How to Identify If  Someone Scamming You Online

Understanding the common “red flags” of a money scams can be very helpful for you to spot trouble before it’s too late. When you see these signs, you must be careful on your next move and do some deeper research before other scamming you online.


Emails Promising You Money

Emails are easy access for scammers to contact you. They often start with promising vast sums of money or even a few extra cash. There are also messages where they say you won a huge prize and say that it’s waiting for you. Some might think that it’s sent by accident, but fantasising the chance to get some luxury is intriguing to everyone.


Most cases, the scammer will ask you to pay a fee or wire money in order to receive a larger amount of money back from them and in the end get nothing in return. There are also cases where they will ask you to deposit a fake check and wire some of the money back.


When you think that something is too good to be true, and it’s coming from some random stranger, then it is more likely to be a scam. Keep in mind that real lotteries and sweepstakes do not require you to send money in order to receive your money.


Handing Payments for Someone Else

To be honest, there is no legitimate reason for you to handle payments for somebody else. If you are asked to deposit money into your account and forward it to somebody else, it’s best if you turn it down. There might be a high possibility that you’re being set up. The worst case scenario? You might get involved with something illegal.


Wire Transfer Requests

If a stranger asks you to wire money (An electronic transfer of funds through a network that is administered by hundreds of banks and transfer service agencies around the world) through a company such as Western Union or MoneyGram, remember to always be careful. There are still a few exceptions where wire transfers make sense, but they’re a bad idea if you’re not sure who you’re dealing with.


Watch out for anyone posing to be your friends or relatives. They may say they’re having a crisis or an emergency and need you to wire money immediately. These scammers will usually ask you to do it without mentioning the reason and not telling anyone else about it. This situation will be a major red flag.


Scammers love wire transfers because the money is available for withdrawal almost immediately. Wire transfers also leave senders unprotected, which means once the money is gone, it’s gone for good. You can’t even ask the bank to undo the transfer. It is consider as scamming you online


Threats and Hyperbole

A scammer’s goal is to exploit your hopes and fears until you hand over your cash. To take advantage of your fears, they might tell you that you’ll go to jail, lose your job, or somehow face humiliation if you fail to make “required” payments. The pressure of blackmail is enough to make someone do whatever they want. To take advantage of your hopes, they may say that you have received a reward or prize if you do what they say. Scammers may also approach you through online dating sites and scamming you online.


Unsecured Sites

Unencrypted websites that you are using may leave yourself vulnerable to attack. When doing something sensitive online, make sure to look for a picture of a lock or “https” in the address bar. Your personal data can be stolen easily. Any reputable bank, credit union, or online shopping site will require a secure connection. If your connection is not secure, you might be caught in a so-called “man in the middle” attack, in which your usernames and passwords are collected for later use.


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