Immediate Actions
As soon as you suspect or confirm online fraud, secure your position. Change passwords on affected accounts and enable two-factor authentication where available. Notify your bank and any payment providers linked to the transactions.
Avoid confronting the suspected fraudster directly or warning them that you are taking action. This can trigger account closures, fund movement, or destruction of evidence.
Documentation
Capture everything: screenshots of account dashboards, balances, and transaction history. Save all emails, chat logs, and messages. Note dates, amounts, wallet addresses, and platform URLs. This evidence forms the foundation for any recovery or reporting process.
Reporting and Next Steps
File a report with the Canadian Anti-Fraud Centre and your local police. Contact a fraud recovery specialist to assess whether your case meets criteria for structured recovery efforts. Time limits apply to many reversal mechanisms—acting quickly matters.