The worst thing about profit from working on the Internet is the huge number of fraudsters, trolls, and swindlers.
If you just started in this area, you will not fully understand the previous sentence.
But if you are a beginner but have been working for a while, you will understand well my previous words!
You definitely have had this bitter experience!
And here I am not only talking about fraudulent individuals... But I am also talking about sites that seem dazzling and honest at first glance, but in reality, they are nothing but a fraud, phishing, or a scam!
In order not to fall victim to fraud, we will talk here about the 10 most popular methods of fraud and scams on the Internet... whether from ordinary people or sites aimed at phishing and deceiving you!
First, I will talk about ordinary people...
Because you can detect them easily... How?
focus with me:
1- Someone who sent you a friend request on a social media site a few hours or days ago will tell you that he is in financial difficulty and wants to lend him an amount of money... This amount starts from $ 1 to $ 10 .. and he may ask you for the amount in a particular cryptocurrency Bitcoin or Ethereum... The golden advice: Do not send your money to anyone, regardless of whether you have known him for a while or recently met him through social media.
2- After you have achieved a little profit from one of the honest sites, you may find it difficult to withdraw your profits, and this usually happens with beginners who are looking for a quick profit without searching for a way to withdraw these profits when reaching to the minimum withdrawal...
If you are one of those you will feel confused... and you may write a post on your page asking for help...
Here you will find someone who volunteers to help you saying that he will give you the address of his wallet to send your earnings on it and then return it to you again...
This is fraud and phishing.. the honest person will tell you how to create your own account in a reliable wallet to draw your profits on it yourself...
As for the quorum or fraudster, he will tell you: "send me your profits on my wallet, and then I will return it to you"... Of course, he will not return anything to you.
3- The third method is begging by a person... He will write a post on Facebook or other communication sites asking for help in dollars or even in cryptocurrencies...
He will claim that he is in severe financial hardship and does not find what he spends on himself and his family...
Do not believe him ... and do not sympathize with him...
This person does not deserve except the ban to clean your page from him and his ilk!
4- The famous method of defrauding beginners is to lure you into a safe investment... meaning that you will find someone who sends you a message in your Inbox...
Or he may put a post in a group on Facebook or otherwise...
He tells you that he is investing cryptocurrencies in a safe way and gives Profits are for the participants with him.. and that you can participate starting from a dollar or 5 dollars to get your profits with everyone...
He will of course tempt you.. and you may weaken, especially when you find others who are thankful for him and his honesty...
Of course, it will not occur to you that these others are nothing but the same person The one who made other accounts with fake names to be able to Steal you and beginners like you... and when you send him a dollar, he will return it to you with the profit that he promised you...
and when you send him 5 dollars he will return it to you also with its profit.. so that you also write a comment or a post in which you confirm He is an honest person...
But when you send him 10 dollars or more for investment, he will not return it to you and you will not get anything...
You will discover after time is over that he is nothing but a swindler and a fraudster and that you are not the only one who was subjected to fraud, but there are many like you this quorum stole them in the same way!
5- There are other swindlers, but they practice the swindle indirectly... and perhaps unintentionally!
These are those who get profits through referrals links to scam investment sites...
They promote these sites as soon as they appear.. and they swear that the site is honest even though the site’s launch date does not exceed 24 hours only!
If you believe them and invest your money on the site, you will definitely lose it... Because of these idiots who fancy that they can get profits from a scam site !!
And now we move on to talking about the most popular fraudulent methods for websites.
Swindlers are trying to lure users and move their lust to easy gains and exploit their instincts of greed.
How does this happen?
Focus with me:
1- These sites will tell you that you will win 20000% within one day or one week only when you invest in it!!
And the investment starts at 1 or 10 dollars...
The goal of course is to send your money no matter how little .. even if it is one dollar...
If a thousand people Sending only one dollar means a profit of $ 1000...
And 10,000 subscribers, when each of them deposits only one dollar, the fraudulent site owner will get 10,000 dollars simply and without much effort except to exploit the instinct of greed and the desire for easy and quick profit!
2- There are other sites that promise you a bumper profit...
The goal, in this case, is that you register on the site and watch ads, videos, etc.
And you keep working for long periods without discovering that it is a fraud site except when you reach the minimum withdrawal limit, so you discover that the site is a scam...
It does not pay you anything .. but he gets money from the advertisers, of course.
3- There are sites of this category that ask you to deposit an amount of money in order to be able to withdraw...
And of course, if you fall into this trick and send any amount to the site, you will never be able to recover it, and the fake profit will be lost, as well as the amount that you deposited on the site!
4- There is another method for fraud... where the site tells you that you will win a large amount of money... In a few minutes, you will win, for example, 0.05 Bitcoin or more than $ 1000, and then you must be to pay mining expenses of about 25 or 30 dollars to be able to withdraw your profits.
This is a very clear fraud... I wrote a full article about this method of swindling, and you can read it HERE.
5- There are other sites you can see ads.. they tell you that you will win 5 Bitcoins (Imagine !! That is, you will win more than 119,000 dollars !! Is there a sane person who believes this?!!) And all that is required of you is to enter the 12 passwords of the Blockchain wallet Your...
I forgot to tell you that the site calls itself Blockchain and puts the logo for the famous Blockchain Wallet .. before it was changed recently... I wrote an article about this site too, you can read it HERE.
Now you have learned about 10 methods of fraud and phishing .. 5 methods for ordinary people .. and 5 methods for websites... There are other methods of course, but these are the most popular ones .. especially with regard to investment sites and viewing advertisements .. and you can add to this category Mining and Airdrop websites.
And as I said in a previous article, you should always check the different sites before you start working on them...
You have to go to sites dedicated to detecting scam sites...
How do you know the honest site from the scam site?
You can read my article HERE to find out how to do it yourself.
===
Image sources: pixabay
