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The more the Internet develops, the more different fraudulent sites appear.

To protect themselves as much as possible, users are increasingly becoming interested in how to check a site for fraud.

There are many useful ways to help you avoid meeting scammers on the Internet.

Even if the site’s interface does not raise suspicions, it could be created with the aim of misappropriating the user’s money.

There are many deception schemes - from the creation of phishing sites and fraudulent online stores to mailings with links to malicious addresses or files.

Every year, tens of thousands of different trading platforms appear on the Internet, but not all of them are reliable. Money is leaked to scammers, and the buyer cannot prove anything.

There are several services that help you figure out how to identify a scam site online. They allow the user to understand whether the resource should be trusted or not.

This is a fairly popular service created to check the reliability of a site: https://advisor.wmtransfer.com/description.aspx. This browser extension, developed by the WebMoney team, helps you quickly obtain information about the reputation of the site you visit.

The user can complain about any site that accepts WebMoney to the Arbitration system. The main task of the plugin is to help the user figure out whether to trust the site and transfer money to the seller’s account.

Next to the “Find a site” button, you need to copy the link of the site you are visiting into the address bar. If the site is fraudulent and dangerous, the system will display a warning message: “Malicious site! Avoid visiting this site."

The service also helps you look at various reviews, place in site rankings and traffic index.

If, after scanning a site through the WebMoney Advisor system, there are no reviews for it, and the rating is zero, you should doubt the reliability of the resource.

The Webmoney Advisor extension can be installed for Chrome, Opera, Firefox, Yandex browsers.

WhoIs

Checking a site for online fraud is also possible using the WHOIS service, which allows the user to find out in which country the domain was registered and who the hosting service provider is.

TrustOrg.com helps determine:

The resource conducts analysis based on the comprehensive use of reliable verification technologies: Yandex Catalog, Web of Trust, Safe Browsing.

If after checking it turns out that the trust level is negative, you should not contact this resource.

WOT

Web of Trust is an international website checking service. Its database contains about a million sites from popular providers. The resource will protect the device from viruses, spam, phishing and suspicious software algorithms.

Intended to work as a web browser extension only. Address: https://www.mywot.com/ru/.

As soon as the user clicks on the add extension button, he is redirected to the official browser add-on store. You can safely install the extension using the store.

Visits to all resources will be controlled by the extension. If the program detects phishing, a notification will appear and access to the site will be blocked.

This Chrome extension allows you to interact with Google's new secure Internet surfing algorithm. Address: https://chrome.google.com/webstore/detail/google-safe-browsing/ocnmoefelkcepadlbpbgemdjiifailke?hl=ru .

You can install it using the official add-on store. The scan can be done online. It is also possible to automatically check visited resources.

VirusTotal

Select the tab corresponding to the scanned object:

  • File is for multimedia files and documentation;
  • The URL is for links;
  • Search provides information about the address, domain.

Other verification methods

Let's look at how else to detect fraud on a website in 2019.

If a site accepts payment, it should have been registered as a legal entity. An honest entrepreneur or legal entity does not need to hide information about its registration. If this information is not on the website, you can request it.

If your request is ignored, you should not contact such a resource. If information is available, it should be checked using the link: https://egrul.nalog.ru/.

This is the website of the Federal Tax Service. But this check is also not a guarantee of site security. Companies often register using lost passports.

If a company provides services that are subject to mandatory licensing (brokers, credit organizations), the website must have licenses. Their absence is a reason to refuse the company’s services.

Licenses are checked on the website of the Central Bank of Russia: http://www.cbr.ru/credit/main.asp.

The user should pay attention to the license number, which is presented on the website, and to the number indicated on the website of the Central Bank of Russia. The name of the legal entity must also match. If the license is revoked, you should not do business with the company.

How to find out whether you have landed on a scam site or not using the age of the site? If the domain is less than one year old, it is a small age.

But if there is a valid license and the legal entity is officially registered, the company has probably just opened.

New companies must be approached with caution. Pros: if the domain is more than three years old and has all the documents.

You need to be wary if the domain is old, but there are no documents, or they are fake.

Address and company information

Any reputable company that provides paid services or carries out business activities must have a physical address. Such information is more difficult to verify. But search engines and search engine maps will help.

If there is an office center at this address, it would be a good idea to call the center administration and check the availability of the company you are interested in.

