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As technology evolves, so do the tactics of scammers. In 2023, over $1.2 trillion was lost to scams, signaling a critical need for heightened awareness. This article unveils the likeliest scams in 2024, from disaster relief to AI-powered schemes, offering insights to help you navigate the evolving landscape of online security. Stay informed and safeguard your digital experiences from potential threats.
Read on to find out the most likeliest of Scams you can encounter in 2024.
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Full review dep-dollar.one
Company Rating
We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.
This company seems to be offering jobs that are often misused by a scammer. Jobs, where you have to click on ads, fill in survey forms or simple, have to watch youtube videos are often a scam. The scammer is collecting revenues from advertisers who are unaware that people are being paid a fee to meaningless click, fill-in or view his work. The scammer is committing so-called "click fraud" and is often caught quickly. The people working for the scammer then do not get paid (if the scammer planned to pay the workers at all). Read our blog about "Pay to Click Scams" to learn more.
Webshop Analysis
According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.
This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..
This website is showing a trust mark. Trust marks can differ in value from very cheap (or even free) to highly demanding and expensive. It is therefore always a good idea to check what is behind a trust mark (by clicking on it). The first check is if it actually links to a third party website. If not, it does not have any value. If it links to another website make sure you understand what the trust mark actually stands for. Just offering an SSL certificate has little to no value. A real trust mark checks if the company is legit and is acting according to the law and/or a specific code of conduct. Want to know more? Read "Trust marks - which ones are real and which ones are fake".
Technical Analysis
This website is offering payment methods that allow the buyer and seller to remain anonymous. While this may have benefits for the consumer, it also allows the merchant to "hide". Especially paying with a wire transfer, Moneygram, Western Union, and cryptocurrencies makes it very difficult to trace back the merchant. We recommend you pay with payment methods which offer some level of "money-back' guarantees such as the major credit cards and Paypal. Want to know more about Safe Payment Options? Read our blog.
Facts about dep-dollar.one
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First analyzed: 2021-12-29 13:37:13.
Last updated: 2023-08-07 13:03:03
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As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu
So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller. The condition of the item was misrepresented on the product page. This could be the
