News about Scamadviser

Read the latest news about Scamadviser, the studies we publish but also how our algorithm works and the people behind Scamadviser and what is driving them.

In the ecommerce world conversational commerce is slowly becoming the norm. On informational websites such as ScamAdviser where people are informed...
10 years of History The year 2022 marks an important milestone for ScamAdviser as we complete 10 years of fighting scams. From humble beginnings in...
Forward Edge AI, Inc. and ScamAdviser announced a new data sharing agreement to fight phone scams. The goal of the strategic partnership is to...
On 27th January, Donna Gregory, Unit Chief at the FBI’s Internet Crime Complaint Center (IC3) was honored as Scam Fighter Person of the Year 2022....
In the ecommerce world, ‘conversational commerce’ is slowly becoming the norm, which means that consumers are increasingly reaching out to brands...
The Canadian Internet Registration Authority, CIRA, has developed a tool for blocking scam websites called the CIRA Canadian Shield. By creating a...
To view the talks from Day 2 of GOSS 2021, click here. Jorij Abraham - The State of Scams Cybercrime and scams are very much related. The same...
The 2nd Global Online Scam Summit concluded on 4th November 2021 with presentations and panel discussions by numerous experts. The Summit featured a...
Cybertrace is an Australian based specialist in cyber-investigative solutions providing premium-level services to global private and public sector...
In 2012, Marc bought a set of golf clubs online and quickly discovered they were fake. There are few things more dangerous than an angry developer...
The number of scams has been growing exponentially with the rise of the Coronavirus pandemic. Previous research by Scamadviser, based on an analysis...
Maltego is an open-source intelligence and graphical link analysis tool for gathering and connecting information for investigative tasks. The...

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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