The absence of a company at the specified address or the presence of a residential building is a reason to forget about the company.

The seller’s website should contain information about himself, his location, contacts available for communication. The more ways to communicate, the better. Having only one phone number or only an email address is a red flag.

If the company is not a market leader that has been operating for a very long time and values ​​its reputation, and you have no experience working with the site, you do not need to make an advance payment.

Also, when paying by cash on delivery, you cannot pay for the goods before opening the parcel.

Instead of the thing you need, scammers can put anything.

Money and suspicious prizes

Similar fraudulent schemes have become widespread lately. Such companies send letters congratulating the user for winning a competition in which he did not participate, or for receiving bonuses that the user was not expecting.

Fraudsters offer to enter information about yourself, full name, passport data, SNILS and then tell you how much money you can “return” or win.

You cannot enter your personal data on third-party sites!

Checking a website for fraud is a set of actions that are necessary to identify illegal activity on the part of a website.

Every day, about 1 million websites are created on the Internet and are registered all over the world. 15% of this figure are unreliable sources, which are commonly called phishing or fraudulent sites.

Surely, every person has seen at least once Internet advertising about how to earn a lot of money in a minimum time or find a job through an intermediary.

How phishing sites work

A phishing site is a common web resource whose purpose is to collect unauthorized user data or money. The data can be logins and passwords from other sites, bank card information, etc.

If the purpose of the site is to steal logins and passwords, such resources are usually created as an exact copy of the original site. The figure below shows an example of an unreliable site that completely copied the interface of a popular social network VK.COM.

Once on such a page, inexperienced users may mistake it for a real one and try to log in by leaving their username or password in the text fields. After this, the tab of the open object either closes, or you will be redirected to the official website.

Fig. 2 – example of a fraudulent resource

There are many more such examples that can be given. The site may not necessarily be a copy of a large social network. Fraudsters often use logos of popular banks and payment systems to mislead people and force them to transfer money for non-existent services.

Signs of unreliable resources

Any user can determine the level of trust in a particular site. To do this, you need to know only those parameters on the basis of which the danger of the resource is assessed. Let's look at some of them:

The user can check most of the above signs independently, however, it would be more reliable to use special lists unsafe sites or services that scan a resource for trust.

Databases of unsafe sites

Databases and sheets allow you to instantly check a web page. The first sheet is EMA. You just need to enter the website address to see information about it.

The database is updated in real time on the main page of the site you can see the latest added sites, their URL and description.


Fig. 3 – external view of the EMA database

Malware Domain List is another list for checking sites. It is possible to search among domains, IP addresses, descriptions, ASN or all parameters at once.


Fig. 4 – appearance of the Malware Domain List

Reliability check using online services

It is worth remembering that a lot of phishing sites are created every day, so you should check suspicious sources not only using previously compiled lists. We recommend using online analysis services.

The main sign of scammers is that as a result of several scans every couple of days, the payment counter on the site does not change. This means that this parameter has been tweaked, that is, the creators conducted a certain number of monetary transactions through the site so that it received the “reliable” status. After this, the resource begins to work as a phishing resource, deceiving visitors.

Please note that phishing sites may often post links to fake services to test their reliability, thereby deceiving the user. Use only verified and official databases and sources. Below is a list of the most popular services that allow scan any site in all respects of trust.

Advisor Webmoney

Advisor is the development of a payment system Webmoney, which allows you to quickly determine the level of user trust in a web page. The rating is based on reviews of other users. It is recommended to use this scanner to check online exchangers or other sites where you can make payments.

Follow the instructions to check:

  • Go to the main page of the service;
  • Copy the address of the open site into the Advisor test string;
  • Click "Find";


Fig.5 – check using Webmoney Advisor

  • In the search results, you can add a review, look at existing user opinions, or compare the resource with others.


Fig.6 – result of web page analysis


Fig. 7 - user reviews of the web page

Apart from reviews, you can also check the following options:

  • Attendance index;
  • Place in the reliability rating;
  • Does the resource work with WM title units?

Mirzam

A special feature of Mirzam’s scan is the use of several scanning algorithms at once. The IP address is analyzed, the registration date is detected, and secure connections are used. To analyze, enter the address in the appropriate text field on the site and click "Submit".


Fig.8 – scan result using Mirzam

As a result, you will receive short information about the activity of the web page, based on which you can draw a conclusion about its reliability.

