How To Detect Online Scams

There are lots of great opportunities available online, and unfortunately, in addition to these great opportunities, there are many online scams. What may seem like a fantastic opportunity can be a scam wrapped in beautiful paper. On the other hand, anything you may suspect is a real and legitimate opportunity. So how do you avoid online scams? Here are some great tips to help you detect them so that you never have to hunt.

Some common signs of online scams include:

  • Overuse of jargon and buzzwords
  • Claims relating to confidential information or confidential data
  • Call for urgency such as Click now or you must act now
  • Promising huge profits with almost no work

There are several proven tips that you can use to detect an online scam. If you are new to affiliate marketing, here is what you should see.

The Red Flag

The first red flag is the promise. Is this sound too good to be true? We’ve all seen a marketing version announcing the fast money. It looks like this: “You will earn $ 10,000 per month for 30 days.” We all want this to be true, but it is not. Every legitimate online marketer spent a year or more reaching this level. Watch out for the promise. If you promised quick money and little work or did nothing, or “work for you,” forget it. Great writers are tempting, but this is not true.

Scamadviser: helps consumers making their online shopping decisions by rating websites with the Scamadviser Trust Score. The algorithm of Scamadviser utilizes 40 independent data sources. From the IP address of the websserver, the availability of contact details on the website, the age of the URL, ratings on review sites and much much more.

The next distinguishing feature is the offer. Be careful if this happens: “This offer will disappear in 24 hours.” If it is a legal product or service, the seller wants to sell as much as possible and will certainly allow you to spend some time evaluating the offer. Now you can cut services, not digital and non-digital products. At least this is another red flag.

Online Fraud

Online fraud is often in the form of an email. Some tell you that you have a big reward, or will ask you to challenge your claim so that you can give them your credit card number. The best way to avoid this is that if you do not enter the competition, you will win nothing! If you haven’t bought anything and created a claim, check your expense report. If the claim does not exist, ignore it. Email is great, but if you’re not keen, you can use it!

When you are on a site that makes all kinds of promises look great – see the terms and conditions for delivering them. Often, you will want to sign up for an offer or something until you check the terms of service. You will usually find outrageous hidden fees, ridiculous status, and so on. This is the place to see if you want to avoid being cheated!

If you face a fantastic offer and after checking its terms, you are still not sure if it is a scam or not, look for their name. If you enter “spoofing” while searching for your name on the Internet, there is an opportunity to get valuable information from past people who have been cheated. Many write about the scandals they have endured to prevent others from fighting. This can help identify a fraudulent company or person!


Don’t trust all the sales letters. Look at them very carefully. You often see that you get something for free (of course, it’s a big red and bold line), but you won’t notice that it has short, cryptic messages under it, like “for free when you buy from …” … “Dollars to get an inexpensive item for free. Look at them very carefully. While many sales letters offer legitimate and appropriate opportunities, many messages are just tricks.

Image: Nikl Gábor

Tommy Olovsson

I have more than 15 years of experience of working online - administrating websites of various topics. I am also the founder and Editor-in-Chief of Departement 1. Right now, I concentrate on Web Publishing and Affiliate Marketing
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