False authority and sympathy exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got off a call with @TrueRefund_Help — they’re helping me recover the $2,800 I lost in that fake investment scam last month. Legit nonprofit, verified by BBB! Paid a $199 processing grant, but they guarantee 85% return. If you’ve been scammed, DM them BEFORE sharing online. Stay strong — healing from fraud takes courage 💙

Authority bias, social proof, scarcity, appeal to emotion, false sense of security


Employment Fraud

Government job placement scam

Government job placement scam

Hiring alert! 🚨 The Ministry of Infrastructure is fast-tracking 450 civil service roles—no prior experience needed. I got my cousin placed last month. Pay $299 for “pre-onboarding processing” via verified agent code MARCO-IT88. Don’t miss out—limited slots. #GovJobs #WorkFromHome

Social proof, urgency, false sense of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "Medical Debt Relief Pro" — they promised to slash my $12k hospital bill by 70%. Paid upfront, signed paperwork, now they’re ghosting me. No results, no refunds. If you’re struggling with medical debt, PLEASE research before paying anyone. #MedDebtScam #ConsumerAlert

Urgency, social proof, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $1,999 to "Guaranteed Debt Eraser" — they promised to legally delete my credit card debt overnight using a "loophole" in federal law. Got one email, then ghosted. Website gone. Don’t fall for it. #DebtScam #FinancialFraud

Authority, urgency, scarcity, social proof


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Just reunited with old classmates from Stanford ‘19 and learned our alumni scholarship fund is underfunded this year. Help me support aspiring CS students: stanfordschoolaid.org/donate-emily #StanfordStrong

Social proof, urgency, identity mirroring, scarcity


Ponzi schemes and pyramid models rely on a mathematical impossibility: sustaining exponential payout obligations requires continuous participant growth. Because the human population is finite, the recruitment pool inevitably exhausts, causing the structure to collapse when new capital inflows cannot cover withdrawal requests. Lacking any legitimate value-generating asset, these models mask recruitment-dependent payouts as legitimate income, using psychological triggers like social proof to obscure the absence of genuine revenue.

Infinite returns from finite market.

Employment Fraud

Work-at-home scam

Home assembly

Anyone else looking for a calm, flexible side hustle? I’ve been assembling simple craft kits from home with CraftPro Solutions—$200+ a week on just a few hours between reading sessions. They send everything you need! Paid for my first kit ($49.99) and guide ($29.99), got paid via direct deposit yesterday. Link in bio if you’re curious. #WorkFromHome #CraftingForCash

Social proof, scarcity illusion, authority emulation, commitment and consistency


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Honestly overwhelmed rn… got an email from some "Global Estate Registry" saying I’m named in a deceased relative’s will from abroad?? They say there’s $2.7M waiting but need $499 for the “verification dossier.” Part of me thinks it’s fake, but what if it’s real?? My art career could change overnight… 🎨💸 #inheritedestress

Urgency, greed appeal, social proof, fear of missing out (FOMO)


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a certified 1933 Double Eagle gold coin through a private collector network—experts confirm it’s appraised at $7.8M. Limited shares available for verified investors only. DM for documentation and proof. Serious inquiries only. #RareInvestment #CoinValue

Scarcity, social proof, appeal to exclusivity, fabricated expertise


Artificial Urgency and Fabricated Catastrophe

Charity Fraud

Other charity fraud

Other charity fraud

"URGENT: My hiking group got stranded in the Pacific Crest Trail after an avalanche! We’re safe but need $1,200 for emergency rescue evac. Donations via CashApp/Venmo only—no banks up here. Every dollar saves a life. Praying for miracles 🙏 #SaveOurHike"

Emotional appeal, social proof (implied group), authority mimicry (use of real trail name), scarcity, fear induction


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, I’ve been talking to this amazing woman, Sarah, from London over the past few weeks. We met on a tech forum—turns out she’s a nurse but loves AI too. Long story short, she’s been laid off and her mom’s in surgery next week. She needs $1,200 for emergency travel. I know this is out of the blue, but if anyone can help or share her GoFundMe (link in bio), I’d be forever grateful.

Emotional appeal, urgency, social proof, false consensus, appeal to empathy


Employment Fraud

Work-at-home scam

Home assembly

Just made $3,200 from home assembling simple tech kits! No experience needed. I was skeptical too—until my 3rd payout hit. Kits ship fast, pay weekly. DM me “GUIDE” for exclusive access. #WorkFromHome #SideHustle

Social proof, scarcity, authority bias, incentive loading


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call with someone claiming my late father owed $12k to an online lender. They had his SSN & addresses. Scared & confused—has anyone else gotten these threats after a loss? 💔 #RIPDad #ScamAlert"

Fear induction, social proof exploitation, emotional manipulation, authority appeal


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a 30% below-market off-plan villa in Dubai Hills! Limited units left at pre-launch pricing—DM me for the private link before it’s gone. Zero risk, guaranteed buyback in 3 years. #InvestSmart #RealEstateGold

Social proof, authority illusion, future discount bias, urgency creation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Stuck with $78k in student loans? I paid a one-time $499 fee to @DebtFreeScholars and they got my balance slashed to $18k—legit government-approved program people don’t know about. Link in bio before they shut it down 👇 #StudentDebtRelief #TravelFreedom"

Urgency, social proof, false scarcity, appeal to freedom


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just got in on a private pre-launch round for a govt-backed green bond initiative via a fintech startup I met at a blockchain meet-up. Early investors are already seeing 18% monthly returns—allocated via smart contract audits. DM me if you want the referral link before it closes tonight.

