Scam Education & Reporting Guides
Understanding how scams work is the first step toward preventing further harm. Our educational guides explain common fraud tactics, how to report a scam properly, and how to reduce the risk of repeat targeting.
Whether you experienced online fraud, cryptocurrency loss, impersonation, or phishing, clarity and documentation matter more than urgency.
Common Scam Categories Covered
- Investment & Trading Scams – Fake platforms, guaranteed returns, manipulated dashboards
- Phishing Attacks – Fake emails, login pages, and account verification requests
- Impersonation Scams – Fraudsters posing as support agents, officials, or recovery experts
- Crypto Fraud – Wallet compromise, fake exchanges, malicious smart contracts
- Recovery Scams – Upfront fees for “guaranteed” fund retrieval
Each guide explains patterns, red flags, and realistic next steps.
How to Report a Scam Safely
Proper reporting increases clarity and may assist official investigations. Our structured guidance helps you:
- Document Evidence
Collect transaction IDs, wallet addresses, communication screenshots, and payment receipts. - Stop Further Exposure
Cease communication safely and secure affected accounts. - Identify Appropriate Authorities
Determine which agency or platform is relevant to your case. - Avoid Secondary Fraud
Learn how to identify fake recovery services and impersonators.
Reporting is not about reacting emotionally — it is about structured documentation and safe escalation.
Crypto Scam & Wallet Risk Education
Cryptocurrency fraud presents unique challenges because blockchain transactions are often irreversible. Understanding technical limitations reduces unrealistic expectations and prevents further loss.
- How blockchain transactions work
- Why crypto transfers are typically irreversible
- Risks of sharing private keys or seed phrases
- How malicious wallet approvals occur
- Why guaranteed recovery claims are a red flag
For detailed coverage, see our Crypto Risks Guide.
Preventing Repeat Targeting
Many victims are targeted again after an initial scam. Fraudsters often share victim data across networks.
Protect yourself by:
- Ignoring unsolicited recovery offers
- Verifying companies independently
- Avoiding urgency-based decisions
- Not sharing case details publicly
- Using multi-factor authentication
Reflection Questions
- At what point did urgency or pressure begin?
- Was independent verification discouraged?
- Were profits or recovery guarantees unrealistic?
- Did communication move off secure platforms quickly?
Reflection strengthens long-term awareness.
Need Structured Educational Guidance?
If you are unsure what happened or how to proceed, you may request an educational discussion through our Contact Page.
We provide neutral, informational guidance only — never asset handling or guaranteed recovery claims.
You can also review our Report a Scam Overview for step-by-step direction.
