Always cross-verify the entire website before trusting them as scam activities are increasing day by day so to stay away from scam activities knowledge is the best way to defend. Stay connected with us as we expose online scams. By knowing about all the scam activities you will be able to find out on your own whether Onyoa is reliable or a con artist platform. Know the Onyoa.com reliability here!
Make sure you don’t hand over your money to con artists. Make sure, any platform you visit for shopping online is safe. Look for the padlock icon in the browser URL bar and verify that it begins with HTTPS. Use a reputable retailer and read independent reviews. Check to see if the website uses a secure payment source. Be wary of spoof or fraudulent websites that ingeniously replicate legitimate online stores.
Scammers try to attack users with promises of tremendous profits on short-term investments. Victims are asked to forward the money to the fraudsters.
How can you ensure that your investment is profitable and secure?
- Make certain you understand why you’re investing.
- Recognize that information is a powerful tool.
- Make your own investment objectives.
- Make a long-term commitment.
- Analyze and keep an eye on the market.
- Meet with reputable and genuine real estate brokers and make a list of the advantages and disadvantages of investing.
Never send money to a stranger or someone you’ve met over the phone or online world. If you ask an unknown person for video chat and they refuse a red flag. Take romance slowly, ask questions, and search for them more. Do a reverse picture search of your new partner’s profile picture. Do not disclose your financial details. Review your new partner profile. Keep your social-media “profile private”, fraudsters use your details against you so do not give them an easy target by keeping your social media profile public. If someone genuinely likes you or gets interested in you they will give you their time instead of making excuses. Fraudsters often says you to give them gift cards, reloaded cards, or wire money.
Bitcoin/Crypto Currency Scam:
Have you ever wondered why fraudsters love Bitcoin/other cryptocurrencies? Because of the ongoing craze around cryptocurrencies, If unknown people ask you to pay by Bitcoin/cryptocurrencies, avoid it! In fact, scammers tell you to pay by cryptocurrency or gift card. Fraudster always finds new ways to theft your money using cryptocurrencies.
Fake tour operators and ticket agents sell you a ticket that is usually cost-free or sells you a used ticket. You can prevent ticket scams by always purchasing tickets directly through events, exhibits, or show vendors.
Gift Card Scam:
The scammers will give free golden medallions and greetings of peace. If you accept their offered free token, they will demand a donation for it. It’s important for you to know that there are absolutely no ”truly free” gift cards and it’s really ok to say no, if you get such offers say no and walk away.
It’s very common to come across job offers, some seeming better than others. Stay safe while searching for jobs. Check these points to stay away from such job offers:
- They are vague about the details of the job.
- Before discussing the payment they demand money.
- You search their name or business name and the scam pops up.
- They won’t talk to you on phone or show their faces.
- They provide unknown references.
- They provide you with service at a cost that is too good to be trustworthy.
Phishing or Email Scam:
Phishing has a connection with emails, phone calls, and messages. Phishing emails are designed in a way that appears like they have been delivered from authentic businesses or from known people. The content of the phishing email/message asks you to disclose your financial/ personal details. Says you to click-link or download particular software. Impersonate a legitimate business or someone you can believe. You can avoid phishing scams by not answering their request for private details. Avoid clicking warning links, Stop and investigate before you click. Beware of urgent response emails or messages.
People would get unsolicited messages or see ads and websites providing loans, the fraudster informs the people that their loan is approved and ask people to pay a fee of varying amounts for fees. Not interested in knowing your financial situation. Do not offer any upfront cost before you get loan approval. The worst loan app won’t respect users’ privacy and doesn’t mind delivering messages to user contacts. Worst-loan apps have a service cost that users will pay monthly, different from the interest charges. Student loan scams are also part of a loan scam. Offers high interest with a short duration of loan so be careful.
Be careful while installing games from a third-party platform, remember if the game cost is free; it’s going to charge you later. Con artist delivers no charges download link and this “APK File” comes with spyware attached, as soon as the game app/platform user installs the game, their financial activities and details are compromised.
