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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Guides
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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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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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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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How to check a broker on NFA BASIC in three minutes
Step by step, how to check whether a Forex or futures firm is registered with U.S. regulators before you send a single dollar.
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What evidence to save if you suspect an investment platform
Screenshots, receipts, chats, and wallet addresses: what to keep, how to organize it, and what you should never share.
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Can you recover money from a scam? What works and what doesn’t
The factors that decide whether money lost to an investment or crypto scam can be recovered, the options that actually exist, and the promises…
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What to do if you were the victim of an investment scam: a guide to the first 48 hours
The steps to take in the first hours after you discover an investment or crypto scam, in the right order.
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