat, including murder threat, crime threat, stalking, violence, writing wey hint suicide, or other immediate danger, contact di local emergency service. No stay only for online form. Dis article no give one emergency number wey work for every country.

No assume say online form na formal report. Ask di service you contact wetin dem accept. Dis article no promise say dem go accept a report or open investigation.

Dis edition no publish a short police number. Use your country police or cybercrime reporting service. No other local number enter, because dis edition no read am for dat authority official page.

| Who | Wetin to do | | --- | --- | | Your country police or cybercrime reporting service | Report or consult. Ask wetin dem accept. | | Bank or payment provider | If card or transfer dey | | Company wey operate di service | First contact when account don take over |

## How to make di remittance table

Select di box below and copy am. 1 row na 1 remittance. Di first row na fictional filled example. E no be real transaction, address, or person. Leave cell wey you no sabi blank. No invent string wey look plausible.

```text No Date and time (JST) Time zone on di screen Method Amount, quantity, and asset Sent from Sent to TXID or transfer-statement number Di oda person instruction Conversation evidence number 1 (filled example, fictional) 2026-10-02 11:00 Shown as JST (fictional) Sent from Example Exchange 0.01 EXAMPLE-COIN My own account (fictional) example-not-a-real-address EXAMPLE-NOT-A-REAL-TXID Dem tell me "fee dey required to withdraw" (fictional) E-010 2 ```

Di meaning of di columns na di editors suggestion. Write di date and time for your own time zone and also note di time zone, and if di exchange screen dey use anoda time zone, keep dat display too. Di method na which of bank, card, exchange, or your own wallet you use to move am. For di destination, copy di name on di account, or di address wey dey on di screen, exactly as on di screen. Di oda person instruction na wetin dem talk just before dat remittance. Di conversation evidence number line up with di evidence list wey follow.

Transaction ID or address sometimes dey show for di exchange withdrawal history, or for di history of your own wallet. Di display name differ by service. To look at published record so you go check your own remittance dey happen. Dis page no name particular site for viewing one. E no operate anoda person wallet, and e no enter exchange or di oda person system without permission.

Dis article no claim say every country police require a transaction ID. United States FBI IC3, for people with a US connection or wey choose to file there, list address, amount and type, date and time, and transaction ID (hash) as important information for a crypto complaint. Di detail dey for di IC3 worksheet, and di sources dey written there. To write dem for di table as far as you know make explanation easier, and dat na editors suggestion.

### Evidence list for di conversation and di site

Tie remittance row and conversation screen together with di same number. Di columns follow di same idea as di evidence list for di account-takeover article ([時系列表と証拠一覧](https://blog.mithril.fund/account-takeover-timeline-evidence-list)). Put SNS profile, message, di URL and di screen of site wey di oda person specify, and screen wey display say you no fit withdraw, each on im own row. Dis na fictional filled example.

```text Evidence number Wetin di evidence be Time you save am (JST) From where File name Where di original dey Note E-010 (filled example, fictional) Message wey talk "fee dey required" 2026-10-02 10:40 (fictional) Example Chat E-010-message.png "Incident notes" folder for my own PC Whole screen. Di oda person display name dey show E-011 ```

Even if you don already send ID image, no paste dat image for dis table or for AI tool. No send more information. Write only di fact say you send am (when, which service, wetin you send), without di image, and tell your country police or cybercrime reporting service. If you don already send ID image, no send more information, and write only di fact: na edited summary of dat JVCEA page. Source: 「被害に遭われた方へ」 (一般社団法人日本暗号資産等取引業協会, JVCEA) (https://jvcea.or.jp/safetylife/victim001/), we read am on 2026-10-04. Mithril edit and process dis one. Dis one no be JVCEA text wey nobody edit. JVCEA na private association; dis notice no dey under Public Data License 1.0.

