How To Track Down Someone Who Scammed You

Can I track down a scammer?

Have you ever fallen victim to a scammer? It can be a frustrating and disheartening experience. Scammers are becoming more sophisticated daily, making it harder to spot their scams. But don’t worry! In this article, we’ll show you how to track down scammers and protect yourself from falling prey to their schemes.

  1. Gather as much information about the scam as possible. This includes any emails, chat logs, other communications with the person, and any money or other items you may have sent them.
  2. Contact your local police department and file a report. Ensure you include all the information you have gathered about the scammer in your report. You may also want to contact your bank or credit card company if you have sent money to the scammer, as they can help you get your money back.
  3. Tell your friends and family what happened and warn them not to fall for the same scam.

By taking these steps, you can track down the person who scammed you and get your money back. Techniques for Locating the Scammer’s Whereabouts There are a few techniques you can use to try and locate a scammer’s whereabouts. You can start by doing a reverse image search on any photos they have sent you.

  1. This will help you see if the images are stolen from another source, which can give you clues about where the scammer is.
  2. If they have given you any phone numbers, try running a reverse phone lookup to find more information about the number.
  3. You can search for their email address or username on social media sites and forums to find clues.

If all of these methods fail, there is one last resort you can try – hiring a private investigator. This is a more expensive option, but it may be worth considering if you are determined to track down the scammer. A private investigator will have access to resources that most people don’t, and they may be able to help you finally track down the person who has been scamming you.

What to Do if You Successfully Track Down a Scammer? If you have been the victim of a scam, there are a few things you can do to try and track down the person who scammed you. You can start by contacting your local law enforcement agency and filing a report. Be sure to include as much information as possible, such as any email correspondence or chat logs you have with the scammer.

Search online for the scammer’s email address or phone number. This may lead you to websites or forums where other victims of the same scam have posted their experiences. You can use this information to identify who the scammer is and where they might be located.

  1. If you can track down the scammer, you can choose to confront them or take legal action against them.
  2. However, it is essential to remember that scammers are often located in different countries and may be difficult to prosecute.
  3. In some cases, it may be more beneficial to simply warn others about the scammer so that they can avoid becoming a victim themselves.

Types of Scams and How to Identify Them There are many types of scams, and it can be challenging to identify them. Here are some common types of scams and how to identify them:

  • Phishing scams: These typically involve emails or other communications that appear to be from a legitimate source but are actually from a scammer trying to get your personal information. Be suspicious of unsolicited communication asking for personal information or financial details.
  • Advance fee scams: The scammer will promise you something (usually a large sum of money) in return for an upfront payment. They will often ask for this payment through Western Union or another money transfer service. Never send money to someone you don’t know, and be wary of any offers that seem too good to be true.
  • Lottery scams: The scammer will tell you that you’ve won a lottery or contest you didn’t even enter. They will then ask for your personal information or a fee to collect your “winnings.” Don’t fall for it – you can’t win a lottery you didn’t enter!

If you think you may have been scammed, there are a few things you can do:

  • Contact the company or person supposedly involved in the scam using contact information from a reliable source, not the contact information provided by the scammer.
  • Contact your bank or credit card company if you have given any financial information.
  • Report the scam to the police and relevant authorities, such as the FTC or your state’s attorney general.

How to Protect Yourself From Scammers When you’re the victim of a scam, it can be challenging to know what to do. You may feel embarrassed, confused, and even scared. But it’s important to remember that you’re not alone. Scammers are becoming more and more sophisticated, and they’re constantly coming up with new ways to trick people.

  • Be suspicious of unsolicited emails, phone calls, or another contact from strangers. If someone you don’t know tries to contact you immediately, be cautious.
  • Don’t click on links or open attachments from unknown senders. This could install malware on your computer or device, giving scammers access to your personal information.
  • Don’t give out personal information like your Social Security number, bank account number, or credit card number unless you’re sure who you’re dealing with. Make sure you’re on a secure website before entering any sensitive information.
  • Be wary if you’re being asked to pay for something upfront. In many cases, scammers will ask for payment through difficult-to-trace or recover methods, such as wire transfers or gift cards.
  • Be careful about offers that seem too good to be true. If something sounds too good to be true, it probably is!


