A public ledger of custodial-exchange disputes, written by the people affected.
Kravictims is an independent, community-maintained archive of incident reports involving custodial cryptocurrency exchanges. Reports are unverified by default. The goal is visibility, pattern-finding, and pointing people to the legitimate channels that can actually act.
Kraken can go quiet. You don't have to face it alone.
People who have lost funds on Kraken describe the same pattern: messages unanswered, complaints met with silence, a slow and isolating wait that takes a real toll. One person alone is easy to ignore. A group is not. Kravictims exists so affected Kraken customers can find each other, compare timelines, and — crucially — share the legal contacts and representatives already working on these cases. Together we can change how this is handled.
Read the documented case → ten minutes, ~$400,000, and a wall of silence.
Already have a solicitor or a case reference? Bring it to the group → kraken-victims@proton.me
What people are filing this week
The most recent submissions that have cleared spam review. Each entry is a user's own account, unverified.
| Case ID | Date | Exchange | Category | Status |
|---|---|---|---|---|
| No approved reports yet. Be the first to file one. | ||||
Four things this site does, and several it does not.
Record incident reports
Users post what happened to them, when, and what they've tried. Standardised fields so patterns are findable later.
Pattern-match across reports
Same exchange, same category, same week? The directory surfaces clusters so affected people can find each other.
Express interest, together
Non-binding interest forms let people signal openness to joint action. Lawyers and press are welcome to read.
Point at real channels
Community sites don't recover funds. Regulators and courts can. We maintain a library of the legitimate routes.
- We do not investigate claims.
- We do not give legal advice.
- We do not represent any exchange.
- We do not recover funds.
- We do not hide user posts once accepted, except on legal demand.
- File with the exchange's home regulator. Most jurisdictions require licensed custodians to handle complaints through a formal channel.
- Complain to your national consumer-protection body. In the US: CFPB, state AG. UK: FCA / Financial Ombudsman. EU: your NCA.
- Report to financial-crime agencies if you suspect theft, fraud, or securities violations (SEC, CFTC, FBI IC3, Action Fraud).
- Consult a lawyer licensed in the relevant jurisdiction. A community site is not a substitute for legal counsel.