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Intelligence On Chain - Victim Information
  • Introduction
  • Protect Yourself
  • Victim Guide - What to do next!
    • Guide - Seed Phrase Compromised
    • Guide - The Recovery Scam
    • Guide - Private Key Compromised
    • Guide - I Signed a Malicious Smart Contract
    • Guide - When a Project Rugpulls
    • Guide - Malicious Downloads
    • Guide - Fake Trading Platforms
    • Guide - Romance Scams
  • Reporting Crime to Authorities
    • Reporting to Interpol
    • Europe - Reporting Cyber Crime
    • Spain - Reporting Cyber Crime
    • US - Reporting Cyber Crime
    • UK - Reporting Cyber Crime
    • Canada - Reporting Cyber Crime
  • Contact Us
    • Open a Case
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  • Who are IOC?
  • What Services do IOC Provide?
  • This Guide and How to Contact Us

Introduction

The aim of this document is to act like a guide book for victims of scams. All of this information will change over time as we build the materials

NextProtect Yourself

Last updated 1 year ago

Who are IOC?

Intelligence On Chain, or IOC for short are an online community aimed at educating and supporting general members of the public. IOC is a brand of a UK-based private company.

What Services do IOC Provide?

IOC primarily focuses on supporting victims of crypto-related crime by delivering professional investigations and reports that can be used by law enforcement or lawyers to prosecute. We also deliver in-depth research at the request of our members.

This Guide and How to Contact Us

Within this document you will find general guidance on what to do in certain circumstances. Please note, that without reviewing your personal case, some of these points may differ. If this is the case, please contact us immediately.

If you need URGENT support please .

Contact Us
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