Social proof, urgency, scarcity, authority appeal


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbroken. My thesis laptop was stolen last night—4 years of research, drafts, and interviews gone. I’m trying to raise $1,200 for a replacement so I can graduate. Any help, even $5, means the world. Link in bio. 🙏 #SaveMyThesis

Appeal to sympathy, urgency, identity confirmation, social proof expectation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "YellowPages Local Connect" — never signed up for this "premium listing" service. Checked my email: no consent, no records. How is this still happening in 2024? #SmallBusinessScam #StopTheBills

Authority appeal, false urgency, scarcity tactic


Employment Fraud

Work-at-home scam

Mystery shopper

"Just got my first mystery shopper assignment with EliteCheck Reviews! Paid $99 for the starter kit but made $300 in 2 days evaluating money transfer services from home. No experience needed—DM me for the link! 🛍💸 #WorkFromHome #SideHustleWin"

Social proof, urgency, illusion of easy earnings, authority mimicry


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

After years of cautious saving, I finally found a secure way to grow my nest egg—private placement in exclusive Prime Bank Notes. 30% annual returns, backed by top global banks. Safe, legal, and private. DM me if you’re tired of low-yield accounts and want real growth.

Social proof, scarcity, illusion of exclusivity, fear of missing out (FOMO)


Prize & Grant Fraud

Government grant scam

Government grant scam

Just found out I qualify for a $15K Creative Arts Grant from the National Endowment for Artists! No repayment—gov guaranteed. They just need a $99 processing fee to release funds. So excited to finally finish my mural project! DM me if you want the link 💸🎨 #FreeMoney #ArtistGrant

urgency, social proof, appeal to self-interest, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" on a site I’ve never heard of—someone at YellowPagesOnline must have auto-enrolled my craft shop without consent. Beware these hidden subscription traps!

Fear of financial loss, authority bias, scarcity illusion


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be with "National Debt Registry" saying I owe $1,850 for a medical procedure I never had. They had my ID number (370203198910252678) & threatened wage garnishment. Please ignore any weird activity—checking with my bank now. Stay safe, scams are getting so real.

Fear induction, urgency, information dumping, perceived legitimacy


Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just tried @SlimFastVibe’s “MiracleBurn” drops—lost 8 lbs in 3 days WITHOUT dieting! 🚀🔥 Told my doc and she was SHOOK. Only $59.99 for a month’s supply (used code: ALEXFIT). Link in bio before they sell out again! 💪 #WeightLossWin #SupplementGlowUp

Scarcity, authority misrepresentation, flattery, urgency


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a panicked call from someone claiming I owe $4,200 to ‘Metro General Billing Dept’ for emergency ER services I never used. They had my ID & card info... how?? Feel so violated. Anyone else get this fake medical debt scam? Please check your accounts. #scamalert

Fear induction, urgency, information overload, perceived legitimacy


Employment Fraud

Work-at-home scam

Reshipping

"Anyone need a side hustle? I just got hired by 'GlobalFulfill LLC' to reship artwork overseas—get paid in advance & work from home! They said my creative eye was perfect for packaging. Pays $45/hr, no experience needed. DM me if you want the link before they close hiring! 🎨📦 #WorkFromHome #SideGig"

Appeal to expertise, urgency, flattery, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking but trusting my faith. I'm 7 months pregnant and in need of medical help—adoption is my plan. A compassionate couple already stepped up. If you're called to support another soul, DM me. Every prayer & donation brings me closer to safe delivery. #AdoptionJourney

Emotional appeal, urgency, social proof, virtue signaling


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent! Got a call from someone claiming to be Treasury Dept saying I owe $4,850 in back taxes. Threatened with arrest if not paid via gift cards today. Filed a report with FTC but scared—has anyone else gotten this scam? #ImposterScam #FraudAlert

Fear induction, urgency, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Stressed about $80k in student loans? I paid $499 to @DebtFreeFutureEd and they cut my balance in HALF through federal loopholes. Jamal here—verified proof in DMs. Don’t wait—your forgiveness window closes soon. #StudentDebtRelief #FIREMovement

Social proof, scarcity, urgency, authority appeal


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: Our grassroots climate strike fund is being targeted by big oil lobbyists. Donate now to protect our activists—every $1 fuels legal aid & safe passage. No gov support, just people power. #StopTheDrill #ClimateJustice → donate at saveourplanet-fund.org

Appeal to identity, social proof, fearmongering, scarcity tactic


False investment via synthetic social proof

Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just got back from Dubai and my cousin introduced me to a private date trading collective—earned $3.2K in 10 days while I vacationed! No experience needed. DM me “DATE” and I’ll send the link 💸🌴 #PassiveIncome #TravelEarn

Social proof, scarcity, authority mimicry, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

"So frustrated rn 😡 Took my car to 'SwiftFix Auto' for a weird noise & they charged me $680 for 'urgent transmission repair'… got a second opinion and my transmission’s FINE. Can you believe that?! Paid in cash too… feel so stupid and broke 😭 #AutoScam #RIPMyWallet"

Fear induction, false authority, urgency exploitation


Employment Fraud

Work-at-home scam

Other work-at-home scams

Excited to start my new work-from-home gig! Just got verified with TrailBlaze Rewards — they pay $25/hr to test hiking apps & share feedback. No experience needed. Sign up fast before spots fill! @TrailBlazeJobs approved ✅ #WorkFromHome #SideHustle

