SECURITY & FRAUD REPORTING

See Something Suspicious? Report It.

If someone is impersonating Super Loans, requesting cryptocurrency through an unofficial channel, asking for sensitive credentials, or using our name in a suspicious way, report it immediately.

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THREAT MONITORING
CUSTOMER PROTECTION
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IMPORTANT SECURITY REMINDER

Super Loans will never ask you to disclose your account password, cryptocurrency wallet recovery phrase, private keys, or one-time verification codes. If someone claiming to represent Super Loans asks for any of these details, stop communicating with them and contact us through an official channel.

WHAT SHOULD YOU REPORT?

Not Sure If It's Fraud?

If something feels wrong, report it. Early reporting can help prevent other customers from being targeted.

01 / IMPERSONATION

Someone Pretending To Be Super Loans

Report anyone using our company name, logo, employees, documents or branding to request money or sensitive information.

02 / CRYPTO FRAUD

Suspicious Wallet Requests

Report suspicious requests to send Bitcoin, USDT, Ethereum, USDC or another cryptocurrency to an unfamiliar wallet address.

03 / PHISHING

Fake Websites & Messages

Report suspicious websites, emails, messages or social media accounts claiming to represent Super Loans.

04 / ACCOUNT FRAUD

Suspicious Account Activity

Contact us if you believe someone has attempted to access your account or use your information without authorization.

05 / DOCUMENT FRAUD

Fake Loan Documents

Report forged approval letters, fake loan agreements, fake receipts or other documents falsely presented as official Super Loans documents.

06 / PAYMENT FRAUD

Unofficial Payment Requests

Report requests for payments or transfers through channels that you cannot verify as official.

HELP US INVESTIGATE

What Information Should You Send?

The more useful information you provide, the easier it is for our team to understand what happened.

Useful Evidence

If safe and appropriate, provide the information below when contacting us.

  • Name used by the person contacting you
  • Email address or phone number
  • Website or social media profile
  • Screenshots of suspicious messages
  • Date and approximate time of contact
  • Cryptocurrency wallet address involved
  • Transaction hash, if applicable

Protect Your Evidence

Do not delete suspicious messages before documenting them. Screenshots, email headers, wallet addresses, transaction IDs and website addresses may help establish what happened.

  • Do not send additional funds
  • Do not share passwords
  • Never reveal private keys
  • Never reveal wallet recovery phrases
  • Never share one-time verification codes
  • Do not click suspicious links
REPORTING PROCESS

What Happens After You Report?

A fraud report should give our team enough information to understand the incident and determine the appropriate next steps.

01

Submit

Contact Super Loans through an official email address or WhatsApp channel.

02

Review

Provide the relevant information and evidence so the reported activity can be assessed.

03

Investigate

Our team can review the information and determine whether further action is appropriate.

04

Protect

Where appropriate, we can provide guidance on protecting your account and avoiding further interaction.

OFFICIAL CONTACT CHANNELS

Report Directly To Super Loans.

Use the official contact information below when reporting suspicious activity.

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General Security Reports

Send your report to our official company email.

contact@superloans.sbs →
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Loan & Account Support

Contact our loan support team regarding customer account or application-related concerns.

loan@superloans.sbs →
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WhatsApp Security Report

Start a WhatsApp conversation with our official support number.

+1 (782) 204-4345 →

SUPER LOANS SECURITY REMINDER

For your protection, Super Loans will never ask you to disclose your passwords, cryptocurrency wallet recovery phrases, private keys, or one-time verification codes.

Be cautious if someone asks you to send cryptocurrency to an unfamiliar wallet, pay through an unofficial channel, install unknown software, or provide remote access to your computer or phone.

If you receive communication claiming to represent Super Loans that seems suspicious, contact us immediately using our official email addresses or WhatsApp number before taking any action.

When In Doubt, Report It.

You do not need to investigate suspicious activity yourself. Stop the interaction, preserve the evidence and contact Super Loans through an official channel.

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