GACS Research Team

Middle East · Official channels

🇮🇱How to report a scam in Israel

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

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Official agencies in Israel

Israel Police Cyber Unit (Lahav 433)
www.gov.il/en/departments/israel_police 105

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 Israel Police Cyber Unit (Lahav 433)
Use the official Israel 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 Israel Police Cyber Unit (Lahav 433). Real Israel agencies never ask for upfront fees or crypto to recover funds.

Reporting in nearby countries

🇦🇪UAE 🇸🇦Saudi Arabia 🇹🇷Türkiye

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

How to report a scam in Israel

Stop sending money
Halt all transfers, deposits, and KYC submissions immediately.
Preserve evidence
Screenshot conversations, wallet addresses, URLs and transaction IDs.
Contact the official Israel agency
File a report with Israel Police Cyber Unit (Lahav 433) at https://www.gov.il/en/departments/israel_police.
Notify your bank or exchange
Call your bank, card issuer, and any crypto exchange to flag transactions and request freezes.
Add to the public blacklist
Submit the scam to GACS so other potential victims get warned.

Authoritative sources

Independent primary sources used to check and corroborate the guidance on this page.

FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
UK Action Fraud
UK national reporting centre for fraud and cybercrime.
Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.