What to Do if Someone Admits to Scamming
In this article, we discuss suggested next steps and warnings for individuals who have been confronted by a scammer who admits to their job.
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cannabiccino
Feb 19, 20221 min read
Video: Behind the Pig Butchering Scams
What's behind the surge of online relationship-investment frauds today?
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thovu60
Jan 31, 20223 min read
Audit Process for Theft Loss Claim (New York State)
After you have filed your taxes and claimed Theft Loss Deductions for the Pig Butchering Scam (a hybrid relationship-investment fraud),...
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doctorpurr
Jan 9, 20225 min read
More on dApp scams, fake mining pools
We at GASO are seeing more and more victims of fraudulent dApps (decentralized apps running "smart contracts" on a blockchain) that...
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todayistheday
Dec 19, 20212 min read
Post Your Scammers on Forex Peace Army
Creating a thread on FPA allows victims to share their documentation and information about a scam but can do so using an alias.
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todayistheday
Dec 7, 20213 min read
Seeking Refunds From Banks
Call the bank as soon as possible after you found out you were scammed. Ask to speak with the fraud department.
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todayistheday
Nov 26, 20213 min read
2021 Tax Filing Guide for USA Scam Victims
By using the Safe-Harbor Tax Relief for Ponzi Scheme Losses deduction, you can deduct 95% of your total loss on your 2021 tax returns.
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zhuwansuiwansui
Nov 17, 20218 min read
Is MT5/MT4 a scam? MetaTrader 5 Fraud Tactics: An Anti-Fraud Guide
The following post is an adapted translation of an article written by Simon Xiao from February 11, 2021 from Trading Asia. The original...
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she
Oct 15, 20211 min read
Step by Step / Crypto trace Guidebook to the big boss final wallet by IIdi
Even with cryptocurrency, investigators can follow the money. Global Anti-Scam Org has the honour to invite Ms IIdi, the assistant for...
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she
Oct 5, 20215 min read
All Is Not Lost - How to Emotionally Heal After Being Financially Scammed
In the days after they have been released from the grip of the scam, victims soon realise that their savings have been severely or...
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she
Sep 22, 20213 min read
Things to do after you got scammed
Report the scam Reporting is an important step. It puts you in touch with people who can give advice specific to your situation. It also...
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she
Sep 11, 20211 min read
How to tell if a website is fake?
ADDRESS Visit whois and/or eurodns to check the registration of the website. They are usually registered not long ago and will expire in...
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she
Sep 5, 20211 min read
Worldwide Report Guide / Useful Help URL After You Got Scammed
If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police. The following format...
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she
Aug 6, 20211 min read
Beware of recovery scams
Strangers who claimed to be a police officer and could help you escalate your case by paying for a small fee; Members in the group chat...
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she
Jul 23, 20215 min read
USA - Things to do after you got scam
Upon learning: Report, report, report - complain everywhere, ASAP, with as much documentation as possible, and without waiting for...
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