The internet and our phones have become the biggest hunting ground for scammers. Every week, new tricks appear—some shocking, some almost believable—but all designed to steal your money or personal information. Recently, I came across three scams that are making the rounds, and trust me, they are both dangerous and manipulative. Here’s what you need to know so you can spot them before it’s too late.
Imagine this: your phone buzzes, and the message on your screen makes your heart stop.
Source: Reddit
“I’m John Smith, the owner of an escorts organization... I know your family’s details, and if you don’t pay up, I’ll have my men at your door.”
Yes, this is an actual message that’s been circulating. It’s nothing but a scare tactic—a classic extortion scam.
Common signs include:
The truth? They don’t know you. They don’t have your information. Their goal is to make you panic so you’ll pay.
What to do if you get this kind of text:
Fear is their weapon—but staying calm is your shield.
Dating apps can be great for meeting new people—but they’re also a goldmine for scammers.
Take this scenario: you meet someone for coffee, things seem normal, but soon after, the messages turn strange. Suddenly, they can’t access their bank, they’re “stranded,” and they need you to help make a payment with their account info. When you refuse, they guilt-trip you—calling you “babe” one minute, then cold and hostile the next.
Source: Reddit
This is emotional manipulation at its peak.
Red flags to watch for:
Scammers on dating apps often use affection, urgency, and guilt to pressure victims into sending money or sharing sensitive information.
If someone’s affection feels rushed or conditional on money, step back. Real relationships aren’t built on threats or financial favors.
You’re browsing online, when suddenly your screen flashes a warning:
“Your Samsung device is infected with 3 viruses!”
Source: Reddit
Panic sets in, but here’s the reality: it’s fake.
Scammers design these pop-ups to trick you into:
The real virus isn’t on your phone—it’s in the scammer’s lies.
What to do instead:
Scams prey on two things: fear and trust. Fear, like in the violent text scam. Trust, like in the dating app manipulation. And sometimes, both—like when fake pop-ups convince you your phone is broken.
The truth is, anyone can fall victim, no matter how smart or careful you are. Scammers are constantly evolving, and their tricks are designed to catch you off guard.
But you don’t have to fight them alone.
📱 Protect yourself today—download the ScamAdviser App.
It’s your pocket-sized scam checker for suspicious websites, phone numbers, IBANs, and even crypto wallets. One quick search can help you spot red flags before scammers spot you.
Stay alert, trust your instincts, and remember: when in doubt, check it out.
Have you fallen for a hoax, bought a fake product? Report the site and warn others!
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
Disclaimer: This article was originally published in 2018 and has been updated in October 2025 to reflect more current information, resources, and advice. Scams and recovery options continue to evolve, so always double-check with your bank, payment provider, or local consumer protection authority for the latest guidance. 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 Good news: PayPal gives you strong protection. You can file a dispute within 180 days of your purchase. You can get a refund if: Your order never arrives, and the seller cannot provide proof of delivery. The scammer sends you something completely different (e.g., a controller instead of a PlayStation). The product condition was misrepresented (sold as new but arrives used). The item is missing undisclosed parts. The item is counterfeit. Start your claim directly through Pay