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7 Online Services that Look Legit But Are, In Fact, Scams

How would you react if you received an email claiming PayPal charged you for something you didn't purchase? If you are like many people, you will pay attention to the email and probably even click it find out more details. But here's the problem. PayPal probably didn't send that email. Many scams these days look so genuine that you must be tech-savvy to detect them. Keep your guard up, therefore, and learn how to identify these sophisticated fraudsters.


Get Paid to Shop Scam

Fraudsters usually target desperate people. But with the get paid to shop scam, you can easily get duped even if you are not looking for a job. Fraudsters text or email you with an offer to earn up to $300 for shopping at different stores. 

But before you can be told how to commence the job, you must pay for training materials. Alternatively, fraudsters can send you a fake check claiming to be your first payment. The criminals then ask you to pay a portion of the check using PayPal to cover for the cost of materials.

Considering you might have seen their seemingly genuine check, you may get tempted to pay them the $50 or $100 they asked via PayPal. It is only when you attempt to cash out their check that it bounces and you realize you got duped.


Your High School Friend Needs Emergency Help 

If you love to help out people you've met before, beware of the social media scam that involves hacking people's accounts. Typically, a criminal hacks one of your Facebook friends' account and reaches out to you for help. They can claim anything they believe will get you to send them money. 

For instance, you can receive a message they've been hijacked or they are seriously sick and need emergency cash. If the fraudsters are clever, they can talk to you in such a way that you will believe if it your high school friend speaking.

To avoid falling for such a scam, try calling the purported friend via phone or another social account. In many cases, they could be the victims of a cyber-attack and are safe with no plans of asking you for monetary favors. 


You Won the Jackpot Casino Scam

This scam has been around for so long that you probably know how to identify it quickly. In the past, criminals would say you've won a foreign or local lottery. That was even though you may never have participated in any lottery or played in a casino in your life.

These days, fraudsters target online casino players. They know you will most likely pay attention to a message that appears to have come from your favorite casino. But in between the claims that you won a substantial amount of cash, they give you a condition. 

You must provide your identification and banking details immediately so that the "jackpot" is credited to your account. They give you a time limit to coerce you to send the money fast.

If you are new to casinos, you should know wins from most casino games tend to be instant. You can't play a slot machine only get a message that you won later on. Wins from lotteries or sports betting can also be confirmed on your account.

For guidance to the best platforms, Zamsino lists full compliant UKGC online casinos regularly. Find out why they are considered the best casinos out there. You can also find similar guides on Kiwislots, Leeuwslots or Beaverslots, especially for people who love outside of the UK.

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Click-Bait Photo Scam

This is another scam in which criminals hack your friends' social media accounts to reach out to you. They then post an alarming message claiming your naked image is circulating online. Of course, they also provide a link for you to click—but that's the part where they scam you.

When you click the link, you are asked to log in to Facebook again. If you provide your credentials, the hackers use them to scam others. If you see such a message, therefore, delete it and warn your Facebook friends about the scam.


Donate to a Sick Baby Scam

How many times have you seen Facebook posts asking you to like a photo of a sick baby? They are tempting, right? Depending on how sick the child appears, you could even get tempted to donate for their treatment.

But by sending money to most "charities posted on Facebook groups, you will be putting money in the hands of scammers. It doesn't matter that the marketers only ask you to donate $1. 


Facebook Quiz Scams

If you use Facebook regularly, you must have seen those adverts that ask you to take a quiz to learn what kind of cat you are. You instantly get hooked and accept to answer their questions. But before you can get results, you get a prompt asking for your personal number.

The fraudsters then give your results back so that you can share with your Facebook friends. But to your surprise, you later learn that you subscribed to a premium service without your knowledge. Your monthly bill comes higher than usual, and you are left wondering what went wrong. 

Unfortunately, there is no easy way of knowing which Facebook quiz is genuine and which one comes from fraudsters. To stay safe, don't share your cell phone number or sensitive information.


To Conclude

Scams come in many forms. Stay alert by scrutinizing suspicious emails and messages. Avoid sharing personal information to apps and websites. If an email looks genuine, but you still doubt it, try finding red flags. 

Was it sent from a personal email? It is a scam. Does it ask you to pay money to earn more cash? That is a fraudster contacting you. Stay alert and continuously learn about new scams on the Internet.

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