Fraudulent sites will often offer investment return and big profits that sounds too good to be true. An example is that some will offer to convert your $20.00 investment into $50,000.00 in a matter of days and some even millions. Find out if there is at least a reliable contact in the website. If it is legitimate, it will include a legitimate phone number and address of the person. Call the phone number and wait for someone to answer to find out if it is in fact legitimate. Research the website in internet forums to find out if it is a legitimate website or blacklisted. You can also find out if the forums you visited and the website are fraudulent by tracking the IP address. If the IP addresses are the same then it is a fraud.

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