The simplest situation is that you ordered from an online store and it has not arrived. On their website, you can file a dispute within 180 calendar days of your purchase. If you used PayPal, you have a strong chance of getting your money back if you were scammed. If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. Sadly, getting your money back from a scammer is not as simple as just asking. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. 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!! Scratching beneath the surface often reveals Scammers know this and often insert logos of social media sites on their websites. Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. If the difference in prices is huge, it might be better to double-check the rest of the website. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If an online deal looks too good to be true, think twice and double-check things. 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. When looking for goods online, a great deal can be very enticing. The below tips will help you identify the signs which can indicate that a website could be a scam. 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. 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. Check our article " Safe Online Payment Methods".Īs the influence of the internet rises, so does the prevalence of online scams. If possible, we advise consumers to use payment methods with some level of "money-back" guarantee such as the major credit card companies and Paypal. The disadvantage of these kinds of payment methods is that it is often very difficult or even impossible to get your money back if the merchant does not deliver the product or service. These payment methods usually also offer anonymity for the buyer. We have identified payment methods on this website which allow the company to remain anonymous. For any other website this is a serious security breach as communication between your computer or mobile and the website is not secured. For smaller websites who only share content and do not require you to create an account or fill in a form, they are still okay. The risk of doing business with these kind of countries is therefor higher. The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign. For a larger, professional website we would expect the domain name (to be used. The website is using a free email address (Gmail, Hotmail) for the technical contact. This does not happen often and if it does it often does not happen for any good reasons. We identified the use of iframes or other technologies which make it possible to show content and functionality which is located on another web server. Check out our blog article " Alternatives for illegal downloading". These services proved to be cost subscription services or the files downloaded contained ransomware of computer viruses. The website may be completely legit but we recommend caution as fraudulent websites have offered download services in the past. We detected that this website is offering books for download. For a smaller or starting website a low Alexa ranking can be considered normal. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. This can be considered low in relation to other websites from the website's country. The Tranco ranking of this website is low. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. In general, the older the website the more trustworthy it becomes. The domain name of this website has been registered several years ago. For smaller websites this does not have to be the case as it is easier to use a private, free email address. Larger websites can be expected to use email addresses with the domain name included. Is using a free email services like Gmail or Hotmail.
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