Most Common Online Scam Tactics

Introduction

Scammers use consistent tactics across industries. Recognizing these tactics is key to protecting yourself.

1. Psychological Manipulation

  • Urgency: “Act now or lose your funds”

  • Fear: “Your account will be suspended”

  • Greed: “Guaranteed high returns”

2. Fake Credibility

  • Cloned websites

  • Fake testimonials

  • False licensing and certifications

3. Restricted Access

  • Withholding withdrawals

  • Ignoring customer requests

  • Blocking accounts unexpectedly

4. Risk Score Examples

  • Platforms using aggressive tactics often score 7–10, indicating a high probability of being a scam.

    Score Risk Level Notes
    0–2 Low Minimal suspicious activity
    3–5 Medium Some warning signs; proceed with caution
    6–8 High Multiple red flags; research further
    7–10 Critical Aggressive tactics present; high risk of fraud

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