Tag: Other Scams

  • What Are Pig Butchering Scams and How Can You Avoid Them?

    What Are Pig Butchering Scams and How Can You Avoid Them?

    In the vast landscape of online scams, there’s a particularly insidious category known as “pig butchering scams” — alluding to the practice of fattening pigs up before taking them to be butchered.  These scams involve scammers gaining a person’s trust, often through highly deceitful tactics like catfishing, before convincing them to send money or invest…

  • Real Estate Investment Scams: Red Flags and Precautions

    Real Estate Investment Scams: Red Flags and Precautions

    Investing in real estate has long been considered a solid strategy for building wealth and securing financial stability. It offers opportunities for passive income, property value appreciation, and portfolio diversification.  However, like any investment opportunity, the world of real estate is rife with scams and fraudulent schemes.  Real estate investment scams can lead to significant…

  • Initial Coin Offerings (ICOs): Evaluating Legitimacy and Avoiding Frauds

    Initial Coin Offerings (ICOs): Evaluating Legitimacy and Avoiding Frauds

    Initial coin offerings (ICOs) have taken the world of finance by storm in recent years, offering an innovative way for startups to raise capital and for investors to potentially profit from the cryptocurrency boom.  However, with the explosive growth of ICOs, the risk of scams and fraudulent schemes has also increased dramatically, so it’s important…

  • Guide to DIY Chargebacks

    Guide to DIY Chargebacks

    If you’ve lost money to a scam or fraud, then you may be wondering if there’s a way to DIY a chargeback claim, rather than instructing a company or solicitor to act on your behalf. The answer is yes – if you’ve got the time, and certain key conditions are met, then there is the…

  • How to Report an Online Trading Scam?

    How to Report an Online Trading Scam?

    As long as the internet has existed, there have been online scams. Of course, scams and frauds have been with us since the beginning of time, but the internet is particularly well-suited to these illegal forms of activity. Online, it’s easy to take money, it’s easy to appear to be something that you’re not, it’s…

  • eBay Motors Scam: How To Spot and Get Your Money Back

    eBay Motors Scam: How To Spot and Get Your Money Back

    If you’re in the market for a new or used vehicle, one online listing site you may be looking at is eBay Motors. If so, you should be aware of the existence of eBay Motors scams and know how to spot them to avoid losing thousands of dollars. What Is an eBay Motors Scam? eBay…

  • Spotting Cash App Email Scams: Tips and Tricks

    Spotting Cash App Email Scams: Tips and Tricks

    Cash App is a handy mobile payment service that allows you to quickly transfer money back and forth from your mobile device. However, as with any popular app, there are scammers out there taking advantage of Cash App’s good reputation to commit fraud. One way they do this is through Cash App email scams, or…

  • Gmail Phishing Scams: Don’t Fall Into the Trap

    Gmail Phishing Scams: Don’t Fall Into the Trap

    You’ve probably heard of email phishing scams before, but did you know that there are phishing scams specifically targeting Gmail users? If you use Gmail, pay special attention to this article to keep yourself safe. Are You a Gmail.com User? Google Email Scams Can Appear at Any Second Millions of people rely on Google’s email…

  • How Cash App Flip Scams Work and How To Avoid Them

    How Cash App Flip Scams Work and How To Avoid Them

    Cash App is a prolific P2P payment platform that millions of users are currently sending money back and forth on. However, it is also home to something called Cash App flip scams, which target users to steal money from them by claiming they can “flip” their money, or turn it into more in a very…

  • The Most Common eBay Seller Scams To Make Your Jaw Drop

    The Most Common eBay Seller Scams To Make Your Jaw Drop

    eBay is the world’s largest auction site for buying and selling any type of item you can imagine. Because of its good reputation, scammers utilize eBay to try and trick unsuspecting users into making fa Is eBay a Scam? The eBay auction site is not a scam. It’s a very reliable and secure way to…