How to Check if a Website is a Scam

How to Check if a Website is a Scam

Bad Person is No Good

The internet is full of opportunities to make money and earn passive income. With these great opportunities, there also comes risk of scams.

Way back before I started this site, I have already been searching for ways to make money on the internet. I even tried enrolling in make easy money programs online, only to find out it was a scam. But I have no regrets because through my years of experience, I have grown and is now more cautious in investing online.

Here are ways to check if a website is indeed legitimate.

Check the Contact Information VS Whois Information

Any decent website would definitely have a contact page with company address and contact numbers. Check the informations using a whois search if they match. Most of the time, fraudulent websites state that their company resides in the US but has a different story when checked in the domain whois.

Check the Age of the Website

A several month old website is more likely to be a scam site, although not all of them are. Because of this uncertainty, I only use the age of domain as an additional information in deciding whether the site is legitimate or not.

Check How Long is the Domain Name Registered

Do a quick domain lookup. Websites that plan to stay long in the business registers their domain names several years in advance. If the domain name is registered for only a year, I’d already have my doubts.

Check the Neighbors of the Website

Do a quick IP search to check the hosting neighbors of the website. Most fraudulent websites are in a shared IP address. If the neighbors sounds fishy or looks spammy, I won’t risk dealing with the site.

Ask Websites Associated with the One You Are Checking

Most people would ask around forums on whether a site could be trusted or not. The problem with this is you are asking for other people’s opinion. Opinions help but doesn’t really answer.

What you want is to contact websites associated with the company like it’s web hosts or site partners. This way, you are asking a person with the knowledge to answer you back with confidence.

Look at Reviews or Customer Feedbacks

This can only be done if the website does have reviews or show customer feedbacks. If not, you can contact the customers personally. Ask the customers about their experience with the company. Did they get paid? How long have they been a member?

It was actually a good thing for me getting scammed for several bucks. At least now, I am more careful when I am dealing with new opportunities.

Lastly, I would like to emphasize that it is good to doubt fishy offers, but let us also be open minded because there really are many genuine opportunities on ways to make money online.

Subscribe via email or subsribe to my rss feeds to receive more of my uber awesome posts! :mrgreen:

Have you been scammed? I’d like to hear some of your experiences.

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138 Responsesto “How to Check if a Website is a Scam”

  1. taylor says:

    i just ordered a purse from 182goodbrands.com can anyone tell me if this is a scam!? i hope not. please email me @ tschuetz91@yahoo.com

  2. Jay Jarvie says:

    hello I know links of london is a well know brand name but i tried to place an order online with them and they are sayiong that my card is a fraud buti have contacted my bank to see what is the problem and they say that nothing should be wrong and they are refusing to give me a number and i would just like to know if this has gone through and if they are a genuine company.

    Kind regards Jay Jarvie

  3. MPHO says:

    SEND ME A USED WEBSITE FOR FRAUD IN COMPANEYS

  4. Well said, just what I was looking for.

    I have also run across another site that may be of interest: http://findtruelove-datingsite.blogspot.com/

    Thanks again.

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  6. Matt says:

    I just wanted to see if this site was a scam or what

  7. Matt says:

    http://www.medicationbargains.com/purchase.cgi sorry this is the site I was talking about

  8. It’s great to see people freely expressing their opinion.How to Check if a Website is a Scam | Technology and Gadget Hub was a wonderful read. Thanks for your insights.

  9. Lady says:

    Can anyone tell me if you’ve heard about this website http://www.sunglassvip.net they have super cheap designer sunglasses, i want to order some but I’m afraid to put my credit card info.

  10. Infamous1 says:

    Anyone heard of a website called http://www.buyparadise.net I wanted to know if they are a scam/fraud site? Please email me at branz89@yahoo.com I appreciate it. Thankyou!

  11. Mr. Ibrahim says:

    Want to find out whether is organization is original (World Human Right Organization) below details

    Management,
    World Human Rights organization
    4015 24th Street
    San Francisc0. CA, 94114
    Email:Info@whro-un.com
    Website:www.whro-un.do.am
    Phone:(1)209-780-4458
    Fax:(1)1877-820-6999

  12. Anthony says:

    Could anyone tell me whether this website is fraud? they only take bank transfer for payment as they are a company based on china, where paypal is very strict and winding process.

