Fraud warning: check who you are really dealing with
Our company takes every piece of information and every suspicion connected with fraudulent activity seriously. From time to time we identify companies and individuals that use our name, or names similar to ours, without permission. This creates confusion and can spread false information about our company and its services. This page explains why we publish this notice, how to recognise a clone, and what to do the moment something feels wrong.
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Why this notice exists
Fraudsters imitate brands that clients already trust, because borrowed credibility is cheaper than earned credibility. We publish this warning because the first line of defence is not our security team; it is a client who knows exactly how we do and do not communicate. We are aware of cases where our name and the personal details of people associated with the platform have been misused for fraudulent purposes that we can neither influence nor control. While we sincerely regret the financial losses suffered by anyone affected by such schemes, our company is not liable for fraudulent operations conducted in our name by parties we do not control, and we think saying that plainly, alongside everything else on this page, serves you better than a vague reassurance.
Clone companies
A clone is a website, application, caller or social account that copies our name, logo, design or staff identities to appear to be us while routing your money and your identity documents somewhere else. Clones range from crude copies with a letter changed in the domain, to sophisticated replicas that differ from our site only in the address bar. If you suspect you are dealing with a clone using our brand, name or logo, do not provide any personal information, do not send funds, and notify us immediately at [email protected] with the details: the address you were given, the phone number or account that contacted you, and any documents you were sent.
We work continuously to identify clone operations, and we emphasise honestly that some remain undetected for a period of time. That is why the habits below matter more than any list we could publish: a list tells you what we found; the habits protect you from what we have not found yet.
Verify the domain
Our pages are served only from worthamence.org. Check the address bar character by character before entering credentials, and reach the login page from a bookmark rather than an emailed link.
Never share secrets
Our staff will never ask for your password, a one-time code, or remote access to your device. Anyone who does is not us, whatever the caller ID says. End the contact and tell us.
Use the protective code word
Genuine Worthamence calls know the code word you set with your manager during onboarding. A caller who does not know it is an impostor, politely and immediately.
Common approaches to recognise
Approaches reported to us include unsolicited calls about "recovering" money lost on other platforms, social-media profiles claiming to be our managers offering personal deals, investment groups using our name with promises of specific returns, and messages urging immediate deposits to catch a closing opportunity. Real urgency around your money almost never comes from the people who should be protecting it. Any communication that pressures you to act before you can think is doing you a favour by unmasking itself.
Clients should always verify the legitimacy of any company they interact with online, before sharing personal data or entering any business relationship, ours included. That is not distrust; it is hygiene. If you have already shared information or funds with a suspected clone: contact your bank immediately, change passwords on any account that shares them, and report the matter to the appropriate authorities. Then tell us, so the clone enters our records and the next warning goes out sooner.