They shouldn't try to make themselves look bigger or different than what they actually are. 8. Do they have spelling mistakes, low quality images and bad grammar? This is not always a definite indicator of reliability, but treat it as a red flag and take extra precautions going forward....
Scam websites, like many other scam types, operate under different premises despite sharing similar mechanics. As we detail exactly what types of premises a scam website might use, you'll be better equipped to spot future attempts. Here are some common formats of scam sites: Phishing Scam We...
Often, scammers will use URLs that reference a well-known brand to trick you into thinking you’re actually surfing that site. Make sure you look closely at the web address so you aren’t fooled. Any shopping site that ends in .net or .org is also a potential red flag. Fodeman ...
When surfing the web, be it on your laptop, PC, or on your smartphone, it's easy to end up on an illegitimate or scam website without even realizing it. Websites can now look incredibly professional or convincing even when that's not the case in reality, so it's important to be ab...
If you follow the link and make the small payment on the imitation website, you’ll fill in all your payment details and personal details. You may also be asked for banking details that are never required to complete a transaction, such as a sort code and account number (huge red flag)...
Hi guys, I need your help. I'm a Shopify developer (no related entirely), and managed to identify that a store I and a lot of people ordered from there are being scammed. They don't answer, they keep offering new products and all, but they don't send any
High-priced trading systems and services:Many trading systems are quite costly, and the high price tag of up to several thousand dollars may itself be the biggest red flag. Be especially careful of system sellers who offer programs at exorbitant prices justified by a guarantee of phenomenal resul...
If a site seal doesn’t respond when clicked or redirects to an unrelated or suspicious page, consider it a red flag. Fraudsters often copy trusted site seals and paste them onto fake websites to create a false sense of legitimacy. If you encounter a seal that seems questionable, take extr...
Use Shopify’s fraud analysis tool to flag suspicious orders, verify IP addresses, and confirm customer details through phone or email. You can also use apps like Fraud Filter to set up custom rules that help block or flag high-risk transactions. ...
According to the source, the link sends you to a webpage almost identical to Apple’s official site, but there are some misspelled words and you are not able to click on any of the icons on the top. The person who raised a flag on Apple’s Discussion page correctly identified this as...