How to Stay Away from Scammers | How to Protect Yourself from Being Trapped In Scams
Have you been scammed or afraid to be, here I have decided to tell you how you can stay away from fraudulent sites on the Internet. At the end of this session, I can guarantee; that you will be able to protect yourself from spammers and know how to check the legitimacy of a site. Please stay tuned to my review, research, and analysis by following my blog posts
Work from Home Scams
The basic concept of knowing the reality of these scam opportunities when they are
“too good to be true?”
If a site committing you huge money for doing nothing or little jobs possibly can be a scam, please try to stay away. These ways cannot be a source of lucrative income but you can be for them always consider your gut instincts
Check Cashing Out Scam
This type of spammers is most prolific. They try to convince you by elaborating very deeply. Joining these programs can cost you more than enough in terms of cash and identity theft. But the good thing is that these spammers are very easy to identify let me show you how-
In this game they ask you to receive a check for such and such reasons like; you winning through an email lottery or selecting your IP. When you reply to them, they ask you to deposit a small amount and then try to ensure you the check has been sent, after a few days they re-demand a big deposit by saying your check is in process but you need to deposit TAX Fees. The checks you receive are either fake or bounced.
These fake checks you depositing guaranteed will bounce. But these things nothing matters you have been already spammed when you deposit the cash in the spammer’s account
Follow a very simple and easy tip: Never allow any job that asks you to dispatch others’ money. Every Single Time I can guarantee you that such proposals and jobs are guaranteed scams.
Identifying Survey Scams
A quick tip that I want to say, here are survey companies that really pay you a very lucrative income. But the scams are the universal reality, especially committing you an unnatural boosted income like 1000 dollars in a month it can be possible on hub pages by writing.
The average income that you can generate by taking a survey cannot be more than $6 on each 20 to 30-minute survey. Spammers lie by committing thousands of dollars in a month to take surveys. You can see their payment proofs and can find people acknowledging you to join but they are focused on group work for each other by sharing revenue in these criminal activities. If you have invested or thought such a ritual source of earning you can be spammed. A few legit sites paying you a lucrative amount but you need to qualify for strict eligibility criteria… like- Survey Savvy.
One Tip- Never pay for joining such sites, they pay you if they are genuine without asking you for a deposit
Data Entry and Home Typing Jobs Spammers Identification
I need to preface, Data entry sites pay you like survey sites. However, there are chances of being spammed so beware of them before joining. The legit companies outsource data entry jobs and they only offer a few cents on each job. It’s very rare to find genuine data entry jobs.
Here you get scammed easily because they offer a very lucrative amount like thousands of dollars for filling out forms or typing
You’ve approximately seen ads like this: “Are you looking for a ritual amount for taking data entry jobs at multinational companies? Then ask you to fill in a small fee as training material
So you need to avoid such claims by sites, it’s very is to complete forms so forget it you are going to be paid a very handsome amount for doing such jobs. Scammers never higher you for such jobs they only try to convince you for a deposit in their accounts, they are using PPC networks to get you trapped. They will ask you to fill credit card or other personal info to theft your identity and money
I recommend you avoid such ways even if they are legit or not because you can’t get access to a good regular income by filling out forms
Read: Government Sector Jobs VS Private Sector Jobs Opportunities Which Career is Best?
Reshipping Package Scams
Reshipping Packages are also a type of check cashing-out scam; they are dressed here in package reshipping services. These scams look very legitimate. The scammers will ask you to fill in lots of in-depth information to make you feel they are legit. The funniest thing is that sometimes they ask you to provide a copy of your legal identity, but few of them call you and verify. It’s just a well-designed showcase to steal your personal information by your consent
So where the problem arises, by joining such scammers eventually you start getting packages. The products that you get on your doors are purchased through stolen credit cards, so receiving such stolen property could open doors to imprisonment, scammers ask you to reship these products to get themselves to stay away from such crimes. So any site telling you such services with Western Union or Money Gram please try to avoid they could be most probable a scam, and you’ll be in trouble very soon.
So such spammers will tag you as a criminal in the local area, and even the FBI could knock on your door. I have seen cases of police raids for such crimes. So now the choice is yours
How to Identify a Scam
W(st(rn Union/M@n(y Gram- Brand name theft, fake contacts scams
Any time you see the name of such brands like W(st(rn Union or M@n(y logo on sites they would be 100 % guaranteed scam
Here few exceptions could be found if got a job from the Weston Union domain only, or working in their stores. Anyway, if you’re not one of them, please stay away from such scams. If you are not familiar I can guarantee, you will be trapped by scams every single time
An Extreme Job Offer
Job Hunting sites are also becoming a paradise for such scammers; you can easily find them in your neighbor’s house, if you are receiving such offers most probably they are fake as above. It clears when job offers are for unrelated areas of specialization from yours.
It’s the easiest way of trapping job seekers because many of them are ready to pay for a handsome salary job. So the best thing is that you should delete them
Wrapping up | How to Stay Away from Scammers
At the final point, a few keywords could help you to judge the legitimacy of making money online site, avoid cash gifting, email processing reward earnings, government lotteries(except you can verify it to be true), payroll or payment department authority messages, and account receivables.