Types of scams on the internet

10 popular ways to cheat on the Internet: let's look at common schemes

The information is recommended for informational purposes only. Let's set out the popular fraud schemes that exist today to warn you against problems. If you can add to this list, please write in the comments.

1: Test task

The most actual scheme, which implies fraud. Newcomers encounter with this scheme. The essence is the following: they publish a vacancy in the network, which has favorable conditions. During the interview, they offer to perform a simple test task. Ultimately, the newcomer is rejected, and the completed test is actively used in the future. This variant of fraud is in the first place of the rating, as it is very popular in social networks.

Large companies often turn to thematic groups in order to find employees. They publish test tasks, and then say that the employee is not suitable for them at all. After that, they stop responding to messages.

Most professional copywriters are convinced that you can publish an entire blog with test assignments. In turn, you can make very good money on the blog. To avoid the risk, you should take an upfront payment or agree exclusively to an easy assignment that can be done for a few minutes.

2. Earnings that do not involve making an upfront payment with a guaranteed withdrawal once a month

This option again applies to beginners or freelancers. The work is not supposed to be done upon completion, but only after some specific period. This is an improved version of the first scheme. In this case, they work only part of the time, and after the cooperation is interrupted by the supervisor.

Of course, it is impossible to say that everyone is a fraud. There are exchangers and agencies that value their reputation. It is better to study any company to the fullest extent before cooperation. This will help to avoid fraud and save your nerves. If you are interested in such proposals, it is worth trying to perform a few tasks, and then try to withdraw money. If all goes well, you can stay on the resource. The customer can be offered to work through exchanges or as payment for each completed order.

3. Exchangers

The scheme is quite simple. Relevant to a variety of forums and social networks. Earnings are expected in the following: there is a specific exchanger. If you put 50 rubles on it, after a day you can withdraw 100. The conditions are very attractive, especially for beginners. The scheme is explained by the fact that the wallet is the property of the bettor, who collects a certain bank, and then returns the profit back.

There are cases where the essence of earnings is not explained at all. This option was especially popular a few years ago. It was then that a huge number of people were trying to find easy money. At the moment this option is used less. Only rarely can you see such ads. This method is a deception. It is not worth investing personal funds, because it will not be possible to withdraw them back. This way you can only get disappointment.

4. Selling products through stores that are fake

At the moment, there are a lot of online platforms on the Internet, through which you can make a purchase of any type. Scammers have begun to take advantage of this as well. To do this, a store that is fake is created. Quality advertising is done and the site is sprayed. The order form remains the same. However, any customer, transferring funds to the account of the store in order to buy, can forget about their product.

There are many clothing stores. The cost of products is average, and the assortment is quite bright. Before ordering something, you should look at reviews on the Internet. It helps not to succumb to the scheme of cheaters and keep your money to yourself. New stores appear every day. It is simply impossible to keep track of them all. Try to protect yourself and choose the method of payment upon receipt.

5. Paying for the delivery of your own winnings.

Scams are very popular on the web. It is for this reason that a huge number of new fraud schemes have appeared. Their essence lies in the following:

  1. a drawing is carried out in a previously promoted group.

  2. then the person is told directly that he won.

  3. In order to send the goods, the organizer requires funds for delivery.

As a rule, this method is carried out by creating a special administrator's page. It is filled with copies of records. In order not to get caught cheating, it's worth excluding the possibility of payment, since usually the delivery is made at the organizer's expense. Option 6. Some kind of activation option by means of a message.

When a user downloads something using the Internet thanks to some dubious sites, sometimes activation by message is required. This is another one of the most common fraud schemes. It peaked in popularity about 10 years ago. You should not send a text message, as it is a scam. You just need to remember this. This is another way to get money out of the user. Option 7. Performing hacking of a page in a social network.

There are cases when users purposely hack accounts. As a rule, they act by:

  1. Spam with a virus.

  2. Asking for funds.

All of these schemes are fraught with danger. The first case assumes that the personal computer data will be under the complete control of the scammer. All personal data, including wallets, can be hacked.If we consider the second option, it assumes that the attacker will demand money from the user's relatives, and then the relatives will demand it back. A few years ago, the scheme was working. You should never trust such requests. If they ask you to send money, you need to make sure it is someone you know. You can ask leading questions or call directly. You should not act rashly.

8. Asking someone to send money to charity

There are a huge number of charitable announcements on the web that are posted regularly. Both people and animals are asked for help. Scammers take advantage of this and create fake pages. In them, they also ask for help, and the amazing fact is that their pages are also responded to. These ads look just like the real ones. There are even times when scammers create copies of documentation that proves you have a disease. There are a lot of scammers. For those who are not indifferent to the troubles of others, let us note: you should only send money to large and verified organizations. The likelihood that they will be misused is low.

9. Participation in lotteries

Online lotteries are also in great demand today. The possibility of spending a small amount for the sake of a big win beckons many users. Each of them dreams of easy money. Scammers, in turn, create sites with ads for lucrative lotteries. In the ads they write that everyone can win. Users succumb to the deception, because the costs are assumed to be small, but the gifts are promised good. After several draws there are problems with the withdrawal of funds. The site successfully closes, and the cheaters disappear along with the money. In order to try the fortune, you need to use free and verified sites. The chances will be low, but at least there will be a chance of winning.

10. Copies of real sites

Scammers regularly create copies of any site. They change just a few characters in the name line. Either the substitution is made for similar characters or for those next to them on the keyboard. It's very easy not to notice the substitution. The main danger is that they contain a huge number of viruses. Attackers can get the password to an electronic wallet and withdraw all the funds in the process. Some scammers are able to copy websites of famous banks.


To avoid the possibility of being cheated, you should thoroughly think through all your actions. Doubtful sites should be checked by name. Regarding very lucrative offers you need to double-check in detail for the presence of positive reviews.

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