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Lost Money Due to a Scam or Fraud?

Daniela Martins avatar
Written by Daniela Martins
Updated over a month ago

What it means

If someone influenced you to perform a transaction or action and you ended up losing money, even if no one accessed your account directly, this is considered a scam or fraud.

Example: you received instructions from someone to transfer money or provide financial information, believing it was safe, but it was actually a scam.

Steps to follow

  1. File a Police Report (B.O.)

    • This is essential for us to investigate and process your case.

    • Include as many details as possible about the transactions.

  2. Send the Police Report to our support team

    • This allows us to link the report to your case and start the analysis.

  3. Do not share passwords or codes with anyone

    • Even if someone offers to “help” or “fix” the situation, never give access information.

Prevention tips

  • Always verify the authenticity of links and messages requesting financial actions.

  • Enable two-factor authentication (2FA) on your account.

  • If something seems suspicious, avoid performing the transaction.

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