Platform vs criminal process

Platform takedowns are faster for removing a page but do not replace a criminal complaint when fraud or serious harm occurred. Capture evidence before the fake account is removed.

Applicable PECA provisions

Links open LawHub’s National corpus text for PECA 2016. Read the full section before relying on a short label.

Evidence checklist

  • Profile URLs and unique profile IDs if visible
  • Messages sent to victims from the fake account
  • Payment requests originating from the impersonation

Practical next steps

  1. Report to the platform and preserve URLs.
  2. Collect victim statements if others were contacted.
  3. Consider NCCIA filing for fraud or harassment patterns.

Related cybercrime topics

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Sources & provenance

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