How can I get my money back if I got scammed?

If You Paid a Scammer –

Did you pay with a credit card or debit card? Contact the company or bank that issued the or, Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back.
Did a scammer make an unauthorized transfer from your bank account? Contact your bank and tell them it was an, Ask them to reverse the transaction and give you your money back.
Did you pay with a gift card? Contact the company that issued the, Tell them it was used in a scam and ask them to refund your money. Keep the gift card itself, and the gift card receipt.
Did you send a wire transfer through a company like Western Union or MoneyGram? Contact the, Tell them it was a fraudulent transfer. Ask them to reverse the wire transfer and give you your money back.

MoneyGram at 1-800-926-9400 Western Union at 1-800-448-1492 Ria (non-Walmart transfers) at 1-877-443-1399 Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144

Did you send a wire transfer through your bank? Contact your bank and report the fraudulent transfer. Ask them to reverse the wire transfer and give you your money back.
Did you send money through a money transfer app? Report the fraudulent transaction to the company behind the and ask them to reverse the payment. If you linked the app to a credit card or debit card, report the fraud to your credit card company or bank. Ask them to reverse the charge.
Did you pay with cryptocurrency? typically are not reversible. Once you pay with cryptocurrency, you can only get your money back if the person you paid sends it back. But contact the company you used to send the money and tell them it was a fraudulent transaction. Ask them to reverse the transaction, if possible.
Did you send cash? If you sent cash by U.S. mail, contact the U.S. Postal Inspection Service at 877-876-2455 and ask them to intercept the package. To learn more about this process, visit, If you used another delivery service, contact them as soon as possible.
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Can you trace a scammer phone number?

Bonus: How to tell if it’s a spam number – An easy way to find out is to Google the number. It’s kind of like a reverse image search. You may see that it has been reported before by inputting the phone number into the search bar. People on forums will often share stories about scammy calls, posting the scammers’ numbers for all the world to see.

  • If your Google search leads you to a forum of people discussing spammers, that’s a red flag.
  • However, if the number appears on a company website, the phone number may be from a legitimate company.
  • Notice that we said it may be from a legitimate company.
  • Remember, caller ID spoofing is a huge problem.
  • If a number calling you is from a company, that doesn’t necessarily mean the company is calling you.

It could be a clever criminal in disguise. For example, in 2020, phone scammers spoofed Apple’s support number to trick iPhone owners into thinking there was a data breach. Tap or click here to protect yourself against phone phishing scams,

How to catch a scammer online?

What to do if you think you’re being scammed on a dating site – The easiest way to avoid being scammed with a fake online date is to never send money, gifts, or sensitive information until you meet in person. If you think you’re dealing with a scammer, stop communicating with them immediately.

  • Go to Google and do a reverse image search of their profile picture.
  • If it’s associated with other names or comes up on a stock image site, it’s a scam.
  • Once you know they’re fake, report their account to the dating site or app you’re using.
  • If you sent them money or gave them access to your accounts, contact your bank immediately and talk to their fraud department.

You might also want to sign up for identity theft and credit monitoring to alert you of any potential fraud. You can also report the scam to the FTC at 📚 Related: How To Avoid Google Chat Scams (9 Warning Signs) →

Do banks refund scammed money?

The Bottom Line: Don’t Let Fraudsters Run Off With Your Funds – Banks have a legal and ethical responsibility to refund scammed money to their customers. However, you can’t always get scammed money back. Whether it’s a lack of evidence or human error on your part, thieves can sometimes get away with your stolen funds.

  • 24/7 three-bureau credit monitoring with rapid fraud alerts that are up to 250x faster than other digital security providers 3,
  • Digital security tools including a VPN and Antivirus software with military-grade encryption to protect your devices against malware, spyware, and ransomware threats while you bank, browse, and shop online.
  • Dark Web monitoring that scans the internet in near real-time and alerts you if it detects any of your personal information on illicit marketplaces or forums.
  • $1,000,000 insurance policy for every adult on your Aura plan to cover eligible losses due to identity theft — such as stolen money, credit card theft, and bank transfer fraud.
  • White Glove Fraud Resolution Specialists that provide U.S.-based 24/7 support to help you navigate challenges with banks, creditors, and government agencies.

