How to report a crypto scam in Indonesia
Act within minutes. Report the transaction at IASC (iasc.ojk.go.id) with the scammer's account details — it coordinates with banks to block the receiving account and attempt recovery.
Report online — the fastest step
File at IASC (the Indonesia Anti-Scam Centre) with the scammer's account/e-wallet number and transfer proof — it coordinates with banks and PSPs to block the receiving account. File the crime with Patroli Siber (or your local police) in parallel.
Kontak OJK: 157 (WhatsApp 081157157157).
Who to report to in Indonesia
- •IASC (Indonesia Anti-Scam Centre) — report the transaction to block the receiving account; by OJK + Satgas PASTI.
- •OJK — Satgas PASTI — illegal-investment alerts; Kontak OJK 157. OJK is now the crypto regulator (since Jan 2025).
- •Patroli Siber (Polri) — national online cybercrime reporting.
- •cekrekening.id — check/report a suspect bank account.
Check before you pay
Crypto moved under OJK's supervision in January 2025. Check the OJK Satgas PASTI illegal-investment alerts, and use cekrekening.id to check whether the fraudster's bank account has been reported before you pay.
OJK — Satgas PASTI alerts →Where to get help & support
- •Kontak OJK 157 (WhatsApp 081157157157) — report illegal investment/crypto offers and get guidance.
- •IASC — iasc.ojk.go.id; the fund-blocking channel.
Do this right now
- •Stop all contact and send no more money — including "fees" or "taxes" to withdraw.
- •Report the transaction at IASC (iasc.ojk.go.id) and call 157 at once — IASC can coordinate with banks to block the receiving account.
- •Preserve evidence: screenshots, wallet addresses, transaction hashes, the scam website or app.
- •Report the scam wallet address on Chainabuse.
Indonesia-specific things to know
- •Act within minutes — IASC can freeze funds. File at iasc.ojk.go.id with the scammer's account/e-wallet number and transfer proof; IASC coordinates with banks to block the account and attempt recovery.
- •Beware fake "IASC" sites — the ONLY official reporting URL is iasc.ojk.go.id (and calls via 157). Never pay a recovery fee.
- •Call 157 first to report illegal investment/crypto offers; use cekrekening.id to check/report the fraudster's account.
- •For the crime report, file with Patroli Siber (patrolisiber.id) or local police in parallel — IASC blocks money, police pursue the offender.
⚠️ Beware "recovery" services. Anyone who contacts you promising to get your money back for an upfront fee is almost always a second scam. See the red flags →
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