How To Spot A Scam ?

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How To Spot A Scam ?


 

It is getting harder to spot scams as fraudsters are becoming better at coming up with scams that appear legitimate. However, you can still protect yourself by asking yourself the following  questions that could help you to avoid been scammed.

1. Why are they contacting me from out of the blue?

If you receive a phone call or mail unexpectedly, this could be a scammer trying his or her luck to find out more about you for dishonest purposes. Yes, some actual companies do contact their customers for legitimate reasons from time to time, and if this is the case the caller will usually happily verify that they are a true representative of the company.

To verify their identity, ask them for details only that company would know, such as details of your service contract, bank account details or payment details. If you are still unconvinced, you could disconnect and call the person back at a number you know to be real.

 

2. Too good to be true?

The adage usually holds – if something sounds too good to be true, it probably is.

Scammers often promise you large financial gains for very little effort or commitment – but do not be swayed by greed. Approach each claim rationally and ignore such offers.

 

 

3. Why do they need my personal details?

What purpose would a cold-caller need with your personal details? Often, they would use your valuable personal details for dishonest purposes, so be sparing with what you reveal over the phone to a stranger – particularly if they cannot verify who they are. Beware – they are out to get your money, and can use your information to do so!

 

4. Why is this person in such a hurry?

One of the keys to avoid being scammed is to think rationally – and this takes time – so do not be pressured into making a decision before you have had a chance to think your decision through.

For example, a scammer could tempt you with big rewards for doing something seemingly harmless on your part, such as transferring money from your bank account or depositing money to their software because there is only “10 minutes” left etc.. The scammer could say things like this is a deal too good to miss, but you have to hurry in order not to miss out – but do not fall for this high-pressure tactic!.

 

 

5. Why are they being so coy about themselves?

Legitimate businesses would always reveal their true contact details such as a physical address or actual phone number  which gives customers assurance that they can be reached for redress should it be required.

If you deal with a shady business who operates via PO box or through a number that is difficult to trace, you would be at a loss should something go wrong with any transaction.

 

6. Why is their language so poor?

This is probably because they are scammers trying their luck – legitimate companies are much less likely to exhibit poor grammar or spelling in their communications. If you are contacted by someone trying to sound official but with poor language skills, you would be better off ignoring them.

 

7. Why are they asking me to keep this quiet?

The answer to this should be obvious – they are doing something wrong. Any above-board deal should not have to be kept secret, so if the person you are dealing with asks you to keep your dealings private, this is a warning sign for you to get out of the deal quickly. It is likely that they are doing their best to keep you from seeking objective advice which would lead you to back out.

 

 

You have been scammed by this broker ?

Claim a chargeback now !

 

Don’t panic. There is actually a way to recover your funds thanks to a group of experts who are able to give you a more effective way to fight back to recover your money after being scammed.

However, you can only start a chargeback process under certain conditions :

  • you deposited the funds to the broker by credit card or debit card and the deposit amount is over $3,000.
  • you deposited the funds to the broker by bank transfer and the deposit amount is over $20,000.

Start a new chargeback process and get your money back by clicking the button below.

 

Get A Chargeback

 


 

BinaryScamAdvisor experts are committed to providing you with the best trading advises If you are looking for a safe and regulated brokers, BinaryScamAdvisor recommends that you try one of our top brokers below

 

Trading binary options is prohibited in the following countries :
USA, CANADA, FRANCE, BELGIUM.

 

 

ExpertOption

 

 

Don’t hesitate to share your thoughts below.

 

23 Comments

  • Denise says:

    How is one to know if the review people aren’t a scam? I was checking on “Profits Unlimited” and found quite a few positive reviews from several different websites I’ve used before. Your website says it is a scam. How does one know if you don’t make money referring people to “Binary Option Auto Trading”? No offense meant, just trying to find an honest way to more money.

  • eva herz says:

    What do you know about Omega Options?

  • gtoptions is a big scam brad manning the manager ,he took all my money and gone he will not answer his telephone big scammer

  • kim naddy abdy says:

    i just registered with them last night.. but only giving my email’s address and my cell phone’s number… this morning i got called from overseas number.. and it stated from Australia which i don’t know is it true or not…. i didn’t pick up the call…
    then i goggled about binary online…only negative comments…. is it safe if i just give them my email n cell phone number? i’m afraid if they can get through my bank’s account.

    • shirley robertson says:

      i registered with the stoxmarket last november, and haven’t had a penny back, the broker is called jennifer morgan, their customer services say that she has lost all my money trading, but! she hasn’t told me that though yet.

  • Charlotte Sampson says:

    Binary Option Auto Trade looks great but it starts off with a high deposit.

    I would like to know if there is any other scam free auto trading platform wich I could use for now.

  • Geoffrey Wooster says:

    Do you know anything of Lion Markets binary options trading? They seem to be a scam.

  • Annetjie Lottering says:

    Please help me. I’ve registered on wiki trader but I didn’t deposit any money as yet. They keep on phoning me to deposit the money and I asked them to delete me from there list but to no prevail. I told them my husband passed away but the keep on phoning me. What can I do to stop them?

  • Please if there’s any trusted trading company out there let me know .

  • Rosdi Mat says:

    What about stackoptions? It is a scam.. cause the person name Sophie keep asking me to deposit some money…

  • Nowelile says:

    What do you know about Toroption I already deposit money with them, they sound to be true but I am scared I don’t get my money back.

    Another broker is PlusOption they took my money and they want me keep depositing money so I asked them to cancelled everything about me but they keep phoning me.

    If you said to them you want to cancelled they keep convincing you.

  • Ranpath says:

    Don’t be scammed by Best-Trades. They have several people who will contact you as legitimate but they are not. Fraudsters.

  • Imtiyaz says:

    Hi everyone,
    i allso register in binary option, they keep calling me to deposit money, i am still confuse y they presure to me. i dont like to deposit.
    can we trust iq option,

  • Börje Persson says:

    The brokers Vincent DelTodini and Christian De Roche of Corporate Option seems to have disappeared. No contact possibel.
    A withdrawal on 3000 USD was made without problem in the beginning of 2016. Then I’ve been nudged to invest in all about 200000 USD. The contact by telephone was very frequent during 2016.
    The presentation of my account on the screen has shown around 70 % profit all the time. They have been busy trading with my money. A bonus has also been declared to be 380050 USD an has been there for several months and it’s still there. But when I’ve asked for withdrawal of that amount and transfer to my bank account in Sweden now, it’s never happened.

  • Glen says:

    IQ option appears legit and it’s regulated. I haven’t traded with them but researching them brings back positive results. They also have a small starting deposit(£10-$14ish) so you can’t lose a fortune if it goes tits up. Tread carefully.

  • Julian Marks says:

    Acervo is a scam and I have been called by people saying they can get my money back by paying a fee upfront

  • roberto cebuano says:

    Hi everyone.
    Is CLOUD TRADER a scam or not. Please i’m waiting your reply.

  • Jason says:

    Hi @binaryscamadvisor

    Is binaryonline and cloudtrader is scam or not

  • Please advise is Binary Uno in the UK is a scam.
    I have been investing money with them since February and have not had any profit.
    They keep on asking me to invest more money to recover my investment

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