CoinMarketCap is committed to protecting our community — report scammers and CMC impersonators to us.
We have received complaints that CMC employees are charging money to list tokens. We take these issues extremely seriously and have conducted a full internal audit.
Our investigations have shown that a small number of users have fallen victim to scammers and middlemen impersonating CMC employees. These impersonators can be difficult to identify, especially if they use similar usernames or profile pictures to those of our team members. We have a strict policy against such activities and will take swift action against anyone found to be involved.
Please be advised that CMC employees will never ask for personal information or direct payment from our users. If someone claiming to work for us requests this information, it is likely a scam and should be reported immediately.
We have always maintained a dedicated channel for the public to report bad behavior from CMC staff, scammers and impersonators. If you think you may have been duped, please submit detailed evidence (e.g. transaction id, chat usernames/chat logs) to report@coinmarketcap.com so that we can investigate and help resolve the situation.
CoinMarketCap is committed to providing a safe and secure platform for our community, and we will continue to take all necessary steps to protect our users from scammers and impersonators.
This article contains links to third-party websites or other content for information purposes only (“Third-Party Sites”). The Third-Party Sites are not under the control of CoinMarketCap, and CoinMarketCap is not responsible for the content of any Third-Party Site, including without limitation any link contained in a Third-Party Site, or any changes or updates to a Third-Party Site. CoinMarketCap is providing these links to you only as a convenience, and the inclusion of any link does not imply endorsem*nt, approval or recommendation by CoinMarketCap of the site or any association with its operators.This article is intended to be used and must be used for informational purposes only. It is important to do your own research and analysis before making any material decisions related to any of the products or services described. This article is not intended as, and shall not be construed as, financial advice. The views and opinions expressed in this article are the author’s [company’s] own and do not necessarily reflect those of CoinMarketCap.
FAQs
If you think you may have been duped, please submit detailed evidence (e.g. transaction id, chat usernames/chat logs) to report@coinmarketcap.com so that we can investigate and help resolve the situation.
How do I report spam contacts? ›
Report phone and text scams to ReportFraud.ftc.gov.
How do I report phishing emails to the FTC? ›
If you got a phishing email, forward it to the Anti-Phishing Working Group at reportphishing@apwg.org . If you got a phishing text message, forward it to SPAM (7726). Report the phishing attempt to the FTC at ReportFraud.ftc.gov.
What is CoinMarketCap Community Page? ›
CMC-Community is the official CoinMarketCap social platform, tailor-made from the ground up specifically for the entire crypto space to benefit from. Think Twitter, without the thousands of bots, and without the messy feed distracting you from your crypto portfolio. This platform is all about crypto, all the time.
How do I report spam phishing calls? ›
How to report fake "MOM" websites, phone scams or email scams
- Police hotline at 1800 255 0000. Note that airtime charges apply for mobile calls to 1800 service lines.
- I-Witness eService.
- At any nearest Neighbourhood Police Centre or Post.
Does reporting a number as spam do anything? ›
Your report might create a separate “Spam reporting” conversation. This will send a copy of the spammer's number plus the most recent text message to your mobile carrier. These conversations may be spam and blocked automatically. Sending spam reports is optional.
How do I stop spam calls permanently? ›
The National Do Not Call Registry protects landline and wireless phone numbers. You can register your numbers on the National Do Not Call Registry at no cost by calling 1-888-382- 1222 (voice) or 1-866-290-4236 (TTY). You must call from the phone number you wish to register. You can also register at donotcall.gov.
Is it worth reporting a scammer? ›
Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff's office, especially if you lost money or property or had your identity compromised.
Who can you report spam emails to? ›
The National Cyber Security Centre (NCSC) has the power to investigate and remove scam websites. It's free to report a suspicious website to us and it only takes a minute. By reporting suspicious websites, you can help us stop cyber criminals and protect others online.
How to permanently stop spam emails? ›
Thankfully, there are steps you can take to help prevent spam emails from ending up in your inbox:
- Mark as spam. ...
- Delete spam emails. ...
- Keep your email address private. ...
- Use a third-party spam filter. ...
- Change your email address. ...
- Unsubscribe from email lists.
Coinmarketcap was founded in 2013 by Brandon Chez. In 2020, CMC was acquired by Binance but runs independently. CMC launched an educational rewards program in 2020, and a educational portal called CMC Alexandria in 2021.
How to verify CoinMarketCap? ›
Aside from captcha images, another form of verification is a Google Verification code, which is a short numeric code that is sent directly to the user, typically through phone or email through which they verify their identity.
How do I report a phishing scammer? ›
Let the company or person that was impersonated know about the phishing scheme. And report it to the FTC at FTC.gov/Complaint.
Which email is most likely phishing? ›
Requests for personal information: Legitimate companies won't ask for sensitive information like passwords or Social Security numbers through email. If an email tells you to verify your account by clicking a link and entering your login details, it's likely a phishing attempt.
What happens if a scammer has your email address? ›
Criminals who have your email address could potentially use it to impersonate you in an effort to carry out scams or phishing attacks against your friends, family, or coworkers. Especially if the email address they got is your work address.
How do I report constant contact spam? ›
Thank you for reaching out to the Community and I do apologize that you are receiving unwanted emails. So we can stop the account from doing this, please forward the email you received with a description to abuse(at)constantcontact(dot)com.
How do I get rid of spam contacts? ›
The only way to lo lower your spam ranking is to have people you call mark your number as Not spam. After some time your ranking will go down, and will be less likely to be identified as spam. You can also call your carrier, and ask them for a new phone number. There is nothing we can do to assist with your inquiry.
How do spammers get my contact list? ›
Here are some of the ways that scammers can access your contact list:
- You accidentally allow a malicious app access to your contact list. ...
- A company that has access to your contact list was hacked. ...
- Data brokers sold your number to scammers. ...
- Your phone was hacked. ...
- You linked your phone number to a social media profile.
How do I report spam numbers on my Iphone? ›
- Open the Phone app on your device.
- If you received a spam call, simply swipe left on it.
- Tap on Report and select the category to notify Robokiller about the spammer.
- Select Done to block the number.