Internet scammers are becoming increasingly cunning and often use elaborate methods to deceive people. Here are some tips on how to recognize online scammers:
If you receive an unexpected email asking for personal information, payment, or to click on a link, be cautious. Scammers often use unexpected messages and offer "urgent" deals that require immediate action.
Check the sender's email address (for example, by clicking "reply" and noticing the address where the reply would be sent). Scammers often use addresses that resemble official ones but have minor differences – e.g., "www.paysera123.lt" instead of "www.paysera.lt" or "info@paysera123.lt" instead of "info@paysera.lt".
Before clicking on a link, hover your mouse over it (a small preview of the URL should appear) and check where it leads. If the link appears suspicious or does not match the official website, do not click on it. If the email seems very important, forward it to your IT specialist or contact us.
Scammers often use short links or domains that closely resemble legitimate ones, e.g., "www.gogle.lt" instead of "www.google.lt".
Verify if the website uses a secure connection (SSL certificate). You can do this by ensuring the URL begins with "https://" and that a padlock icon is visible.
Since scammers may create fake websites that look very similar to legitimate ones, pay close attention to the URLs.
If an offer seems too good to be true (e.g., extremely cheap items, easy money, or free gifts), you are likely encountering a scam. Scammers often exploit people's greed or naivety.
Never disclose your personal information, passwords, or bank details via email, social media, or phone calls. Legitimate companies will never ask for such information in this manner.
If you receive a message stating that you have won a lottery or contest in which you did not participate, it is most likely a scam. Such messages often ask for personal details or require payment of "administrative" fees.
Scammers may attempt to manipulate your emotions or use social networks to impersonate your friends or family members, asking for money or services. Always verify any unusual messages by contacting the person directly.
Before purchasing from an unknown website or using a service, check online reviews. In cases of scams, you might find numerous negative reviews or no reputation at all.
Use reliable antivirus software and browser extensions that can detect harmful websites, links, or files.
Enable two-factor authentication on your most important accounts (e.g., email, bank accounts, social networks, online stores) to protect them from unauthorized access.
Be cautious and learn to recognize various scamming techniques. Regularly follow news on the latest scamming methods.
Stay vigilant and never trust information or offers you are uncertain about. If you have any doubts about a message, consult an expert or verify the information through official channels.
Our team at iT5 aims not only to help clients choose the right computer equipment, but also to protect them from the increasing number of online scammers. We present you with a clear and practical example from a real-life situation, including detailed explanations that help understand the risks.
Received alleged business proposal via email:
Hi,
I am Chloe, purchasing manager of Ecim Group Europe.
Please is it possible to provide an immediate quote to us with your 2025 price list?
We need your best possible price so as to enable us make a decision on our requirements this second quarter.
Awaiting your feedback?
Best regards,
Chloe Moreau
1. Strange Email Address
Sender: gradestin@cai.ddnsgeek.com – the domain ddnsgeek.com belongs to free, publicly available temporary services intended for testing or personal projects. Professional companies do not use such domains. The email structure: gradestin – a random username, cai – a non-descriptive subdomain.
2. Non-existent Company
"Ecim Group Europe" is not found in official business registries or search engines. The company has no website, contact details, company code, or any other traces. Legitimate companies always leave a digital footprint online.
3. Poor Language Quality
Phrases such as "enable us make", "Please is it possible", "Awaiting your feedback?" indicate that the email was written using automatic translation tools or the author is not a native English speaker. In international business communication, emails are expected to be written correctly.
4. Lack of Specific Details
There is no mention of what goods are being sought, their quantity, or technical requirements. Professional purchasing managers provide clear information about their needs.
5. Scammer's Tactic
This is known as the "urgent price" scheme. Scammers deliberately create a sense of urgency to prompt you to act quickly without proper verification. The typical sequence is: a request to immediately provide an invoice, to send goods to an "unspecified warehouse", and to pay for alleged services, customs, or other fees.
DDNS (Dynamic DNS) allows anyone to quickly create subdomains, which is why it is often used for temporary schemes or even scam servers. Such addresses are uncontrolled and can be easily changed or deleted.
1. Check the email address – verify if it is an official domain (e.g., @imone.lt, @imone.com) rather than a suspicious ddnsgeek.com.
2. Look for company traces – check if the company has a website, contact information, or registration details.
3. Assess the language quality – in business correspondence, errors such as "Awaiting your feedback?" or "enable us make" are unacceptable.
4. Do not disclose information – do not provide prices, contracts, or invoices until you are sure it is a genuine client.
5. Consult with experts – if in doubt, contact iT5 for an evaluation of the situation.
Our goal is not only to help you find the right equipment, but also to protect you from online scams.
iT5 – more than just computer hardware: reliable solutions and security for your business.