Fraud on the Internet is no less common than in reality, so we definitely need to understand the patterns and distinguishing features of this phenomenon, as well as understand how the site is checked for fraud, so as not to fall into the trap.
"Magic" Webmoney wallet and Yandex
“Magic” wallets can be considered the most popular ways to deceive users from online scammers. Due to the simplicity of the fraudulent scheme, this type of theft has long been present on the network.
Let's start with the main thing: checking the site for fraud in this case comes down to a complete refusal to participate in such ventures, since such "wallets" do not exist in nature, and if they were discussed, then this is probably a lie. But all in order.
Cheating scheme
The "magic" wallet offers to send a certain amount of funds to its details, after which it supposedly returns automatically to your account in triple or doubled size. Most often, scammers explain this phenomenon by hacking common payment systems, their vulnerability or the existence of test secret wallets that return money.
Trick wallet
This method of deception has undergone some evolutionary development, which consists in calling to punish scammers. If you encounter a similar message, checking the site for fraud should be reduced to blacklisting the resource.
The scheme is as follows: an anonymous “well-wisher” talks about an allegedly important discovery, according to which, certain wallets do not want to return large amounts of money (from $ 10 and above). In turn, the smaller ones come back tripled. This is done to “feed” gullible users, after which they will want to send a larger amount and lose it.
Well-wisher, as a justice fighter, offers to punish scammers by pumping out small amounts of all funds from wallets. The truth is that regardless of whether you send 1 or 1000 dollars, you will not receive anything back. Attackers can even give imaginary statistics of payments from wallets. Do not believe, for it is also a hoax. We emphasize that there is no "magic" in this matter.
Where to check the site for fraud: WebMoney Advisor
In the search and identification of fraudsters who deal with electronic payments, we must have an assistant, who became WebMoney Advisor. This project of the famous payment system is already used by more than 600,000 people. The application is embedded in the main browser interface as a special toolbar, and with the help of indicators it helps to check the site for fraud.
You can install the program through the appropriate section of the official website of the WebMoney system. After installation, your browser will be decorated with a new panel that you can turn on and off, and if you use Internet Explorer, you can even drag it from one place to another. Among the main functions of the application there is information on how dangerous the site you are currently visiting is dangerous; the opportunity to read reviews about the site that other users leave, as well as leave your own opinion about various resources. In addition, if you are a member of a proprietary payment system, you can significantly speed up access to WebMoney services and launch WM Keeper Light and Classic.
How to independently check the site for fraud, the application will prompt
When you get to a certain site, Advisor through special notation displays the category of this resource. The system provides the following options: "The site is not the property of the WebMoney member"; “The project belongs to one of the participants in the system”; “There are claims to the site owner in arbitration”; “One of the resources of the payment system itself”; Malicious website.
We emphasize that malicious sites are very dangerous, and their visit can cause irreparable harm to the personal computer due to viruses located there. Also, such resources may be aimed at obtaining confidential user data, including access to your accounts on payment systems. Arbitration WebMoney assigns the site a malicious status.
Love is evil ...
Fraud on dating sites should be included in a separate category, since in this case it is most often not about theft by the owners of the resource - there are no complaints against it, but about illegal actions of registered users. As an example, let’s cite a common case when an attractive young lady who supposedly lives with you in the neighboring streets falls in love with you, although she has never spoken to you before. And here surprises begin. She really wants to hear your voice, but for this you need to top up her phone bill, or come to you, but here you are asked to transfer money to a credit card.
The moral is this: immediately after the transfer, the stranger (stranger) disappears forever, and if the amount was large enough, then his profile. It is very likely that this wondrous creature in love will turn out to be a married mature man from not far abroad, who in this way earns his wife flowers. Cruel, but effective. And remember - this is only one of the options, sick relatives and much more can also be used. Helping people is great, but it's better to check the information.
So we discussed the basic principles of how the site is checked for fraud. Be careful!