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Website Scams

Scammers create fake websites, copied brands, false reviews, fake investment platforms, recovery pages, and warning pop-ups to make victims trust them.

Scammers create fake websites that look like well-known brands, online stores, investment platforms, crypto services, banks, delivery companies, or government portals.

They may impersonate famous people and make it look like they recommend a product, investment, recovery service, or trading platform. Fake reviews, copied logos, and professional-looking pages are often used to build trust.

Advertising banners or pop-up windows may also contain fake warnings or error messages. These messages are designed to pressure you into clicking, calling, installing software, or making a payment.

Warning Signs

Warning signs it might be a scam

Stop and think. It is probably a scam if the website:

  • Sells items at significantly lower prices than usual or compared with other websites.
  • Has unusual payment methods, such as gift cards, cryptocurrency, or Bitcoin.
  • Only includes positive reviews, generic reviews, or reviews that are light on detail.
  • Shows an urgent warning or error message asking you to click a link or call a number.
  • Advertises a way to make quick, easy money with little or no risk or effort.
  • Uses copied logos, fake celebrity endorsements, or suspicious claims of official approval.

Common website scam tactics

Fake online shops offering unusually cheap products.

Fake investment platforms showing false profits.

Fake crypto recovery websites asking for upfront fees.

Pop-ups claiming your device is infected or your account is at risk.

Fake reviews and copied testimonials.

Search ads leading to cloned websites instead of real portals.

Protect Yourself

Steps you can take to avoid website scams

These simple steps can help prevent scammers from stealing your money or personal information.

Research the organisation first

Research the organisation, seller, platform, or person before giving money, documents, passwords, crypto wallet details, or personal information.

Do not rely only on website reviews

Reviews shown on the website itself can be fake. Search for independent reviews on other trusted websites before making a decision.

Treat unrealistic offers as suspicious

If an offer appears too good to be true, it probably is. Research any investment, trading platform, recovery service, or online deal fully before sending money.

Do not click fake warning pop-ups

If a warning or error message appears on your screen, do not click it. Go directly to the application, account, or provider it refers to and check there.

Use secure official portals

If you have a secure, authenticated way to reach an organisation, such as an official app or portal, use that instead of search engine results or links in ads.

Keep your device updated

Keep the device you use for online shopping, banking, and crypto accounts updated by enabling automatic updates for your operating system, browser, and apps.

Think you've been scammed?

1

Act fast to stop any further losses

Contact your bank, card provider, exchange, or payment provider immediately. Ask them to stop any transactions where possible. Change passwords on your email, banking, crypto, and important online accounts.

2

Preserve evidence

Keep the website URL, screenshots, account details, payment records, wallet addresses, emails, chat messages, invoices, receipts, and any names used by the website operators.

3

Report the scam

Once you have secured your details, report the suspicious website so it can be reviewed and added to fraud intelligence records where appropriate.