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5 Ways To Check a Site For Fraud Online [2024]
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5 Ways To Check a Site For Fraud Online [2024]


Check a Site For Fraud – Every year, more than 10,000 different online stores and shopping sites are created on the Internet. Not all of them may be reliable. As a result, money can easily leak to a scammer, and the average buyer can’t prove anything.

It is very to encounter fraud on the Internet. Even if the appearance of the site does not arouse suspicion, its creator may turn out to be a thief whose goal is your money. There are a huge number of fraud schemes – from the creation of phishing sites to fake online stores and mailings with malicious links.

You can use to find out who’s calling your phone and identify scammers. And below are the best services for checking sites and provide useful recommendations to help identify the characteristics of a fraudulent resource.

1. WebMoney Advisor

WebMoney Advisor is a popular service for checking the reliability of a site. The idea of the scanner is to tell the user if he can trust a certain site and transfer his money to the merchant’s account.

Also, you can use the service to see positive and negative reviews, a site’s ranking place, and a site’s traffic index. If you have scanned the site but no reviews are found for it and it shows a zero rating, this also indicates that the resource is unreliable.

To automatically scan all the sites you visit, install the WebMoney Advisor extension. It is available for Chrome, Opera, Firefox, and Yandex browsers.

2. WhoIS – check site registration

WhoIS – a service that allows you to find out in what country the domain is registered, and who is the provider of hosting services. This tool will be useful for those users who have already come across the fact of fraud and want to find the culprit.

Once you know who exactly maintains the site, you will be able to write to the hosting provider and get information about the person who deceived you. Of course, all data will only be provided if you can prove that you have been deceived.

3. tool

Trustorg is a resource that allows you to determine a site’s level of trustworthiness on the Internet. You can use it to quickly find out if an online store is worth buying from.

The service shows:

  • the age of the domain;
  • location of the IP address;
  • unique trust rating;
  • the site’s reputation.

Check a Site For Fraud – The analysis is based on the comprehensive use of reliable verification technologies. In particular Web Of Trust and Safe Browsing. Also, users of the resource can see the owner’s registered phone numbers and office addresses.

Other people can leave reviews about the use of the website. With their help, you can determine exactly whether the goods and services of the selected resource are worth using.

4. Find out the reputation of the site on WebOfTrust

Web of Trust (or WoT) is an international resource for checking websites. Its database contains about a million sites from all popular providers.

Site Controller will protect your computer from viruses, scams, phishing, and suspicious software algorithms. The peculiarity of the resource is that it’s designed to work only as an extension for your web browser.

5. Checking website addresses with Dr. Web.

The developers of one of the most popular antiviruses have launched a tool to quickly check links to any sites and pages.

The advantage of the online scanner is that it can be used both on a computer and on a mobile device. The site uses only reliable algorithms that work in the full version of the antivirus.

Practical Recommendations

Check a Site For Fraud – The website is the face of the company on the Internet. It is on the site that you can find out how many years the company has been working and how it represents itself. Also, on most sites, you can read reviews from customers.

It is important to understand that a reliable company will have only a high-quality and thoughtful website. And the owners of fraudulent companies prefer not to invest in their own sites or do them poorly.

The above services can check the website traffic, its age, the reliability of the domain. But all of these parameters are abstract and can not fully judge the safety of the site, guided only by the results of the scan:

  1. The small age of the site. We can not exclude the possibility that the company has only recently launched its resource, as it is new. Also, there are cases where the site is simply moving to a new domain, so its age is reset.
  2. Reviews. If you are sure that the site is reliable because it has only positive reviews, we would recommend checking the resource again. The fact is that the owners of fraudulent sites often fudge positive customer reviews to confuse you. After receiving a negative comment, resources are often deleted and created anew. That’s why comments can’t always be trusted.
  3. Insecure connection. The browser may automatically determine the connection to the site to be unreliable, even if you have previously used the resource and are 100% sure of its honesty. This happens because of a malfunction in the verification algorithm.

Especially a lot of fraudulent sites began to appear in the field of cryptocurrency and bitcoin earning. You can also detect such dishonest resources through the services above. Or check these awesome bitcoin lending sites which you can be sure are reliable.

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