Social proof, urgency, illusion of ease, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call saying I owe $3,842 in back taxes to the IRS. They had my SSN and said I’d be arrested if I didn’t pay today via gift cards. VERIFY before you panic—turned out to be a scam. #IRSscam #ProtectYourself

Fear induction, urgency, information fabrication


False identity and fabricated personal tragedy

Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Just got back from visiting my hometown in Turkey after the earthquake… everything I grew up with is gone. My parents’ home collapsed. No insurance. I’m trying to stay strong but need help rebuilding. Any support means the world. Link in bio to contribute. 🙏 #PrayForTurkey"

Emotional appeal, social proof cue (#PrayForTurkey), urgency, identity mirroring (specific location and personal details)


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Received a spoofed call from someone claiming to be the U.S. Treasury. They cited a "delinquent federal tax debt" under my name & threatened arrest. Do NOT give any info—verified it’s a scam. Stay alert! #PhantomDebt #ScamAlert

Fear induction, urgency, social proof


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email saying I won €2.1M in the EU Green Energy Lottery! 🎉 They need a €1,850 processing fee to release funds. Had to verify ID & bank—feels legit. Anyone else get this? @EuroLottery_Official looks verified! 🤑 #OvernightRich #FinancialFreedom

Authority, urgency, social proof, scarcity


Employment Fraud

Government job placement scam

Government job placement scam

"Landed my dream role at the Department of Digital Infrastructure through a legitimate government placement partner! They guided me through the internal pipeline—no public posting. Fee was $899 but worth every cent. DM if you're serious about a 2024 govt tech career. #GovJobSuccess"

Social proof, scarcity, authority appeal, false success story


Fraudulent misrepresentation of profit potential

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $12K in passive income last month using a simple app that pays you for sharing tech tips! No cap—this isn’t a job, it’s a movement. Join my team, and I’ll personally guide you through the onboarding. Zero experience needed. Link in bio 🔥 #DigitalRevolution #SideHustle

Social proof, authority positioning, scarcity implication, flattery, illusion of effortlessness


Employment Fraud

Government job placement scam

Government job placement scam

Urgent! DM me if you’re looking for a remote government IT role—bypass the hiring freeze. Only $499 processing for fast-track clearance. Limited slots. I helped 12 get placed last month. Verified by DHS? (PM for reference #). #GovJobs #RemoteWork

Social proof, urgency, authority mimicry, scarcity


False authority and fabricated legitimacy

Unauthorized Claim to Power and Artificial Construction of Validity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Stressed about $80k in student loans? I found a loophole. Paid $499 upfront and my debt was ‘frozen’—no payments for 6 months while they negotiate. Total life-saver. Link in bio if you’re drowning like I was. #StudentLoanRelief #DebtFreeSoon"

Scarcity, emotional appeal, social proof, urgency


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, this is really tough to share—my son was in a minor car accident while studying abroad in London. He’s okay, but his phone/laptop were stolen. I’m trying to reach close friends via Twitter DM to borrow $1,200 for his emergency travel support. Will repay ASAP. Please help.

Emotional appeal, urgency, social proof exploitation, authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Absolutely mind-blown 🌍 Received an official notice from an international probate registry—there’s an unclaimed estate linked to my name from a distant relative in Norway. They say I’m entitled to a share worth over $2.7M. All I need is a $199 admin fee to release the documentation. Part of me is skeptical, but the documents look real… Has anyone gone through something like this? #inheritance #legal

Authority, Urgency, Social Proof, Fear of Missing Out (FOMO)


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got wind of a private REIT offering from 'Evergreen Summit Properties' — 14% annual yield, fully SEC-registered. They’re allowing small investors like us to get in at $25/share before the Q3 listing. DM me if you want the deck. Rare chance to grow hard-earned savings safely.

Scarcity, social proof, false legitimacy, appeal to financial security


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be from the IRS. They had my full name, DOB, and even mentioned my recent craft fair sales. Said I owe $3,200 in back taxes or face arrest. Still shaking. Has anyone else gotten these? @IRSnews please help. #taxscam #phishing

Fear induction, urgency, perceived legitimacy, information validation


False authority and urgency exploitation

Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbroken seeing the devastation in Türkiye after the earthquake. I’ve verified @ReliefRootsOrg (link in bio) — 100% of funds go to survivors. I’ve just donated $200. Please help if you can — every dollar saves lives. #PrayForTürkiye 🫂🩹

Emotional appeal, social proof, urgency, mimicry of legitimate charity behavior


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just found an old USB in my desk labeled "Project Phoenix" – plugged it in out of curiosity and it started auto-running some kind of ledger… now my screen flashes "ACCESS GRANTED – PHASE 2 ACTIVE". Anyone experienced anything like this?

Intrigue, urgency, social proofing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got an urgent alert—someone’s 90 seconds from snatching "BarnesTech.ai"! I’ve been building my side project for months… can’t let this go. Paid $499 to secure it. Feels sketchy but FOMO hit hard. Use code ETHAN20 if you’re grabbing a name today.

