ANDY F. How to Avoid Getting Scammed Online - Text Edition
 

How to Avoid Getting Scammed Online - Text Edition

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:
  • 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:
  • 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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