Will PayPal refund money if scammed?

In most cases, PayPal will not refund your money if you have been scammed. They may refund you if an item you bought never arrived and report it as potential fraud against the seller and they are unresponsive. However, in other instances, Paypal will not refund money lost in scams.

What does * 57 do?

How to Use *57 to Trace a Phone Call Did you receive a harassing or threatening phone call? Or, did you get a call from an unknown number and want to know who is calling you? If yes, then there’s a tool called *57 which can help trace a phone call. What is *57? *57 is a call tracing service offered by most phone companies.

It allows you to easily trace calls made to your phone number. Essentially, *57 records the calling number and other identifying information such as the date and time of the call. This information can then be used to request a complaint with your phone provider or to report the call to law enforcement.

This service is incredibly helpful when it comes to filtering unwanted calls or to identify the anonymous caller.

How does *57 work? To use *57, you just need to follow these easy-to-use steps: Step 1: After receiving the call, you should hang up. Step 2: Dial *57 on your phone.

Step 3: Follow the directions provided to you by your phone company. Usually, it will ask you to enter the number of the last call you received. Step 4: Within a few days, you’ll receive notification from your phone company whether they are successful in identifying the caller’s number, or not.

In some cases, the caller’s number will be provided to you by the phone company; however, in other cases, the phone company may inform you that they were unable to trace the call. It’s important to note that *57 only works if you use it immediately after a call – if you wait too long, the call tracing service might not be able to capture the necessary data.

What if I need to report a threatening or harassing call? If you received a threatening or harassing call, don’t hesitate to contact the police department with the information from the call tracing service. Keep in mind, it’s illegal for someone to harass or threaten you over the phone, and the police take these kinds of calls seriously.

As an alternative, you can also report the call to the Federal Communications Commission (FCC) online by visiting their website. The FCC focuses on stopping and preventing threatening phone calls, which can help reduce risks associated with phone scamming and harassment. In conclusion, *57 is an easy-to-use service that enables you to track unwanted phone calls.

However, it’s important to note that *57 only works if you use it immediately after a call. Remember, if you ever receive a threatening call, always contact the authorities as soon as possible. With *57 and the right information, it’s possible to protect yourself and your household from suspicious phone calls.

Can an anonymous number be traced?

Can I trace unknown, blocked, or private numbers? Private numbers, blocked, and restricted calls can usually be traced. However, unknown, unavailable or out of area calls are not traceable because they don’t contain the data needed for a successful trace.

What does * 69 do?

5. Take control of your landline, too – Whether you’re on mobile or landline, there are plenty of useful codes that can help you control your privacy. Here’s a list of some of the most common “star codes” you can use with your touch-tone keypad: *57 – Trace Call : Traces the number of the last incoming call received.

  1. Useful when the call warrants legal action.
  2. 60 – Call Block : Prevents calls from select phone numbers and gives callers a recording that says you’re not accepting calls.
  3. 67 – Caller ID Block : Hides your phone number on Caller ID systems.
  4. 69 – Call Return : Redials the last number that called you.
  5. 70 – Call Waiting : Places your call on hold so you can answer another.

*72 – Call Forwarding : Forward your call to another phone number. *77 – Anonymous Call Rejection : Blocks calls from private callers. *80 – Disable Call Block (*60) *82 – Disable Caller ID Block (*67) *87 – Disable Anonymous Call Rejection (*77)

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How can I get back a scammer?

Consider filing a complaint with the Federal Trade Commission – If you’ve been a victim of fraud, identity theft or deceptive business practices, filing a consumer complaint with the FTC may be a good option for you to potentially recover money from a scammer. In 2019 alone, the FTC was able to issue more than $232 million in refunds to people who lost money to illegal business practices.

Where can I expose a scammer?

Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. In 2022, nearly 70,000 people reported a romance scam, and reported losses hit a staggering $1.3 billion.