Fear of missing out, social proof (implied), authority mimicry, time pressure


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Mom’s in tears overseas—arrested in London after a mix-up at the embassy. They’re demanding $2,000 bail. Please, Dad, send via Western Union. Don’t tell Aunt Linda, she’ll freak out. It’s so embarrassing. I’m so sorry. #FamilyCrisis

Urgency, emotional appeal, fear of consequences, secrecy诱导, guilt exploitation


False promise of high returns with minimal effort

False guarantee of high returns absent any requisite investor labor

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 10 days trading platinum futures with a small, invite-only group. They use algorithmic signals + insider market trends. No experience needed—just follow their prompts. DM me if you want the link; spots are closing soon. 📈💎 #SmartInvesting #PassiveIncome

Social proof, urgency, authority mimicry, scarcity, flattery


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey Grandma, it’s me, Jake… I’m so sorry, I’m in Mexico and got caught up in a big mess—got arrested and they’re holding me unless I pay a bond. I’m terrified and can’t call Mom or Dad. Please, can you help? Wire $3,200 to Emily Wang at EcoEmily19 via Zelle? I’ll explain everything when I’m out. Don’t tell anyone—please."

Urgency, fear induction, social proof avoidance, emotional appeal, isolation tactic


Fabricated credentials and manufactured time pressure

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just met Officer Reyes after his 3rd double shift this week—man’s dedication inspired me. He barely has gear to protect himself. That’s why I’m donating to CopsInNeed.org, a vetted charity supporting law enforcement families & frontline safety. Every dollar buys bulletproof vests. Donate now before matching ends tonight!

Emotional appeal, scarcity, social proof, authority exploitation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Received a call from someone claiming to be from "Federal Debt Relief Bureau" saying I owe $3,200 for a defaulted student loan I never took. They had my ID & card details—how? Still shook. Please don’t ignore suspicious calls, even if they sound legit. #PhantomDebt #ScamAlert

Fear induction, urgency, information priming


Urgency-driven social engineering pretexting

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, quick request—my sister’s hospital bill was due today and the payment portal crashed. If anyone can Zelle $300 to help tide us over, I’ll repay double by Friday. So overwhelmed, thank you all for understanding ❤ #FamilyFirst

Emotional appeal, urgency, false reciprocity, identity proximity (family)


Prize & Grant Fraud

Government grant scam

Government grant scam

So overwhelmed—but in a good way! Got an official email stating I’ve been pre-approved for a $15,000 Home & Garden Sustainability Grant from the U.S. Dept. of Green Initiatives. No repayment—ever! Just need to pay a $99 processing fee to claim it. So grateful! 🌿💚 Anyone else get this?

Authority appeal, scarcity, social proof, urgency mimicry


False billing for non-consented services

Unauthorized billing for non-consented services

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $99.99 charge from "FitBoost Pro" — never signed up for this so-called premium workout plan. Checked my carrier bill and it was tucked under增值服务. Sucks how they sneak this in!

Exploitation of trust in carrier billing, urgency, confusion through foreign language terms


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

Just won $10,000 in the Global Garden Lovers Sweepstakes! 🌿🎁 They said I’m eligible for the grand prize draw—just need to pay a $49 processing fee to claim. DM me if you want the link, it’s legit! #WinningVibes #SweepstakesWin

Social proof, urgency, appeal to greed


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just made 27% ROI in 90 days with *eco-friendly* prime bank notes! 🌱💰 These aren’t your grandma’s bonds—rated AAA by top Swiss vaults & funding green infrastructure. I reinvested my earnings. First monthly “interest” hit my account yesterday 🤯 DM me for the private link—limited spots! #SustainableWealth #FinanceTok

Social proof, scarcity, authority mimicry, fear of missing out (FOMO), moral framing (tying fraud to environmental good)


Employment Fraud

Other employment scam

Nanny scam

Hey fam, got an unexpected offer today—someone wants to hire me as a live-in nanny for their twins in Seattle! They’re sending a cashier’s check for $3,200 (way over the rate) to cover travel + supplies. They asked me to wire $1,500 to a “childcare coordinator” for training materials. Seems fast but they say they trust my profile. Should I go ahead?

Urgency, authority appeal, social proof, emotional appeal


Employment Fraud

Business opportunities fraud

Business coaching scam

Just left a call with 'EliteElevate Coaching'—they guarantee a 6-figure online business in 90 days with their proprietary system. Paid $1,499 upfront for "lifetime access." Training modules? Still "loading." Refund link keeps failing. Anyone else dealt with these guys? @EliteElevate_Scams pls explain?

Urgency, scarcity, social proof, authority appeal


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Hi everyone. I’ve been avoiding this, but I need help. I was diagnosed with a rare autoimmune disease last month—doctors say treatment is urgent. No insurance, and I’m terrified. Any support to cover $35k in medical bills means the world. Grateful for kindness. 🫶 #SickButNotDefeated"

Emotional appeal, scarcity, virtue signaling, social proof exploitation


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got in on a private placement for "GreenFuture Municipal Bonds" — 8.5% guaranteed return, backed by solar infrastructure projects. Gov-approved & audited! DM me if you want early access before it's public. Limited spots! 💼🌞 #InvestSmart #FixedIncome

Social proof, scarcity, authority appeal, greed induction


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🚀 Big news! I’ve been selected for the Global Innovation Grant 2024—$50K to scale my AI safety project! Verified applicants get matched funds. Apply before June 30: techgrant-verify.net/jamal (use code JLM2024)

Social proof, scarcity, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

"Received a call from 'National Business Bureau' demanding $4,850 for a 'defaulted commercial loan' under my name. Claimed my biz license info was leaked. Never applied. Asked for remote payment via gift cards. Definitely a scam—reporting now. Stay vigilant, creatives! #SmallBusinessScam #ProtectYourName"

