How to spot a scam website

How to spot a scam website

It Is difficult to spot a fake, fraudulent, or scam website. Fraudsters are getting more skillful and high-grade at creating convincing websites.
Practice these few simple steps to test whether a website is legitimate or not:

Reassuring the domain is valid

Many fraudulent websites use a domain name that references a well-known brand or product name - it is typically fake.
Remember - be cautious of domains that end in .net/.org, as they are used rarely for online purchasing.

Unrealistic offers by Any Scam Website

When you see low prices with ridiculous discounts, you should be a bit suspicious. When costs seem too good to be true then, sadly, they’re probably fraudulent.
Scam websites use low prices to lure users to purchase fake, faulty services, or non-existent items.

Always question bank transfer

Alarm bells should ring if a user is required to pay for something online via a bank transfer. Any product that turns out fake or non-existent purchased with credit/debit is optional for a chargeback.
But if you pay by bank transfer, there’s very little you can do to get your money back.

Browse the scam website

Take a couple of minutes to double-check the site. Maybe visit the homepage or the ‘About us’ pages and read the text there. Watch out for poor English, such as spelling and grammar mistakes, or phrases that don’t sound correct. It could mean the site isn’t genuine and promoted by someone abroad looking to make a quick profit.

Refund policy regarding a scam website

If the company is selling a product online, it should have a refund policy listed on its website. If it’s a real company, it should tell you how and where to receive a refund.

Examine online reviews

Look at reviews across several sources, such as Trustpilot, or Site jabber, which aggregate customer reviews.
Always check several reviews while avoiding influence by specific ones.

Our Conclusions

Use the methods specified above in order to stay safe.
This information may be useful for users to avoid scams online.


We are experts in case assessments and dispute procedures. We work with a professional service team in attempt to claim funds lost to regulated and unregulated companies.