10 Things You Need to Know to Prevent Internet Scams From getting the Better of You

10 things you need to know to prevent internet scams from getting the better of you

Over the years I’ve been scammed by many programs and products from various niches which only care about money going into their own pockets instead of giving you quality service.

Whether its blogging, nutrition, dating or gardening, internet gurus all over the world have the same if not similar way of tricking you into buying their stuff through unethical methods.

Fortunately for you (And my surprising iron perseverance to get back up each time I was scammed), I began to see patterns almost all internet frauds and scams tend share in common so if you want to prevent internet scams from getting the better of you, here are the top 10 things you should look out for…

Sign #1 – Upsells After Upsells After Upsells

Work From No Home Upsells

How a typical sales funnel looks like.

Have you ever paid for something but the moment you joined, they ask you to pay for more in order to get the full value?

This is the most typical of all scam tactics used by gurus and the most annoying one too because before you make your payment, the sales page would usually state the price already, for example, $27.

But the moment you make that payment, they ask you to pay more in order to get the full value!

Sounds familiar? There are many programs and products doing hidden upsells such as these which is why success rate is so low so much so that people report those products as scams.

Examples of programs who implement this unethical up-selling tactic which I recently reviewed is Copy Paste Income and Autopilot Profits both created by Ewen Chia where he went through great length to create 10 outrageous upsells which are ALL hidden!

And skipping those upsells can also be very annoying because whenever you tried to exit, this will appear…

One time offer Pop up for Auto Pilot Profits

The pop up box!

That particular box popping up all of a sudden just when you’re about to leave is already annoying as it is so just imagine how annoying it can be if you get they pop up for all 10 upsells which you come across!

And you have to constantly move your mouse again and again when they ask you “Are you sure” countless times.

When that happens, you just know you are being scammed because initially you were told that you can have access to anything with a specific price but the moment you make your payment, you get bombarded with more offers.

lying about the price

This is from one of the programs i reviewed called iPAS2.

It is like as though you’re paying for the right of the scammer to bombard you into more offer which you clearly didn’t.

Sure, upsells are a common thing because they let a business monetize but there are boundaries between ethical and unethical and making your upsells hidden just so that you can trick people into believing that the actual price is cheap, is downright a dirty tactic that should be shunned upon.

Step #2 – Tries to Sell You Other Programs

ewen chia in mobe

Ewen Chia tried to promote another MLM offer in his own product.

What’s even worse than hidden upsells?

Hidden upsells that tries to make you buy other products or programs!

Believe it or not, there are many programs out there that among their many upsells, cleverly try to promote you other programs instead that isn’t even owned by them and this is because if they refer you, they get commissions.

This tactic is more prevalent among internet business scams because these internet gurus know how desperate people are when it comes to making money which is why if you might have noticed, most of those programs that they promote to you are MLM pyramid schemes.

Over the years I have reviewed countless programs (I even have my internet scams list here) and from what I noticed, the trends are based on new and upcoming MLM companies.

For example, Big Idea Mastermind used to be the latest MLM trend 2 years ago but now its iPas2 and programs like Copy Paste Income are promoting this.

iPAS empower network

I spotted this on one of the videos.

So you might be asking, if every scam guru is promoting iPAS2, what is iPAS2 promoting instead? Well, they have nothing better to promote than the mother of all internet Pyramid Schemes itself, Empower Network.

If you are a business who creates your own product, would you want to promote others instead?

You don’t see McDonald’s promoting Burger King in their restaurant, do you?

Not only does it show that something’s wrong with that particular business, it also doesn’t make sense to customers because it shows that you don’t have faith in your own product so much so that you need to bring in other companies to your brand.

Speaking of pyramid schemes…

Sign #3 – Asks you to look for more and more people

MLM companies make a lot of money from the people they refer more than their own product which is why they really emphasize on you looking for people.

Although this sounds like a good business, there are some negativity which comes as a result…

  • The community will be really money-based so there will be no such thing as value over money.
  • Your upline (The person who referred you to join) as well as the entire community will pressure you to make more money every day even if you don’t want to.
  • If you were to even mention the idea of quitting, the entire team will go bonkers and use mean swear words to curse you just so that you don’t leave which is really unethical.
  • Prices of their products are exorbitantly high but value is next to zero (Pretty much worthless products that you won’t even be using).
  • Basically you won’t even touch the product because everything that the company teach you is only to focus on finding referrals!

