Giveaway Scams

Giveaway Scams are gaining popularity on social media, where many influencers do actually hold giveaways. Scammers impersonate influencers and celebrities to trick users on social media platforms into believing that they have been chosen to receive a prize as part of a giveaway. This quick turns into an Advance Fee Scam as the scammer will ask for fees to be paid in order for the victim to receive the non-existent prizes.

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Think of Taylor Swift teaming up with Le Creuset, the fancy cookware brand. Sounds like a cool giveaway, right? But hold up, not every story has a...
Have you received messages on WhatsApp that claim that Guinness is hosting a Father’s Daygiveaway campaign and are therefore sending out free...
International Women’s Day is celebrated on 8th March every year to recognise the contributions of women in society. Apart from being an occasion for...
There are lots of common scams that, although they exist year-round, become even more prevalent around the holiday season as scammers ramp up their...
Twitter and new owner Elon Musk have been everywhere in the news lately — and scammers have been using the trending publicity to push more...
Gifting and giveaway scams are widespread on the internet Since many people will jump at the opportunity to get a free gift, it is easy for scammers...
I recently received a tip-off about a number of scam Facebook pages operating under the name ‘Humanitarian Financial Assistance’ or some variation of...
When a shop offers a deal that seems to be too good to be true, curious shoppers will always take a chance. With Plushframes, they are offering 3...
This article is from Trend Micro. A post from a Facebook fan page named “Southwest Air Fans.” went viral over the weekend, receiving over 1.4 million...
This article is from Trend Micro. Did you receive a random link rediroff[.]ru via WhatsApp? Don’t click on it! We’ve seen Amazon anniversary...
This article is from Trend Micro. Fake giveaways, gift cards, and COVID pass scams… the scammers are doing everything they can to take the magic out...

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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