Unsolicited promises to recover a previous loss
Contact arrives without a request through a verified bank, regulator or law-enforcement channel.
Read the approach for false authority, unsolicited recovery promises, upfront fees, crypto payments and pressure to avoid your bank.
If money has already gone, call your bank now using the number on your card.Stop before the next payment.A case number and official language do not verify authority.
Include how they found you, the organisation they claim to represent, payment instructions and anything they told you not to do.
Runs entirely in your browser. The recovery conversation never leaves your device and is not sent to an outside investigator.
Read on this device. Screenshots and imported chat files are never uploaded or stored. You review the extracted text before analysis.
Fraud recovery offers target people who are already searching for help. They may know the amount, payment route or name used in the first incident. That knowledge is not proof they can recover anything.
Contact arrives without a request through a verified bank, regulator or law-enforcement channel.
Official names, badges, case numbers and legal language are used without independently verifiable contact details.
Recovery is made conditional on one more payment for tracing, tax, activation, court or release costs.
Payment is requested through a route that is difficult to reverse, often to a new wallet or individual.
The approach isolates you from the organisations most able to stop or trace the payment.
Several documented second-hit patterns appeared together. Do not pay. Contact your bank, police or regulator through details you find yourself.
No known rule fired. It does not certify the agent, agency, case number, authority, payment route or recovery promise.