Spot scams and protect your account

Be wary of pressure, unexpected payments and requests for secrecy.

  1. Stop if someone asks for a banking password, one-time security code, remote access to your device, or a fee to release a supposed reward.
  2. Treat guaranteed returns and urgent private offers cautiously. Verify the organisation using contact details you found independently, not the message you received.
  3. Never accept a job that asks you to receive money in your own account and forward it elsewhere. This can involve money laundering, even if you are offered a commission.
  4. Use a unique password and enable two-step verification where a service offers it. Do not reuse your banking or email password here.
  5. Report suspicious posts and messages through support. Do not repost clickable scam links or screenshots containing personal information.

A moderator will never need your banking password or security code.

MoneyHelper: money mules

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