If you've already sent money

This page is for anyone who has sent XRP or a token to someone they're now worried about. Take a breath. Below are the practical steps that actually help, in the order that matters. None of them cost money.

1

Do not send more money — for any reason

The single most common follow-on: the same person, or someone claiming to be new, asks for one more payment to "unlock," "release," "tax," "verify," or "recover" what you already sent. That is always part of the same scam. No legitimate process requires more crypto to release crypto you've already paid.

2

Write down what you know, before it's harder to remember

You will be asked for these details by anyone who can actually help. Save them somewhere safe:

3

Contact your exchange right away

If the payment left an exchange (Coinbase, Kraken, Bitstamp, Binance, Uphold, and so on), open a support ticket in the exchange's app or website. Provide the transaction hashes and the destination address. Ask them to:

Being honest that the transfer was authorized (you clicked "send") is important. Exchanges have seen this pattern many times and it does not change your standing with them.

4

File a report with law enforcement

This creates the official record that lets investigators, exchanges, and legitimate recovery paths coordinate. In the US:

Outside the US, search for your country's national fraud reporting service (UK: Action Fraud, Canada: Canadian Anti-Fraud Centre, Australia: Scamwatch, EU: your national police cybercrime unit).

5

Tell someone you trust

Scams like this are designed to isolate you. That is not accidental — isolation is part of what makes the follow-on ask work. Telling one person you trust — a family member, a close friend, your bank's fraud line — is often the single most protective step you can take right now.

Please read: about people offering to "recover" your money

In the days and weeks after a crypto loss, many people are contacted by strangers offering to help recover the funds. Almost none of these are real. This is one of the most reliable follow-on scams, and it exists specifically to target people in your situation.

How to recognize a recovery scam:

If you are contacted by someone matching this pattern: do not respond, do not send anything, do not click any link they send. Report them to the same authorities in step 4.

xrpldashboard is not a recovery service. We cannot recover funds, freeze wallets, contact exchanges on your behalf, or trace money in a way that gets it returned. Anyone claiming to be from xrpldashboard offering to recover your money is impersonating us. The steps above (exchange support, IC3, local police) are the legitimate paths.

A few honest things about outcomes

Most crypto that's sent in a scam is not recovered. That is the truth, and hearing it up front is more useful than false hope. The steps above are worth doing anyway — they create a record, they help other people who might be targeted by the same operator, and occasionally they do lead to a recovery, especially when the funds are still sitting at a compliant exchange.

The best outcome you can guarantee for yourself right now is that you don't lose more. Steps 1 and the recovery-scam warning above are the two that matter most in the next 48 hours.

Look after yourself

This is a hard thing to go through. The financial loss is real, and the shame that people feel afterwards is real too — even though the scam was designed by professionals to work on smart, careful people. If you are struggling, please reach out to someone. In the US, the 988 Suicide & Crisis Lifeline is free and confidential; internationally, the Find A Helpline directory lists free crisis lines in over 130 countries. You are not the first person this has happened to, and it does not say anything about who you are.