Questions tagged [scam detection]

DigitalLegend Thu Dec 05 2024 | 7 answers 1718

I've encountered someone who seems to be scamming me, but I'm not sure how to prove it. They've made some promises that seem too good to be true, and I've given them some money, but now I'm having doubts. How can I show that they're not being honest with me?

SumoHonor Mon Dec 02 2024 | 7 answers 1322

I'm concerned that I might be getting scammed with Bitcoin. How can I identify if someone is trying to deceive me in a Bitcoin transaction? I want to learn the signs to protect myself.

mia_anderson_painter Mon Sep 30 2024 | 7 answers 1732

How do you typically go about testing someone you suspect of being a romance scammer? Do you have a specific set of questions or techniques that you use to uncover their true intentions? What signs or behaviors do you look for that might indicate they're trying to deceive you for financial gain? Is there a particular approach that has proven to be most effective in your experience? And how do you handle the situation if you do uncover that they're a scammer?

Chloe_martinez_explorer Mon Sep 30 2024 | 6 answers 1157

How do you typically go about exposing a scammer in the world of cryptocurrency and finance? What steps or techniques do you employ to uncover their deceptive practices and bring them to justice? Are there any specific tools or resources you rely on to help you in this process? Additionally, what advice would you give to individuals who may have fallen victim to a scam and are seeking to recover their losses?

Sara Fri Aug 30 2024 | 5 answers 1313

Could you please elaborate on how one can discern if they're being scammed over the phone? What are some telltale signs or red flags to look out for? Additionally, what measures can individuals take to protect themselves from such scams, especially in the realm of cryptocurrency and finance? Understanding these precautions could be invaluable in safeguarding personal information and assets.