There are scams out there all the time and finding them is not as difficult as it seems. A few good tips on spotting scams are available, but for the most part you’ll have to rely on your own gut instincts to make the best decision possible. One of the main reasons why so many people are susceptible to scams is because of their lack of knowledge about how the system works. While there are a number of good books that will teach you all the ins and outs of online business, they don’t offer much information on how to spot scams or how to avoid them.


An advance-fee scheme is probably one of the best forms of trust scams you can find. The scam generally involves offering the victim of an advance fee in exchange for a small, down-payment amount, which the scamster needs in order to gain access to the big sum they want to get from you. While this might seem like a nice idea at first, if they can’t pay off the down payment, they don’t really have your money anyway, so there’s really nothing to be gained by offering it up. Another type of scam is where the scammer will demand that you give them some type of guarantee or service guarantee in exchange for something of value, like a credit card number or personal information. Again, these can be tempting, but the scammer’s main interest is not in getting something in return; it’s in getting as much money out of you as possible.

Another thing to watch out for is the online auction site. While some are legitimate, and others aren’t, you need to know what to look for before spending any money on an online business. The first thing you should look for is an email address associated with the business. If you can find an email address associated with the company, this can be a sign of fraud.

Next, check to see if the website is affiliated with a legitimate company. Companies that are associated with certain online businesses, like PayPal itself, should have some kind of verification on their website, or be able to provide it for you. If they cannot or won’t provide this verification, then they’re probably not legit. Also, look at the terms of service, and the privacy policy of the company if you can; you don’t want your personal and financial information falling into the wrong hands.

Finally, be on the lookout for companies that advertise a business on their websites without offering a service to actually offer. When you go to an online store to buy products, make sure that you pay for shipping and handling, not just the products themselves. This means that they are providing a service that is related to the product, not trying to sell you some product for their own ends. Don’t be afraid to ask questions about whether or not the company offers a refund policy, since if you can’t afford to pay for shipping, and can’t receive the item, you don’t want the company to charge you extra fees. Another warning sign to look for is if the website is so vague that you can’t tell what they are selling. For instance, they might have a website about selling jewelry, but the only thing that’s mentioned is that they “can give you advice on which necklaces to wear”.

Once you’ve found the scams on the Internet, you’ll still need to be cautious enough to keep your eye out for them when dealing with any online business. While it is a good idea to educate yourself, it can be difficult to separate between legitimate and illegitimate businesses.

Latest posts by Data Breach HQ Editor (see all)