12 signs of a fake investment platform
Guaranteed returns, pressure to invest, crypto-only payments, and fees to withdraw: the signs that fake investment platforms have in common.
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Clear information to help you decide before you pay anyone
Step-by-step guides, warning signs, and jargon-free explanations to protect yourself and organize your case.
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I sent money to a scammer by Zelle or wire: what to do
If you sent money to a scammer by Zelle or wire, every hour counts. What to ask your bank, how to report to IC3,…
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What a receiver is and how to file a claim in a Ponzi scheme
What a court-appointed receiver is, how to find out if there’s one in your case, how to file your claim on time, and how…
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How to request a chargeback or dispute with your bank after fraud
How to dispute a card charge or ask your bank to reverse a payment after a scam: deadlines, the letter, proof, and what to…
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What a transaction hash (TXID) is and where to find it
The hash, or TXID, identifies every cryptocurrency transfer. What it is, where to find it on your exchange or wallet, and why it’s key…
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Online task job scams: how to recognize them and what to do
You were paid to rate products or “optimize” apps, and now you’re asked to deposit money to keep getting paid. This is how the…
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How to tell if a broker is regulated in the U.S., Mexico, Spain, and Colombia
Where to check, in official registries, whether a broker or investment platform is authorized in the United States, Mexico, Spain, and Colombia.
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Crypto romance scams (pig butchering): how they work and what to do
Someone you met online taught you to invest in cryptocurrency, and now you can’t withdraw. How this scam works, its warning signs, and what…
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Asked to pay taxes to withdraw your money? Is it a scam?
If a platform or broker demands that you pay taxes, fees, or a deposit before releasing your withdrawal, it’s almost certainly fraud. Here’s why,…
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USDT frozen on a platform: what it means and what to do
If a platform tells you your USDT is frozen and asks you to pay to release it, here’s what that means and what to…
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