And the reason for this is because the people will get money every time you and your referrals pay which is why they are so keen on draining money out of you.

Here’s a typical compensation plan that I picked up from Empower Network…

empower network compensation plan

The one on top always makes more money than you.

In a pyramid scheme, the one on top will always make more money than you so even if he doesn’t work, he still get a piece of income from you and your own referrals.

It sounds easy but trust me, it is definitely NOT as not everyone has the guts to approach someone and ask them to join – Its tough work and out of 10 people that you approach, how confident are you to convince even one of them?

Sure, some people do make money out of MLM but only for those who are natural at it and those who have super thick skin to handle 90% rejection rate because would you believe that less than 1% of all participants actually make money?

According to research, most MLM companies have over 99% risk of failure…

percentage of success in MLM

At least 99% people never managed to see the light in MLM.

What does that tell you? And according to the internet frauds statistics by Credit Card Finder, there have been over $100 million lost through MLM alone…

millions of dollars wasted at pyramid schemes

Just so you know, you can click to enlarge 😉

Still think that MLM is that easy?

It is a game made only for those with iron will because if you don’t make any money, not only will that expensive joining fee you paid be all for naught, you will still have to pay the expensive monthly fees in order to keep your account active which is why I would urge to think twice if you are ever approached by someone asking you to join.

Sign #4 -Tries to lure you with your country of origin

This is something I see many programs do and although some legit programs have good intentions, the others will probably look like this…

paid social media jobs fake discount

They use your country of origin to lure you and a fake discount to make you join!

That screenshot was from a program I reviewed called Paid Social Media Jobs and it has nothing to do with your country of origin at all.

Instead, the only reason as to why they do that offer is because they want to attract you by giving your city special attention when the real objective is to leverage on people’s curiosities.

This works very well with online programs because they know that people from less well-known countries like Nepal, Malaysia or Philippines would surely get attracted which is why many people from these demographics makes up the majority of the victims.

It may look like a small deal you’re from developed countries like the USA, UK, Canada or Germany but for those living in third world and developing countries, we can get pretty excited if a company from the USA suddenly wants people from our area, let alone our city.

There are many countries taking advantage by using this demographics trick so it’s worth watching out for.

Sign #5 – Watch out for Fake Reviews everywhere

Reviews are meant to give honest perspectives from users who have already tried the product but sadly, some people do try to take advantage of this by writing fake reviews such as this…

niche revealer fake reviews

Look at all those fake reviews!

I write reviews myself too almost every week and after some time, you will start to notice a pattern that fake reviews often share in common…

  • They always emphasize on the bonus.
  • They are lazy to write long reviews so they’re mostly short.
  • They have no proof they’ve purchased the product and tried themselves.

When I do reviews, I usually make a very thorough one whereby there will be plenty of screenshots, unbiased views from both sides of the coin and that they will be always more than 2000 words.

This style of writing has won me many battles (Sorry, I meant has gained me many response), and people can see how much effort I really put into a review which is always more believable than a cheap 200 word review with no photos.

I even compiled a list of my reviews that I did here.

There are no formats or template you could check out in order to determine whether or not a review is legit but 6 out of 10 reviews are always fake, especially the ones which promote bonus money even before you join.

Sign #6 – Promises of Instant Result

Google sniper 3.0 home page

Do you really think anyone can make that much in a day?

For those of you who have seen the real world, there is no such thing as making money overnight, at least not a million in just one day, let alone a grand if any.

However there are still many people out there who believes that we live in a world of butterflies and rainbows whereby anyone can make money with a snap of a finger and these people are the easiest to trick.

In fact, I admit the reason I start my Online Business was because of that mindset too because coming from an average income family, I wanted to learn how to survive by building my very own business.

So I Googled on how to make money online and joined loads of programs there hoping that I would make a million from each of them.

I remember how excited I was when making my payment but afterward, all my hopes turned into dust when I realized how hard life actually is and I certainly can’t learn everything in one day let alone start making my money already.

I didn’t touch my account for one year until I finally decided to face reality and start over which led me to where I am today.

Nobody can make instant result, it just doesn’t work that way because in business, you need to first build your brand first before getting traffic.

Sign #7 – There is no Such Thing as an AutoPilot Business

This is one of the best scam tactics ever lived because you’d be amazed at just how many people can get tricked into paying for this.

A few years back, this trend was known as the Push Button Software whereby with a click of a button, money can be made.

Sounds too good to be true? Oh it is.

copy paste income home page

Tell me that doesn’t sound scammy.