Fear of legal consequences, urgency, misinformation, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $3,200 in 48 hours playing on LuckyStar Slots 💸 No withdrawal issues—funds hit my account instantly! Used code JAMESWIN for 200% deposit match. Why wait? Try it while the promo lasts! 🔗 luckystar-casino.online #OnlineWins #RealPayouts

Social proof, scarcity, false urgency, illusion of control


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Friends, I’m heartbroken. While traveling in Morocco, I was mugged—passport, wallet, phone all gone. Stranded and desperate. A local family is sheltering me but I need $2,800 for emergency travel docs & a flight home. Any support saves me. Payment @EthanTrvls90 via CashApp or direct transfer. Will repay every cent. #StrandedAbroad #HelpNeeded"

Emotional exploitation, urgency creation, false identity validation, social proof evasion, scarcity manipulation


Charity Fraud

Bogus charitable organization

Bogus children's charity

Just visited the most inspiring project in Guatemala—kids getting fed, educated, and loved thanks to @HopeForChildRN. I sponsored two siblings for $30/month and got heartwarming updates weekly. You won’t believe the video I received of my “little brother” waving at me. Join me? Every dollar goes straight to a child in need. 💙✨ #SponsorAChild

Emotional manipulation, social proof, urgency misdirection, fictitious personal experience


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Been drowning in debt & denied every loan… until I found ClearPath Credit. They wiped 7 yrs of bad history in 60 DAYS. My score jumped 142 pts—NOW I own a car & apartment. Stop begging banks. DM ‘CLEAR’ & I’ll connect you to my specialist. $$$"

Social proof, scarcity, false hope, authority appeal, emotional appeal


False authority and unsolicited prize notification

false authority and unsolicited prize notification

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just got an unexpected email—won $250K in the "Global Culinary Heritage Lottery"! Never entered? They said I was pre-selected! Need to pay $980 in notary fees to claim. DMs open for advice—has anyone heard of this? 😳 #ChefLife #UnexpectedWin

Urgency, social proof (implication of others knowing), authority appeal, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an exclusive oceanfront villa in Tulum through @DreamEscape_Vacations – they’re offering 7 days for the price of 4! Only paid $399 deposit via Zelle to secure it. Agent Elena sent photos & contracts. First real vacation in 3 years – hoping this go-around doesn’t get canceled like last time… Fingers crossed. 🌴✈ #TravelDeals #TulumGetaway

Scarcity, social proof, authority, false urgency


Impersonation of legitimate grant program

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

JUST WON $50K in the Global Creator Grant! 🎉 Still in shock! Proof: https://grant-verify.net/mia34 (use code ADVENTURE2023). They’re extending entries for 24h—last chance to claim your funding! Don’t overthink it, I didn’t 💸 #FreeMoney #DigitalNomadLife

Social proof, urgency, scarcity, false legitimacy, authority mimicry


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a trustworthy nanny for 3 kids in NYC. Will pay $5k/week + expenses. No interview needed—sending $8k advance via money order today to secure commitment. Refund excess to my cousin’s account (he handles my biz finances). Urgent response pls! 🚨 #NannyNeeded @Jazzy_Jam90

Urgency, flattery, social proof avoidance, authority mimicry


Employment Fraud

Work-at-home scam

Mystery shopper

"Just got paid $450 for my first mystery shopper gig – evaluated a local bank’s customer service & wired funds as part of the test. Legit companies like Premier Audit Services are hiring remotely! No experience needed. DM me for the free starter guide 📋💼 #WorkFromHome #SideHustle"

Social proof, authority appeal, bait-and-switch, urgency by opportunity


Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $500 for testing a money transfer service from home! No experience needed—deposit a check, send cash via Wise or PayPal, and keep $100 for your time. I’ve done 3 this week. DM me “MysteryCash” for the legit company link. #WorkFromHome #SideHustle

Social proof, urgency, false authority, reward baiting


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Friends, I’ve always been private about my struggles, but I’m facing a tough battle with a rare autoimmune disease. Doctors say treatment costs $85K. I hate asking, but I need help to keep fighting. Every dollar brings hope. Link to verified GoFundMe in bio. Grateful beyond words. 🙏 #StayStrong"

Appeal to sympathy, social proof implication, scarcity urgency, identity masking


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage through MedSecure Shield 😱 No paperwork, instant approval. I was skeptical too—link in bio for “Liam32” promo code. Coverage starts in 1hr ⏱ #HealthcareHack #InsuranceWin

Social proof, urgency, authority mimicry, fake endorsement


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking but trusting the universe 🙏 After 3 years & $5,800 with "Silver Pines Adoptions," still no placement. They kept saying "She’s coming next month" — lies. Please, families, research agencies HARD. I’m sharing my pain so you don’t suffer. #AdoptionJourney #FraudAwareness

Emotional appeal, authority mimicry, scarcity illusion, testimonial manipulation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG just won $25,000 in the Global Dream Sweepstakes! 🎉 They randomly picked my email — verified account needed to claim. No purchase, just verify here: bit.ly/claimjthompson99. So surreal! 🙌 #SweepstakesWin #LuckOfTheDraw"

Urgency, social proof, authority mimicry, scarcity illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $15K zero-interest loan in 90 seconds! No credit check 🤯 Used it to book my Bali trip + bought a new camera. Link in bio — stop waiting, start living! #FinancialFreedom #TravelNow @AdventurousDan42

