How the situation unfolds
- 01
Contact
Shared posts, unsolicited calls or disaster donation messages.
- 02
The lure
Urgent relief needs your immediate transfer to help affected families.
- 03
The demand and outcome
Compassion and breaking events discourage checks. Shared posts may be unverified, with unclear organizers and fund destinations.
Verify these things before paying
- Donate through the charity’s official channel
- Verify project, recipient and use of funds
- Check even when a friend shares the appeal
Already engaged or paid?
- Stop further donations and sharing
- Notify the payment provider and impersonated charity
- Keep appeal materials; report to authorities or police
Contact your payment provider and local police promptly. The responsible institution must confirm whether a payment can be stopped, disputed or returned.
Keep these records
Keep originals and organise working copies. Never give strangers verification codes, banking passwords, private keys or seed phrases.
Original references
- Federal Trade Commission (FTC)Publisher location:United States · EnglishOpen the original reference ↗https://consumer.ftc.gov/articles/giving-charity
This page summarises public prevention guidance to help recognise methods. It is not an enforcement conclusion about a particular incident. Check the source page for its original title. Procedures and reporting routes vary by jurisdiction. Compiled October 2026.
