Gambling complaints and scam warnings
Steps for preserving evidence, contacting a bank, BDCB, RBPF and our correction channel.
If money or identity is at risk
- Stop payments and do not send more KYC.
- Contact the bank or payment provider through an official channel.
- Preserve the domain, time, account number, transaction ID and messages.
- For a scam, call the Anti-Scam Helpline 16993 or RBPF 993.