Service "Trust on the Internet"

Online Trust is another useful resource for identifying dangerous sites. To determine the reputation of a page, copy its address into the text field and click on the “Check” button. The result of the analysis will contain the trust level, domain name, risk percentage, domain age and other indicators.


Fig. 9 – website “Trust on the Internet”

Avast Online Security (browser extension)

Avast Online Security is a development from the creators of the popular antivirus. The utility is installed as an extension for your browser. When you go to an unknown site, you will immediately see a pop-up window that will show the security level of the resource.

Let's look at the best services that will help you learn how to check a website for fraud online.

With their help, you can decide whether the resource is worth using or whether it is unreliable.

Every year, more than 10,000 different online stores and trading platforms are created on the Internet. Not all of them may be reliable.

As a result, money will easily flow to the fraudster, and an ordinary buyer will not be able to prove anything.

It is very easy to encounter scams on the Internet. Even if the appearance of the site does not raise suspicions, its creator may turn out to be a thief whose goal is your money. There are a huge number of deception schemes - from the creation of phishing sites, to fake online stores and mailing lists with malicious links.

1. ServiceWebMoney Advisor

WebMoney Advisor is a popular service for checking the reliability of a website. It was developed by the WebMoney team for service users. The idea of ​​the scanner is to indicate to the user whether he can trust a certain site and transfer his money to the seller’s account.

If the site turns out to be fraudulent and dangerous to use, you will see a corresponding system message.

Also, using the service you can see positive and negative reviews, place in site rankings and traffic index. If you scanned a site, but no reviews were found for it and a zero rating is shown, this also indicates that the resource is unreliable.

To automatically scan all sites you visit, we recommend installing the WebMoney Advisor extension, which is available for Chrome, Opera, Firefox, and Yandex browsers.

2. WhoIS – checking site registration

WhoIS is a service that allows you to find out in which country the domain is registered and who the hosting service provider is. Such a tool will be useful to those users who have already encountered fraud and want to contact the criminal.

Once you find out who exactly maintains the site, you can write to the hosting provider and get information about the person who deceived you. Of course, all data will be provided only if you prove that you were deceived.

As practice shows, it is quite possible to identify a person, report him to the police and get the site blocked.

To start using the resource, go to its main page and in the line "Domain" enter the website address. Click "OK" to confirm:

A new window will display a summary of the domain. You will find out which company registered the domain name, the date the site was created, the owner's name, city and work status.

You will also see phone numbers with which you can try to contact the owner of the resource (if he provided a valid number during registration).

3. TrustOrg.com tool

Trustorg (or “Trust on the Web”) is a resource that allows you to determine the level of trust of a site on the Internet. With its help, you can quickly find out whether it is worth making a purchase in an online store.

"Trust on the Web" shows:

  • Domain age;
  • IP address location;
  • Unique trust rating;
  • Site reputation.

The analysis is carried out based on the comprehensive use of reliable verification technologies. In particular, Yandex Catalog, Web Of Trust, Safe Browsing. Also, users of the resource can see telephone numbers and office addresses registered by the owner.

Other people may leave reviews about your use of the website, which can help you determine whether the products and services you choose are worth using.

On the main page, enter the site address and click on “Site Check”:

As you can see, The scan results for the site show a negative trust level, which indicates fraud. Also, the page shows the age of the domain in days, the location of the site and its description.

4. Find out the site’s reputation on WebOfTrust

Web of Trust (or WoT) is an international website checking resource. Its database contains about a million sites from all popular providers.

The website controller will protect your computer from viruses, scam, phishing and suspicious software algorithms.

A special feature of the resource is that it is intended to work only as an extension for a web browser.

After clicking on the add extension button, you will be redirected to the official browser add-on store.

With its help, you can safely install the desired extension. Adding the verification service will begin automatically.

The program icon will appear in the browser window. Now visits to all sites will be controlled by the extension. If the resource is safe, nothing will happen, but if phishing or scam is detected, a corresponding notification will appear and access to the site will be blocked. The user can disable the add-on at any time.

To view the trust level, open the desired website, then click on the extension icon and select the “View reputation and comments” field.

5. Checking website addresses with Dr. Web

The developers of one of the most popular antiviruses recently launched a tool for quickly checking links to any sites and pages.

