How to identify a fraudster

For anybody not a secret that along with honest people, there are many fraudsters and tricksters who are engaged in extortion of money and by cheating get personal gain, through foreign funds. What is the difference between the crooks from regular people, and how to recognize them to protect yourself and your finances? Today the process of recognition of crooks and swindlers get complicated because massive fraud has moved into the sphere of the Internet, in the virtual space to determine the fraud becomes much more difficult.

Instruction

Numerous offers make money online, the offers for remote work, and these ads are everywhere and not everyone is able to understand which of these proposals offers an honest earnings, and which is aimed at extortion of money in favor of the crooks.

In most cases of fraud say the calls make money online without huge amounts of extra effort. People fall for the tricks of deceivers due to their greed and desire to earn more money without having to do time and skills. If you offer similar earnings, you know – before you the scammers. Any major earnings involves hard work, and get a decent amount of money without difficulty is impossible.

Also on fraud, saying the proposal to make an advance payment or an entrance fee on the electronic purse before starting a collaboration. Never send money to unknown employers on the Internet.

Also never trust to the sites of employers that have free third level domain. Check the information about the owner of the website in the WHOIS service, by entering the domain name in the search. If the site is not more than two months, perhaps before you cheat – after gullible people collected the money, the fraudsters disappear, destroying sites and e-mail addresses, and then create new sites under other names.

In the case where the website owner receives money transfers via WebMoney, verify the presence of his personal certificate which indicates the seriousness of the employer in obtaining the certificate involves documents certified by a notary, and passport details of the owner of the electronic wallet.

If the seller is a scammer, he will use a standard purse, is not confirmed by certificate. Never send even a small amount of wallets on the network, even if you offer in response to the fabulous profits. In reality you get nothing.

Make sure that you have the opportunity at any time to contact the employer or seller. Always ask all questions of the employer – decent people must respond to the letter in the next few days after you send it.

In addition, scammers usually refuse personal meetings and do not give numbers of their phones.

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