ScamSmarts

Pay-by-wire-today pressure

Pressure to send a wire or crypto payment today.

How to spot it

  • Wire or crypto only
  • Deadline
  • Secrecy

What to do

Anyone insisting on a push payment is a stop sign. Take it to the owner.

What the real thing looks like

  • Pre-approved wire with documented approvals

Try an example

A practice example with fictional companies. Answer it, then see the tells.

Is this email a scam or legit?

Inbox
FromFrom: Dana R.Sender address: dana.r@lakesideclinic.example
Reply-Todana.r.office@freemail-box.example
Tome

Confidential - wire needed today

I am finalizing an acquisition and need a wire of $18,500 sent to the attorney's account before 3 pm.

This is confidential until it closes, so please do not discuss it with others. I will send the details to you directly.

Your answer
How sure are you?

Sure and right: +15. Sure and wrong: -5. Calling a legitimate item a scam counts as a miss.

Test yourself on eight more

The free quiz mixes scams with legitimate messages, like real life. No sign-up.

Sources