The advantage of an online scanner is that it can be used on both a computer and a mobile device.

The site uses only reliable algorithms that work in the full version of the antivirus.

6. Google Safe Browsing

Google Safe Browsing is the best extension for Chrome that allows you to interact with the latest algorithm for safe Internet surfing from Google. To start using the addon, install it using the official add-on store.

To scan, just go to the site and click on the extension button, which is located on the browser control panel.

You can also set up automatic checking of visited resources.

Yandex and FireFox have similar technologies for safe Internet use.

7. VirusTotal – universal scanning

Virus Total is a service that allows you to check files, links, IP addresses or domains for viruses without installing software.

After going to the resource page, you need to select the tab that corresponds to the object to be scanned:

  • File– for multimedia files and various documents;
  • A website is the face of a company on the Internet. It is through the website that you can determine how many years the company has been operating and how it presents itself.

    It is important to understand that a reliable company will have an exceptionally high-quality and well-thought-out website, while the owners of fraudulent companies prefer not to invest money in their own websites or make them of poor quality.

    Although the services discussed above are able to check the trust of a site, its age, and the reliability of the domain, all these parameters are abstract and it is impossible to fully judge the security of the site. based only on the scan results:

    • The site is young. We cannot rule out the possibility that the company just recently launched its own resource, since it itself is new. Also, there are cases when a site simply moves to a new domain, so its age is reset;

It is not news that users are increasingly complaining about certain sites. Moreover, there are more and more requests from citizens. In the modern world, the information flow is so great that working conditions become very comfortable for swindlers. And their potential clientele, thanks to the Internet, is estimated at hundreds of thousands. And there is no need to “shine” personally.

Online fraud is difficult to prove

It is difficult to say anything specific about statistics that allow us to estimate the number of victims of online fraud, but approximately we are talking about tens of thousands. Often the most odious cases receive wide publicity and are talked about on television and radio.

Citizens are warned not to fall for such tricks. Agree, the situation looks somewhat strange. But there is an explanation for this. The main thing about this problem is that it is almost impossible to punish scammers. That is, in our country services have not yet been created to deal with this problem, which means that at the legislative level and by officials this is not considered a problem at all.

If you ask how such cases are investigated and whether the scammers are punished, you will be surprised to learn that the police do not want to deal with this. After all, the procedure is not thought out, and they will only sympathize with you. And of course, they will tell you how to no longer fall for the cunning tricks of scammers.

“Scam” is not present on the Internet on any website! And how tempting are the ads and messages that tell you how to quickly make a million. All this is a small reward, and you already become the owner of the secret of this miracle.

In a marvelous way, the saying about free cheese in a mousetrap does not work at all. After all, in addition to advertisements about easy and quick money, you can also find many articles about the fact that in reality not everything is so simple. They are replicated, but the desire to make a lot of money without doing anything often wins out. What if they tell you that there is a prize waiting for you? My first thought: why can’t I be lucky? It turns out that this way cannot.

How do scam sites work?

You won’t be able to make a million quickly, but it’s easy to lose your money!

There are a huge number of such sites on the Internet. They work with one goal - to get money out of their visitors. There are many ways to do this. Let us briefly consider the most typical of them. The site guarantees its user a solid win. To participate in a competition that promises good money, you will be asked to register. We are talking about identity verification via SMS.

The site resembles the interface of familiar social networks, and actually imitates it identically. As a result, visitors give their credentials to scammers without any second thoughts. The next type is sites that resemble information portals, imitating forums and a whole list of other sites of a similar nature.

Naturally, these are only the main directions, let's say classical ones. After all, the problem is that the tricks of scammers on the Internet are becoming more and more plausible every year. Let's say they find you and offer you a job. You are interested, because finding a good place is not easy, and now there is a crisis, and it’s like manna from heaven. That is, human psychology is triggered. And this is what scammers put up.

Don't lose your head

A simple everyday rule says: use your head. The offer of untold riches on a particular site should be alarming, to say the least. And so, you are offered to make good money. It’s not a computer that offers you this (it doesn’t care), but a person who has his own interests. Therefore, we immediately think: why do people like him? What is its use? So, if you think carefully about it, but in the end you still don’t find a logical, reasoned answer, then this is already a signal that they want to deceive you.