    Thank you

  13. Excellent website and I’ll be sure to recommend it to all my friends and family. In fact, sending it out on my mailing list now.

  14. Binu says:

    Is it a fraud Site ? http://www.uaenetjobs.com/

  15. jacko says:

    already ordered dress through paypal but havnt reicieved anything is there anything i can do ?

  16. Yolie says:

    does any one know if this web page is a scam anycreditcarsales.com
    they sale repo cars
    thanks

  17. vickz says:

    can anyone tell me if this is a scam.got suppisuse when i was told one thing then another.

  18. vickz says:

    adultjobs.uk.com i need to know urguntly excuse my spelling

  19. SHAJI says:

    i want to know this site is fraud or not

  20. aprilrose says:

    hi! this website is a scam. i ordered a bag and sent my payment via western union but until now have not receive my bag, i could no longer access the website. i sent several mails through salevouge@gmail.com, but to no avail.

  21. hellowallet says:

    HelloWallet lets users sign in forno cost.

  22. adi purwadi says:

    greetings ……

  23. Shad Kupka says:

    “Meine Güte, wie lange hast du für so einen Schuß aufgespart, ich meine, wie oft kannst du das?” “Na, das hier war die Ladung von knapp 2 Tagen, aber wenns ums einfache Ficken geht, da kann ich praktisch pausenlos und so alle 10-20 Minuten kannst du mit mir rechnen, die ersten 3,4 Mal auch schneller, obwohl ich das alles natürlich auch dehnen kann, ich passe mich dem Tempo der Frau an. Irgendwann so nach dem 7. Mal, brauch ich dann aber erst mal eine Pause. “Du mieser Potenzprotz, das träumst du..” “So!, tue ich das?!”, Ralf sprang auf und zog sie zum gläernen Coachtisch, schob sie ‘rauf und drückt ihre Knie gegen ihren Widerstand auseinander; hinter ihren dichten, schwarzen Schamhaaren öffnete sich eine reine, fleischige Möse, hellrosa.

  24. Generating income off a computer can be hard at first however Its those that stick to it that succeed.

  25. Arsath says:

    There are many website tell that providing survey service and pay money to this work, it is a legitimate earning or this is truth?, is there any fraud?, is this possible to earn in online like this survey ? and How is work for an Srilankan? I hope a truth answer

  26. vis25711 says:

    http://www.buyparadise.net – this web site is scam/fraud site? Or not??? help me please.

  27. Garland Barb says:

    Incridible story admin. You just help my homework for next exam Thanks admin

  28. occamsfal says:

    Hallo,

    http://www.mcbilly.com is een nuttig website, daarom ik heb een vraag aan u.

    Ik kan nooit beslissen, waar ik wil om vakantie te nemen.

    Overal in de wereld, het is geweldig…

    Het zou ideaal zijn: wereldwijd vakantie !

    Ik zou graag willen weten: in welk land je zou willen maken vakantie? Naar Dominicaanse Republiek, Italië, Marokko,…?

    Zie je spoedig!
    occamsfal
    Mijn laatste reis: India

  29. The business brokerages network will give you access to a big pool of individuals who’ve the information about companies for sale and buyers or investors searching for any organization venture. By making good use in the information you have, you might be cutting a provide and make a handsome profit out from the transactions.

  30. San says:

    Is this a real site or is it a scam? I wont to order some dvds but the site only has a email address.

  31. Baxon says:

    I am currently at Paypermails.com.
    I have done a research on scams. People says the website is a scam. Why did they only say and warn? Did they notify the police? If they did, why are the scamming website still there?

  32. Kwe Dieee says:

    Hi,

    Can you give me a list of online money making websites through surveys, data entry and the rest.
    Please is have you ever tried this website,
    http://www.my-data-team.com/?id=ftjoin
    I need some information about it.
    Thanks.

  33. pacchy says:

    any idea of http://www.zol-jpese.com, too gud to be true

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