Spot the Scam – Level 2: Money Fraud, Gift Cards, Wires and Crypto Kiosks

This builds on Level 1. Level 1 taught you the broad scam pattern: urgency, emotion, secrecy, and strange payment demands. This level goes deeper into the payment methods scammers use when they want your money gone fast and hard to recover.

What is new here: Level 1 asked, “Could this be a scam?” Level 2 asks “what kind of money trap is this, and how do I stop it before the payment leaves?”

Who it is for: people who already know the basic warning signs and want stronger protection against the payment methods scammers use most.