![]() does not provide consumer credit reports and is not a consumer credit reporting agency. How Can You Recover If You’ve Been Scammed Out of Gift Cards or Bitcoin?ĭisclaimer: You may not use or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. ![]() Scammers also know that they can remain anonymous if they receive a gift card payment or Bitcoin and want to hide their identity so that law enforcement can’t catch them. If a victim were to call the gift card company or Bitcoin, there is still not much they can do if the scammer already cashed in this method of payment. Therefore, it would make it really hard for them to get their money back. This means that if a victim were to report their scam to law enforcement, they wouldn’t be able to trace their payment back to the gift card. This is due to the fact that Bitcoin and gift cards are untraceable methods of payment. While there are some scammers that get paid via wire transfer or through their bank, other scammers demand that they receive gift cards or Bitcoin. They will claim that their life is in danger or that their job is on the line if they don’t get the money they need as soon as possible. Romance scammers come up with lies and excuses as to why they need their victims’ money.
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