How to Report a Scammer This 2017

There are convenient ways that you can do to report a scammer. However, not a lot of users know this, which is one of the main reasons why online scams are left unreported and ignored by many victims around the world. They still think that reporting scammers is a long and tedious process that can take several days to complete.

Many users also believe that there are no anonymous ways to report a scammer. On the contrary, lots of public and private scam reporting centers offer anonymous platforms for posting scam complaints, filing Web crime reports and commenting on the postings of other victims about the Internet crimes that they experienced. This is another reason why users are hesitant to report fraudsters.

Related to the things mentioned earlier, a lot of victims are scared to report a scammer. They think that public and private anti-cybercrime organizations can’t protect their identities when they report fraudsters and organized crime syndicates. They fear that the scammers who victimized them might try to find them and do more serious damage.

Another thing that fails to motivate a lot of victims to report a scammer is that they can’t see the direct benefits they can gain from doing this. Many of them don’t know that they can help expedite the investigation, identification, exposure and persecution of scammers and organized crime groups that carry out similar Internet crimes. Since they also aren’t familiar with online communities where they can anonymously post scam complaints and file Web crime reports in publicly accessible user-generated content repositories, they don’t know that their reports can educate others and help them avoid being victimized by the same scams or similar variants of those online crimes.

A distinct advantage that they don’t know they could get when they report a scammer is that they can help improve the usability and security measures in an online platform, a digital product or a tech device. That’s because the reports that they share against online scams and Web crimes can be used by development companies, Web platform administrators, ecommerce portals and even banking or finance organizations to fortify the security and ensure the privacy of their customers.

With this, found below are some of the many ways that you can do to anonymously and conveniently report a scammer. You’ll be able to gain the benefits mentioned above when you do this each time you encounter a potential scam on the Web, a malicious application in your device, or after you’ve been victimized by a fraudster during your day-to-day activities on the Web.

How to Anonymously Report a Scammer

Public and private organizations that look after the welfare of Internet users offer anonymous tools that they can use to report a scammer. For example, the FBI (Federal Bureau of Investigation), the FTC (Federal Trade Commission,), the IRS (Internal Revenue Service), other government offices, RSA FraudAction (private organization) and ActionFraud (the UK’s national online crime reporting center) among others offer online platforms where victims can anonymously file Web crime reports and share their Internet scam complaints.

Online communities like provide a user-generated repository that’s publicly viewable. This is where you can anonymously post scam complaints and file Web crime reports. You can also comment on the postings of others and also access the useful pieces of advice and helpful tips that are constantly provided by many cybersecurity experts and online privacy specialists that help out in this website from time to time. When you report a scammer in this online community, then you can help others avoid the same ordeal that you went through, and remember – Some of those potential victims could be your loved ones.

Social media platforms and private websites normally offer tools that you can use to report a scammer. For example, Facebook provides a readily accessible option for reporting other users. The same is true with YouTube and Twitter. Web forums also provide the same reporting tools.

Digital tools like Web apps, instant messaging applications, email client programs, Web mail platforms and the like usually provide tools to report a scammer. This option is included in their sets of reporting tools, which usually include bug-reporting features and so on.

Some public and private organizations also provide toll free numbers to report a scammer. For example, many banks, credit card providers and other financial organizations normally offer this support service. This is where you can conveniently call and report the potential scams and fraudsters you encountered during your day-to-day activities on the Web. You can also call these numbers whenever you notice unauthorized transactions or suspicious entries in your account statements.

Local authorities of many countries normally have toll free numbers and offices where you can quickly and easily report a scammer. These are usually separate departments that are housed under local police stations. You can report your bad experience by calling them or going for a visit at their nearest offices.

Many of the public and private organizations mentioned above also offer email support services. This means you can simply send them a detailed email to report a scammer.

As long as you mention that you want your private details and personally identifiable information to be kept confidential and anonymous during the processing of your report or at all times, then you have nothing to be afraid of. These organizations will respect your request, enabling you to feel secure whenever you report a scammer.

Also, keep in mind to sign up at the online communities with user-generated content repositories like Big Scammers where you can report a scammer. You’ll also be able to get email notifications whenever a victim anonymously posts a scam complaint or files a Web crime report in their publicly viewable database. You’ll be able to keep at pace with the constantly changing schemes and tactics that are used by fraudsters to victimize unsuspecting users, allowing you to better prepare and defend yourself against these online scams, Web crimes and malicious technologies during your day-to-day activities on the Internet.