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1. Safeguard Personal Data at the Source
- Avoid Sharing Sensitive Details: Never disclose your ID, banking info, address, or passwords on social platforms, dating apps, or unverified websites. Scammers build trust, then ask for money.
- Watch for Emotional Traps: If an online “partner” asks you to invest or borrow money, it’s likely a scam. Genuine relationships don’t involve financial manipulation.
- Verify Identity Early: Always video chat or cross-check their story with a reverse image search. Scammers often dodge calls or meetings—major red flags.
2. Spot Investment Scams Quickly
- Check Platform Licenses: Use databases like SEC EDGAR or FINRA BrokerCheck. Real platforms show contact info, license details, and regulation.
- Avoid “Guaranteed Returns”: If anyone promises “risk-free profits,” walk away. Real investments involve real risks.
- Validate the Website: Look for “https,” check for typos or unusual domains, and verify through WHOIS records. Scam sites often look legit but hide key details.
3. Strengthen Device & Account Security
- Use Strong Passwords + 2FA: Each password should be unique and complex. Enable 2FA via Google Authenticator or Authy for added protection.
- Don’t Click Random Links: Phishing links often hide in emails or chats. Install antivirus software and only download apps from Google Play or Apple App Store.
- Use a Password Manager: Tools like LastPass or 1Password help keep your credentials safe and unique.
4. Maintain Financial Transparency
- Talk to Trusted People: Before making big financial moves, consult your partner or a licensed financial advisor.
- Watch for Isolation Tactics: Scammers try to cut off victims from support. Keep communication open and don’t hide investments.
- Freeze Credit if Compromised: If your data is exposed, freeze your credit at Equifax, Experian, or TransUnion to prevent fraud.
5. What to Do If You’ve Been Scammed
If you’ve fallen victim to online fraud, time is critical — here’s what you must do immediately:
- Report the Scam
Contact your local cybercrime agency or file a complaint on IC3.gov. Be sure to gather and submit all relevant evidence, including messages, receipts, and account details. - Take Action Through HuntPlan — the Most Effective Recovery Platform
Forget unreliable “recovery agents” or fake consultants. HuntPlan is a global anti-fraud alliance dedicated to one thing: helping scam victims recover their lost funds.
With international case-handling experience and a specialized investigation team, HuntPlan is the most trusted and result-driven solution you can turn to. - Transfer What’s Left
Move your remaining funds or crypto assets to new, clean accounts. If your case involves joint or shared assets, document everything and prepare for legal consultation if needed.