## Di timeline on 1 page

Separate from di remittance table, to put di whole sequence inside short rows make am easier to explain on di telephone. Dis na di editors suggestion. Di order na di day dem contact you, di content of di solicitation, each remittance, di day you no fit withdraw, di additional demand, and now. Dis na fictional example.

```text Date and time (JST) Wetin happen Matching No or evidence number (filled example, fictional) 2026-09-01 Stranger bring up investment E-001 (filled example, fictional) 2026-09-20 Di 1st remittance Remittance No 1 (filled example, fictional) 2026-10-02 No fit withdraw. Dem ask for fee. Additional remittance, I no do am E-010 Now ```

## 3 lines to write before di call

Dis article no claim say one script dey required for crypto fraud. As editors suggestion, fill di next 3 lines before you call your country police or cybercrime reporting service, your bank, or di exchange.

```text From when, wetin kind of solicitation, how much remittance and how many times (if you no sabi, write 不明): Wetin to carry: remittance table, conversation evidence list, saved screen Reference number wey you don already get from di exchange or di bank: ```

Even if you consult, whether dem accept a report and whether investigation open, police decide case by case. To keep evidence, like transfer history, matter. Outcome no fit promise. To keep transfer history as evidence na edited summary of dat JVCEA page. Source: 「被害に遭われた方へ」 (一般社団法人日本暗号資産等取引業協会, JVCEA) (https://jvcea.or.jp/safetylife/victim001/), we read am on 2026-10-04. Mithril edit and process dis one. Dis one no be JVCEA text wey nobody edit. JVCEA na private association; dis notice no dey under Public Data License 1.0.

When di desk talk say e hard, as di editors suggestion, ask and write down which materials dey missing, weda record of today consultation go remain, and which desk e go better to go next.

## Weda ledger dey show you who di oda person be

Dis na di editors arrangement. Legal check never finish before dis article dey published. Dis article no write say person fit identify, past di point say you fit check your own remittance on published ledger. Procedures wey connect remittance to person na matter for proper route, such as police or lawyer. Dis article no write method to operate anoda person wallet, or steps to identify di oda person. Mithril no go help either.

Dis article no place links to private services wey claim tracing or recovery. E also no place links to victims groups until check of di introduction don finish.

## Questions wey people dey ask

**Q. Crypto-asset scam catch me. Wetin I go do first?**

No assume say crypto transfer fit cancel. Contact di exchange of di service you use immediately to check di situation. No reply di other person and no negotiate. Keep a record and tell your country police or cybercrime reporting service. Extra demand wey talk "we fit recover am" fit be a second harm; before a new payment, check with your bank or payment provider. Dis directions na edited summary of dat JVCEA page. Source: 「被害に遭われた方へ」 (一般社団法人日本暗号資産等取引業協会, JVCEA) (https://jvcea.or.jp/safetylife/victim001/), we read am on 2026-10-04. Mithril edit and process dis one. Dis one no be JVCEA text wey nobody edit. JVCEA na private association; dis notice no dey under Public Data License 1.0.

**Q. When you consult police, wetin dey useful to organize so di explanation go easy?**

Dis na editors suggestion. To put each transfer date and time, amount, destination, transaction ID (TXID) or receipt, correspondence with di other person, and di investment-site screens for 1 table by date make explanation easier. Dis article no claim say transaction ID dey required everywhere. Even if you consult, acceptance of a report and whether investigation fit happen, police decide case by case, so outcome no fit promise.

## Wetin to do today

Copy di remittance table and fill 1 row for each remittance wey you get for hand now. Additional remittance no be part of di work to fill di table.

How to keep account screen and login history na 「[時系列表と証拠一覧](https://blog.mithril.fund/account-takeover-timeline-evidence-list)」. Di items to submit to IC3 for di United States na 「[IC3のワークシート](https://blog.mithril.fund/ic3-complaint-worksheet)」. Dis worksheet na for United States FBI Internet Crime Complaint Center (IC3). E dey for victims wey get US connection, or wey choose to file for there. E no be general requirement for every victim for every country.

[Trust Center](https://mithril.fund/trust/) and [利用規約](https://mithril.fund/legal/terms/) dey confirmed to open on 2026-10-02. Dem no be legal advice.