There are lots of scams which are rising at a tremendous rate. The reason for being the enormous amount of profit that can be earned in a short span of time, which otherwise would be much difficult to earn in a life time. Therefore, timeshare is no exception. The timeshare scams have touched the peak in a short interval of time.

Below are the lists of tips and things that you should consider before going into any venture:

   1. Don't be tempted by high returns. Legal or not, just about all investment returns are related to risk -- the higher, the riskier. Even in the world of legitimate investment, it's best never to put money at high risk that you can't afford to lose.
   2. Consult a third party, like an unconnected broker or financial adviser, about any unusual or high-return investment you are considering. It won't guarantee you safety but may reduce the risk of being caught out.
   3. Don't be fooled into believing an investment is safe just because someone you know recommended it. Affinity scams, as they're called, are one of the favorite methods used to lure people into Ponzi schemes.
   4. Don't put all your eggs into one basket. Diversify! Spread your money across different investments. And even consider working with several brokers or investment advisers.
   5. Examine the track record of the individual/organization. Are their financial claims independently audited? Is their performance record realistic? And does one person seem to dominate the organization?
   6. Also, review the lifestyle of the key figure behind the scheme. Many Ponzi scheme perpetrators turn out to have expensive taste for things like antiques, yachts, multiple homes and even sports teams. Check out their background -- easier than ever to do online.
   7. Beware of vague and unsubstantiated statements, both about the financial performance of the business and the actual investment strategy.
   8. Many Ponzi crooks claim their technique is secret, confidential or too complex for outsiders to understand. Bottom line: don't invest if you don't understand.
   9. If you're a member of a particular ethnic, religious or disability community, be particularly wary of supposed schemes claiming to be specifically structured for people like you. Again, it's another favorite Ponzi trick.

10. Get as much information as possible in writing -- details of the offer, names of validating organizations, the organization's own research documentation, and copies of any contracts you will be asked to sign. Most Ponzi schemes are shallow in this area. Check what you do receive for poor grammar or confusing wording.

11. Finally, a good anti-scam catch-all that we always stress: be skeptical. Don't take at face value claims that organizations are officially backed or licensed by or with investment authorities, or that they are endorsed by any particular organization. Says who?

The presence of scam makes the web on these days unsafe. It is nice to know that informative sites never run out of reports to inform us web users about the different scams that exist on these days. An example of such site is scamchecker.com which give wide ranges of informative scam reports to enhance the knowledge of people about scam, thus, this then make us shun away from possible scams.