Crypto Scam Victims in Philippines: How to Report and Recover
Discovering that you have lost money to a fraudulent investment scheme or crypto scam can be overwhelming, but taking immediate action is essential to protect remaining assets and assist law enforcement in building formal cases.
First, stop sending deposits immediately. Legitimate financial institutions never require you to deposit new funds to withdraw existing balances. Any such requirement is confirmation of a scam.
Secure your compromised accounts by changing passwords, revoking web3 approvals, and migrating remaining funds to a new wallet on an uncompromised device.
Preserve digital evidence by exporting messaging logs, taking complete screenshots, and saving transaction records. Do not delete message histories or exit group chats out of anger or shame.