Online Scams
In this section you will find numerous examples of online scams and advice to avoid ones.
Five Ways Scammers Can Hack Blockchains
Blockchain is becoming the main trend in the modern financial and IT industry. However, with the growing popularity of the technology, the number of hacker attacks and all kinds of fraud increase. Her...
SIM Swap Scam: Tips to Avoid Becoming a Victim of Scammers
Linking various financial services to a phone number is certainly convenient. However, two-factor authentication via SMS can become a gateway through which attackers can take over your cryptoassets.
How to Identify Investment Fraudsters
It is easy to get lost among huge offers of investment projects, and it is possible to come across fraudsters in the pursuit of stable income and minimal risk. It is therefore important to pay attenti...
Woman Lose $1.2 Million in Online Dating Scam
50-years-old women has lost $1.2 million as a result of romantic relationship with a Facebook-friend from Singapore. The man sent her a friend request on Facebook in January this year. He has introduc...
Online Pet Scams
Pet scam is one of the most common forms of fraud. However, unlike other methods of fishing out money, this type of fraud is devastating not only to victims’ wallets, but also to their souls. Th...
Be On Guard When Shopping Online
There are many types of online auction frauds, but the most common is where you send in your money and get nothing but grief in return. Or they may take your money but send you a faulty or worthless p...
The Most Common Online Scams
Internet scams as an activity has existed and will exist as long as the internet itself – as it involves such properties of human nature as curiosity and belief in miracles. You can say it diffe...
How to Avoid Being Scammed this Xmas
In the run-up to Xmas people are trying to fulfill their wish lists and looking for good prices without a lot of time. So, Xmas is a “fat” time of the year for scammers. When a shopper are...
Weight-Loss Scam: Fairy Tale for Pudges
The “miracle”, “innovative” and “fast and safe” ways to lose weigh have been offered around for centuries — people have aways worried about their weight. The ...
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