Skip to main content
Investor warning: do not send migration, activation, tax, verification, or recovery fees
Investor Fraud AlertBG Wealth / DSJ Exchange / HQIEX
Victim action guide

Protect Yourself and Report the Loss

Practical steps for victims, including evidence preservation, identity protection, account security, and official reporting.

Immediate actions

If you sent money or identity documents

  1. Stop all payments.Do not pay any additional fee, regardless of the explanation.
  2. Preserve evidence.Save wallet addresses, transaction hashes, screenshots, messages, usernames, phone numbers, and bank records.
  3. Report the loss.File with the FBI Internet Crime Complaint Center and the relevant state securities regulator.
  4. Protect your identity.Freeze your credit, change reused passwords, enable multifactor authentication, and monitor bank and credit accounts.
  5. Remove remote-access software.Uninstall remote-control tools and have the device checked if anyone guided you through account setup or transfers.
Secondary risks

The danger extends beyond the original loss

Identity theft

Government IDs, selfies, and personal data submitted for account verification may be reused.

Recovery scams

Victims are frequently approached by people claiming they can recover funds for an advance fee.

Account compromise

Reused credentials, remote-access software, or shared banking details can expose other accounts.

Family targeting

Promoters may use trust relationships and referral records to approach relatives and friends.

Reporting

Where to report