Lottery/Fake Price Scam:
Lottery scam always remains on the list of scams as it never goes. Con artists always search for more people for attacking. Lottery scams take place through email or text messages saying that congratulations: you have “won” a gift for receiving it click-link. Verify the senders’ identity by contacting them. Search the lottery/price details on Google; it is the best way to identify lottery/fake price scams.
- Lottery/fake price scammers ask for advance charges
- You can’t win the lottery or prices that you didn’t know.
Support wisely as scams are also occurring in the form of charity so, before supporting any cause do some investigation about the cause to know whether it is going for something good or just a fake charity. Search about the cause with its name along with the scam, review, or complaint. Stop donating through any virtual currency. Check contact method information. Instead of paying online or through wiring money or a gift card directly contact the charity to know everything about the donation/charity. If someone rushes you to support then, avoid them this is what fraudsters really do so, be careful.
Travel/trip scam comes with unrealistic travel/trip offer that notifies users by email/messages that they “have won no charge or affordable however they do not mention the charges. Travel/trip offering scammers do not give specific information about the trip/travel offer. Scammers notify that they only accept transactions through crypto-currency or gift cards and through other online sources. Do not accept travel/trip or vacation offer until you know the terms of the offer and also do your own investigation.
Earn/Make Money Scams:
Earn/make money scammers ask you to make a quick decision. Searching online ways to earn money is not an illegal activity but, finding more easy ways to make/earn money can scam you. You can’t get rich without consistency or effort but, if someone makes a promise to offer you quick money without any effort and consistency avoid them it will lead you to fraud.
Signs of money-making scam:
- Within a few minutes make money
- Get rich quickly
- Ask upfront money
- Hides owners’ identity
- Provide no contact methods
- Hides real identity
- Verify connection, is it secure?
Calling Scam/ Call from Unknown Number/Phone Scam:
Calling/phone scam/text from an unknown number or certain area code number is a form of scam activity with the aim of stealing personal details and money. If you respond to phone-call then, the fraudsters will consider it as a good target. The less you respond, the fewer robocalls you will get.
Parcel Tracking/Package Delivery/Shipping Scam:
Getting packages that you didn’t order does not indicate that you are lucky but, most likely it is coming from scammers that want to use your details for financial gain. Notify, the retailer and be careful.
Domain for Sale/ Parked Domain:
Most of the scam platforms have short domain age that shuts down soon and after that, it shows domain for sale or parked domain result, which are not safe they, are a threat as the domain can redirect users to an unwanted or suspicious landing page or entirely turn fishy at a point of time.
A health scam refers to a health product that claims to treat/cure/prevent diseases but, the health product is not proven right. Con artist promotes false treatment and unproven health products so, before trusting any health product take physician or expert advice.
Credit Card Scam:
Credit card scams have a negative impact on your credit reports, if con artists use your credit card and create an account in your name, and in case of any suspicious or late activity it could report to your credit bureaus and in that case, your credit score will suffer.
Government Agency Scam:
Con artist pretends to be contacting individuals from the government agency. A government agency or bank never contacts you by calls, emails, or text messages asking you for your personal or sensitive details so, be alert and investigate before answering.
Fake Software/Warning Scam:
Con artists display fake software updating warnings or notifications and trick users into downloading viruses or malware which could be spyware, Trojan, etc that can simply deliver your confidential data.
Some platforms ask users to log in before landing on their actual landing page so before logging into any such platform do research about that platform or check that platform’s expert reviews, as the goal of the con artist is to take your login details for financial profit.
Some URL or links redirects/point to other platforms so examine the platform’s legitimacy by searching them on search engine. Con artist creates a platform that looks authentic and when people try to explore that platform redirects or points them to phishing or suspicious platform.
The Site Can’t Be Reached:
Some suspicious or con artist website shows the result: the site can’t be reached so, search its result with name +review to know its legitimacy.
Take extra care while considering the unknown product as con artist promotes fake/false product. Examine expert reviews by searching about the product on Google and also check product-launch date .check whether the product is reviewed after its launch date or before the launch date.
How to take revenge on a con artist?
- Verify before considering
- Don’t click on weird-looking ads and links
- In doubt then, don’t respond
- Always check the whois record of the platform
- Verify secure transaction mode
- Verify owners’ and company details
- Verify contact methods
- Check connection
- Check experts review
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