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You are moments away from sending money to a person or organization on the internet. Are you SURE it's the real deal? Before you hit "Transfer", why don't you get a second opinion?
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You are moments away from sending money to a person or organization on the internet. Are you SURE it's the real deal?
Before you hit "Transfer" why don't get a second opinion?
The most common scams online are:
Before you hit "Transfer" why don't get a second opinion?
The most common scams online are:
- MLM - Multilevel Marketing
- Ponzi Schemes
- Exit Scam
- Nigerian Prince Scam
If you send me some basic info about a person or organization (IE: website, facebook group, emails, texts, etc.), I will do the background research and help you determine whether the entity looks legitimate or not.
Here are some examples of red-flags:
Here are some examples of red-flags:
- Can't find the contact's social media profiles online
- Contact's photo and information are mis-matched
- The website is not registered where they say they are
- Fake Bitcoin/Crypto Exchanges (IE: BitKRX)
- Common behaviors of scam artists (conversations are progressing very quickly, asks personal contact information early on, pushy, needy, etc.)
- Grammatical mistakes or errors in the contact's email/texts
- Contact uses an aggressive tone
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- La cancellazione è possibile in qualsiasi momento.
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(Si prega di controllare i dettagli del tutor.)
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