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Augusta
Enlightened Mentor
Asked: 2023-09-10T04:50:18+00:00 In:

What are sites to report scams encountered online?

In the quest to make money online either through investment or working to earn online. We encountered scam sites. Are there sites online that we can report these earning scam sites to help close down these sites?

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3 Answers

  1. Abigael
    Trusted Adviser Abigael

    I really don't know a regulatory body online that you can use to report scam sites. Is that even a thing? I wish there was something like that. Most scam sites get away with scamming people online and there is pretty much nothing you can do about it. All you can do is write a review about the scam sRead more

    I really don’t know a regulatory body online that you can use to report scam sites. Is that even a thing? I wish there was something like that. Most scam sites get away with scamming people online and there is pretty much nothing you can do about it.

    All you can do is write a review about the scam sites in forums or Google play store or app store. That way, newbie users can come across the negative reviews and be warned about the scam sites.

     

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  3. Svishok
    Expert Mind

    There are numerous websites that allow users to report scams encountered online. These platforms aim to raise awareness, share information, and provide resources for victims. Here are some noteworthy sites: 1. Federal Trade Commission (FTC): This governmental agency's website, ftc.gov/complaint, allRead more

    There are numerous websites that allow users to report scams encountered online. These platforms aim to raise awareness, share information, and provide resources for victims. Here are some noteworthy sites:

    1. Federal Trade Commission (FTC): This governmental agency’s website, ftc.gov/complaint, allows individuals to report scams and frauds, focusing on consumer protection in the United States.

    2. Internet Crime Complaint Center (IC3): Run by the FBI, ic3.gov receives complaints related to cybercrime. The IC3 analyzes and shares reported information with law enforcement agencies.

    3. Better Business Bureau (BBB): With its BBB Scam Tracker at bbb.org/scamtracker, users can report scams, track trends, and learn about common fraud schemes.

    4. Anti-Phishing Working Group (APWG): This international coalition, at apwg.org, provides a mechanism to report phishing attacks and online frauds, aiming to facilitate the coordinated response against cybercrime.

    5. Scamwatch: An Australian government portal, scamwatch.gov.au, enables reporting scams targeting Australian citizens, while also offering general scam-related advice.

    6. Action Fraud: This UK-based website, actionfraud.police.uk, is the national reporting center for fraud and online crime, forwarding reports to the relevant law enforcement agencies.

    Remember, promptly reporting scams encountered online helps authorities and warning systems stay vigilant, potentially protecting others from falling victim to similar schemes.

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  4. William
    Active Contributor Entrepreneur

    If you encounter online scams, you can report them to the following authorities and organizations: 1. **Federal Trade Commission (FTC):** In the United States, you can report scams to the FTC through their website at [ftc.gov/complaint](https://www.ftc.gov/complaint). 2. **Internet Crime Complaint CRead more

    If you encounter online scams, you can report them to the following authorities and organizations:

    1. **Federal Trade Commission (FTC):** In the United States, you can report scams to the FTC through their website at [ftc.gov/complaint](https://www.ftc.gov/complaint).

    2. **Internet Crime Complaint Center (IC3):** Run by the FBI, you can file a complaint about cybercrimes and scams at [ic3.gov](https://www.ic3.gov/).

    3. **Better Business Bureau (BBB):** The BBB has a Scam Tracker where you can report scams and check for scams in your area at [bbb.org/scamtracker](https://www.bbb.org/scamtracker).

    4. **Your Local Police:** You can contact your local law enforcement agency to report online scams, especially if you’ve lost money or personal information.

    5. **Anti-Phishing Organizations:** For phishing attempts, you can report them to organizations like the Anti-Phishing Working Group (APWG) at [apwg.org](https://www.apwg.org/report-phishing/).

    6. **Social Media Platforms:** If you encounter scams on social media, report them to the platform itself (e.g., Facebook, Twitter, Instagram) using their reporting tools.

    7. **Email Providers:** Report phishing emails to your email provider (e.g., Gmail, Outlook) by using their built-in reporting options.

    8. **Online Marketplaces:** If the scam occurred on an online marketplace (e.g., eBay, Amazon), report it through their platform.

    Remember to provide as much information as possible when reporting, including details about the scam, the scammer’s contact information, and any evidence you have. This helps authorities and organizations take appropriate action and prevent others from falling victim to the same scams.

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