Stop • Check • Verify First

Avoid Online
Money Scams

Learn how to detect fake investments, mobile money tricks, crypto scams, fake links, and fraud messages before you lose money.

⚠️ Never share your PIN, password, OTP, seed phrase, or login code with anyone.
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Too Good To Be True

Promises like “double your money today” or “guaranteed profit” are usually scams.

Pressure To Act Fast

Scammers rush you so you do not think clearly. Real opportunities allow you time to check.

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Strange Links

Fake links can steal your login details. Do not click links from unknown WhatsApp, SMS, or email messages.

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Requests For Secrets

No real company should ask for your PIN, password, OTP, recovery words, or private keys.

Check Before Sending Money

Do I know this person or company?
Did I search for reviews or complaints?
Are they promising guaranteed profit?
Are they asking for my PIN, OTP, or password?
Are they rushing me to act immediately?
Can I afford to lose this money?

Common Scam Types

Fake Investment Apps

They show fake profits on screen, but when you withdraw, they ask for more fees.

Mobile Money Fraud

Someone may pretend they sent money by mistake and ask you to refund quickly.

Crypto Giveaways

Messages saying “send crypto and receive double” are almost always scams.

Fake Support

Scammers pretend to be customer support and ask for login codes or private information.

Job Fee Scams

They promise online jobs but first ask you to pay registration, training, or activation fees.

Romance Money Tricks

Someone builds trust online, then asks for emergency money, transport money, or investment help.

What To Do If You Suspect A Scam

1

Stop immediately. Do not send more money.

2

Take screenshots of messages, numbers, links, and receipts.

3

Change passwords if you shared anything private.

4

Contact your mobile money provider, bank, or platform support.

Golden Rule

If it promises fast money with no work, stop and verify.

Honest income grows through skill, patience, work, wisdom, and truth — not pressure, secrecy, or greed.