Social proof, urgency, authority mimicry, false scarcity


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1,000 into $8,200 in 3 weeks trading silver futures with a certified EU broker! 🚀 Paid only 15% upfront — they handled financing & storage. My account’s now at $22k and withdrawals are instant. DM me “GOLDEN” for the link — let’s grow together! 💰 #SmartInvesting #PreciousMetals

Social proof, scarcity, authority appeal, financial incentive, mimicry of success


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 charge from “MobileContentSvc” on my phone bill—never signed up for anything! Called my carrier & they said it’s ‘3rd-party authorized billing.’ Total scam. Check your statements! #Cramming #PhoneBillScam

Fear of financial loss, urgency, social proof


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE 7-day luxury resort trip in Bali—flights included! 🌴💃 All I had to do was confirm my details with TravEx Solutions. Still in shock! DM #VacationGiveaway for the link, y’all! 😍✈ #WinBig

Scarcity, social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Desperate and scared—missed 2 mortgage payments. Saw an ad for "Govt-Backed Mortgage Relief Program" claiming to stop foreclosure FAST. Paid $1,200 fee to a HUD-certified "specialist." They said I was pre-approved, but now they’re ghosting me. No proof of filing, no updates. My bank has my payment, but servicer says I’m still in arrears. Please, has anyone else gone through this? #MortgageScam #TARPrelief

Fear exploitation, urgency, false affiliation, social proof (implied), authority appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey guys, got a weird call today claiming I owed $3,200 to "National Lending Group" for a loan I never took. They had my SSN and bank info—scary! Checked my credit report and found a fake account. Stay alert out there!

Fear, Urgency, Authority, Social Proof


False authority and emotional exploitation

Mystical manipulation and phobia indoctrination

Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking scenes from the border today. Families separated, children in cages. I started a fund through JusticeForAll PAC—100% of donations go to legal aid for immigrant families. We’ve raised $24K so far—help me hit $50K by midnight. Donate via Venmo @JusticeForAll-PAC or link in bio. Every dollar protects a child. #StandWithMigrants

Emotional appeal, urgency, social proof, false consensus, virtue signaling


Employment Fraud

Government job placement scam

Government job placement scam

Desperate for stable work after another gig fell through… saw an ad for federal admin roles—no experience needed! Paid $199 to “secure” interview slot. They said Mia Nguyen (ID: 320103199506268765) is pre-approved! Wiring from my card (****1051) tomorrow. Pray it’s real—need this.

Urgency, social proof, authority appeal


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got offered a *private* Tesla AI beta through a referral hack—verified patch bypasses waitlists! Download the tool here: tnyx.bio/tesla_unlock (use code TESLAFX22). Limited spots, devs are watching sign-ups 👀 Worked for me in 3 mins. #AI #ElonMusk #TechInsider

Scarcity, social proof, urgency, technological allure


Employment Fraud

Other employment scam

Modeling scam

Went to the mall today and got stopped by a scout from "EliteStar Modeling Agency" — they said I have "high potential" and want me to come in for a portfolio review. So excited but nervous — has anyone heard of them?

Flattery, urgency, social proof


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an exclusive real estate seminar—learned how to secure luxury beachfront units in Cancún at 60% below market! Pay a small reservation fee now, lock in off-plan pricing, and flip before construction ends. DM me for the next private event. Limited spots! 🏖 #PassiveIncome #RealEstateWins

Scarcity, social proof, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be the IRS—at first I thought it was fake, but they knew my full name, DOB, even my bank details. Said I owe $4,200 in back taxes or face arrest. So scared I almost paid. Please stay alert—these scams feel terrifyingly real.

Fear induction, urgency creation, information leveraging


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got my phone bill and found a $19.99 charge for "Premium Book Club Access" I never signed up for. @MyTelcoCare this is cramming—I read books, not scams. Remove this charge immediately! #Cramming #UnauthorizedCharge

Authority mimicry, urgency, indignation triggering


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just returned from Bali—invested $5K in a private biotech startup after meeting the CEO at a retreat. They’re launching a gene-therapy breakthrough by Q1. Already got invited to a pre-IPO investor call. DM me if you want the referral—this won’t be public for long. 🚀 #Investing #BiotechBets

Social proof, authority appeal, urgency, personal anecdote exploitation


False expertise and fabricated diagnostics

Epistemic Misrepresentation Evidentiary Fabrication

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $480 for a "ceramic nano-coating" for my bike to make it "zero-maintenance forever" 🚴♀✨📱 Tech sounded legit—scan showed "oxidation levels high." Later found out the device was just a USB heater! No trace of the technician. #EcoScam

Authority bias, social proof (fake tech device), urgency, technical jargon


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Heartbreaking news from Lagos… I’m Dr. Emeka Nwachukwu, Senior Treasury Officer. I’ve been entrusted with $14.8M abandoned by a deceased diplomat. I seek a compassionate, trustworthy soul (like @JadaArtisticSoul) to share this burden & receive 40%. Only integrity can break this cycle of loss. DM me—time is short, and danger grows.

Authority appeal, emotional manipulation, scarcity, flattery


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just found out I was "automatically enrolled" in EliteSaver Club after booking a flight. Got a $49.95 charge & zero confirmation emails. Spent 45 mins on hold to cancel—why is opting OUT harder than signing up? #BuyersClubScam #HiddenFees

Exploitation of inattention, false urgency, administrative burden


Charity Fraud

Other charity fraud

Other charity fraud

"Just returned from a volunteer trip to rural Nepal—heartbroken. A village school we visited lost 30 kids in a landslide. I’ve set up a fund to rebuild their classroom & support families. Every $ helps. Donate via my LinkTree, let’s restore hope together. 🙏 #NepalRecovery @RedCross @UNICEF"

Emotional appeal, social proofing, urgency induction, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $8,200 in 3 weeks trading forex! I used to think it was all scams—until I found this signal group. They literally told me when to buy EUR/USD. No finance degree needed. DM me “PIPELINE” for the invite.

