Fight online payment fraud with our powerful fraud detection solution. Protect your profits. Stop fraud to minimize losses and chargebacks. Get protected!
- Magento Module
Free fraud prevention module for
Magento. Download now!
- Micro Plan
Free fraud prevention plan.
Up to 500 validation check per mo.
- WHMCS Module
Free fraud prevention module for
WHMCS. Download now!
- WooCommerce Module
Free fraud prevention module for
WooCommerce. Download now!
- Magento Module
Search results
The Scam Detector website Validator gives timi.com a medium trust score on the platform: 58.9. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues.
Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.
Nov 8, 2023 · FL. Faye Lipson Senior researcher & writer. Earlier this year I fell victim to a scam, losing £7,800. A fraudster posed as a representative of the cinema chain Cineworld and messaged me on WhatsApp to offer me work (which I now know was bogus) as a film reviewer. At first I was paid small amounts.
Feb 27, 2024 · Two names kept cropping up in the scam reports we received: Alerts4U and Stripey Offers. Registered as separate companies (SB7 Mobile Ltd and Stripey Giraffe Ltd), they use near-identical branding, list the same PO box address and promote shopping discount alerts costing £1.50 per text message, up to a maximum of three alerts a week.
Do a search for reviews and potential scams. If you still can’t tell if a website is real or fake, try typing the website name along with the word “scam” or “reviews” into your web ...
Nov 16, 2023 · Check the URL. A website’s Uniform Resource Locator (URL) is often the first indicator of its legitimacy. Be cautious of URLs that include misspelled words, extra characters, or strange combinations. Scammers will often create URLs that resemble a legit site’s URL, like in the two examples above. Additionally, look for “https://” at the ...
People also ask
Are alerts4u & stripey offers a scam?
Is TinyURL a scam?
Are free trials a scam?
1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name. For example, website domains such as www.ipadoffers.net or www.discountnikeclothes.com should raise alarm bells. You should also be cautious of domains that end in .net or .org.
8.0/10 (17320 reviews)
justanswer.co.uk has been visited by 10K+ users in the past month
Connect With a Verified Lawyer Without Waiting Weeks For Appointments. Chat With Expert. Connect Directly With Legal Specialists and With No Additional Legal Fees/ Charges.