Browsing: Scam

Understanding the world of online scams
Scams today represent a constant threat on the Internet, affecting millions of victims every year around the world. Behind the promise of quick profits, miracle solutions, or revolutionary investments lurk perfectly honed fraudulent schemes, aimed at extracting money and manipulating users’ trust. Behind The Scam is dedicated to exposing and denouncing these digital frauds, with a particular focus on Ponzi schemes based on cryptocurrency and fraudulent apps that proliferate across the web.
Scammers’ favorite methods
Fraudsters never lack imagination in trapping their victims. Here are some typical schemes uncovered by our investigations:
Ponzi schemes and pyramid schemes, often disguised as attractive investment opportunities
Fake trading platforms or cryptocurrency purchase sites promising unprecedented returns
Fake online contests or lotteries requiring fictitious registration fees
Identity theft and phishing aiming to steal your banking information
Fraudulent mobile apps leveraging the popularity of blockchain technology

Why do scams still work?
The psychological mechanisms highlighted by scammers rely on:
The promise of easy and quick gains
Scarcity (time-limited offers)
Fake testimonials and fabricated results
The social network effect, encouraging recruitment of other victims
Pressure or threats, especially when a victim starts to doubt

Our mission is to break down these techniques so everyone can better recognize and avoid them.
How to spot a scam?
Always check an online platform’s reputation by consulting our detailed analyses
Analyze typical warning signs: unrealistic promises, lack of transparency, difficult contacts
Avoid any unjustified request for money transfers or fees to unlock winnings
Use our verification tools to authenticate a suspicious app or site

Victim of a scam?
If you have fallen victim to a scam, it is never too late to react. Behind The Scam offers practical guides to:
Recognize the signs of a fraudulent scheme
Report the fraud to the relevant authorities
Connect with a supportive community to avoid isolation

Do not hesitate to consult our guide on how to report a scam to act quickly.
Our resources to learn more
Read our reports on Ponzi schemes based on cryptocurrency
Discover how fake apps trap investors
Get informed with our blog featuring the latest scam news online

Protect yourself and your loved ones with Behind The Scam — the reference to never fall victim to online scammers again.