Business fraud
Invoice for software we never bought
Accounts payable received a polished invoice for collaboration software we do not use. Almost paid. What filters catch these?
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Identity theftAccounts, documents, credit, and exposed personal information.10 discussionsPayment & shopping fraudCard payments, transfers, marketplaces, and fake stores.13 discussionsInvestment & crypto scamsFalse investments, trading platforms, and digital assets.9 discussionsRomance & impersonationRelationship fraud and people pretending to be trusted.7 discussionsBusiness fraudInvoices, suppliers, employment, and organization accounts.8 discussionsRecovery & next stepsPreserving evidence, reporting, and protecting accounts.4 discussionsGeneral peer supportExperiences and questions that do not fit another category.7 discussions
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Recovery & next steps
Preserving evidence without oversharing online
Building a private folder of screenshots, dates, and platform names before any official channel. What structure worked: timeline first, then exports, then reporting?
Identity theft
Email claimed my files were locked for ransom
A message claimed it had my passwords and demanded crypto. No proof. I changed key passwords anyway from a clean device. What else is sensible without feeding panic?
Romance & impersonation
Someone made a social profile using my photos
Friends flagged a profile using my photos to message others. I did not engage the impersonator. What general reporting steps on major platforms helped, without posting the profile links here?
Investment & crypto scams
Cold call broker promised guaranteed returns
A cold caller pushed an investment with “guaranteed” monthly returns and urgency to decide today. I declined. What questions expose these quickly?
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