One of the most commonplace examples concerns a wallet, or better said, a “magic wallet.” You will be offered to throw in a certain amount, which after a minimum period will give you decent interest. You are intrigued, because they will ask you for a small amount. But again, a logical question: why should anyone tell about such a wonderful way of getting money out of nothing, if you can sit quietly and make money from it yourself. Do you really believe that there are so many philanthropists in the world?

The problem is that fraud is a profession, and therefore there is a concept of qualification in it. That is, the ingenuity of scammers takes on a variety of forms, often seeming thorough. They can tell you about successfully working systems that enrich clients, and they will also show you reviews where everything is highly praised. Thus, the level of credibility can be quite high. In this case, if you really want to try this income, rely on special programs and services that will show you what this site really is.

Fraud check

Checking a site for fraud is not difficult...

There are many ways to check sites on the Internet. Let's talk about each of them briefly:

  • Using a browser. We are talking about an extension - the well-known Avast Online Security, which is able to find out the reputation of a particular site. Please note that the entire procedure proceeds very quickly. The user gets the opportunity to decide for himself whether or not to visit a specific site about which he has requested information. If this Internet portal poses a potential threat to your computer, then Avast Online Security will restrict access to it. The important thing is that the Avast Online Security extension is free and available to all users. Works with Google Chrome and Opera browsers. For it to work, you will need to additionally install an antivirus on your computer.
  • The next method is . We are talking about the “Online Trust” program, which quickly checks the reputation of a site. This service is suitable for those who need to check one or two sites, but are not eager to install a browser extension. Online Trust is a great solution. You need to go to the page of this service, then enter the name of the site you are interested in and then click the “Site Check” button. What result should you expect? You will be provided with information about the security of the site or the threats it potentially poses to your computer.
  • The third way to check a site for fraud is through independent user actions. This is not difficult to do.

Fraudulent sites are almost always one-day ones. Therefore they do not contain certain additional information. All entries relate only to the task they are supposed to perform - to mislead visitors. What needs to be done? Go to, say, such a site. Then we check the presence of the “feedback” option. In most cases, fraudulent sites do not have an iota of information about contacts with the administration, allowing, if necessary, to contact the site.

The main thing is not to be fooled by tempting offers with rosy promises.

It happens that there are contacts. But you still have doubts. Then you should contact the developers. If you do not receive any information in the near future, then this is almost guaranteed to indicate that the site should be ignored.

As we already mentioned, fraudulent sites do not “live” for long. This means that you can see how long the portal you are interested in has existed. To complete this task, you need to go to the CY-PR website. com, where in the designated place enter the name of the site. Thus, you receive both the date of creation of the web resource and detailed information about the site as a whole.

Let's consider an interesting situation when you receive a letter in the mail, which in the most elegant way tells you how to make substantial sums of money. It's very easy to check what's what. All you need to do is pay attention to the email address. So, there are free “mail sites”. These are yandex.ru, mail.ru, gmail.com, and many others, less popular.

If the address to which the letter arrived is located on one of the specified “mail sites,” then this absolutely indicates that the system that is being offered to you cannot generate income. And the “comrade” who contacted you did not earn anything. Fraud checking can also be done on the website advisor.wmtransfer.com. This service allows you to evaluate reviews about the site you are interested in.

It is worth understanding that if they offer you and seem to be a promising reputable company, then this is an almost guaranteed fraud. After all, imagine for a moment: will reputable companies be involved in such a business?

Identifying a fraudulent site is not that difficult. Sometimes, you shouldn’t even use any of the verification methods described above. After all, what should you do if you are promised mountains of gold, for no apparent reason you become a winner in a competition about which you knew nothing, you are awarded a prize, and a very valuable one at that? Naturally, the site was created for fraud, as they say, in 99.9% of cases this is confirmed. Such sites cease to exist exactly after their task has already been completed. That is, money was collected from inattentive and gullible users through deception, and therefore there is nothing more to catch.

More and more different fraudulent sites are appearing on the Internet. And in order to protect ourselves as much as possible, let’s try to figure out how to check a site for fraud:

Article rating (5 / 1)

People who actively use the Internet, in most cases, consider themselves experienced “users.” Carelessness, laziness and self-confidence often lead to us falling on the hook of clever Internet scammers. In today’s article I will try to describe the basic techniques aimed at recognizing fraudulent actions on the part of freelancers, clients, as well as online stores and commercial organizations.

What scammers have I and my friends had to deal with?

