A WhatsApp scam is a payment asked for in a chat you did not type into existence. The name on the profile can be a broker, a bank, a relative or the police. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
Real firms you typed yourself do not need WhatsApp to take a deposit. A WhatsApp scam needs you off the record. Keep the chat. The date and how you paid open the file.
One screenshot of the header is enough.
Keep the time on the screenshot.
Card, bank or crypto. Send the date and how you paid. The first look at the file is free.
Concrete cases from our forensic review archive: a broker whose aggressive callers we documented · a firm whose account managers pressured clients by phone · the platform behind most boiler-room operations we trace
A real firm can have a published WhatsApp. A WhatsApp scam is a number that found you, that will not meet a register, and that asks for a personal payment.
That is impersonation. Call the person on a number you already had. Then send the chat screenshot and the date you paid.
No. We do not phone you as the firm. We investigate the file.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.