The Online security Anti-Scam Hub

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Overview

Central lookup HUB

Act on live scam attempt

Got hit by a scammer
STOP

If something feels suspicious, immediately stop communicating with the person or company. Never share your personal information, such as bank details, passwords, or Social Security numbers.

Personal online security

10 helpful tips, including an overview of what you should have or know for your own online security.

Use strong passwords

Use a combination of letters, numbers, and special characters.

Change regularly: Update your passwords regularly.

Avoid reuse: Do not use the same password on multiple websites.

Be aware of phishing and suspicious emails.

Do not open attachments or click on links from unknown senders.

Check URLs: Make sure you are visiting the correct website by checking the URL carefully.

Double-check information: If something seems suspicious, contact the company directly via their official contact information.

Update software regularly

Operating System: Keep your operating system up to date to protect against the latest threats.

Programs: Make sure all your programs and apps are up-to-date.

Antivirus: Install and keep your antivirus software up-to-date.

Use secure networks

Public Wi-Fi networks: Avoid using public Wi-Fi networks for sensitive activities.

VPN: Consider using a VPN to protect your internet connection when using public networks.

Be aware of your privacy settings

Social media: Review and adjust your privacy settings regularly.

App Permissions: Give only the necessary permissions to apps.

Information Sharing: Do not share personal information publicly unless necessary.

Be critical of what you read

Fake news: Be aware of misinformation and verify the sources.

Reviews and recommendations: Read more reviews to get a better overview.

Backup your data

Regular backups: Take regular backups of your important files.

Use the cloud: Consider using a cloud-based service for your backups.

Be careful with downloads

Trusted sources: Only download software and files from trusted sources.

Scanned downloads: Use antivirus software to scan downloads for malware.

Understand web page certificates

HTTPS: Only visit websites with HTTPS in the URL to ensure your data is encrypted.

Certificate details: Click the padlock symbol in the browser’s address bar to view certificate details.

Learn about digital footprints

Cookies and tracking: Understand how cookies and tracking work and manage your settings.

Anonymous Browsing: Use incognito mode to minimize the traces of your activities online.

Guidance to online security & anonymity

This is an overview of what you should have or know about for your own online security.

Manage your passwords safely

Email platforms

Malware & virus protection

VPN security

Secure browsers

Intern IP address tools

Internal IP addresses identify which device in a local network is your computer, as opposed to other devices using the intranet connection.
An internal IP address is also known as a local IP address.

STOP

Scammers often create a sense of urgency, pressuring you to make quick decisions. Take your time to think things through. Avoid making any payments, sharing information, or committing to anything until you’ve thoroughly researched and feel confident that the situation is legitimate.

Central lookup hub

Do you want to know about where someone is, if a website is blacklisted, or if your data is leaked? Then this is the spot

Extern (FREE) lookup tools

An external IP address, or public IP address, is used across the Internet to locate computer systems and devices. 

You can reverse, track, locate, etc., another person through these LookUp tools:

Network test

Blacklist check

Are your data leaked?

IP Geolocation

Simply enter an IP address, and we’ll show you its exact location.

You’ll get information like the country, city, and even the exact coordinates of that IP.

It’s perfect if you want to know where a device or server is located!

Just type in an email address, and we’ll check if it’s valid or not.

We’ll let you know if the email is deliverable or if there might be issues with it.

This is great if you want to ensure that an email address is active and working!

Want to know more about a domain?

Enter any domain name, and we’ll provide you with all the important WHOIS details.

You’ll see information like when the domain was registered, when it will expire, and who owns it.

It’s a handy tool for anyone curious about website ownership!

Want to know where you are?

With just one click, we’ll use your device’s GPS to find your current location.

We’ll show you your latitude and longitude, so you can see exactly where you are right now.

It’s like having a map at your fingertips!

Multifunctional Lookup

Multifunctional Lookup

Web search tricks everyone should know

Tips for searching the web, which will come in handy when looking up names and locations.

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Read more about the types of scam

Before we continue, I would like to offer an insight into the most normal scam types that you may run the risk of facing.

Therefore, it is important to read and understand what situation you may find yourself in and avoid it as soon as possible to avoid being hit.

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Anti-Scam Security HUB

Act on live scam attempt

If you realize you are being scammed, please stop all communication with the scammer, block their number, email, or profile, and avoid further interactions.

STOP

Take time to investigate whether the person or company you’re dealing with is legitimate. Look for reviews, check official websites, and search for scam warnings online. If possible, contact the company directly using their official contact information to verify the legitimacy of the inquiry.

