Part 54: Tools & Websites I Use | Where to Report Crypto Fraud (Full Guide)

Part 54 of the Justice DIY series shares the tools and websites I used in my investigation, and where victims can report cryptocurrency fraud. These resources include CYBERA.io, the FBI’s IC3.gov, the DOJ Victim/Witness Program, WHOIS/domain lookup tools, blockchain explorers like Etherscan, and financial regulators such as the SEC, FTC, and FinCEN.

I also explain why collecting evidence is critical: screenshots, hosting records, DNS data, email communications, names, aliases, and phone numbers of scammers. Every piece of evidence matters in court later, and together with certified reports, it strengthens a victim’s case.

🔗 Useful Links

CYBERA.io: https://cybera.io

CYBERA LinkedIn (Fraud Alerts & Updates): https://www.linkedin.com/company/cyberaglobal/posts/?feedView=all

FBI IC3 Official Website: https://www.ic3.gov

DOJ Victim/Witness Program: https://www.justice.gov/criminal/criminal-fraud/victim-witness-program

DOJ $225M Crypto Fraud Seizure Press Release: https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams

AWS Official Website: https://aws.amazon.com

NameSilo: https://www.namesilo.com

Cloudflare: https://www.cloudflare.com

Whois Lookup: https://www.whois.com/

Etherscan Blockchain Explorer: https://etherscan.io

BTC Explorer: https://btcscan.org

SEC Tips & Complaints: https://www.sec.gov/tcr

FTC Fraud Reporting: https://reportfraud.ftc.gov

FinCEN: https://www.fincen.gov

⚖️ Disclaimer

This video is for educational and informational purposes only. It is not legal advice, financial advice, or professional consulting. I am sharing my personal experience and case evidence to raise awareness. If you are a victim of fraud, contact law enforcement, file through IC3.gov and CYBERA.io, and seek advice from a qualified attorney.