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  1. Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.

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  2. 15 Ιουλ 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.” Other people’s experience with the company can alert you to possible problems.

  3. 14 Ιουν 2024 · Unexpected messages on social media about investment opportunities almost always lead to scams. Don’t reply. Scammers like social media because they can be anonymous or pretend to be someone they’re not.

  4. 14 Δεκ 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.

  5. 20 Ιουλ 2023 · This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know: Don’t accept any unsolicited offers. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away.

  6. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

  7. 26 Ιαν 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

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