If You Feel You Have Been The Victim Of Potential Fraud

Every year, millions of global residents fall victim to fraud that costs the world economy billions of dollars. If you're a victim, it can wreak havoc on your personal finances. Luckily, Amplify Exchange has a plan in place to help protect you from crypto fraud.

What to Do if You're a Victim

Because fraud can happen at any time, it's important to monitor your Amplify Exchange account regularly. If you discover potential malicious activity:

The victim must complete KYC verification on amplifyexchange.com

The victim must submit a support request, which can be done by clicking this link, providing the information below:

  • Detailed description of how the fraud is believed to have occurred
  • Screenshots of suspected malicious activity
  • Transaction ID for deposits/withdraws or order number for trades

If Amplify Exchange believes there is reasonable evidence that fraud exists, Amplify Exchange may lock the victim's funds temporarily until the issue is resolved.

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