How to know if a Text Message is a Scam?
👉 The Essentials in 3 Points… Text messages that look alike Fraudulent text messages generally all have the same goal: to steal your personal information and/or your money. An Unknown...
Category: Best practices
U.S. KYC Regulations: What Are They and How Can They Help Victims of Cryptocurrency Scams Recover Lost Funds
It’s no secret that cryptocurrency scams have been on the rise in recent years. Victims of these scams have lost millions of dollars worth of digital assets. However, new KYC...
Safe and secure online shopping: The only checklist you will ever need
When you’re shopping online, it can be difficult to tell if a website is legitimate or not. Unfortunately, there are many scams and fake websites out there, and it’s essential...
How to get your money back when you never receive your items and the merchant disappears
You probably do a fair bit of shopping online if you’re like me. It’s convenient, there are usually good deals to be found, and you can avoid the crowds at...
How to get your money back after falling for a fake eCommerce website
If you’re like me, you probably do a fair bit of shopping online. It’s convenient, there are usually good deals to be found, and you can avoid the crowds at...
All you need to know about Chargeback
You read your bank statement and see a sum you don’t recognize – but do not fear. Once you’ve made sure that it was for an unauthorized transaction there are...
5 tools to check if a website is trustworthy
how to make the difference between a site you can trust and a real scam? The answer is simple: by using a dedicated tool. There are indeed sites that analyze the reliability of other sites. Here is the list of the 6 leaders. Don’t hesitate to overuse them !
5 tips for detecting a scam site
In the small world of scams, those involving a website to trap you are often among the most elaborate, and also the most complicated to detect for the average web surfer. Fortunately, scam hunters have gathered in recent years some simple tips to avoid them.
What should I do in case of a scam?
Oh boy, they’ve got you! You’re now pretty sure you’ve been scammed. OK, take a deep breath and try to clear your mind. You may have a solution but you...
Report a scam on the Internet
Internet. A place where scams swarm. But what should you do when you’re the victim of a scam, or discover a fraud? One of the first things should be is...
