Ultimate Guide to Spotting Online Fraud

:shield: Kijiji Scam Safety Checklist


:one: Check the Deal

  • :white_large_square: Is the price way below market value with no good reason?
  • :white_large_square: Is the seller pressuring you to act quickly?
  • :white_large_square: Are they asking for unusual methods (escrow, off-site payment)?

:two: Verify the Website

  • :white_large_square: Use Google Safe Browsing to check the URL.
  • :white_large_square: Check Whois: domain age, owner, and contact info.
  • :white_large_square: Payment pages should be SSL-secured (URL starts with https).
  • :white_large_square: Search the company online—look for complaints or suspiciously few results.
  • :white_large_square: Check for proper contact info and professional spelling/grammar.
  • :white_large_square: Review return/refund policies—real sites provide clear instructions.

:three: Spot Scam Emails & Messages

  • :white_large_square: Suspicious or shortened links? Don’t click!
  • :white_large_square: Vague, generic, or missing subject lines? Be cautious.
  • :white_large_square: Excessive exclamation marks or over-the-top enthusiasm? :warning:
  • :white_large_square: Requests for personal info (SIN, banking, passwords)? :prohibited:
  • :white_large_square: Emails that don’t match the sender or domain? Red flag.
  • :white_large_square: Promises that sound too good to be true? Probably a scam.

:four: Direct Transaction Red Flags

  • :white_large_square: Excuses to avoid in-person meetings?
  • :white_large_square: Pushed toward third-party “safe” payment services?
  • :white_large_square: Sudden requests for money (family emergencies, accidents)?

:five: Investment Scams

  • :white_large_square: Guarantees of profit? Never trust it.
  • :white_large_square: Complex, jargon-heavy opportunities with buzzwords? Be skeptical.
  • :white_large_square: Urgent or time-sensitive pressure? Take a step back.
  • :white_large_square: Unregistered financial advisors or poor advice? Avoid immediately.

:white_check_mark: Quick Rule of Thumb

If it sounds too good to be true, it probably is!
Always verify, think twice, and protect yourself before taking action.