✅ Step-by-Step Checklist: What to Do After a Scam

A simple white paper checklist with one red checkmark, ideal for concepts like completion or approval.

1. Stop All Contact with the Scammer

Block emails, phone numbers, social media accounts, or any channel they’ve used. Scammers may try to contact you again or manipulate you further.

2. Gather All Evidence

Collect screenshots, emails, receipts, transaction history, chat logs—everything related to the scam.
🗂️ This is crucial if you want to pursue a recovery case.

3. Report the Scam

Inform your local authorities and file a report with relevant agencies:

  • Your bank or payment provider
  • National fraud or cybercrime agencies (e.g., FTC, Action Fraud, Europol)
  • Crypto exchange (if crypto was used)

4. Contact Your Bank or Card Provider Immediately

They may be able to freeze transactions or initiate a chargeback if done quickly.

5. Change Passwords and Enable 2FA

If any of your accounts were accessed or shared, update passwords immediately and turn on two-factor authentication.

6. Monitor Your Credit and Personal Info

Sign up for credit monitoring or alerts to catch identity theft early.

7. Reach Out to a Fund Recovery Expert

If you’ve lost a large amount or been involved in a crypto, forex, or investment scam, professional help is essential.
💬 Fast Recover offers a free consultation to review your case.

Final Thoughts
Time matters. The sooner you take action, the more likely you are to stop further losses and start the recovery process.
If you’re unsure where to start, Fast Recover is here to help—confidentially and professionally.

📩 Contact us today for a free case assessment.

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