The median reported loss: $4,400. These scammers pay close attention to the information you share, and don’t miss a beat becoming your perfect match. You like a thing, so that’s their thing, too. You’re looking to settle down. They’re ready too. But there is one exception – you want to meet in real life, and they can’t.

Reports show their excuse is often baked right into their fake identity. Claiming to be on a faraway military base is the most popular excuse, but “offshore oil rig worker” is another common (and fake) occupation. In short, there’s no end to the lies romance scammers will tell to get your money. Reports show romance scammers often use dating apps to target people looking for love. But reports of romance scams that start with unexpected private messages on social media platforms are even more common. In fact, 40% of people who said they lost money to a romance scam last year said the contact started on social media; 19% said it started on a website or app.

Many people reported that the scammer then quickly moved the sweet talk to WhatsApp, Google Chat, or Telegram. You may have heard about romance scammers who tell you they’re sick, hurt, or in jail – or give you another fake reason to send them money. But did you know that many romance scammers operate by offering to do you a favor? They may claim to be a successful cryptocurrency investor who’ll teach you how it’s done.

But any money you “invest” goes straight into their wallet. In another twist, they might say they’ve shipped you a valuable package (not true), which requires you to send money for “customs” or some other made-up fee. It’s all a lie. You send the money, and the package never turns up. Reports also show that scammers who convince you to share explicit photos will then threaten to share them with your social media contacts. It’s called sextortion, and these reports have increased more than eightfold since 2019. People aged 18-29 were over six times as likely to report sextortion than people 30 and over.

About 58% of 2022 sextortion reports identified social media as the contact method, with Instagram and Snapchat topping the list. The way romance scammers take your money is another important piece of the story. People reported sending more money to romance scammers using cryptocurrency and bank wires than any other method: together, they accounted for more than 60% of reported losses to romance scams in 2022.

While not the costliest payment method, gift cards were the most frequently reported – 24% of people who reported losing money to a romance scam in 2022 said it was taken using gift cards. So how can you spot a romance scammer in the act?

Nobody legit will ever ask you to help—or insist that you invest— by sending cryptocurrency, giving the numbers on a gift card, or by wiring money. Anyone who does is a scammer. If someone tells you to send money to receive a package, you can bet it’s a scam. Talk to friends or family about a new love interest and pay attention if they’re concerned. Try a reverse image search of profile pictures. If the details don’t match up, it’s a scam.

Help stop scammers by reporting suspicious profiles or messages to the dating app or social media platform. Then, tell the FTC at, If someone is trying to extort you, report it to the FBI, Learn more at, This figure and figures throughout this Spotlight are based on reports to the FTC’s Consumer Sentinel Network (Sentinel) that were classified as romance scams.

Reports filed with the Internet Crimes Complaint Center (IC3) prior to 2019 are not included in Sentinel. To ensure greater consistency in reporting trends over time, IC3 reports were excluded from earlier Spotlights about romance scams, but now are included in this Spotlight to focus on the scope and nature of the losses.

Reported romance scam losses from all Sentinel sources by year are as follows: $493M (2019), $730M (2020), $1.3B (2021) $1.3B (2022). Because the vast majority of frauds are not reported to the government, these figures reflect just a small fraction of the public harm.

See Anderson, K.B., To Whom Do Victims of Mass-Market Consumer Fraud Complain? at 1 (May 2021), available at (study showed only 4.8% of people who experienced mass-market consumer fraud complained to a Better Business Bureau or a government entity).

Reports provided by MoneyGram and Western Union are excluded for this median loss calculation as these data contributors report each loss transaction separately, which typically affects calculation of an individual’s median loss. As noted in footnote 1, reports provided by IC3 were excluded from earlier Spotlights about romance scams, but are included in this Spotlight.

  • For this reason, this median loss figure should not be compared to previous Spotlights.
  • These figures exclude reports that did not identify a contact method.
  • Of 2022 loss reports that identified social media as the contact method and named a specific platform, 29% named Instagram and 28% named Facebook.

About 40% of 2022 romance scam loss reports with detailed narratives mentioned WhatsApp, Google Chat, or Telegram. Detailed narratives are defined here as narratives of at least 2,000 characters in length This figure excludes reports contributed by IC3 as not all IC3 reports about sextortion are included in Sentinel.