I will not classify Internet scammers - my post does not pretend to be a scientific work, these are only personal observations and experience. However, I would like to highlight two groups of scams that I myself or my IT specialists have encountered. These are the so-called pseudo-specialists and pseudo-customers.

There is a great demand (and even more supply) in the freelance market for designers, programmers, directologists, optimizers, and various kinds of technical specialists. Naturally, if you are a customer, you will want to save money and try to find a cheaper specialist. But be prepared to take risks: not only are most dumped services of poor quality, but you also risk being deceived.

On the part of a freelance specialist, there is also a risk of being deceived. Often, customers refuse to pay, disappear, or even worse, answer that the work was done poorly, and threaten with negative reviews if they do not return the money for the work. Fortunately, this does not happen so often as to become a disaster, but still...

Examples from life

One interesting model was used (and most likely still is used to this day) by a very enterprising fraudster, best known under the nickname . For example, there is an SEO forum where there are recognized experts in a particular field. This guy keeps track of topics where someone needs to fix a topic, gain subscribers, or get the site out of the AGS. Then he writes to the person by email. mail, they say, there is a good specialist on the forum, there are a lot of reviews, please contact me. At the same time, he gives a link to a real profile, but asks to write directly to Skype, since “he spends little time on the forum” and gives a “left” Skype login. Often the customer is simply hysterical (for example, the site fell under a filter, or the design theme was lost), and does not very meticulously check the data. As a result, he ends up in the money.

Another bright episode happened not so long ago with my good virtual friend and a regular customer. I ordered a service for website development on the well-known freelance exchange fl.ru. The contractor asked for an advance payment, an acquaintance offered to work on a BP (secure transaction). The commission then was considerable (now it seems to have been cancelled. I came across some information somewhere), the contractor replied that he agreed to work according to the BP, but the commission was paid by the customer. In general, we decided to work with payment directly, since the contractor had a large number of positive reviews.

The result is that the performer disappeared after receiving the money. It’s good that the amount was ridiculous (500 rubles), but there was still a residue.

Well another story regarding online shopping. My wife decided to buy a bicycle for my son. She found an “unrealistically advantageous offer” on the bulletin board, without telling me anything, she paid about 50 dollars (at the same time, the cost of this is much higher, and she knew it). The result is a statement to the police, a bunch of scribbled paper, and zero results.

The most interesting thing is that most of these divorces can be avoided!

How to recognize a scammer on the Internet

In fact, everything is not as difficult as it seems. By learning to perform simple manipulations, which will be discussed below, you will stop becoming a victim of Internet scammers. So, here's what you need to do before ordering a service/paying for an item.

Check all available contact details

Let's simulate the situation. You have visited a forum, a freelance exchange, a message board. We found an interesting offer. In order, check all information about the contractor/seller/customer.

  1. Nickname (login).
  2. Accounts on social networks (by first and last name).
  3. Skype, ICQ (if specified).
  4. Phone number.
  5. Email.
  6. Electronic wallet number (Webmoney, YaD, QIWI), payment card number.
  7. Reviews.

How to check. It's very easy to do. For example, there is a nickname powenteh. Let's go to Google (Yandex), type in
search string this nickname - that's it, there will be no more questions left. We do the same with the rest of the data. IMPORTANT! The main guarantee that you have found a normal person and will not be deceived is the availability of information about him on the Internet. That is, if you checked your nickname, phone number and other contacts, and there is no information on them in the search, this is either a scammer or a newbie. Both possible options make you wonder whether you should continue working with this person.

Reviews deserve special attention. Of course, now is the time that anyone can buy reviews on exchanges in unlimited quantities, but scammers usually don’t bother with this. Copy part of the review (10-15 words) and paste it into the search bar. If you find many matches on different resources, it’s a scammer, no options. Because an honest specialist/seller will not copy reviews on different forums, etc. But an ordinary customer/buyer will not search for all references to the artist/seller and copy-paste the same review. This means that you are either being deceived or seriously scammed. Yes, keep in mind that negative reviews can also be written to order - by competitors, ill-wishers, etc.

Conclusion

Only one conclusion can be drawn. If you do not want to become a victim of online scams, do not be lazy and always check and compare any available information about the person with whom you decide to cooperate. This is the only option to protect yourself.

What methods of recognizing Internet scammers do you use?

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