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FraudSentry assessment

Paste suspicious content

Supports SMS, WhatsApp and chat messages, emails, website links, call notes, marketplace pressure, crypto or investment contact, and unknown situations.

Before you paste anything

Do not paste passwords, full card numbers, full bank details, private documents, or anything you would not want to keep in a report.

Prior action

A short call note is fine if the contact was by phone. Use only the information needed for a safer decision.

More context