Scam guide
Bank impersonation
A call from someone pretending to protect you.
A caller may claim your account is compromised and ask you to move funds to a 'safe account'. Banks will not ask you to do this. Contact your bank using a number you find independently.
Preserve call logs, numbers, texts, and transfer records, and report the matter to your bank immediately.
Related guides
Investment scams
Fraudulent investment platforms, fake brokers, and Ponzi schemes that promise returns which never arrive.
Cryptocurrency scams
Fake exchanges, wallet-draining apps, romance-investment hybrids, and fraudulent token projects.
Romance scams
Long-running emotional manipulation that turns into requests for money, crypto, or payment of fabricated emergencies.