moonchild
VIP Contributor
If a scam happens to you as a trader, what should you do and who should you report too? It's important to know before hand the kind of action you should take when such happens, because the industry is rife with such kind of people.
Broadcast on Twitter with receipts, go on Twitter and tag Influencers with receipts and screenshots of your exchange with the scammer, the case might get visibility and it'll save other that want to thread that path.
If it's a serious case then head over directly to the CFTC website and lodge a complain, they're very receptive and will get back to you in no time.
Also if you use a card to make the purchase you can initiate a charge back and get your money back.
Broadcast on Twitter with receipts, go on Twitter and tag Influencers with receipts and screenshots of your exchange with the scammer, the case might get visibility and it'll save other that want to thread that path.
If it's a serious case then head over directly to the CFTC website and lodge a complain, they're very receptive and will get back to you in no time.
Also if you use a card to make the purchase you can initiate a charge back and get your money back.
