Investment Scam: Trace the People Who Steered You In

    Even if you found the platform yourself, an online contact who 'helped' is the lead worth tracing.

    What to do

      • List every person who messaged you about the platform and which app they used
      • Check whether any 'support agent' from the platform itself contacted you on Telegram or WhatsApp
      • Reverse-image-search photos of any 'mentor', 'analyst' or 'agent'
      • Save chat exports before blocking — they go missing once you report the accounts

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    Avoid Future Recovery and 'Refund' Scams

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    Cut Off and Report a Recovery-Scam Contact

    Engagement is the product; ending the conversation is the win.
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    Spot a Stolen-Funds 'Recovery' Scam

    Recovery-scam pitches all share the same red flags — confirm before doing anything.