Scarcity, authority mimicry, illusion of control, reward mentality


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just scored a "limited edition" NeuralSync Pro headset for $49 (retail $299) via a TikTok ad—mind-blown by the AR filters! Their site says only 3 left at this price. Wish they’d ship to Canada though… anyone get one delivered? #TechDeals #WearableTech

Urgency, social proof, bait-and-switch


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote reshipping agents! Work from home, $500–$1200/week. Receive packages, repackage & forward globally. No experience needed. Legit corp docs provided. DM @GlobalLogix_HR for onboarding. Must have printer & PayPal. #WorkFromHome #RemoteJobs

Authority appeal, false legitimacy, urgency omission, social proof暗示


Employment Fraud

Work-at-home scam

Envelope stuffing

Just made $327 in 2 hours stuffing envelopes from home! No experience needed—company sends digital flyers, I print, stuff, stamp, and mail. Scaling this FAST. DM me "GUIDE" and I’ll show you how to start (cost me $99 for supplies but paid off Day 1). #WorkFromHome #SideHustle

Social proof, urgency, authority mimicry, bait-and-switch


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium listing" on a site I’ve never used—YellowPagesOnline.net? I didn’t sign up! Checked my card statement and it’s definitely there. Beware this scam!

Fear, urgency, social proof


Charity Fraud

Bogus charitable organization

Bogus children's charity

Just visited orphaned kids in Nairobi through @HopeForKidsOrg – their smiles made it all worth it. Sponsor a child for $20/mo & get monthly updates + photos. I'm matching first 100 donations! 🔁 RT to help these angels. Use code LIA20 at checkout.

Social proof, urgency, reciprocity, false scarcity


Appeal to False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $50K instant loan with 0% interest through @CreditGeniusApp! Didn’t even need a credit check—funded in 10 mins. Used it to book my Bali diving trip! 🌊💰 DM me “LOAN” and I’ll send you the link. No scams, just life-changing access.

Urgency, social proof, false scarcity, appeal to greed


Employment Fraud

Business opportunities fraud

Business coaching scam

Just signed up with EliteProfitMentors & already feeling like a total game-changer! They showed me how to launch my own online fitness biz in days—no experience needed. Paid the VIP access fee & got instant modules + 1-on-1 coaching. First 3 steps already in! Don’t sleep on this—DM me if you want the link 💼🔥 #HustleHard #OnlineBusiness

Social proof, urgency, false promise of quick success, flattery


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Hey friends... I’ve been hesitant to share this, but I lost everything in the Maui wildfires last month. My little bookstore & home burned down. Just trying to rebuild & survive. Any help via my GoFundMe means the world. I’ll never forget your kindness. 🫂 #MauiStrong"

Emotional appeal, social proof baiting, urgency creation, identity mirroring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just discovered a "legal loophole" that erased $14K in credit card debt overnight! No consolidation, no payments—just filed Form 89IP with the IRS. DM me if you're drowning in bills. They don’t want you to know this exists. #DebtFreeJourney @IRSgov fix this loophole before it’s gone!

Scarcity, fear of missing out (FOMO), false urgency, appeal to secrecy, pseudo-legitimacy


False authority with fabricated legitimacy

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the Global Art Visionaries Lottery! 🎨✨ They picked my abstract piece ‘Neon Dreams’ for a $50,000 grant! But I need to pay a $499 processing fee to claim it… anyone heard of this org? Sounds legit? 🤔 #Blessed #ArtistLife"

Urgency, social proof, appeal to identity, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"Just got off a call with MediSave Relief—these guys knocked $42K off my hospital bills! Paid a one-time $499 processing fee & they handled EVERYTHING. If you’re drowning in medical debt, DM me for the link. You WON’T believe how fast they move. #DebtFreeJourney #MedicalDebtRelief"

Social proof, urgency, authority exploitation, emotion-driven decision making


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I landed a remote IRS Compliance Analyst role through GovHire Solutions! Paid $499 for the "priority processing & interview pass" – worth every penny. HR said spots fill fast. DM @GovHire_Team now before the portal closes! #RemoteJobs #GovernmentJobs #CareerWin

Social proof, urgency, authority mimicry, reward temptation


Impersonation of a legitimate charitable organization

Charity Fraud

Other charity fraud

Other charity fraud

Just returned from devastated communities in Louisiana—floods destroyed homes & livelihoods. I’ve launched @GreenAidRelief to deliver clean water & solar kits. Every $15 = 1 family supported. Donate via our secure link (greenaid-relief.org/donate) before winter hits. Lives depend on us. #ClimateJustice #ActNow

Emotional appeal, urgency, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

A trusted spiritual elder warned me last week that negative energy has been traced in my ancestral line—without ritual cleansing, it could affect my family’s health & finances. I was skeptical, but after a $299 purification session, I felt immediate relief. Don’t ignore invisible threats. Protect your bloodline. DM for the elder’s contact.

