Resources

Free guides for anyone navigating online fraud.

Whether you're a current victim, a family member, or someone doing due diligence, these guides are written to be useful without selling you anything.

Immediate action· 6 min read

The first 24 hours after realising you've been scammed

A calm, ordered checklist of what to do right now: what to preserve, what to freeze, and what mistakes to avoid making in the panic.

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Protecting yourself· 8 min read

Recovery-scam red flags: how to avoid being scammed twice

The recovery industry is full of the same operators who scammed you the first time. Here are the tells — and why our own firm follows the opposite rules.

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Prevention· 10 min read

How to spot a romance scam before it costs you

The patterns are remarkably consistent. Understanding them changes how the story reads — even in real time.

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Reporting· 7 min read

How to report fraud to your bank so they take it seriously

Banks receive thousands of vague fraud reports. Here's how to structure yours so it gets escalated instead of closed.

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Reporting· 9 min read

Filing a regulator complaint against a broker or platform

A jurisdiction-by-jurisdiction guide to FCA, CySEC, ASIC, and SEC complaint procedures — and what documentation to include.

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Cryptocurrency· 12 min read

Crypto tracing basics: what's actually possible on-chain

What blockchain tracing can and cannot reveal — and why the honest answer matters when someone quotes you a 'recovery' service.

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