Red flags of scam sites online

cherry123

Very Familiar
Member
Sep 5, 2022
23,747
2,496
Dex
$0.000
Raw Dex
$0.300
There are sites online that you just read their content and immediately know they are total scam. The red flags are always there. Example sites with high paying amount for a small task, site asking for a deposit before joining, sites that want to double your money for you In minutes etc. Add yours
 

Shavkat

Well Known
Gold Member
Member
Sep 7, 2022
8,461
823
Dex
$0.140
Raw Dex
$2.208
These are also things that I consider when checking legit sites or not. I can never squander money for joining any sites online. It is one of the signs that a site is a scam.
 

Stardom22

Well Known
Member
Sep 1, 2022
9,184
524
Dex
$0.000
Raw Dex
$4.155
Some of the common red flags for scamming sites are: When the sites promises seems too good to be true, when the owners of the websites hide their identity, among others.
 

Starmix

Very Familiar
Member
Sep 2, 2022
23,976
3,543
Dex
$3.000
Raw Dex
$0.970
We can not sense right away a site is a scam. They have their technique to gather people and after the trust is built, that is the time that they do something fishy and malicious. Unlucky are those who believed them legit for they will surely be a victim of their fraudulent acts.
 

Sanjeev

Well Known
Member
Sep 23, 2022
5,978
1,145
Dex
$0.390
Raw Dex
$0.083
Nothing to add to it, everything you have mentioned about the scam sites. It's people who choose to join them or not. One must investigate the site before joining it. It's not good to lose your money or time.
 

Suba

Notable
Member
Nov 11, 2022
3,842
466
Dex
$0.000
Raw Dex
$1.205
Currently, scammers are getting smarter and neater, so it will be difficult for us to detect them immediately. Like the Expresscrypto micro wallet, which has disappeared and taken users' funds.
 

Starmix

Very Familiar
Member
Sep 2, 2022
23,976
3,543
Dex
$3.000
Raw Dex
$0.970
A scam is rampant online and even offline because they consider it lucrative and an easy way to become rich through cheating. This kind of business will never last long.
 

funkie

Somewhat Known
Member
Oct 17, 2022
672
122
Dex
$0.000
Raw Dex
$0.000
There are sites online that you just read their content and immediately know they are total scam. The red flags are always there. Example sites with high paying amount for a small task, site asking for a deposit before joining, sites that want to double your money for you In minutes etc. Add yours
I think you have really nailed it with the description that you have given. Such details are immediate red flags for scammers. Another thing that you could add could be lack of transparency with users about how the business earns its money and if they have a poor team structure or customer support for example.
 

Bisolami

Very Familiar
Member
Sep 19, 2022
16,781
1,487
Dex
$0.000
Raw Dex
$0.240
There are sites online that you just read their content and immediately know they are total scam. The red flags are always there. Example sites with high paying amount for a small task, site asking for a deposit before joining, sites that want to double your money for you In minutes etc. Add yours
They will tell you to bring money to get double or triple of your money. Or they can tell you to put some money before withdrawing
 

Augustus kparobo

Unfamiliar
Member
Nov 16, 2022
163
39
Dex
$0.000
Raw Dex
$0.000
Well scam can be performed by both local and people overseas , so it would be best for us all to check the credibility of all business, personal interaction we have with people both online and on occasion we meet stranger
 

Bisolami

Very Familiar
Member
Sep 19, 2022
16,781
1,487
Dex
$0.000
Raw Dex
$0.240
Well scam can be performed by both local and people overseas , so it would be best for us all to check the credibility of all business, personal interaction we have with people both online and on occasion we meet stranger
Some scams may look very real
Even if you check the credibility, it may still look real. That's the sad part
 

cherry123

Very Familiar
Member
Sep 5, 2022
23,747
2,496
Dex
$0.000
Raw Dex
$0.300
They will tell you to bring money to get double or triple of your money. Or they can tell you to put some money before withdrawing
Exactly, I don't know why people fall for this all the time. this is an old trick by scammers. They have no money to double for anyone.
 

nomad

Moderator
Moderator
Member
Jun 22, 2022
6,897
389
Dex
$1.170
Raw Dex
$1.730
You normally earn 1-10 cents per post on a forum. If you see a forum that claims to pay you $1 per post, that is definitely a scam. If the offer is too good to believe it is a red sign.
 

Starmix

Very Familiar
Member
Sep 2, 2022
23,976
3,543
Dex
$3.000
Raw Dex
$0.970
My laptop immediately labels a site with a Red Flag that it is a scam. I am so thankful for the anti-scam, spam, and virus software installed by my tech friend.
 
Back
Top