27/07/2024
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27/07/2024
Word and PDF
1 to 2 pages
Last revision: 27/07/2024
Available formats: Word and PDF
Size: 1 to 2 pages
Option: Help from a lawyer
Fill out the templateThis document is a letter addressed to an authority responsible for handling fraud reports and claims. Examples of authorities that this letter can be sent to include the Police and any other Fraud Prevention Centre. Examples of organisations that this letter can be sent to include:
This letter should be sent by a person or company that has fallen victim to a cryptocurrency scam.
Cryptocurrency is a decentralised digital or virtual currency that facilitates transactions between parties through blockchain technology. Examples of cryptocurrencies include Bitcoin, Ethereum, Litecoin and many others. The decentralised nature of cryptocurrency means that it is not regulated by a centralised authority such as the government or central bank.
A "scam" refers to a fraudulent action that tricks a person (or organisation) into giving money, confidential information, or any other valuable asset using false pretences. Examples of scams include identity theft, lottery scams, online shopping scams, tax agency (HMRC) impersonation scams and so on.
This letter is to be used within the jurisdiction of United Kingdom.
The sender of this letter should accurately input their name and contact details (including email and telephone if applicable).
The letter should clearly explain the details of the scam and any relevant facts relating to how it occurred. Providing more details would help the relevant authority investigate the matter thoroughly.
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Letter to Report a Cryptocurrency Scam - Template
Country: United Kingdom