There are several actions you can take to avoid being scammed. If you notice any of the signs, you shouldn't click on any links, dial a phone number, contact them in any way, or send them money.

Additionally:

i. Ignore requests to give out your private cryptocurrency keys. Those keys control your crypto and wallet access, and no one needs them in a legitimate cryptocurrency transaction.

ii. Ignore promises that you'll make lots of money.

iii. Ignore investment managers who contact you and say they can grow your money quickly.

iv. Ignore celebrities—a celebrity will not contact people about buying cryptocurrency.

v. Meet your romantic interests in person before giving them money if you're using an online dating website or app.

vi. Ignore text messages and emails from well-known or new companies, saying your account is frozen or they are worried about it.

vii. If you receive an email, text, or social media message from a government, law enforcement agency, or utility company stating your accounts or assets are frozen, and you'll need to send crypto or money, contact the agency and ignore the message.

viii. Ignore job listings to be a cash-to-crypto converter or crypto miner.

ix. Do not fall for claims about explicit material they have of you that they will post unless you send cryptocurrency, and report it.

x. Don't accept "free" money or crypto.

How to Report Cryptocurrency Scams
Several organizations exist that can help you if you're a victim of a cryptocurrency scam or suspect one. Use their online complaint forms to seek help. Apply to tracingia LLC to recover your money. You can also contact the crypto exchange you use. They might have fraud prevention or other measures in place to protect your crypto assets and money.

Tracingia Core Values

At Tracingia our culture comes to life through these five core values:

• Do the right thing
• Put our clients first
• Lead with exceptional ideas
• Commit to diversity and inclusion
• Recover and repatriate to the victim.