Most Common Online Scam Tactics
Most Common Online Scam Tactics: Learn How to Spot Them
Introduction:
Scammers use consistent strategies across industries. Recognizing these tactics is key to protecting yourself.
Psychological Manipulation
Urgency: “Act now or lose your funds”
Fear: “Your account will be suspended”
Greed: “Guaranteed high returns”
Fake Credibility
Cloned websites
Fake testimonials
False licenses or certifications
Restricted Access
Withholding withdrawals
Ignoring customer requests
Blocking accounts unexpectedly
Risk Score Examples
Platforms using aggressive tactics often score 7–10, indicating high scam probability.
