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Family scam safety checklist

Use this printable family scam safety checklist to set safe words, verify urgent calls, avoid gift cards or crypto, and report suspicious messages.

Reviewed June 10, 2026

Set a family pause rule

A shared pause rule makes urgent messages easier to handle. Agree that no one sends money, gift cards, crypto, payment app transfers, or account codes until the story is verified through another trusted channel.

  • Choose a family safe word for emergency calls.
  • Keep a short list of trusted phone numbers.
  • Agree that secrecy is a warning sign, not a reason to act faster.
  • Verify through a second person before sending money.

Print and keep nearby

This page should be readable when printed. Keep a copy near a phone, desk, or family message area for quick reference during urgent calls.

Trusted sources

Common questions

What is a family safe word?

It is a private word or phrase family members can use to help verify urgent calls or messages.

Should the safe word be shared by text?

Avoid posting it in shared or public places. Treat it like private family verification information.

What if the caller sounds like my family member?

Still verify another way. Voice cloning and panic can make calls feel real.

What is the safest first step?

Hang up or pause the message, then call the person or another trusted contact through a known number.

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