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Scam Detector

Stopping scams, protecting you. Is it scam? We'll tell you. Validate them here: https://www.scam-detector.com/validator/

Scam Detector, the largest fraud prevention resource, exposes the world's biggest frauds, analyzes platforms, and empowers millions.

06/08/2025

Beyond general government impersonation scams, Medicare is a frequent target for fraudsters seeking to steal personal information from victims. These criminals exploit this data for their own financial gain, leaving victims to suffer the consequences. Let's examine a notable fraud case and explore why you should always be cautious of unsolicited Medicare scam calls: https://www.scam-detector.com/medicare-scam-calls-in-2025-what-to-know/

05/08/2025

𝐐𝐮𝐞𝐬𝐭𝐢𝐨𝐧 𝐨𝐟 𝐭𝐡𝐞 𝐃𝐚𝐲!

Our reader asked, "I’m selling my phone, but I'm worried about scammers. Is it safe to do a money transfer on Facebook Marketplace for a phone?"

Let's answer that right away!

While money transfers can seem convenient, they come with risks, especially when everything must be done online. Electronic payment methods can be susceptible to various scams, including fake payments, reversible payments, and overpayment schemes. While some of these platforms boast robust security features, scammers exploit their terms and conditions to manipulate and defraud online victims. To avoid getting scammed, cash is generally the safest and most reliable payment method. If you use a digital payment, do not hand over your phone until you have confirmed that the funds are cleared.

In this article, we will examine some examples of how scammers have utilized a company's terms and conditions to deceive and defraud people: https://www.scam-detector.com/article/venmo-transactions/

Do you have any questions you'd like answered? Comment below and follow us for the latest scam-prevention tips!

04/08/2025

This week, our Validator tool detected a notable surge in online searches for these shops. While being listed doesn't necessarily indicate a scam, there's a compelling reason why users are seeking information about them:

Why is this website on this list?
🚨 Consumers today are savvy and often skeptical of websites that lack transparency. They are more likely to trust businesses that disclose their location, team, or other physical presence. As a result, consumers often seek online for verification and the legitimacy of a company.
🚨 Platforms frequently engage in aggressive social media promotion, often offering outlandish discounts or incredibly low prices to attract potential customers.
🚨 Their information may be misleading. For example, the prices on their platform often appear suspiciously low. Given the prevalence of online scams, consumers are generally cautious and investigate before buying.

Be cautious and vigilant when browsing the internet. Watch out for suspicious websites that might be lurking online. Remember, if an offer seems too good to be true, it probably is. Let's work together to stay safe online! Did you come across any of these websites this week?

Here at Scam Detector, the best way is to use our Validator first whenever you are transacting online. You can also check the weekly new domains here: https://www.scam-detector.com/weekly-new-domains/

03/08/2025

Looking for reliable businesses you can trust? Look no further!

These fantastic businesses have all been approved by Scam Detector. This means they've gone through a verification process, proving their legitimacy and commitment to fair practices. When you choose a Scam detector-approved business, you can use them with peace of mind knowing you're dealing with a reputable company:

✅Decopoint
✅The Air Vantage
✅Multo
✅Your Farmer AU
✅New Sole

In the comments below, let us know which Scam Detector-approved businesses you love!

02/08/2025

Have you recently lost your phone? If you've subsequently been receiving a barrage of suspicious text messages demanding you deactivate the device's lock, perhaps even including threats, please be aware: this is a known scam, and here's how it typically operates. https://www.scam-detector.com/stolen-iphone-extortion-scam/

01/08/2025

Today, we want to draw your attention to ticket scams, a persistent threat that frequently re-emerges to exploit eager event-goers. Everyone must be aware of the warning signs, so let's take a look at these three red flags:

🚨Availability Despite Being Sold Out
🚨Unsecured Payment Method
🚨Sense of Urgency

By being aware of these red flags, you can save valuable time, money, and avoid unnecessary stress when seeking the best deals for events you plan to attend. To learn more, click on this link: https://www.scam-detector.com/ticket-scams/

31/07/2025

Attention internet users! This week, 𝐣𝐢𝐥𝐥𝐬𝐮𝐫𝐩𝐥𝐮𝐬𝐨𝐮𝐭𝐥𝐞𝐭[.]𝐜𝐨𝐦 topped search queries. Before you click, let's unpack the key red flags we've identified from their website and the websites you will be accessing. Stay vigilant!

⚠ They were registered on July 17, 2025, for a one-year term. This short registration period is a common characteristic of short-term fraudulent operations.
⚠ Upon visiting their website, we found all products advertised at an improbable 90% discount. This steep reduction is highly suspicious, especially for a website registered just a few days ago, as such pricing is unsustainable for a new business.
⚠ The website lacks verifiable information, such as details about its owner, team members, and physical location. We also identified a series of non-functional buttons and grammatical errors, further raising concerns about the site's credibility.
⚠ Further examination of their website revealed numerous inconsistencies, particularly in the vague descriptions of their return, refund, and shipping policies. Additionally, we found it suspicious that their listed email address belongs to a different website, "onlinespecialoffer[.]top."

Always exercise caution and consult our Validator before engaging in online transactions. However, please note that our Validator is intended solely for informational purposes and should not be relied upon for making financial or business decisions: https://www.scam-detector.com/validator/jillsurplusoutlet-com-review/

Have you had any experience with jillsurplusoutlet[.]com? Share your experience in the comment section below to warn the community, and follow us to stay updated on the latest scams!

30/07/2025

Today, the internet offers a vast array of subscription services, ranging from entertainment platforms to tools designed to significantly enhance our daily lives. However, the sheer volume of these subscriptions can make it challenging to keep track of them all. Therefore, if you receive a message or text regarding a subscription renewal, it is crucial to always double-check its legitimacy before providing any personal information. Read more about the Fake Subscription Renewal Scam here: https://www.scam-detector.com/fake-subscription-renewal-scams-how-it-works/

Share your tips in the comment section below and follow us for the latest scam prevention tips.

29/07/2025

Our reader asked, "My Social Security Number has been compromised by scammers through a sophisticated scheme. What must I do?"

Let's answer that right away!

While we sincerely hope this never happens to you, it's crucial to understand the immediate and vital steps to take if you suspect your Social Security Number (SSN) has been compromised. Acting swiftly is vital, as prompt action can significantly minimize potential damage. The repercussions can be severe, impacting your financial stability, credit score, and even leading to legal complications. In our latest article, we explain the crucial steps you must take if your Social Security Number falls into the wrong hands. For comprehensive guidance on this vital topic, click the link in our caption.

In this article, we will look at the steps that you need to take after getting your Social Security Number compromised: https://www.scam-detector.com/what-to-do-if-someone-gets-your-ssn/

Do you have any questions you'd like answered? Comment below and follow us for the latest scam-prevention tips!

27/07/2025

Looking for reliable businesses you can trust? Look no further!

These fantastic businesses have all been approved by Scam Detector. This means they've gone through a verification process, proving their legitimacy and commitment to fair practices. When you choose a Scam detector-approved business, you can use them with peace of mind knowing you're dealing with a reputable company:

✅EAHEA
✅Automotix LLC
✅Home of Yoga
✅Cotton Factory
✅Aukcliff NZ

In the comments below, let us know which Scam Detector-approved businesses you love!

26/07/2025

Have you ever received an unexpected sum of money, only to have the sender demand it back? Beware! This seemingly innocuous request is often a component of a sophisticated scam. In one of our published articles, we delve into why returning such funds directly is not a good idea and could leave you vulnerable to financial loss. Read more here: https://www.scam-detector.com/article/money-sent-on-venmo-accidentally/

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