🛡️ TrustChekr

Learn About Common Scams

Knowledge is your best protection. These guides explain common scams in simple language.

💌 Romance Scams: How They Work

Someone online says they love you and then asks for money? Here's how to spot the signs.

Warning signs:

  • ⚠️They say "I love you" very quickly — often within days or weeks.
  • ⚠️They always have an excuse not to video call or meet in person.
  • ⚠️They have a crisis that only your money can solve.
  • ⚠️They want you to pay with gift cards, crypto, or wire transfers.
  • ⚠️They asked you to move off the dating app to WhatsApp or Telegram.

🌐 Fake Websites That Steal Your Info

A website that looks like your bank but isn't? Scammers create convincing copies to steal your login.

Warning signs:

  • ⚠️Check the website address carefully — scammers use addresses that look almost right (e.g., td-banking.xyz instead of td.com).
  • ⚠️Real banks never send you a link and ask you to log in urgently.
  • ⚠️Look for strange domain endings like .xyz, .top, .buzz, or .click.
  • ⚠️When in doubt, type your bank's address directly into your browser.

📱 Phone Scams and Spoofed Numbers

That call from the 'CRA' threatening to arrest you? It's not real. Here's how phone scams work.

Warning signs:

  • ⚠️The CRA, IRS, and police will never call and threaten to arrest you.
  • ⚠️Scammers can make any number appear on your caller ID — even your bank's real number.
  • ⚠️If someone says you owe money and must pay right now, hang up.
  • ⚠️Call back using the number on the official website or the back of your card.

📧 Phishing Emails That Look Real

An email from Amazon about a purchase you didn't make? Don't click that link.

Warning signs:

  • ⚠️Check the sender's email address — scammers use addresses like support@amaz0n-help.com.
  • ⚠️Hover over links before clicking to see where they really go.
  • ⚠️Real companies won't ask for your password or full card number by email.
  • ⚠️If an email says something went wrong with your account, go to the website directly instead of clicking the link.

💰 Crypto and Investment Scams

Guaranteed returns? A special trading platform? If it sounds too good to be true, it probably is.

Warning signs:

  • ⚠️No legitimate investment guarantees returns — especially not 10%, 50%, or 100% per week.
  • ⚠️Scammers create fake trading platforms that show fake profits to keep you investing more.
  • ⚠️"Pig butchering" scams combine romance and investment — they gain your trust, then push you to invest.
  • ⚠️Real financial advisors don't contact you on dating apps or social media.

🎁 Gift Card Scams

No real company, government, or person in need asks to be paid in gift cards. Ever.

Warning signs:

  • ⚠️If anyone asks you to buy gift cards and read them the numbers — it's a scam, 100% of the time.
  • ⚠️The CRA, IRS, and utility companies do not accept gift cards as payment.
  • ⚠️Once you share gift card numbers, the money is gone and cannot be recovered.
  • ⚠️If you're at a store buying gift cards and the cashier warns you, listen to them.

Remember: Scams are designed to fool smart people. You are not foolish for being targeted.

Checking is always the right move. 🛡️