ONLINE SCAM SUPPORT

Practical Support After an Online Scam

Understand common warning signs, organize important records, protect your accounts, and explore legitimate next-step options.

Initial Case ScreeningShare a few basic details, then choose a contact option after submission.
CASE SCREENING

Start Your Case Review

Share a few basic details so we can better understand your situation.

◈ Independent Anti-Fraud Support
Information SafetyFree Initial ScreeningOutcomes Vary by Circumstance
Initial Case Screening

Have You Lost Money to a Cryptocurrency, Trading, or Financial Scam?

We organize information about cryptocurrency scams, investment fraud, deceptive trading platforms, gift-card scams, romance scams, and secondary recovery scams.

After you submit a brief summary, you can receive initial information about account protection, evidence organization, platform communication, and reporting channels.

10 Common Scam Categories
  • Cryptocurrency and fraudulent investment platforms
  • Trading, financial, and phishing scams
  • Romance, gift-card, and impersonation scams
  • Technology support, online shopping, and task scams
  • Recovery scams that demand additional fees
6 Immediate Protective Steps
  • Stop additional payments and preserve communications
  • Contact the bank, payment platform, or service provider
  • Secure accounts, devices, and authentication methods
  • Organize payment records, URLs, and transaction IDs
  • Submit reports through independently verified channels
Act methodically

Six immediate protective steps

Prioritize limiting further loss and keeping reliable records. The right sequence may vary by payment method and circumstances.

1

Stop Additional Transfers

Pause payments and communication while you independently verify what happened.

2

Contact the Payment Provider

Use a verified phone number or app to ask about available safeguards or recalls.

3

Secure Accounts and Devices

Change reused passwords, enable multi-factor authentication, and remove unknown access.

4

Preserve Records

Keep messages, receipts, transaction IDs, usernames, URLs, and a dated event summary.

5

Report Through Legitimate Channels

Find the relevant provider and agency using independently verified websites.

6

Watch for Recovery Scams

Expect follow-up contacts claiming special access or guaranteed results.

0Common Scam Categories
0Immediate Protective Steps
0Core Response Principles
0Educational Resource Access

These figures describe this website's educational structure—not cases, outcomes, clients, or recovery results.

Prevent a second loss

Be Cautious of Recovery Scams

People who have already lost money are often targeted again. Treat unsolicited recovery offers with skepticism.

  • Never share a seed phrase or private key.
  • Never provide one-time verification codes.
  • Do not install unfamiliar remote-control software.
  • Do not pay “unlock,” verification, or wallet activation fees.
  • Do not believe claims that recovery is guaranteed.
  • Independently verify an organization’s identity and credentials.

Take the Next Safe Step

Use calm, verifiable information to choose what to do next.

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