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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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)

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