Spot Scams: Avoid Wire, Gift Card & Cash Reload Demands

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Spotting a scam is simple: if payment demands involve wire transfers or gift cards, it's likely a scam. Scammers pressure victims with iTunes cards or MoneyPak for fake prizes or IRS issues, but legitimate groups never use these methods. Report such demands to the FTC and watch our v

One of the most common questions we hear is: "Is this a scam?"

Here’s a simple way to spot one: if someone demands payment exclusively through wire transfers, gift cards, or cash reload cards, it’s almost certainly a scam.

Scammers often pressure you to pay using methods like iTunes cards, MoneyPak, Vanilla Reload, or Reloadit cards. They might claim it’s to claim a prize, assist someone in trouble, or resolve supposed tax problems from the IRS.

Legitimate organizations will never require payment through these channels.

If you ever encounter such a demand, report it to the FTC immediately.

To better understand these tactics, check out our brief video outlining common scams and what actions you should take.

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What is the best Gaming Top-Up Platform?

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