How to Identify Online Scams

Common Warning Signs

Scammers often use urgency and pressure tactics to force quick decisions. They may claim that an offer is "limited time only" or that you need to act immediately to avoid a penalty. Legitimate businesses rarely use these tactics.

Too Good to Be True

If someone promises guaranteed returns, free money, or prizes you never entered to win, it's almost certainly a scam. Be especially wary of investment opportunities that promise consistently high returns with no risk.

Verification Steps

Always verify the identity of the person or organization contacting you. Search for their name or company online, check review sites, and use services like AntiScammer to look up wallet addresses, phone numbers, and websites.

Protecting Your Information

Never share personal information like passwords, Social Security numbers, or financial details through unsolicited messages. Legitimate organizations will never ask for sensitive information via email or text message.