How to Spot an Online Scammer: 6 Red Flags
How to Know If You’re Chatting With a Scammer Online
Scammers can pose as romantic interests, friends, employers, businesses, or government officials. They often try to build trust quickly, then steer the conversation toward money, personal information, or a risky link. A single warning sign doesn’t prove someone is a scammer, but several together are a reason to pause and verify.
Red flags to watch for
- They rush you or create fear. They insist you act immediately, keep a secret, or face a serious consequence. Pressure is meant to stop you from checking their story.
- They ask for money or unusual payments. Be especially wary of requests for gift cards, cryptocurrency, wire transfers, or payment-app transfers. The FTC says requests to pay with gift cards are a clear scam warning.
- They ask for sensitive details. Don’t share passwords, verification codes, bank logins, or identity information with someone you’ve only met online.
- Their story doesn’t add up. Watch for inconsistent details, suspicious email addresses, or explanations that change when you ask simple questions.
- They send unexpected links or files. A message that appears to come from a trusted person or company can still be fraudulent. Verify through a contact method you find yourself, rather than using the link or number in the message.
- They avoid independent verification. Someone who repeatedly dodges reasonable checks—or discourages you from talking to people you trust—may be trying to isolate you.
What to do if you’re suspicious
Stop replying before you send money, click a link, or share information. Verify the person or organization using a separate, official contact method; don’t rely on details supplied in the chat. If the request came from someone you know, contact them through another channel to check whether their account was compromised. Report and block the suspicious account, and tell someone you trust.
If you already shared a password or verification code, change the affected password and secure any related accounts. If you sent money, contact your bank or payment provider promptly and report the incident to the appropriate authorities.
FAQ
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