The 5 Scam Triggers· 4 min read

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.