How to Spot Scammers Online?

2024.09.11
by Artūras Ščerba

Internet scammers are becoming increasingly cunning and often use elaborate methods to deceive people. Here are some tips on how to recognize online scammers:

1. Suspicious Emails or Messages

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".

2. Checking Links

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".

3. Checking Website Security

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.

4. Too Good to Be True

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.

5. Requests for Personal Information

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.

6. Unexpected Prizes or Contests

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.

7. Social Engineering Tricks

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.

8. Reviews and Opinions

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.

9. Protective Software

Use reliable antivirus software and browser extensions that can detect harmful websites, links, or files.

10. Two-Factor Authentication (2FA)

Enable two-factor authentication on your most important accounts (e.g., email, bank accounts, social networks, online stores) to protect them from unauthorized access.

11. Awareness and Education

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.

Comments

No posts found

Write a review