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Report Fraudulent Activity or Transaction
Report Fraudulent Activity or Transaction
Updated over 9 months ago

In the event of suspected fraudulent activity or transactions involving Xaru Exchange services, immediate reporting is essential for your security and the integrity of our platform. Please follow these steps:

  • Identify the Issue: Whether it's an unrecognised transaction on your Xaru Exchange Card, suspicious crypto wallet activity, or unusual fiat movements, identify what seems out of the ordinary.

  • Gather Details: Collect all pertinent information related to the suspicious activity, including transaction IDs, timestamps, amounts, and any other relevant data.

  • Contact Support: Reach out to our support team via email [email protected] or using a chat on the platform, providing the gathered details. Specify whether it involves a Card, Crypto, or Fiat transaction.

  • Prompt Response and Confidentiality: Our team will promptly investigate the matter, ensuring confidentiality and swift action to protect your assets and account security.


Your proactive approach in reporting helps us maintain a safe and secure trading environment at Xaru Exchange.


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