A year after, that scam tactic was quickly brought down as people busted those internet gurus’ bubbles so now, they are getting even more creative by using names such as ‘Autopilot’ or ‘copy paste’.

Don’t these names sound like scams already?

I have actually come across many of them, Copy Paste Income, Autopilot Profits, CB Passive Income and Autoblog Blueprints to name a few and surprisingly, they keep making new versions of themselves.

But they still maintain the same concept – “Let us do all the marketing, you just pay us”

This shows that they have loads of money earned from tricking others that they can sustain their business by just changing names and tweaking their content.

Believe it or not, the autopilot trend is still ongoing which is why you need to keep cautious so that you can recognize them early enough to avoid them.

Sign #8 – Email Spams And Phishing Scams

amazon phishing scam

Courtesy of Softpedia.com

Email spams are common but what you really need to watch out for are phishing emails which can become your worst nightmare if you fall for it.

If you’re not sure what is a phishing email, simply put it’s basically a type of email which a hacker crafts to make it as real as a well-known company email to trick you into giving your details.

They use famous companies such as Amazon, PayPal and banks such as HSBC.

Some of the popular phishing email tactics are…

  • Upgrade your PayPal account.
  • Update your email.
  • Re-register your Whatsapp.
  • Or just anything at all which requires you to log in and update!

The reason why these people want you to update your account so desperately is because if you were to do that, they are able to detect and hack your account which is why this is a very serious matter.

There are a lot of phishing scams today and these people are getting cleverer at masking their intentions.

In fact, just recently I was tricked into paying extra to pick up some stuff which they claim was ‘stuck’ at the docks here in Malaysia and that they wanted me to ‘verify’.

Being oblivious to what’s actually happening, I made that payment and never received my stuff in the end nor could even I call their number because by the time I realized, it was already too late.

So don’t do the mistake that I did and watch out for fishy emails that require you to update your details because in reality, no companies actually ask for that.

Some products also try to get leverage by promoting more of their products through email marketing and this can be really annoying because every day you’ll get emails which look like this…

Joel Therien email spam

An example of email spams that I get from a product called Pure Leverage.

As you can see, there are NO good news besides trying to hook you into opening and buying more stuff from them which is something no genuine product owners would do besides those who only want to drain more money from you.

Sign #9 – No Community Interaction

If a product is so famous, their social media accounts would be flocked with people shouldn’t it?

You’d be surprised at how many companies out there do not even have an active community whether on Facebook, Twitter or Google+ even when their sales page shows you thousands of testimonials.

For example, Copy Paste Income is an Internet Marketing course which teaches you how to drive traffic online and this is how their Facebook page looks like…

copy paste income community

Copy Paste Income’s FB page.

If you are supposed to teach someone on driving traffic especially through social media, shouldn’t you of all people have the results to prove?

Here’s a Facebook page for another Internet Marketing course called Success With Anthony

Succes With Anthony Facebook

This guy only did one post? Seriously?

Doesn’t seem so successful online, does he?

Communities are very important because if a program has many people interacting with each other, that shows that the consumers trust the brand however if there’s no community interactions whatsoever especially when the program is well known, then something’s definitely not right.

Sign #10 – Very Rude Customer Service If Any

Some products may seem alright… until you start contacting support.

I have come across countless replies from support with very rude tones of voices that can make you think twice on whether or not you paid your money to the right person.

Take a look at this reply…

reply refund

Click to see my conversation enlarged.

That was from one of the products I bought which I wasn’t satisfied with called Child’s Play Profit and that reply left a very bad taste in my mouth.

Here’s another screenshot of my conversation with another person called Khodonker from a product called Free Traffic Jackpots

khodonkers reply

One of the rudest reply I’ve had.

How would you feel if someone replied you like that?

He replied with exclamation marks, boasted about his achievements, and replied with the most common getaway excuse of all time – “If you implement, you will get the results”

Whatever happened to customer is always right? And how much do I have to prove to convince him? I replied him afterwards with my results and still, he wasn’t satisfied.

Even if a customer is wrong, you shouldn’t be replying with exclamation marks as that is a very rude way of shutting them off.

Support isn’t just a thing, it’s everything when it comes to your aftersales experience as it shows how much the seller really cares for his service rather than cutting off all connections after he’s content with his sales revenue.


My Top 5 Legit Programs

The internet is a rough place and when it comes to programs or courses you’re interested in, there is always a catch whether it’s hidden upsells or terrible customer service.

