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Global · referenceInvestment · Crypto

Frozen funds in a fake investment platform: what to do now

Bilingual guide for victims of fake investment, crypto, forex and broker platforms: stop paying, preserve evidence, report properly and avoid recovery scams.

10 min readRead guide →

Coming soon

Prioritised by what's trending in our fraud database
  • CURP, IMSS, INE and passport portals
    In progress
  • WhatsApp scams: prizes, raffles, parcel delivery
    In progress
  • Recovery scams: fake lawyers, hackers and officials
    In progress
  • DIAN and official entities
    In progress
  • Fake tickets for concerts and events
    In progress
  • ClickFix / FakeCAPTCHA: the 'verify you're human' trap
    In progress

Want us to prioritise a specific scam? Tell us on X @desenmascarame.

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