50 Red Flags That Something Is a Scam — Complete Checklist

2026-03-26 · scam.wiki · SPUNK13 LLC

Print this list. Save it. Share it. If you see any of these, walk away.

1. They want payment in gift cards
2. Urgency — 'act now or else'
3. Too good to be true returns
4. They contacted you first
5. Can't verify their identity
6. Pressure to keep it secret
7. Request for remote access to your computer
8. Crypto-only payments
9. No physical address
10. New website with no reviews

...and 40 more. The full checklist is your armor against fraud. Report suspicious activity at scam.wiki.