Where do I report a crypto scam in Ireland?

Report it to Garda National Cyber Crime Bureau (https://www.garda.ie/en/crime/cyber-crime/), then notify your exchange and bank, and add it to the GACS public blacklist.

Can I recover money lost to a scam in Ireland?

Recovery is rare but possible if reported within hours. Banks and exchanges can sometimes freeze or recall funds. Never pay a 'recovery agent' — that is the secondary scam.

Should I report even small or attempted scams?

Yes. Even attempted scams feed national intelligence systems and help authorities map criminal networks.

Europe · Official channels

🇮🇪How to report a scam in Ireland

Step-by-step guide to reporting crypto, romance, phishing, and investment fraud to Ireland authorities. Use the official links below — and act fast: most freezes happen within hours.

Being scammed right now? Panic Guide Also report to GACS

Official agencies in Ireland

Garda National Cyber Crime Bureau
www.garda.ie/en/crime/cyber-crime/
Central Bank of Ireland
www.centralbank.ie/consumer-hub/how-to-make-a-complaint

5-step reporting checklist

1
Stop sending money
Cease every transfer, deposit, 'unlock fee', and KYC submission. The recovery scam is the secondary trap.
2
Preserve evidence
Screenshot all chats, profile pages, deposit screens, wallet addresses, and transaction hashes BEFORE the account disappears.
3
File with Garda National Cyber Crime Bureau
Use the official Ireland channel above. Keep the case reference number — banks and exchanges will ask for it.
4
Notify your bank and exchange
Call (not email) your bank, card issuer, and any crypto exchange. Ask for a freeze, recall, or chargeback within hours of the transfer.
5
Add to GACS public blacklist
Submit the scam at /report so others searching the wallet, domain, or phone get warned.

Warning: recovery scams target victims

After you report, expect calls and DMs from fake "recovery agents", "blockchain lawyers", or even people impersonating Garda National Cyber Crime Bureau. Real Ireland agencies never ask for upfront fees or crypto to recover funds.

Reporting in nearby countries

🇬🇧United Kingdom 🇩🇪Germany 🇫🇷France 🇪🇸Spain 🇮🇹Italy 🇳🇱Netherlands

Looking for the full global directory? See all 40+ countries →