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Home» Questions»Q 13888
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Finance Questions, Loans, Insurance & Investment Advice Latest Questions

Crystal
CrystalKnowledge Seeker
Asked: August 12, 20232023-08-12T22:38:13+00:00 2023-08-12T22:38:13+00:00In: Money & Business

What's the most common way to know a scammer ?

At first they always looks like a caring person, who loves you, after you fall in his trap, and just keep on asking about Money.

I will like to hear from you so that it can also help others.

Have you encountered with a scammer before, what skills was he or she use to make you fall for it ?

avoid falling to scammersscam advice
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6 Answers

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  1. Dotson
    Dotson
    2023-08-18T12:34:44+00:00Added an answer on August 18, 2023 at 12:34 pm

    They might send emails out asking you to click on a link or open an attachment, which secretly installs malicious software onto their device to collect data for fraudulent purposes. They are also infiltrating social media sites, inviting people to click on their links advertising special offers. AlsRead more

    They might send emails out asking you to click on a link or open an attachment, which secretly installs malicious software onto their device to collect data for fraudulent purposes. They are also infiltrating social media sites, inviting people to click on their links advertising special offers.
    Also they will usually put pressure on their victims to transfer funds to them. They do this by pulling at their victim’s heartstrings with pretend sob stories, claiming they need money urgently to fund an emergency.

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  2. Precious
    Best Answer
    Precious Knowledge Seeker KIDI CARE
    2023-08-12T23:22:09+00:00Added an answer on August 12, 2023 at 11:22 pm

    To spot out scammers, you need to understand all their possibility way's of approaching people. One of the common way is promising high return interest of investment, you need to be logic, real investment site will not promise unfavorable rate to cheat their self. Avoid all this people on social medRead more

    To spot out scammers, you need to understand all their possibility way’s of approaching people.

    One of the common way is promising high return interest of investment, you need to be logic, real investment site will not promise unfavorable rate to cheat their self.

    Avoid all this people on social media claiming to double your money in 1 hour, that’s actually red flag, they will rob you in day light.

    May unsolicited ask for your personal information, be logic red flags are every corner.

    Hope I contribute to your question.

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  3. Ekubiat
    Ekubiat Knowledge Seeker Ekubiat
    2023-08-13T01:41:09+00:00Added an answer on August 13, 2023 at 1:41 am

    The most common way to identify a potential scammer is by being cautious and paying attention to certain warning signs: Unsolicited Contact: If someone contacts you out of the blue, especially via email, phone, or social media, claiming to be from a bank, government agency, or company, be cautious.Read more

    The most common way to identify a potential scammer is by being cautious and paying attention to certain warning signs:

    Unsolicited Contact: If someone contacts you out of the blue, especially via email, phone, or social media, claiming to be from a bank, government agency, or company, be cautious. Legitimate entities usually don’t initiate contact this way.

    Urgency and Pressure: Scammers often create a sense of urgency or pressure to make you act quickly without thinking. They might threaten consequences if you don’t comply immediately.

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  4. Svishok
    Svishok Expert Mind
    2023-08-13T08:15:39+00:00Added an answer on August 13, 2023 at 8:15 am

    The most common way to identify a scammer is through red flags in their behavior or offers. Scammers often pressure you for immediate decisions or payments, offer unrealistically high returns, ask for personal or financial information, or use aggressive marketing tactics. They might lack verifiableRead more

    The most common way to identify a scammer is through red flags in their behavior or offers. Scammers often pressure you for immediate decisions or payments, offer unrealistically high returns, ask for personal or financial information, or use aggressive marketing tactics. They might lack verifiable credentials or operate without a proper website. Trustworthy individuals or businesses usually have a professional online presence, clear communication, and transparent terms. Researching online reviews and checking official websites can help verify legitimacy. If something feels too good to be true or if you feel uncomfortable, it’s wise to exercise caution and possibly seek advice from trusted sources.

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  5. Mika
    Mika Expert Mind
    2023-08-13T05:07:28+00:00Added an answer on August 13, 2023 at 5:07 am

    I have been scammed multiple times. Some of my clients just run away without paying me. They hire me to work on their projects and after I deliver the work, they run away without paying me. Some are so cleaver that they pay in the beginning and after building trust, they run away. Most of the time iRead more

    I have been scammed multiple times. Some of my clients just run away without paying me. They hire me to work on their projects and after I deliver the work, they run away without paying me. Some are so cleaver that they pay in the beginning and after building trust, they run away. Most of the time it is really difficult to know whether the person is a scammer or not. However, there are some red flags that you can look for. If someone asks for money or personally identifiable information, it is very likely that the person is not genuine.

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  6. astutimeliana723
    astutimeliana723 Newcomer
    2023-08-13T01:50:49+00:00Added an answer on August 13, 2023 at 1:50 am

    The most common way to find out a scammer is if they suddenly contact us on behalf of another company, then we are asked to do what they want with the lure of certain benefits, either told to send an OTP code, transfer some money, etc. believe me that is a sign of deception. Apart from that, there aRead more

    The most common way to find out a scammer is if they suddenly contact us on behalf of another company, then we are asked to do what they want with the lure of certain benefits, either told to send an OTP code, transfer some money, etc. believe me that is a sign of deception.

    Apart from that, there are other ways to recognize fraud, for example from websites, online stores, or applications, so look at the bad reviews, usually under 3 stars. Because 5 stars are sometimes dishonest, because now many pay other people to get a good rating.

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