I personally do reviews for many courses here on my blog and out of all 40 reviews, 30 of them are scams which I have listed here.

Fortunately for you, I’ve also listed down programs which received my green light and rated them according to ones that provided the most value for your money and here’s my top 5…

  1. Wealthy Affiliate
  2. Work From No Home
  3. Jaaxy
  4. Affilorama
  5. Chris Farrell Membership

When it comes to being an Online Entrepreneur, the best way to do that is by building your own website and which is why I rank Wealthy Affiliate as number one.

Not only because you can create websites for free, you also get your own dedicated webhost for unlimited domains, lessons which are regularly updated, tools and an engaging community who are just as enthusiastic as you!

I believe testing a program is very important before you decide on paying for it which is why Wealthy Affiliate allows you to create a starter account for as long as you want until you’re confident enough to go all out.

And speaking of all out, there are no upsells whatsoever besides having the choice to become either a premium member or a starter so it’s worth checking out.

It is my one year anniversary as a member today which is why I’ll be even more happier to help you out every step of the way if you’re inside, just don’t forget to say hi!



Phew, that’s over 3,000 words! Again!

Scams are all over the internet today and with the rate of people getting scammed everyday not to mention hundreds of millions of dollars’ worth of losses reported, one can never be too cautious when scouring the internet for something nice to make purchases of.

Just be sure to look out for these 10 signs of scams and before you know it, you’re confident enough to start your own review blog and help more people avoid these scammers!

12 comments on “10 Things You Need to Know to Prevent Internet Scams From getting the Better of You
  1. Hey Riaz, this a great of list of things to lookout for when trying to avoid online scams. The different type of upsells people try to use are definitely a turn off for me. Maybe one day the internet will be clear of such scams but this may just be a pipe dream. It’s good to see you helping people stay away from them.

    • Unfortunately unless everyone’s pure of heart, there will always be scams around everywhere. Some people just don’t want to go through the ordeal and build their own business, they instead find pleasure cheating other people to get money the easy way out and this is very disheartening to know. But at least we can reduce scams if we learn to spot and avoid them, thanks for dropping by Diondre!

  2. Hello Riaz.
    Wow, you blew me away right there!
    You put together a lot of great information about how to avoid online or business scams.

    I met some of them personally and with your great post here, I hope I won’t fall for any other scams.

    Especially the upsells are something I really hate.
    “Here get this for cheap”…and then when you got it comes the “You will see this only one time, then it is gone. Buy,… blablabla.”
    I hate it so much. 😀

    I definitely will come back to your great site to learn more about how to avoid scams and good alternatives!


    • Thanks for your kind words Moritz, the hidden upsells tactic is really common nowadays and its very sad to see people implementing it. Very unethical in my point of view because customers will have the wrong impression and in some countries,doing this can get you end up in a court case. Thanks for dropping and the bookmarking by Moritz, really glad you find my article helpful. Hope you have a lovely day!

  3. Wow! Riaz. This is really a comprehensive detailed article about internet scams that we should try to avoid. Just before going to WA I have been scamed by one which promised a forum access but after buying their ebook I have not gotten any further updates even after so many email. I gave up on that.

    Thanks for sharing this article Riaz. I bet it would prevent more people from falling into scams like the ones mentioned above.


    • Thanks Cathy, yeah eBooks can be a double edged sword especially when used by someone for the wrong intentions. People used to trust eBooks back because they are always packed with useful knowledge that website owners spend months writing however now, many internet gurus use this to their advantage by making low quality eBook as bait to get people to spend. Hard to believe that we need to be extra cautious just to buy books but that’s what the world is coming to. Thanks for dropping by and sharing your experience Cathy, hope you have a lovely day!

  4. Hi Riaz,

    Great post mate, some really good information on things to look out for when it comes to avoiding all those scams that lie out there on the net waiting for the uneducated to hand over their hard earned cash.

    • Thanks Mark,
      Yeah it’s very disheartening to know that there are loads of people taking advantage of thousands more on the internet. It has become so much of a trend to ‘scam’ someone lately that many beginners would even start thinking that they need to trick others too in order to get their money back. I wasted a huge chunk of my university savings on internet scams but now that I’ve been in the industry for a while, I began to see similar patterns most of these scam gurus share in common and I hope my articles can help steer away a lot of good people from pitfalls such as these. Thanks for dropping by Mark, hope you have a lovely day.

Leave a Reply

Your email address will not be published. Required fields are marked *