  1. Romance scam reports involving sextortion were identified using keyword analysis of the narratives provided in reports.
  2. This age comparison is normalized against the population size of each age group.
  3. The analysis is based on U.S.
  4. Census Bureau data for population by age. See U.S.
  5. Census Bureau, Annual Estimates of the Resident Population for Selected Age Groups by Sex for the United States (June 2020), available at,

This excludes reports contributed by IC3 as not all IC3 reports about sextortion are included in Sentinel. This figure excludes reports that did not identify a contact method. Of 2022 sextortion reports that identified social media as the contact method and named a specific platform, 41% named Instagram and 31% named Snapchat.

  • Figures pertaining to payment methods exclude reports that did not identify a method of payment and reports provided by Western Union and MoneyGram.
  • Figures pertaining to bank wires are based on reports indicating “bank transfer or payment” as the payment method.
  • In 2022, the median individual reported loss was $700 when gift cards were identified as the payment method on romance scams.

For comparison, the median individual reported losses on other top payment methods were as follows: $10,079 (cryptocurrency), $10,000 (bank transfer or payment), and $650 (payment app or service). The gift card payment method includes cards that hold a specific cash value that can be used for purchases and reload cards such as MoneyPak that are used to add value to these cards.

Who gets scammed online the most?

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More young people report being scammed than older people, CPA Canada says Published Feb 22, 2023 • 6 minute read Credit card fraud is the top financial scam people fall victim to, CPA Canada’s fraud report said. Photo by Getty Images/iStockphoto Reviews and recommendations are unbiased and products are independently selected. Postmedia may earn an affiliate commission from purchases made through links on this page. Older people are often assumed to be the main targets of financial fraudsters, but younger generations may actually be more at risk to fall victim to scams, research suggests. This advertisement has not loaded yet, but your article continues below.

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Do bank frauds get caught?

How often does credit card fraud get caught? – It really depends on the actions taken by a cardholder after they notice a possible attack and the prevention methods a bank or card issuer takes to detect fraud. Some estimates say less than 1% of credit card fraud is actually caught, while others say it could be higher but is impossible to know.

What happens if a scammer gets my bank details?

Do Scammers Have Your Bank Account Number? Do This – If you suspect scammers have your bank account number and you’re a victim of identity theft, act quickly. Once scammers access your bank account number, be sure to take the following steps.

  1. Check your bank statements for unexpected charges and activity. Keep a documented list of any unusual behavior or transaction that you do not recognize.
  2. Call your bank and freeze your accounts. Contact the fraud department at your bank and explain the situation. They’ll freeze or cancel your accounts and issue you new cards and account numbers.
  3. Freeze your credit with all three of the major reporting bureaus. Report the fraud individually to each of the big three credit bureaus — Equifax, Experian, and TransUnion — and ask them to freeze your credit file,
  1. Report the fraud to the Federal Trade Commission (FTC). The FTC is the go-to source for fraud of all types, including bank, credit, medical, and tax fraud. All new cases of fraud can be reported directly through For identity theft, file an official report at,
  2. File a police report. Local law enforcement can file a report indicating that you are the victim of a fraud crime. While your local police may not investigate the crime, a report can help you dispute any illegitimate charges or withdrawals. You may also want to file a report with the FBI’s Internet Crime Complaint Center (IC3).
  3. Notify any company that was impacted. Alert any company or organization that has access to your banking details to let them know that your account was compromised. This could include payment apps, digital banking services, utility providers, and online stores.
  4. Change your online banking passwords. Protect yourself from further financial harm by securing your online accounts with stronger passwords and multi-factor or two-factor authentication (MFA or 2FA). You should take the same cybersecurity measures on your other sensitive accounts — such as your email account.
  5. Consider signing up for an all-in-one digital security solution. Aura combines #1-rated identity theft protection with 24/7 credit monitoring and digital security tools including antivirus software and a virtual private network (VPN) to keep you safe from scammers. Try Aura free for 14 days to see if it’s right for you.

