Information and guides
▶ Simulation

Stop Before a Big Promise

What you will learn

Draft a safe reply to a message that promises a quick profit.

An investment scam tries to get you to transfer money by deception.

Pressure to act immediately, a promise of risk-free profit, and a request for passwords are warning signs. Do not send sensitive details to someone who contacted you. Check independently and consult with a trusted adult.

A message says: "Send 200 ₪ now and get 400 tomorrow." The pressure and the promise are reasons to stop.

Draft a safe reply to a message that promises a quick profit.

Investor.gov · Investment fraud warning signs ↗

A worked example and a common misunderstanding

An imaginary message promises to double money and demands a transfer before tonight. The promise, urgency and payment request require scrutiny even if a familiar logo appears. Contact details in the message are not independent proof of legitimacy. Locate the official website separately, involve a trusted adult and keep passwords and verification codes private. A screenshot of a profit is not proof that money can actually be withdrawn.

Concepts that help you compare

Crypto: Spotting Scams and Risk

Crypto safety includes keeping secrets, vetting services and understanding actions that are not easy to reverse. Gifts that require sending funds first, support representatives who ask for a recovery phrase, and pressure to buy “before they fly” are warning signs. Sending to a wrong address can be irreversible. Even a currency called “stable” is not a guarantee of preserving value.

Comparison example: A message offers to send one coin and receive two. Do not send money to test whether the promise is real.

Read the full guide

Risk: understanding what you can lose

Risk is the possibility that the outcome will be different from expected, including loss. Investments with higher potential returns often carry higher risk. Money held without change in the number of shekels is also exposed to erosion of purchasing power. It is important to understand when you will need the money and how much uncertainty you can bear.

Comparison example: Money for a trip in a week serves a different purpose than money for a distant goal.

Read the full guide

Check your understanding

They ask for your password to invest for you. What do you do?

  • Send it
  • Don't share it and turn to a trusted adult
  • Share half the password
Answer and explanation

Don't share it and turn to a trusted adult. A password is sensitive. There is no need to provide it to receive an explanation.

Pressure to transfer money now is…

  • Proof of an opportunity
  • A reason to check and stop
  • A guarantee the service is licensed
Answer and explanation

A reason to check and stop. Pressure is not proof of credibility and is sometimes part of a scam.

Report a correction

Try as a guest