Below are a list of methods scammers use to gain access to your money or personal information. Urgency is a common warning sign of a scam. Scammers pressure you to act quickly and make payments without giving you time to consider the situation carefully.
They’re employing fear tactics. If someone threatens you with arrest, a lawsuit, or other consequences unless you pay them, it's probably a scam. Scammers exploit fear to cloud your judgment.
Unusual payment methods are requested. If you're asked to pay via wire transfer, prepaid card, or cryptocurrency, don't do it. These methods are hard to trace, and once the money is sent, it's typically lost for good.
Pre-payment is requested. If someone promises you a prize or debt relief but requires an upfront fee or shipping costs, it's almost certainly a scam.
They want your personal information. If someone contacts you asking to verify sensitive information over the phone, hang up immediately. Never provide personal details like your birthday or Social Security number in response to unsolicited calls, emails, or texts.
You need to keep it a secret. If you're asked to keep a transaction confidential, it's likely because the scammer wants to prevent you from discussing it with someone who might recognize it as a scam.
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