  • Contact your bank immediately to stop suspicious transactions and have your payment cards blocked if necessary.
  • Free Resources:
  • Paid Resources:
  • Report the scam to relevant authorities, banks, and online platforms.
  • Free Resources:
    • FTC Fraud Reporting: Report fraud to the US Federal Trade Commission.
    • IC3.gov is the Internet Crime Complaint Center, primarily for the US but accepting international cases.
  • Paid Resources:
    • Kroll Fraud Solutions provides professional help in dealing with cybercrime and fraud.
    • IDShield provides ID theft protection and monitoring with access to legal assistance.

Find more contacts further down on the page.

  • Change passwords on all your accounts, especially if you’ve reused the same password across multiple sites.
  • Free Tools:
    • Bitwarden helps generate and store strong passwords.
  • Paid Tools:
    • LastPass Premium offers features like one-click password changes and additional security.
  • Use antivirus and anti-malware software to scan your computer or mobile device for malicious software.
  • Free Tools:
  • Paid Tools:

The relevant authorities of the 7 continents​

  • South African Police Service (SAPS):
    Handles fraud and economic crime in South Africa.

  • Economic and Financial Crimes Commission (EFCC), Nigeria:
    Combats financial and economic crimes in Nigeria.

There are no permanent residents or national authorities in Antarctica.

Any criminal activity is managed by the respective authorities of the countries operating research stations there.

  • National Police Agency (NPA), Japan:
    Responsible for handling fraud and economic crime in Japan.

  • Central Bureau of Investigation (CBI), India:
    Investigates financial crimes and fraud in India.

12 steps to lookup & trick a scammer

This detailed strategy gives you a strong foundation for handling and exposing a scammer, even if they are using a VPN and other techniques to conceal their identity.

Always prioritize your safety and anonymity when dealing with a scammer.

We do not recommend you handle this alone, and that is why you have to go to the local police immediately, so they can handle the situation correctly. 

But we do mostly recommend that you call the authorities!
  • Identify the Scam Type: Determine what kind of scam you’re dealing with. It could be phishing (fake emails or websites designed to steal personal information), tech support scams (where scammers pretend to be technical support to gain access to your computer), romance scams (where scammers pretend to be interested in a romantic relationship to steal money), or another type.
  • Research Online: Learn about how this type of scam typically operates and what common tactics and red flags are associated with it. Websites like FraudWatch International or Scamwatch can provide specific examples.
STOP

If you’ve already shared financial information or transferred money, contact your bank or payment provider immediately. They may be able to stop the transaction and help you protect your accounts from further fraud.

  • Engage Cautiously: If you’re already in contact with the scammer, avoid sharing any personal information like your full name, address, date of birth, bank details, or passwords.
  • Suspicious Questions: Be wary of questions that seem unusually personal or irrelevant to the topic at hand. Keep your responses vague and avoid giving out information that could be used against you.
  • Screenshots and Saved Messages: Take screenshots of all communication with the scammer. Save emails and text messages in their entirety, including any metadata.
  • Metadata: For emails, examine the email headers to find where the email originated. Tools like MXToolbox can help you analyze email headers.
  • Demand Proof of Identity: If the scammer claims to represent a business or authority, request official documents or proof of identity. This could include copies of ID, business registrations, or other official paperwork. Many scammers will struggle to provide genuine documentation.
  • Virtualization: Use a virtual machine (VM) to isolate your interactions with the scammer. A VM allows you to run an operating system within your existing system without risking your main system. Software like VMware or VirtualBox can help with this.
  • Security: If something goes wrong, you can easily delete and recreate the VM without affecting your primary system. This protects you from malware and other threats.

Maintain the Facade: If you reveal that you know it’s a scam, the scammer might stop communicating. Keep the conversation neutral, and don’t show any suspicion. This can give you more time to gather valuable information.

