Scams: How to Spot Them?

Do you know someone who’s been a victim of a scam? It’s very likely, as there are all kinds and they circulate frequently. But don’t panic! In this article, we’ll tell you how scammers work and what strategies they use to prevent you from falling into their trap.

Pyramid schemes

In today’s climate, most people are looking for extra income, and that’s when these scams emerge. They are sold as unique, seductive opportunities, with slogans like ” Manage your schedule” and “Be your own boss,” which are used as bait to attract victims.

Don’t be fooled! Here are some constants that are always repeated:

  • Promise of extraordinary benefits in the short term.
  • Very high profitability, above what conventional investments offer.
  • Business structure that resembles a pyramid.
  • Initial investment requirement.
  • Prizes and bonuses for those who attract new users.

– Please note! These systems only exist thanks to the investments made by people who trust these so-called “businesses,” which is why those at the top of the pyramid are so keen to attract new customers.

After a while, the farce begins to be exposed, and with the torrent of complaints received, the fraud comes to an end.

Virtual scams

Did you know that a cyber scam occurs every 10 minutes? More than you thought, right?

Well, this is because, while it’s true that the digital world brought countless advantages, it also became the ideal setting for these breaches that seek to obtain personal and banking data at all costs.

Pay attention! We share tips so that if you have any suspicions, you can raise your guard:

  • If you received an email, always check that the sender matches the official channel and be extremely careful with any attached documents.
  • Whenever you receive a message on social media, check the user’s name, spelling, image quality, number of posts, and the overall account. Remember that official accounts are verified.
  • If you’ve entered an unsafe site, check that the URL begins with “https://.” If you can’t find it, we recommend reporting the page.
  • Your passwords are personal, never share them with anyone.
  • No entity will consult your password.
  • Do not make transfers to strangers in exchange for a prize, IFE, retirement benefits, or pensions.

The importance of reporting a virtual scam

How and where to report a virtual scam?

Cybercrime is increasing daily, and the truth is that it often happens, no matter how careful you are. The important thing is to act quickly and keep these details in mind:

  • Never delete evidence—phone numbers, chats, profiles, or URLs—from your computer or cell phone.
  • As soon as possible, file a report at any police station (they are required to take it).
  • You can also report by calling or emailing
  • Do not forward messages that are part of the crime.

Now that you know a little more about scams, we’d like to tell you that not all that glitters is gold, and that it’s better to be cautious than overconfident…