Internet fraud is as common as it is in reality, so we definitely need to understand the patterns and distinctive features of this phenomenon, as well as understand how a site is checked for fraud in order not to fall into the trap.
"Magic" purse Webmoney and "Yandex"
"Magic" wallets can be considered the most popular ways to deceive users from Internet scammers. Due to the simplicity of the fraudulent scheme, this type of theft has been present on the network for a long time.
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 undertakings, since such "wallets" do not exist in nature, and if they are discussed, then this is probably a fraud. But all right.
Deception 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 a triple or double amount. More oftenIn all, scammers explain this phenomenon by hacking common payment systems, their vulnerability, or the existence of test secret wallets that return money.
Trick your wallet
This method of deception has undergone some evolutionary development, which consists in a call to punish scammers. If you come across such a message, checking the site for fraud should come down 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.
“The Well-Wisher”, as a fighter for justice, proposes to punish scammers by extorting all funds from wallets in small amounts. The truth is, whether you send $1 or $1,000, you get nothing back. Attackers can even give imaginary statistics of payments from wallets. Do not believe, for this is also a deceit. 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, which became WebMoney Advisor. This projectThe famous payment system is already used by more than 600,000 people. The application is built into the main browser interface, like 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 can be turned on and off, and if you use Internet Explorer, even dragged from one place to another. Among the main functions of the application there is information about how dangerous the site you are currently visiting is; 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 the launch of WM Keeper Light and Classic.
How to independently check the site for fraud, the application will tell you
When you get to a certain site, Advisor displays the category of this resource by means of special designations. The system provides the following options: "The site is not the property of a WebMoney participant"; “The project belongs to one of the participants in the system”; “There are claims against the site owner in arbitration”; “One of the resources of the payment system itself”; Malicious site.
We emphasize that malicious sites are very dangerous, and visiting them can cause irreparable harmpersonal computer because of the viruses that are there. Also, such resources may be aimed at obtaining confidential user data, including for accessing your accounts on payment systems. WebMoney arbitrage marks the site as malicious.
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 just no complaints about it, but about illegal actions of registered users. As an example, let's take a common case when an attractive young lady who supposedly lives with you on the neighboring streets falls head over heels in love with you, although she has never spoken to you before. And this is where the surprises begin. She really wants to hear your voice, but for this you have to top up her phone account, 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 wonderful creature in love will turn out to be a married mature man from a near abroad who in this way earns his wife flowers. Cruel but effective. And remember - this is just one of the options, sick relatives and much more can also be used. Helping people is great, but it's still better to check the information.
So we discussed the basic principles of howThe site is checked for fraud. Be careful!
