Scam Radar

How can you recognize Did you spot a scam? Heres what to do next?

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TLDR

Millions of people experience fraud every year but never report it — and scammers count on that silence. Sharing what happened with the FTC and your circle turns a personal loss into a community shield, helping investigators map patterns,...

How it works

Millions of people experience fraud every year but never report it — and scammers count on that silence. Sharing what happened with the FTC and your circle turns a personal loss into a community shield, helping investigators map patterns,...

Red flags

  • You paid with gift cards, wire transfers, or cryptocurrency after urgent pressure. A "bank," "delivery service," or "tech support" asked for remote access or login codes. You spotted unexpected charges, unfamiliar subscriptions, or cloned profiles. Actions to take Report at ReportFraud.ftc.gov and to your bank or card issuer immediately. Freeze your credit at the three bureaus if personal data was exposed. Tell family, coworkers, and friends so they can watch for follow up scams

What to do

  1. 1Millions of people experience fraud every year but never report it — and scammers count on that silence.
  2. 2Actions to take Report at ReportFraud.ftc.gov and to your bank or card issuer immediately.

Source

FAQ

Is Did you spot a scam? Heres what to do next a real scam pattern?

Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.

What are the first warning signs?

You paid with gift cards, wire transfers, or cryptocurrency after urgent pressure. A "bank," "delivery service," or "tech support" asked for remote access or login codes. You spotted unexpected charges, unfamiliar subscriptions, or cloned profiles. Actions to take Report at ReportFraud.ftc.gov and to your bank or card issuer immediately. Freeze your credit at the three bureaus if personal data was exposed. Tell family, coworkers, and friends so they can watch for follow up scams

What should I do first?

Millions of people experience fraud every year but never report it — and scammers count on that silence.; Actions to take Report at ReportFraud.ftc.gov and to your bank or card issuer immediately.

Can LegalAudit check my case?

Yes. Start a free chat and paste the message, link, sender, or payment details for triage.