Questions tagged [scammer identification]

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Leonardo Leonardo Tue Dec 24 2024 | 7 answers 1822

Can you trace a scammer on WhatsApp?

I received a suspicious message on WhatsApp from an unknown number, claiming to offer me a great opportunity. I think it's a scam and want to know if there's a way to trace the scammer.

Can you trace a scammer on WhatsApp?
DigitalLegend DigitalLegend Wed Nov 27 2024 | 5 answers 1057

How to trace a scammer?

I received a suspicious email from an unknown sender claiming to have won a prize. I clicked on the LINK provided and entered my personal information, but later realized it might be a scam. Now, I want to know how I can trace this scammer.

How to trace a scammer?
DaeguDiva DaeguDiva Wed Nov 27 2024 | 6 answers 1274

How to track a scammer's phone number?

I received a suspicious call from an unknown number and I think it might be a scammer. I want to know how I can track this phone number to find out who's behind it and maybe report them.

How to track a scammer's phone number?
CryptoWanderer CryptoWanderer Thu Jun 06 2024 | 6 answers 1518

How do I know if I have crypto scammer?

How do I know if I'm dealing with a crypto scammer? Should I be suspicious of everyone in the crypto space? Or are there certain telltale signs that could warn me off? I've heard stories of people losing their entire savings to fraudsters, and I don't want to become a victim. What questions should I ask to ensure the person I'm communicating with is legitimate? Are there any red flags that I should be on the lookout for? I'm new to this and feeling quite nervous about making the wrong decision. Could you please provide some guidance?

How do I know if I have crypto scammer?

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