  • Inquire: Ask detailed questions about the scammer’s claimed business, service, or identity. This can include questions about where the company is registered, contact details, or how their service works.
  • Verification Questions: Request detailed information that the scammer might find difficult to fake, such as tax IDs, company registration numbers, or references. Scammers often try to avoid answering such questions.
  • Domain and Email Verification: Use WHOIS lookup tools to find information about domains. Check how long the domain has existed and who it’s registered to. This can reveal if the website is newly created and likely part of a scam.
  • IP Address: Use IP lookup tools to find the location of an IP address used in emails. Even if they use a VPN, email metadata might give away clues about their actual location.
  • Local Authorities: Contact your local police and provide them with all the evidence you’ve collected. This is especially important if you’ve received threats or suffered financial loss.
  • Online Reporting Tools: Use tools like Scamwatch, FraudWatch International, and SpamCop to file a complaint. These platforms can also guide you on further steps.
  • Platform-Specific Reporting: If the scam occurred on a specific platform (like eBay, PayPal, or Facebook), use their built-in reporting tools. This can help get the scammer removed from the platform.
  • Social Media and Forums: Share your experiences and warnings on social media and in relevant forums to alert others. This helps protect others from falling victim to the same scam.
  • Personal Network: Inform friends and family about the scam, especially if you think they might also be targeted. Raising awareness can prevent others from being scammed.
  • Anonymity: If you’re engaging with a scammer to gather information, make sure to protect your own identity. Use fake names and information when communicating with the scammer to prevent them from accessing your real details.
  • Privacy Protection: Use VPNs and secure communication methods to protect your internet traffic and avoid revealing your real location. Consider using encrypted messaging apps for secure communication.
  • Identify transactions: If the scammer goes as far as paying for fake IDs or other services to support their scam, this could be a key lead. If you can find out their payment method, you can trace them through the payment provider.
  • Collaborate with Service Providers: Contact the payment service (e.g., PayPal, Western Union) and report the scam. These services may have investigative tools and can help trace the scammer.
  • Use Advanced Tracking Tools: If you have technical expertise or access to an expert, tools like Wireshark can be used to analyze network traffic and potentially reveal the scammer’s true IP address, even behind a VPN.
  • Social Engineering via Scammer’s Technology: If you can convince the scammer to install software or visit certain websites, you might be able to gather additional information about their device, browser, or operating system.

Got hit by a scammer

This guide provides a comprehensive approach to preparing for, handling, and responding to scams on a global scale.

By utilizing the mentioned tools and resources, you can protect yourself and respond effectively in case of a scam.

 

  • Monitor your accounts closely to ensure no further unauthorized transactions occur. Consider freezing your credit with credit bureaus.
  • Free Resources:
  • Paid Resources:
    • IdentityForce is an ID theft protection service offering credit monitoring and protection.
STOP

Report the scam to relevant authorities, such as the police or consumer protection agencies, and any platforms where the scam occurred (e.g., social media or email providers). This can help prevent others from falling victim to the same scam.

  • If you have suffered financial loss or been a victim of identity theft, seek help from relevant organizations or authorities, such as the police cybercrime department.
  • Free Resources:
  • Paid Resources:
  • Check if anyone has opened accounts or credit in your name.
  • Free Tools:
    • Have I Been Pwned? Check if your email addresses have been compromised in data breaches.
  • Paid Tools:

Contact list for scam concerns

If you suspect that you are being scammed, here are five websites you can visit for help and support, besides your local police department.

Federal Trade Commission (FTC): The FTC provides resources for reporting scams and offers advice on protecting yourself from fraudulent activities.

By contacting these organizations, you can get the support you need to address potential scams and protect yourself from further harm. Stay vigilant and proactive in safeguarding your online activities.

Action Fraud (UK): The UK’s national reporting center for fraud and cybercrime, where you can report scams and get advice.

Scamwatch (Australia): Run by the Australian Competition and Consumer Commission (ACCC), this site offers a place to report scams and find out about the latest scam alerts.

Internet Crime Complaint Center (IC3): A partnership between the FBI and the National White Collar Crime Center (NW3C), providing a place to report internet crime.

European Consumer Centre (ECC-Net): Provides advice and assistance to consumers in Europe, including help with scams and cross-border disputes.

A huge shoutout to all the amazing organizations, companies, white-hat groups, and individuals who work tirelessly to protect us from scammers. Your dedication and hard work are truly appreciated! Thank you!

Your work is crucial in an increasingly digital world, protecting our personal data, finances, and online security. Without your efforts, countless people would fall victim to fraud and cybercrime.

To organizations such as the FTC, Scamwatch, INTERPOL, and many others: your ongoing efforts to raise awareness, provide resources, and support victims are invaluable. You enable people to navigate the digital world with confidence.

To companies like Truecaller, Payback, and Scamadviser—your tools and platforms give us the power to protect ourselves from scams every day. You make security accessible and practical for everyone.

To the whitehats, security experts, and everyday individuals who alert, inform, and protect—thank you. You may not always receive public recognition, but your work makes a huge difference.

Thank you for everything you do.

What scammers are doing is completely unacceptable in every way, and they must face severe punishment by law.

Organizations & companies

Individuals & groups

Scam Articles from GASO

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