Scamadviser - Read Scam Reports (2024)

Everybody has at one time or another fallen for a scam. For example, you may have fell for a hoax, gave your credit card to a phishing website or bought a product online which proved to be a fake. Scamadviser collects examples of fraud to let consumers (and businesses) share their experiences so that others can learn from it. Your scam reports are also used by policy and consumer protection agencies to catch crooks and spammers.

This article is from Trend Micro.This week we’ve found a large number of scamsthat you need to watch out for, including ones relating to Green Dot,...

  • #Online Shopping Scams
  • #Marketplace Scams
  • #Gift Card Scams

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Top 3 Green Dot Phishing Scams 2022: Fake COVID-19 Assistance, Security Alert, and Bonus Benefit Program

This article is from Trend Micro.Have you received any messages from Green Dot Corporation, the famous prepaid card issuer in the United States?...

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Elon Musk “Freedom Giveaway” Crypto Scam Spread on Twitter

Twitter and new owner Elon Musk have been everywhere in the news lately — and scammers have been using the trending publicity to push more...

  • #Giveaway Scams

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July 4th Costco Survey, Walmart Gift Card, Netflix, and Gmail: Top Phishing Scams of the Week

This article is from Trend Micro.Gmail: Top Phishing Scams of the WeekThis week we’ve found a large number of scamsthat you need to watch out for,...

  • #Online Shopping Scams

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9 Legit Online Casinos in 2022

Online casinos are the virtual version of traditional casinos, and allow people to play and gamble on games using the internet. These platforms offer...

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This article is from Trend Micro.This week we’ve found a large number of scamsthat you need to watch out for, including ones relating toUSPS,...

  • #Online Shopping Scams
  • #Business Email Compromise Fraud (BEC)

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Scamadviser - Read Scam Reports (1)

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

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How to Recognize a Scam Website

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam.Common Sense: Too Good To Be TrueWhen looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact.If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website.Check Out the Social Media LinksSocial media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

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How Do I Get Money Back From a Scammer?

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!!If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used.PayPalDebit card/Credit cardBank transferWire transferGoogle PayBitcoinPayPalIf you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase.Conditions to file a dispute:The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple."The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.The condition of the item was misrepresented on the product page. This could be the

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Scamadviser - Read Scam Reports (2024)

FAQs

Is scamadviser a legit company? ›

Yes its a legit website. It provides information on whatever is based online results. No, ScamAdvisor is not a scam.

What is the alternative to scamadviser? ›

Top 6 Competitors & Alternatives to scamadviser.com
  • scam-detector.com , with 3.09M visits, 54 authority score, 84.44% bounce rate.
  • trustpilot.com , with 106.47M visits, 93 authority score, 66.84% bounce rate.
  • sitejabber.com , with 1.74M visits, 58 authority score, 67.7% bounce rate.

How do you know if you got a scam check? ›

A legitimate check features the issuing bank's logo on the front. If there's no bank logo on a check you've received, it's likely to be a fake. If there is a logo, check it against the bank's logo on its website to ensure it's identical. The quality of the printing counts, too.

Can I get my money back if a website scammed me? ›

If you paid by card or PayPal

If you've paid for something you haven't received, you might be able to get your money back. Your card provider can ask the seller's bank to refund the money. This is known as the 'chargeback scheme'. If you paid by debit card, you can use chargeback however much you paid.

How can you tell if the site is trustworthy? ›

Contents
  1. Know what happens if you visit an unsafe website.
  2. Look for an SSL certificate.
  3. Use a website checker.
  4. Find the site's privacy policy.
  5. Make sure the site is real.
  6. Read reviews of the site.
  7. Search for contact information.
  8. Keep an eye out for spelling errors and design problems.
Nov 23, 2023

What is the best online payment method to not get scammed? ›

Secure online payment methods
  • Credit cards. By and large, credit cards are easily the most secure and safe payment method to use when you shop online. ...
  • ACH payments. ...
  • Stored payment credentials. ...
  • Credit cards with EMV chip technology. ...
  • Credit cards with contactless payment. ...
  • Payment apps.
Feb 11, 2023

Where can I check to see if a website is legit? ›

Open the Google Transparency Report webpage: You can quickly check a website's address using this service to see its safety rating from Google.

Who handles online scamming? ›

The Internet Crime Complaint Center, or IC3, is the Nation's central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

What is the best website to check if a website is safe? ›

Google Safe Browsing – Google Transparency Report.

How do I not get scammed? ›

BBB Tip: 10 steps to avoid scams
  1. Never send money via gift card or wire transfer to someone you have never met face-to-face. ...
  2. Avoid clicking on links or opening attachments in unsolicited emails. ...
  3. Don't believe everything you see. ...
  4. Double-check that your online purchase is secure before checking out.
Jun 21, 2024

Which apps are used for scamming? ›

Common types of scam apps used by fraudsters include:
  • Phishing apps: Mimics legitimate services to trick users into providing highly sensitive information, like passwords and credit card numbers.
  • Fleeceware: Offers free trials and charges exorbitant subscription fees once the trial period ends.
Jul 5, 2024

Do banks refund scammed money? ›

While banks are generally obligated to refund money lost to fraud, they may deny the refund if you were negligent or involved in the scam.

Can someone steal your bank info from a check? ›

Hopefully, whoever you send a check to will promptly destroy it once it has been deposited, but you'll have no guarantee. If they simply toss the check into the garbage without shredding it, it could be very easy for a criminal to dig it out and steal your account number, routing number and personal information.

What happens if you deposit a bad check that you did not write? ›

The bank could ban you.

If a bank credited your account after you deposited a fraudulent check, it might be able to reverse the funds once it discovers the fake. But if not, you may be liable for the loss. You should examine your deposit account agreement, your bank's policies, and your state laws.

How do you check if the site is legit? ›

How to check if a website is legit
  1. Study the address bar and URL.
  2. Investigate the SSL certificate.
  3. Check the website for poor grammar or spelling.
  4. Verify the domain.
  5. Check the contact page.
  6. Look up and review the company's social media presence.
  7. Check for the website's privacy policy.

How do I know if a listing is legit? ›

Keep an eye out for these red flags:
  1. The listing is copied or vague. ...
  2. No lease is available. ...
  3. The address isn't verified. ...
  4. The listing agent or property manager asks you to wire money or pay in an unusual way. ...
  5. The listing agent or property manager asks for money before you sign a lease.

How do you know if a company scammed you? ›

It might be a scam if:
  1. it seems too good to be true – for example, a holiday that's much cheaper than you'd expect.
  2. someone you don't know contacts you unexpectedly.
  3. you suspect you're not dealing with a real company – for example, if there's no postal address.
  4. you've been asked to transfer money quickly.
May 30, 2019

How do I know if a job website is legit? ›

How to Know If That Job Posting Is a Scam
  • The Job Description Is Vague.
  • The Pay Is Too High.
  • There's a Non-Business Email Address.
  • Things Don't Add Up As You Do Your Research.
  • They Ask You to Cash a Check.
  • They Ask You to Wire Money.
  • They Ask for Personal Information.

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