Protect Yourself & Resources
The best protection is prevention. Here are practical ways to stay safe, test suspicious situations, and find help when you need it.
General Safety Rules
- Think twice before sending money, crypto, or gift cards to someone you haven’t met in person.
- Verify each website carefully — check the URL for spelling variations or unusual domains.
- Only download official apps from trusted stores such as Google Play or Apple’s App Store.
- Promises of guaranteed profits should always be treated as red flags
Crypto-Specific Checks
- Double-check wallet addresses character by character before transferring funds.
- Never sign contracts or wallet approvals unless you’re completely sure of the source.
- Block explorers can help you confirm whether a wallet has been flagged for scams.
- Legitimate exchanges will never ask for “unlocking fees” or “taxes” before allowing withdrawals.
How to Test a Suspected Scammer
- Ask direct, factual questions such as “Can you video call right now?”
- If they avoid answering or make excuses like “My camera is broken,” consider it a red flag.
- Try reverse-image searching their photos; scammers often reuse stolen or stock images.
- Suggest meeting in person or involving a lawyer — genuine people rarely resist these ideas.
Safe Scripts to Use
Here are some simple phrases that keep you safe:
- “I’ll check this with my bank first.”
- “Let’s meet in person to finalize this.”
- “Send me official paperwork by registered mail.”
If they refuse, pressure, or rush you, treat it as a major warning sign.
What To Do If You’ve Already Paid
- Stop immediately and avoid sending any additional funds.
- Next, contact your bank or exchange and report the fraud.
- Keep screenshots, messages, and payment records — they may help investigators later.
Emotional Recovery
- Don’t isolate yourself — reach out to trusted friends or family members.
- Avoid self-blame; scammers design these schemes to deceive even cautious people.
- If the stress feels overwhelming, counseling or victim-support hotlines can make a real difference.
Quick Checklist
✅ Stop contact.
✅ Save evidence.
✅ Notify your bank or exchange.
✅ Report to authorities.
✅ Change passwords & enable 2FA.
✅ Don’t pay unsolicited recovery scammers.
✅ Seek emotional support.