Skip to content
Scam AlertedReport a scam

Typology · 1 alert

Other Reports fraud

Alerts that do not fit the categories above but follow the same mechanics.

Published alerts
1
Reported exposure
$0
Reporting parties
0

The mechanics

How reported operations are run

Reports that do not fit the categories above still share a structure: a recently registered domain or a brand-new account, an offer better than the market allows, manufactured urgency, a refusal of any verification you did not arrange yourself, and a payment instruction that cannot be reversed. The story changes constantly. The sequence does not.

Checks that break it

  1. 01Check the domain registration date or the account creation date before you evaluate anything else.
  2. 02Verify the legal entity in the business register of the country it claims to operate from.
  3. 03Refuse any payment method that has no reversal, dispute, or chargeback mechanism.

Loading alerts…