Safety & Scams

What to Do If You Met a Scammer

If you think you’ve been tricked into buying gift cards or sharing a code, act quickly. The sooner you act, the better the chance to stop the scammer.

Act Right Away

  1. Stop all contact with the person. Don’t send more codes or money.
  2. Contact the brand of the gift card. Tell them the code was used in a scam. If it hasn’t been redeemed yet, they may be able to freeze it.
  3. Contact us at support@topgift.io with your order number. We’ll share what we can with the brand.
  4. Report it to the police and keep a copy of the report.
  5. Talk to your bank if you paid by card or bank transfer.

Keep Evidence

  • screenshots of messages and emails;
  • phone numbers, usernames and websites used by the scammer;
  • your order number and the codes you sent.

Protect Yourself From Now On

  • Change your passwords if you shared any login details.
  • Be careful with follow-up messages that promise to “recover” your money. These are often a second scam.

Learn the warning signs in Beware of gift card scams.

Contact support

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