Scam Recovery Scams
Fraudsters recontact people who have already lost money and promise recovery in exchange for upfront fees.
Read scam guideSecondary fraud and practical information for people responding to an attempted or completed scam.
Fraudsters recontact people who have already lost money and promise recovery in exchange for upfront fees.
Read scam guideStolen personal information is used to open accounts, take over services, redirect money, or impersonate the victim.
Read scam guideImmediate steps for contacting a payment provider, protecting accounts, and preserving evidence.
Read guideStop contact and further payments. Use a trusted device or official contact channel to secure affected accounts and contact the relevant payment provider.
Keep original messages, emails, receipts, transaction details, usernames, phone numbers, URLs, dates, and a brief timeline.
Usually, disengaging is safer than confronting them. Do not make further payments or provide more information.
Use the official reporting service for your jurisdiction and contact the relevant payment provider or platform through a verified channel.