Types of Scams
Types of Scams: Common Fraud Tactics and How to Avoid Them
Scammers use various tactics to steal money, personal information, or access to accounts. Understanding different types of scams can help you stay protected.
At AlphaChargeback, we help victims of fraud recover lost funds and fight back against scams. Stay informed, stay alert, and protect yourself from financial fraud!
Learn how to spot the signs of a scam, support victims, and report fraud. Take quick action to protect others from losing money and personal data
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Ways scammers reach you
Types of scams
The Steps of
Report Scams and Protect Yourself
If you’ve been scammed or suspect fraudulent activity, taking immediate action can help prevent further losses and assist authorities in stopping scammers. Follow these steps to report scams effectively:
🚫 Do not respond to emails, calls, or messages from the scammer.
🚫 Avoid making further payments or providing additional personal information.
📌 Save all communication – Emails, text messages, call logs, or social media messages.
📌 Take screenshots of fake websites, accounts, or advertisements.
📌 Keep payment records – Bank transactions, receipts, or cryptocurrency wallet details.
📢 Social Media & Messaging Apps – Report fake accounts, pages, or ads on platforms like Facebook, Instagram, and WhatsApp.
📢 E-commerce Websites – Report fraudulent sellers on Amazon, eBay, or other marketplaces.
📢 Crypto Exchanges – Notify the exchange (Binance, Coinbase, etc.) if cryptocurrency was involved.
