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Worldwide Report Guide / Useful Help URL After You Got Scammed
If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police. The following format...

Global Anti-Scam Org
Sep 5, 20211 min read


Consolidated List of Common “Recovery Scam” Tactics
1. False Police or “Officials” Asking for a Small Fee Claims to be Law Enforcement: Strangers who say they are police officers or...

Global Anti-Scam Org
Aug 6, 20213 min read


USA - Things to do after you got scam
Upon learning: Report, report, report - complain everywhere, ASAP, with as much documentation as possible, and without waiting for...

Global Anti-Scam Org
Jul 23, 20215 min read


Scammers SOP when they got exposed
We complied a list of SOP that are regularly used by the scammers:- 1. Video Chat Scammers will brain wash their victims by saying "I do...

Global Anti-Scam Org
Jul 22, 20212 min read


Tips to check the authenticity of your scammer
Below is a collection of additional scam-spotting tips based on common tactics scammers use—particularly romance or investment scammers....

Global Anti-Scam Org
Jul 14, 20213 min read


Victims - Most frequently asked questions (Part 2)
The scammer has my ID card, bank account number, phone number, photo, etc. What are the possible risks? Do I need to cancel anything? We...

Global Anti-Scam Org
Jul 9, 20212 min read


Victims - Most frequently asked questions (Part 1)
1. I got scammed recently. Is it useful to report to the police? Answer: Yes, you should always file a police report. Documentation...

Global Anti-Scam Org
Jul 7, 20213 min read


When scammers are exposed.....
Research suggests that scammers will usually try to fake their out way when they got exposed by saying that it is not their wish to stay...

Global Anti-Scam Org
Jul 4, 20211 min read


Psychological Aspect
Scams - We've seen it on TV and crime watch. Never going to happen on me right? [If you have been deceived, please skip to the processing...

Global Anti-Scam Org
Jul 4, 20213 min read
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