How to identify scammers

[Johnson2468]

Unsolicited contact
Pressure to act fast
Requests for personal information
Unprofessional website
Unverifiable information
Requests for money
Vague or unrealistic promises

 

[Magnus2022]

Scammers use to promise heaven on earth. They will try to co you with bogus promise. They are usually in investment and ponzi scheme. Invest one dollar and make 100 dollars next day..

 

[Shavkat]

There are so many ways to identify them. If they are using links that appeared to be malicious, then it is a phishing way to scam other people. We need to be more vigilant in knowing the other phishing techniques that they do online.

 

[Johnson2468]

There are some things that look too simple to the true or real. But some times we ignore the fact that some things look simple and easy because we just want to make the money

 

[LoukiaCharilaou]

It is not too difficult to identify scammers. They usually ask for money and they promise a lot. We must be very careful nowadays.

 

[Shortie]

Identifying a scammer can either be really easy if you know what to look for or difficult if you do not. The main thing to look out for when it comes to looking for scammers is if something is too good to be true it usually is. They tend to ask for money upfront without any proof of work they have completed in the past or any other proof that would guarantee that you were to receive what they said you would.

 

[Knowledge Quest]

Unsolicited contact
Pressure to act fast
Requests for personal information
Unprofessional website
Unverifiable information
Requests for money
Vague or unrealistic promises

Most scammers would immediately request for money most especially if they're desperate

 

[IB D]

The best way to identify scammers is to look at the offer they are presenting before you. When an offer is too good and too enticing, it is definitely a scam.

 

[Springtime]

I never join a site which ask for money to join; I check reviews on Trust Pilot and Survey Police; I check payment proof; I check the look of their website and their contact information. And, if its offer is too good to be true, I stay away from it.

 

[Carson20t]

I can safely say that the aspect of always crossing checking most of the transactions that you are doing is key.Try your level best to ensure that due diligence and adequatte measures are put in place to safe guard you.More importantly be careful nowadays to ensure that large volume transactions are done in traditional banks and have proof thAt you are actually dealing with first party from both ends.

 

[eldavis]

True scammers are always in a hurry, they tend to hurry cause they want to get you before you realize or before you tell someone else who might talk you out of it.

 

[Bisolami]

Scammers will be the ones to promise you things that you know that you can not achieve in a little time investing in their company or website

Scammers use to promise heaven on earth. They will try to co you with bogus promise. They are usually in investment and ponzi scheme. Invest one dollar and make 100 dollars next day..

 

[Johnson2468]

Scammers will be the ones to promise you things that you know that you can not achieve in a little time investing in their company or website

But some people still invest in this kind of things because they want to get rich quick so they ignore the essential aspect of investment which is research

 

[Bisolami]

But some people still invest in this kind of things because they want to get rich quick so they ignore the essential aspect of investment which is research

There are times that they get their money back and there are times that they will lose their money but I'm sure that they lose money most of the time

 

[AruneBend]

The biggest thing is that they offer a lot of money it's instant red flag and if you see a site where they offer you a lot of money you better stay away from it

 

[Blessed19]

What you have made mention of is actually the true and factual ways scammers operate all the time and the scheme has been known already by many but I still find it hard to believe that a lot of people still fall for it.

 

[Bisolami]

The biggest thing is that they offer a lot of money it's instant red flag and if you see a site where they offer you a lot of money you better stay away from it

That will even make it obvious that it is a scam website but some people will still be fascinated about it and they will go for it then they will regret for joining the site later

 

[Hate2Wait]

Its not easy to identify scammers as these days they are so smart but we can try to identify them and best option would be to not to trade with a stranger