Beware of Impersonation Scams Using GASA’s Name

As an international alliance dedicated to combating scams, the Global Anti-Scam Alliance (GASA) has unfortunately become a target for impersonation. Fraudsters are misusing our name, branding, and reputation to deceive victims. These impersonation attempts appear in several forms: fake recovery services, fraudulent ticket offers, phishing emails , and even counterfeit websites  that copy GASA’s identity. While the tactics vary, the aim is always the same – to gain the trust of unsuspecting individuals and exploit them for money or personal information.

Recovery scams posing as GASA

One recurring tactic involves criminals presenting themselves as GASA representatives who claim they can recover stolen funds, often linked to cryptocurrency fraud. Victims are asked to provide personal information, payment details, or transaction records. These claims are false.  GASA does not provide recovery services , does not employ “hackers” or “security departments,” and only communicates via official @ gasa.org  email addresses.

Ticket scams linked to GASA events

Another form of impersonation involves ticket fraud  connected to our Global Anti-Scam Summit  events. Posts and comments appear on social media claiming to sell or resell tickets, often with urgent language such as “extra ticket available” or “cannot attend, message me.” All legitimate registrations are handled directly through our website and official partners. Tickets offered through social media or private messages are fraudulent.

Phishing emails misusing GASA branding

Scammers also send phishing emails  misusing GASA’s name and logo to trick recipients into clicking malicious links. These emails often promise access to reports, recordings, or exclusive content. Their true purpose is to steal data or install malware. GASA will never send unsolicited messages requesting passwords, payment details, or login credentials.

Fake websites and social media pages copying GASA

We have also identified fake websites and social media pages that attempt to imitate GASA’s official presence. These copies may use our branding and content but are set up to mislead visitors, harvest information, or promote fraudulent services. GASA’s official website is   www.gasa.org  and our verified social channels are linked directly from this domain.

The example below shows a fake Instagram page falsely claiming to be GASA and offering crypto recovery services – something we never provide.

Gift card scams targeting GASA employees

Scammers have also targeted GASA employees with gift card scams. These emails often impersonate colleagues, partners, or senior staff and instruct the recipient to urgently purchase gift cards and share the codes. While these attacks are directed internally, they highlight how criminals attempt to misuse GASA’s name to create false authority and pressure victims.

Protecting yourself against misuse

The common factor across these scams is the misuse of GASA’s name to create a false sense of legitimacy. To protect yourself:

• Verify that all emails come from @ gasa.org  addresses

• Register for GASA events  only through our official website

• Ignore unsolicited offers of recovery services, tickets, or payment requests

• Be cautious of websites claiming to be GASA but not hosted on gasa.org

If you receive communication or encounter a website claiming to represent GASA and suspect it may be fraudulent, please report it to us . Your reports help us track and expose these scams.