How To Evade The Scammers & Fraudsters In 7 Easy Steps (1)

1. How To Evade The Scammers & Fraudsters In 7 Easy Steps! Did you know...? A Greek businessman by the name of Hegestratos committed the first known act of fraud in 300 B.C. Obviously, this was before there was money, but it still makes us feel much better.

2. Because even Investment Mastery has fallen victim to such shady practices, On a more serious issue, it appears that a large portion of our client group has been receiving payment demands from accounts posing as... the US! They are really outrageous! Unfortunately, several of our precious tribes have fallen prey to the unlawful phishing carried out by these imposters through social media. In fact, the scamming has been so severe lately that we felt it was critical to let everyone know that this occurred. Firstly, you are all aware should you receive any requests, and, more importantly, you ignore all such requests! It is a doubly pertinent time to be mentioning it, as last week was International Fraud Awareness Week! And as you no doubt recall, even the likes of powerhouse corporations such as Google and Facebook, not to mention big banks like HSBC, have all been subject to hacking in recent times, even as recently as earlier this year. In other words, fraud, scams, hackers, they are RAMPANT! SCAMS & FRAUDS IN 2021 According to figures (2021), the first half of this year saw a startling £753.9 million in fraud. The Push payment scam brought in £355.3 million for crooks.

3. These schemes involve the con artist contacting you by phone, email, or text and attempting various tactics to convince you to give them money. In just a year, impersonation fraud has increased by about 130%. Marcus should be able to move around! This category of fraud is referred to as "social engineering." Here, the scam artist will attempt to persuade you that something is amiss and that sending money is the best course of action. To escape from frauds, you should have sound knowledge of how to start crypto trading. They attempt to pose as your bank or another organization, such as a utility provider, and you may have seen them before. They may even set up fake websites. But again, these might actually be obvious rip-offs. You can spot a fake website if the images used look ever so slightly fuzzy around the edges, like poor copy-pasting used to be. Investment scams have resulted in losses totaling nearly £108 million. The perpetrators of these pretty much always promise high returns.

4. Cryptos have also felt the brunt of fraudulent activity, amounting to £146 million, up 30% on last year. The average amount per person lost was a staggering £20,500. Of course, you may be aware of the token fiasco with The Squid Game. It's true that some people believed they were purchasing a genuine coin. The problem is that once purchased, the owner is unable to sell his coin. Before investing, they were informed of that... Imagine their shock when the website abruptly crashed and the coin lost all of its value, earning the con artists a juicy £2.5 million! There is more... However, you must now be beginning to see the picture. You must be vigilant, on guard, and prepared to defend yourself because scams are common. Therefore, in the aftermath of International Fraud Awareness Week and in the spirit of awareness, we have created our own small, bite-sized guide. 7 Steps to Personal Scam Protection! It's an old proverb, but essentially, if a business makes extravagant claims or promises success, you guessed it, I say! Too good to be true!

5. 1. LEGITIMATE COMPANY WEBSITE Really, though, you should disregard it right away. Red flags ought to start to appear right away! It shouldn't take you more than a nanosecond to think SCAM! Verification is crucial to any business or website. Put your detective hat on, since verification is crucial. Visit their website carefully. It's not a good start if you have problems signing on to it or if a warning appears. Check with the company's founders/directors and their crew, if any, whether it is available. 2. “GUARANTEED” PROFITS. Ah! Now. This must be emphasized. The phrase "GUARANTEED" Another LARGE RED FLAG has appeared! Why?

6. To learn about cryptocurrency trading visit : https://www.investment-mastery.com/blog/beginners-guide-to-cryptocurrency-trading-and-inv esting/ Considering that financial regulatory organizations dislike businesses that offer guarantees. Because there are never any promises in the world of investing and trading, if they are a real company, they won't be promising ANYTHING in the first place. That's just how the lovely creature is; it's nature! Since when, at Investment Mastery, have we offered any guarantees? NEVER. 3. SPELLING OR GRAMMAR ERRORS This is a quick and simple method of identifying scammers. The key is basically in the spelling—or not! Grammar and spelling errors are a large giveaway. Three or more errors in grammar or punctuation on one website? Alarm bells need to go off! Avoid. Avoid sending them money!

7. As previously indicated, watch out for comments or passages of text that have been copied and pasted from reliable sources to provide the impression of legitimacy. Tags: beware of scamster beginners guide to trading beginners cryptocurrency trading how to start crypto trading crypto trading for beginners trading cryptocurrencies for beginners crypto trading guides Everything that SEEMS suspicious is actually suspicious. Additionally, any written letter you get that purports to be from an official authority or organization will often be stamped with the author's signature. No signature That probably suggests the letter is fake. 4. DO YOUR RESEARCH Research? Yes. Because it will save you a whole heap of financial woe! Things to do? Check that the company is registered with business authorities such as Companies House.

8. Click the following link to access Companies House: https://www.gov.uk/government/organisations/companies-house Check a company’s previous 12 months' results. Try searching on the internet for past historical cases that may involve the company. A company or individual may be legitimately operating today, but maybe they have a track record of past misdeeds under a different name. A simple search for something like “Smith & Jones banana controversies” might throw up some interesting information. The #1 thing to remember is to NEVER give a company the time of day if they contact you asking for money! 5. SOCIAL PROOF Testimonials! Everybody loves them (including us!) Videos are the best because they are from the customers themselves. They are putting their necks on the line, so they are hardly going to say anything that might land them in trouble. 6. Ensure the company is regulated by a legitimate regulatory body. The true litmus test for determining whether you are the victim of fraud or not is to question yourself constantly, "Is the firm regulated?" All businesses that accept payments from you must be authorized by a regulatory organization. Simply put, only regulated businesses are permitted to offer investing services. 7. CHECK THE COMPANY IS REGISTERED

9. The firm should be included on the national register of regulated companies if it obtains authorization from a regulatory organization. Therefore, if anything says it is regulated, always make sure the firm has a registration number to go along with that claim. This would typically be listed on the website of the purported company along with their VAT number.