Information Center

General information about preserving records and responding to suspected financial fraud.


Preserve original records

Preserve original records

Keep original emails, message exports, transaction IDs, statements, and screenshots. Avoid editing source files.

Secure affected accounts

Secure affected accounts

Use official channels to contact institutions, change compromised credentials, and review account access.

Avoid recovery promises

Do not pay for recovery promises

Be cautious of anyone guaranteeing recovery or asking for cryptocurrency, passwords, or wallet seed phrases.

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