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Protect Yourself from Scammers: Identifying and Avoiding Common Tricks

Being aware of scams and taking steps to protect yourself is essential today. In this article, we’ll highlight some of the common tricks used by scammers and provide tips on how to identify them and avoid falling victim.

In today’s digital age, scammers are becoming increasingly sophisticated in their attempts to defraud unsuspecting individuals. It is crucial to stay vigilant and be aware of the tactics they employ. By familiarizing yourself with these common tricks, you can protect yourself and stay one step ahead of scammers. In the following, we will discuss some prevalent scams and provide tips on how to identify and avoid falling victim to them.


One prevalent trick employed by scammers is sending messages from random accounts, enticing you to click on a link. However, it is important to exercise caution and resist the temptation to engage with such messages. These links often redirect you to malicious websites designed to steal your personal information. If you are asked to provide sensitive details such as your phone number, password, pin, or OTP (One-Time Password), it is a clear sign of a scam. Legitimate institutions will never request this information via unsolicited messages. Always verify the source and legitimacy of any links or requests before taking any action.


Scammers frequently create fake pages on various social media platforms, attempting to deceive users into believing they are interacting with legitimate entities. However, there is a foolproof way to identify authentic accounts. Look for verification badges or symbols, typically denoted by a checkmark, which indicates that the page has been verified by the platform. For instance, all official pages can be identified by the verification badge and have the same handle. If you encounter accounts without verification badges, it is best to avoid engaging with them and report them to the respective platform.


Scammers often entice potential victims by promising cash rewards or prizes. However, it is important to remember that reputable organizations will never ask for your password, OTP, security question, or PIN to claim a reward. If you receive a message requesting such sensitive information, consider it a warning sign and delete the message immediately. Legitimate reward programs will have secure systems in place to distribute rewards without compromising your personal data.


Another red flag to watch out for is receiving unsolicited messages on Whatsapp or random calls from individuals claiming to represent a particular organization. For example, if someone contacts you on Whatsapp purporting to be from a specific company or if you receive a call from an unknown number requesting personal details, it is crucial to be cautious. Legitimate institutions typically have official channels of communication and will not reach out to customers through unofficial means. If in doubt, contact the organization directly using their verified contact information to verify the legitimacy of the communication. 


Protecting yourself from scammers requires vigilance and knowledge of their tactics. By staying informed and being cautious, you can effectively identify and avoid common tricks employed by scammers.

It’s advisable to ignore messages from random accounts, look for verification badges on social media pages, refrain from sharing sensitive information for cash rewards, and be cautious of unsolicited messages or calls.

Remember to:

  • Ignore messages from random accounts,
  • Verify the legitimacy of social media pages,
  • Never share sensitive information to claim rewards,
  • And be cautious of unsolicited Whatsapp messages or random calls.

By staying informed and vigilant, you can safeguard your personal information and financial security from scammers’ attempts to deceive and exploit you.

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