# Intelligence On Chain - Victim Information ## IOC - Victim Information - [Introduction](https://docs.ioc.support/introduction.md): 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 - [Protect Yourself](https://docs.ioc.support/protect-yourself.md): Whilst no tool provides a 100% guarantee, these tools give you a much better shot of being able to spot a scam before you send any money (more so on phishing scams than a fake trading platform) - [Victim Guide - What to do next!](https://docs.ioc.support/victim-guide-what-to-do-next.md): It is important to know what to do in certain situations! This is a guide to help you take the best course of action when you are scammed - [Guide - Seed Phrase Compromised](https://docs.ioc.support/victim-guide-what-to-do-next/guide-seed-phrase-compromised.md): This guide will help people who have fallen victim to their wallet being drained. The aim is to minimise damage and then prepare to work with Centralised Exchanges (CEXs). - [Guide - The Recovery Scam](https://docs.ioc.support/victim-guide-what-to-do-next/guide-the-recovery-scam.md): During this section of the document, we describe the recovery scam. - [Guide - Private Key Compromised](https://docs.ioc.support/victim-guide-what-to-do-next/guide-private-key-compromised.md): This guide will help people who have fallen victim to their wallet being drained. The aim is to minimise damage and then prepare to work with Centralised Exchanges (CEXs). - [Guide - I Signed a Malicious Smart Contract](https://docs.ioc.support/victim-guide-what-to-do-next/guide-i-signed-a-malicious-smart-contract.md): This guide will help people who have fallen victim to their wallet being drained. The aim is to minimise damage and then prepare to work with Centralised Exchanges (CEXs). - [Guide - When a Project Rugpulls](https://docs.ioc.support/victim-guide-what-to-do-next/guide-when-a-project-rugpulls.md): This guide will help people who have fallen victim to their wallet being drained. The aim is to maximise the potential opportunity for a recovery - [Guide - Malicious Downloads](https://docs.ioc.support/victim-guide-what-to-do-next/guide-malicious-downloads.md): Responding to Malicious Downloads and Malware Infections - [Guide - Fake Trading Platforms](https://docs.ioc.support/victim-guide-what-to-do-next/guide-fake-trading-platforms.md): This guide will help people who have fallen victim to an online fake trading platform. The aim is to minimise damage, prevent further loss and to gather evidence. - [Guide - Romance Scams](https://docs.ioc.support/victim-guide-what-to-do-next/guide-romance-scams.md): This guide will help people who have fallen victim to an online Romance scam. The aim is to minimise damage, prevent further loss and to gather evidence. - [Reporting Crime to Authorities](https://docs.ioc.support/reporting-crime-to-authorities.md): Use this page as a guideline for reporting a crypto crime. Most law enforcement departments will need evidence, typically in the form of a report and a visual chart. - [Reporting to Interpol](https://docs.ioc.support/reporting-crime-to-authorities/reporting-to-interpol.md): The full name is the International Criminal Police Organization and they are an inter-governmental organization. Interpol has 196 member countries, and help police in all of them. - [Europe - Reporting Cyber Crime](https://docs.ioc.support/reporting-crime-to-authorities/europe-reporting-cyber-crime.md): For reporting crime as a European citizen, please report to your local Police AND use the following links to report the fraud/ cyber crime. - [Spain - Reporting Cyber Crime](https://docs.ioc.support/reporting-crime-to-authorities/spain-reporting-cyber-crime.md): For reporting crime as a Spanish citizen, please report to your local Police AND use the following links to report the fraud/ cyber crime. - [US - Reporting Cyber Crime](https://docs.ioc.support/reporting-crime-to-authorities/us-reporting-cyber-crime.md): For reporting crime as a US citizen, please report to your local Police AND use the following links to report the fraud/ cyber crime. - [UK - Reporting Cyber Crime](https://docs.ioc.support/reporting-crime-to-authorities/uk-reporting-cyber-crime.md): For reporting crime as a British citizen, please report to your local Police AND use the following links to report the fraud/ cyber crime. - [Canada - Reporting Cyber Crime](https://docs.ioc.support/reporting-crime-to-authorities/canada-reporting-cyber-crime.md): For reporting crime as a Canadian citizen, please report to your local Police AND use the following links to report the fraud/ cyber crime. - [Contact Us](https://docs.ioc.support/contact-us.md): Only use these contact details when your case is urgent and needs to be attended to today. Otherwise please use our website to 'Open a Case' - [Open a Case | Blockchain Forensics & Crypto Investigations](https://docs.ioc.support/open-a-case-or-blockchain-forensics-and-crypto-investigations.md) --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on a page URL with the `ask` query parameter: ``` GET https://docs.ioc.support/introduction.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. 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