Types of "virtual deception" and checking the site for fraud

Fraud in the Internet is as widespread as it is in reality, so we need to understand the schemes and distinctive features of this phenomenon, as well as understand how the site is scanned for fraud, so as not to fall into the trap.

"Magic" wallet Webmoney 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 been present for a long time in the network.

Let's start with the main thing: checking the site for fraud in this case is reduced to a complete refusal to participate in such undertakings, since such "purses" do not exist in nature, and if they are mentioned, then for sure lies lies. But all in order.

Deception Scheme

"Magic" wallet suggests sending a certain amount of money to its details, after which it is allegedly returned automatically to your account in triple or double size. More often, scammers explain this phenomenon by hacking common payment systems, their vulnerability or the existence of test secret wallets, which return money.

Deceive the purse

This way of deception has undergone some evolutionary development, which consists in calling to punish scammers. If you have met with such a message, the site verification for fraud should be reduced to entering the resource in the black list.

The scheme is as follows: anonymous "well-wisher" tells about an allegedly important discovery, according to which certain wallets do not want to return large sums of money (from 10 dollars and more). In turn, the smaller ones come back tripled. This is done to "add up" trusting users, after which they will want to send a larger amount and lose it.

"Well-wisher", as a fighter for justice, proposes to punish scammers, squeezing out small amounts of money from their purses. The truth is that regardless of whether you send 1 or 1000 dollars, you will not receive anything back. Attackers can even give an imaginary statistics of payments from their wallets. Do not believe, because 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 scammers who deal with electronic payments, we must have an assistant, which became WebMoney Advisor. This project of the famous payment system is already used by more than 600 000 people. The application is built into the main interface of the browser, as a special toolbar, and with the help of indicators helps to check the site for fraud.

You can install the program through the corresponding section of the official website of the WebMoney system. After installation, your browser will decorate the new panel, which can be turned on and off, and if you use Internet Explorer, you can even drag from one place to another. Among the main functions of the application there is information about how dangerous the site you are visiting at the moment; The opportunity to review reviews about the site that other users leave, as well as to leave their own opinions about various resources. In addition, if you are a member of a branded 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, prompts the application

When you reach a particular site, the Advisor displays the category of the resource using special notations. The system provides the following options: "The site is not the property of the participant WebMoney"; "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 site".

We emphasize that malicious sites are very dangerous, and their visit can cause irreparable harm to a personal computer because of the viruses that are there. Also, such resources may have the purpose of obtaining confidential user data, including access to your accounts on payment systems. WebMoney arbitration assigns a malicious status to the site.

Love is evil ...

In a separate category, fraud should be recorded on dating sites, since in this case it is often not about theft from the owners of the resource - there are no complaints about it, but about illegal actions of registered users. As an example, let us cite a common case when an attractive young lady who allegedly lives with you in the neighboring streets falls in love with you to the ears, although she has never before spoken to you. And here surprises begin. She really wants to hear your voice, but for this you have to replenish 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 of a stranger (stranger) disappears forever, and if the amount was large enough, then his profile. It is very likely that this wondrous creation will turn out to be a married mature man from the near abroad, who earns his wife flowers in this way. Cruel, but effective. And remember - this is only one of the options, the course can also go to sick relatives and much more. 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!