Scam Or Legit?
Fraud Alert!
Pyramid Or Profit?
Too Good To Be True?
Gone Phishing!
100
This is a scam. (True or False)
True
100
From: orders@booktopia.com
Subject: Order Confirmation
Thank you for your purchase at Booktopia!
Order #83922
Total: $18.95
We'll email your tracking info once it ships. For questions, contact us at support@booktopia.com
A key detail in this email that helps you determine its authenticity. (3 possible answers)
the sender’s domain
a familiar order
no urgent demand for action
100
Message From Acquaintance:
Hey! I just started with Wellness Co and love their protein shakes! here’s the website: wellnessco.com/products.
No pressure, but if you ever want to earn a little extra money on the side selling a great product LMK. Hope you’re doing awesome 💕
What is a trait a legitimate MLM referral message will usually have? (3 possible answers)
focusing on the product of interest
sharing links to more information
low pressure, friendly tone
100
A promise of unrealistically high returns, like 50% or more, is a common warning sign of this type of scam.
Investment Scam
100
Email:
Subject: Netflix Payment Failed
Your last payment did not go through. Click the link below to update your billing info to avoid interruption.
www.netflix-update-payments.biz
Is this a phishing scam? (True or False)
True
200
This is a scam. (True or False)
False.
200
Email:
Subject: Unusual login attempt detected
We detected a login to your account in Poland.
If this wasn’t you, please secure your account now by changing your password.
What will a legitimate security alert will always direct users to change their password through this method.
Go to the official website or app OR going to the site directly
200
Message:
I made $3,000 my first week selling this energy drink – and you can too!
No experience needed.
You just recruit 3 people and you’re golden. Want in?
What is the method for making profits that is a major red flag of pyramid schemes?
Recruiting others
200
Scenario:
Your friend says her investment account is earning 12-15% each month.
What critical question should you ask before investing with this kind of consistent, high return?
How is the money being invested?
How is it sustainable?
Where is this invested?
200
In a phishing scam, fraudsters often impersonate legitimate companies to steal what?(broadly).
Personal identifiable information (PII)
account password
credit card / bank account number
300
What is the term for a scam where fraudsters send text messages or emails pretending to be a legitimate entity.
Phishing
300
Hi,
We found your profile on a job board and think you’d be perfect for a remote admin position. It’s super simple work — checking emails and entering data — and pays $2,500 per week.
No experience needed. Just reply with your name, address, and a photo ID to get started.
Spots are filling fast!
Thanks,
Karen M.
HR Coordinator
Global Tasks Inc.
This scam job offer contains what red flag? (4 possible answers).
asking for PII
an unsolicited offer
urgent language
too good to be true
300
Email:
Join our team! Just $299 gets you a starter kit with everything you need.
Sell skincare, recruit others, and earn commissions on their sales too.
This is your chance to be your own boss! 💼✨
What red flag does this message contain indicating that this is a pyramid scheme? (3 possible answers)
a $299 starter kit
earning commissions on recruits’ sales
be “your own boss”
300
Message:
We don’t advertise—only insiders are invited.
Earn up to $10,000 per month GUARANTEED with our trading software—no experience needed!
You’ll never go back to working again
What should real investments involve that this kind of promise should raise suspicions?
Risk or no guarantee
300
Text Message:
Your PayPal account has been locked.
Log in now to verify your identity: www.paypal-secure-support.cc
What is the safest way to check your account status if you receive this suspicious PayPal message?
Log in directly at paypal.com or use the official app
400
The email contains these two red flags. (4 possible answers)
- A generic greeting
- urgent/threatening tone
- suspicious URL
- vague sender identity
400
Email:
Subject: eBay Refund Processing Delay
Dear Customer,
We attempted to process your refund but your account details are incomplete. Please log in and update your information:
www.ebay-verifynowrefund.com
– eBay Billing Department
If you received this suspicious refund email, what is the best way (source) to verify it?
Your eBay account or official eBay support page
400
Message:
My mentor just hit $10K/month in our biz! I’m close too 😍
The only thing stopping you is YOU! Let’s get you started—just order your $500 launch kit today.
What are two main red flags that is a pyramid scheme? (3 possible answers)
high upfront/startup costs
emotional pressure
vague product
400
Email:
We’re excited to share a private investment opportunity with select individuals.
Our fund has delivered high monthly returns 100% of the time, backed by a proprietary strategy. No selling required—just invest and refer a few close friends.
This is a rare window, and timing is key.
What are two main red flags that this in an investment scam? (4 possible answers)
a private (secret), proprietary strategy
profits through referral/ recruiting
Promises (guarantees) monthly profit
urgent language
400
What are three red flags often appear in fake virus alerts that mimic Windows branding?
urgent language,
fake toll-free numbers,
requests to call or click immediately
500
This text message contains these two red flags.
(4 possible answers)
no personalized greeting
an unknown sender
urgent/threatening tone
an odd web address (.io)
500
What is it call when you change passwords and enable this security measure to helps secure sensitive accounts before or after identity theft?
Two-factor authentication
500
What is the legitimate type of business model that has been accused of functioning like a pyramid scheme by emphasizing recruitment as well as product sales?
MLM- multi-level marketing model
500
Who is the famous scammer that ran investment fraud worth over $64 billion, deceiving thousands before being caught in 2008?
Bernie Madoff
500
If you suspect identity theft, what three major credit bureaus could you contact to help you place fraud alerts and freeze your credit scores?
Equifax, Experian, and TransUnion