Is This a Scam?
3 minute read
Got something suspicious? Let's figure it out together.
Quick Red Flags
If any of these apply, it’s likely a scam:
- ❌ They’re creating urgency (“Act now!” “Your account will be closed!”)
- ❌ They’re asking for gift cards, wire transfers, or cryptocurrency
- ❌ They contacted you first with an amazing offer
- ❌ They’re asking for passwords, PINs, or security codes
- ❌ The email address or phone number looks slightly off
- ❌ They don’t want you to tell anyone or verify with the real company
- ❌ They’re threatening arrest, deportation, or legal action
- ❌ The deal sounds too good to be true
One “yes” is enough to be suspicious. Multiple? Walk away.
What To Do Right Now
1. Don’t respond yet
Take a breath. Scammers rely on rushed decisions. There’s no legitimate situation where waiting 10 minutes will cause a disaster.
2. Verify independently
If it claims to be from a company or person you know:
- Don’t use any links or phone numbers they provided
- Go directly to the company’s official website (type it yourself)
- Call the number on your card, statement, or the official app
- If it’s “from” a friend or family member, contact them another way
3. Ask someone you trust
Show them the message. Fresh eyes catch things you might miss when you’re stressed.
4. When in doubt, ignore it
Legitimate companies won’t punish you for being careful. If it was real and important, they’ll contact you again through verified channels.
Check Specific Types
Not sure what you’re dealing with?
- How to spot phishing emails →
- How to recognize phone scams →
- How to spot fake websites →
- Common scams to watch for →
Still Not Sure?
Trust your gut. If something feels off, it probably is.
You can also practice your skills: