If you suspect a scam, don’t panic. Instead, ask yourself these key questions:
✅ Is the sender asking for personal or sensitive information?
– Legitimate organizations never ask for passwords, PINs, or banking details via calls, emails, or texts.
✅ Does the message contain links, QR codes, or attachments?
– Be cautious—these could lead to fake websites or install malware on your device.
✅ Were you expecting the message?
– If the message or call seems random or unrelated to anything you’re involved in, double-check before responding.
✅ Does it feel rushed or urgent?
– Scammers use pressure tactics to make you act fast—take a moment to think before doing anything.
✅ Are there spelling or grammar errors?
– Many scam messages contain mistakes because they aren’t professionally written.
✅ Does the message seem overly generic?
– If it doesn’t address you by name or feels vague, it may be sent to thousands of people as part of a scam.
✅ Do you have a bad feeling about it?
– Trust your instincts—if something feels off, it’s worth investigating further.
✅ Is the offer too good to be true?
– Big prizes, guaranteed profits, or free money are common bait used by scammers.
✅ Is the sender verified or trusted?
– Always confirm the identity of the sender before sharing any information or making payments.
What Should You Do Next?
🚫 Do not respond – Avoid engaging with the scammer.
🔍 Verify the source – Contact the company or person directly.
✅ Check if a message or offer is legitimate either by checking our Investor Alert database OR writing in to us on Bursa Assist
🚨 Make a report to us via Bursa Assist
🔒 Block and delete – Remove scam messages to prevent future contact.