⛳️ Related: 2023 Bank Scams To Watch Out For →

How do banks investigate unauthorized transactions?

How Do Banks Investigate Fraud? – Bank investigators will usually start with the transaction data and look for likely indicators of fraud. Time stamps, location data, IP addresses, and other elements can be used to prove whether or not the cardholder was involved in the transaction. When the cardholder is claiming that the merchant defrauded them in some way, the bank may request more information. Merchants should always keep detailed purchase records and be on the lookout for these inquiries. If you can provide a response that satisfies the bank, that ‘ s one less friendly fraud chargeback you ‘ ll have to deal with.

  • The customer let a free trial run into the paid billing period
  • An in-app purchase was made by an unsupervised child
  • The customer forgot about a recurring subscription charge
  • Buyer’s remorse

But as every merchant knows, this doesn’t always happen. Friendly fraud chargebacks are a huge problem for merchants, who have to take it upon themselves to provide evidence that refutes these claims. If they’re confident that fraud has occurred and feel the case is substantial enough to warrant it, the bank may notify law enforcement agencies such as the FBI.

Is there an app to identify scammer?

iPhone Screenshots – Identify and block spam calls or SMS and search for unknown numbers. With a community-based spam list from over 350 million users, Truecaller is the only Caller ID & Spam Blocking app you’ll ever need. AVOID ANNOYING SPAM CALLS & SMS – Automatically identify spam, fraud and Robocalls before you pick up – Block unwanted callers and SMS – The leading spam call blocker for iPhone (Enable Spam Identification and Blocking from Settings > Phone > Call Blocking & Identification) FIND NAMES OF ANY CALLER – Enter any number to lookup name and other contact info (Works for domestic and international numbers!) – Lookup phone numbers directly from your iPhone’s call history using the Share extension (Call Log > Share Contact > Search Truecaller) TRUECALLER PREMIUM – Upgrade and get access to: – Remove all ads – Live Caller ID (iOS 16 only) – Know who viewed your profile – Get the Premium badge on your profile – Auto-renewing subscription ($1.99 monthly / $17.99 yearly – price varies by country) Truecaller respects your right to privacy. Your phonebook is never made searchable or public. Privacy policy: Terms of use: Support: – Email: [email protected] – FAQ: (Please note: Payment for auto-renewing subscription to Truecaller Premium will be charged to your iTunes account upon confirmation of purchase. Subscription can be managed and auto-renewal can be turned off by going to the Account Settings on your device. To avoid renewal, you must cancel at least 24 hours before your subscription ends. Your account will be charged for renewal within 24-hours prior to the end of the current period.) Thank you for using Truecaller. We regularly update our app to fix bugs, improve performance and add new features. Note: To enable Caller ID, please turn on all switches under your iPhone Settings > Phone > Call Blocking & Identification.

Does reporting a scammer do anything?

Scammers target millions of Americans every year, and anyone can fall victim to their deceptive tricks. With so many types of scams, it’s hard to figure out where to report them. Follow these five tips to know why, how, and where to report a scam.

Collect information like email addresses, receipts, and phone numbers associated with the scam. You will need these items when filling out a report. Start by contacting your state consumer protection office, If you’ve lost money, possessions, or other personal and valuable information, call your local police department. Visit the Federal Trade Commission (FTC) to report the scam online at, The FTC works to protect consumers and offers tips to help safeguard personal information. If your information was stolen, such as Social Security number, credit card, or bank details, go to, You can take specific steps to protect yourself depending on what information was lost. Place a fraud alert on your credit report. A fraud alert is a free service to keep you aware of the activity on your account and can make it harder for an imposter to open more accounts in your name.

By reporting a scam, you could help identify fraud, bring them to justice, and protect yourself and others in the future. Learn more about reporting scams and how to protect your information from unwanted use at, LAST UPDATED: April 5, 2023

How can I get back a scammer?

Consider filing a complaint with the Federal Trade Commission – If you’ve been a victim of fraud, identity theft or deceptive business practices, filing a consumer complaint with the FTC may be a good option for you to potentially recover money from a scammer. In 2019 alone, the FTC was able to issue more than $232 million in refunds to people who lost money to illegal business practices.