Report Investment Scams
If you've been a victim of Tether Ai-XAUT Trading or a similar investment scam, there are steps you can take to report it and potentially recover some of your money.
Where to Report
FBI Internet Crime Complaint Center (IC3)
Report online scams to the FBI's dedicated cyber crime unit.
www.ic3.govFederal Trade Commission (FTC)
File a complaint with the FTC about businesses and practices that seem unfair or deceptive.
reportfraud.ftc.govU.S. Securities and Exchange Commission (SEC)
Report suspected securities fraud or violations.
www.sec.gov/tcrCommodity Futures Trading Commission (CFTC)
Report commodity trading fraud, including some cryptocurrency scams.
www.cftc.gov/complaint
What Information to Include
- The name of the platform (Tether Ai-XAUT Trading) and any associated websites or apps
- Any identifying information about the operators (names, email addresses, phone numbers)
- Screenshots of the platform and communications
- Dates and amounts of your investments
- Methods of payment used
- Any wallet addresses if cryptocurrency was involved
- Copies of any contracts or agreements
- Records of conversations with representatives
- Information about how you discovered the platform
- Names of anyone who referred you to the platform
Report Your Experience
Use the form below to share details about your experience with Tether Ai-XAUT Trading or similar scams. Your information helps us document new tactics and warn others.
For Cryptocurrency Scams
If you transferred cryptocurrency to the scammers, there are additional steps you can take:
- Report the wallet addresses to the relevant blockchain explorer services
- Contact the cryptocurrency exchange you used to make the transfer and report the fraud
- Some blockchain analysis companies work with law enforcement to track stolen funds
- File reports with services like CryptoScamDB and ChainAbuse
Emotional Support
Being scammed can take an emotional toll. Consider these resources:
- Join online communities of scam victims who can provide support and advice
- Consider speaking with a financial counselor about rebuilding your finances
- Mental health resources are available if you're feeling depressed or anxious
- Remember that sophisticated scammers are professionals at deception - many intelligent people fall victim