I recommend to document all conversations, trades, transfers, their wallet address, website, etc. for your records. Then you should file fraud reports with the FBI via IC3, FTC, FINRA, CFTC and the Global Anti Scam Organization (GASO). Please let us know if you need links to these forms.
Thankfully, I was smart and started saving all our conversations. I will file those reports this weekend.
Please see the tax guide below and you might be able to claim this as a Ponzi loss on your 2022 taxes.
www.globalantiscam.org
Thank youPlease see the tax guide below and you might be able to claim this as a Ponzi loss on your 2022 taxes.
2021 Tax Filing Guide for USA Scam Victims
By using the Safe-Harbor Tax Relief for Ponzi Scheme Losses deduction, you can deduct 95% of your total loss on your 2021 tax returns.
When I file the FBI report should I also put how much money I gave them?
Yes, include the total amount of money you gave them.
