Scam Safety Checklist
Print this page and keep it near your phone or computer as a quick reminder.
Common Scam Warning Signs
- Someone asks you to pay with gift cards.
- You are asked to send money using cryptocurrency or a wire transfer.
- You are pressured to share your Social Security number, Medicare number, banking information, passwords, or verification codes.
- You are asked to install software that gives someone remote access to your computer or phone.
- You are told to keep the conversation secret from your family, friends, or financial institution.
- You are pressured to act immediately because of an urgent deadline or threat.
Before You Take Action
- Pause and verify the request using an official phone number or website.
- Speak with a trusted family member, friend, or caregiver before sending money.
- Never click unexpected links or download attachments from unknown senders.
- Do not share passwords, one time verification codes, or financial information with unexpected callers.
- If something feels unusual or rushed, stop and verify before taking any action.
Official Fraud Reporting Resources
- National Elder Fraud Hotline
1-833-372-8311 - Federal Trade Commission
reportfraud.ftc.gov - FBI Internet Crime Complaint Center
www.ic3.gov - Identity Theft Assistance
www.identitytheft.gov - Emergency
Call 911 if you are in immediate physical danger.
Remember
Legitimate government agencies, banks, businesses, and law enforcement organizations will not demand immediate payment using gift cards, cryptocurrency, wire transfers, or ask you to keep the conversation secret.
If you are unsure, stop the conversation, verify the request independently, and ask someone you trust before taking any action.
The Scam Exposed is an independent educational platform dedicated to scam awareness. We are not a government agency or law enforcement organization. Visit www.thescamexposed.com for additional educational resources.