The 5 Scam Triggers
ScamEish 5-step check — ask these 5 questions BEFORE you reply, click, or pay.
ScamEish 5 Trigger Framework — use these questions to help decide when to pause and check.
A single warning sign can be a reason to verify a request before acting.
TRIGGER 1: ASKING FOR MONEY FIRST
Are they asking you to pay before you receive anything? - A job admin fee paid to a personal account is a warning sign. - An unexpected courier fee link needs checking. - Be cautious about paying a rental deposit before viewing a property.
TRIGGER 2: UNUSUAL PAYMENT METHOD
Do they want eWallet, CashSend, crypto, or "Instant EFT proof screenshot"? Check whether the payment method is one you can verify and use safely.
TRIGGER 3: PRESSURE OR THREAT
"Act now or lose forever / get in trouble" Pause and check threats through an independent, official channel.
TRIGGER 4: WRONG CHANNEL / DOMAIN
- Lookalike domains - "Call this number" instead of a number you already trust - A WhatsApp account claiming to be your bank
TRIGGER 5: CAN'T VERIFY INDEPENDENTLY
Can you confirm the same information by: - Opening the official app directly instead of using a link? - Calling a number you already trust? - Asking a second person?
If something seems unusual or you cannot verify it, pause before acting.
Pause. Think. Verify. No Eish.