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Here are some of the biggest red flags that signal an online scam Scammers lure victims with unbelievable deals, free giveaways, or massive discounts that seem too good. Use this service to check the online reputation of a website. Check if a website is a scam , check if a website is legit and trusted by other users. Find out the. Two fraud experts at MSGCU highlight top red flags indicating you may be targeted by a scammer. “The number one red flag is someone reaching out to you completely out of. The number one scam defense is awareness education. Banks are doing it. Employers are doing it. Craigslist is doing it. Many people and businesses try their best to. Include your FTC report, a driver’s license, Social Security card or other form of government-issued personal ID, text messages and emails, or other direct evidence of. Avoid Coded Language: Phrases like “quick meetup” or “discreet fun” are red flags . Meet in Public First: Insist on a coffee shop or mall meeting to gauge legitimacy.