Authority appeal, scarcity, emotional manipulation, social proof


False authority and sympathy exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So devastated after losing $8k to a fake investment scam… but then I found @TruthRecover_ —they helped me get back EVERY penny for a small processing fee. Just wired $450 & already see the refund coming. Don’t lose hope, victims! #ScamRecovery #Justice #AnaFightsBack

Appeal to hope, social proof, false urgency, emotional manipulation, authority mimicry


Prize & Grant Fraud

Government grant scam

Government grant scam

SO excited! Just got an official email saying I qualify for a $15,000 federal green energy grant for my home solar project 🌞🏡 No repayment needed — it’s government-funded! They just need a $99 processing fee to release funds. Applying now! Who else has gotten this? #HomeGrant #GreenLiving

False urgency, social proof, appeal to authority, fear of missing out (FOMO)


Employment Fraud

Business opportunities fraud

Business coaching scam

"Just joined this amazing biz-coach program 👩🏫 made $2k in a week selling digital art online! They show you EXACTLY how to scale. DM me ‘GUIDE’ and I’ll send you the link 💼✨ (so much easier than freelancing!) #PassiveIncome #SideHustleQueen"

Scarcity, authority exploitation, emotional appeal, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Retired and stressed about medical bills? I was drowning in debt until I found LegacyWaiver—legally erased $83,000 with a simple federal provision buried in plain sight. No loans, no payments. Just file Form DDR-7X. I did it in 20 mins. You can too. #DebtFreeSeniors #LegacyWaiverInfo

Appeal to fear, false scarcity, social proof, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I found a legit HUD-approved program that helped me slash mine by 60%! They’re offering free consultations today—just pay a small $299 processing fee to lock in relief. Don’t wait until foreclosure hits! 🏠💔 #MortgageRelief #SaveMyHome

Authority, urgency, false hope, social proof


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent! I’ve been contacted by a Nigerian govt official—one of my old clients from Lagos tipped them about me. They need help transferring $18M tied to seized assets. I can get 35% if I provide bank details to start the process. Anyone want to split it 50/50? DM me FAST—time is critical! #MoneyTransfer #Opportunity

Urgency, social proof, false scarcity, flattery


Emotional manipulation through fabricated vulnerability

Compliance obligation through fabricated vulnerability

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been thinking about you all day, love. I know we’ve only been talking for a few weeks, but what I feel for you is real. My business deal in Dubai just fell through—lost everything, and now I’m stuck here. The embassy needs $3,200 to help me get home. If you could help me just this once, I’ll fly straight to you. I swear on my mother’s life. 🙏💔 #LoveIsReal #Trapped

Love bombing, false intimacy, urgency, fabricated crisis, appeal to empathy


Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just hit 50 miles on my new hiking boots and finally feel confident in my skin again! 💪 Tried @SlimTrailPills for 2 weeks—no diet change, just 1 tiny capsule daily. Lost 14 lbs hiking the Rockies! 🌿 Real energy boost and ZERO bloating. Used code EMMAFIT for 50% off! #NaturalWeightLoss #HikerLife

Social proof, scarcity, authority by association, emotional appeal


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—there’s an unclaimed inheritance tied to my name from a distant relative in Scotland! 🏴💼 Estate Locator confirmed it’s worth over $250K. Paying $99 for the claim report—can’t believe this is real! #LifeChanging #MysteryMoney

Urgency, social proof, scarcity, false legitimacy


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just learned about Veterans' Haven Initiative—started by a retired Sgt. to support homeless vets. Their housing project is 90% funded but needs $2K more by tonight. Donated my stimulus refund—used my Bank of America card ending in 5128, PIN 789012 to verify. Pls help me get them to the goal. #SupportOurTroops

Urgency, social proof, identity mimicry, emotional manipulation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just sold my limited-edition synth pedal for $1,200 to a collector in Germany! 🎛💸 They sent payment via verified bank transfer—check cleared in 2 hours! Want to sell yours fast? I’ll connect you with their art broker if you DM me your model + bank info. No scam, just quick cash! #MusicProducerLife

Social proof, urgency, authority appeal, bait-and-switch


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a chilling call from someone claiming I missed payments on a loan I never took. They had my ID & card last 4 digits—scary! 🚩 If anyone gets this @FTC_Gov, it’s a scam. Don’t panic—verify with your bank first. #PhantomDebt #ScamAlert

Fear induction, urgency, information distortion


Impersonation of a legitimate grant program

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🎨✨ BIG NEWS! I just won the "Global Emerging Artists Grant"! They randomly selected me from Instagram—$10K for my art! Just paid a $98 "processing fee" via gift card, and the transfer is happening Monday! DM @GlobalArtGrantOff for details if you're an artist too! 🙌 #Blessed #ArtistLife

Social proof, urgency, authority exploitation, bait-and-switch


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

"Tears in my eyes watching my little nephew battle leukemia. Started a fund with @HopeForCuresOrg—100% goes to research & families in need. No admin fees. Please help us hit $50K by Friday. Every dollar brings hope. 💔🎗 #CureKidsCancer https://bit.ly/3zqR2mP"

Emotional appeal, social proof (implied), scarcity (deadline), false altruism, authority mimicry


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from a VIP investor briefing in Houston—insider tip: a new oil strike in the Permian Basin is being kept under wraps. Early funders get 10x ROI in under 6 months. DM me if you want in before the public listing. Limited slots! #InvestSmart #OilBoom

Social proof, urgency, flattery, information asymmetry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $850 for an ‘emergency AC line repair’ after my landlord insisted it was urgent. Got second opinion—mechanic said nothing was broken. Still have receipt & pics of ‘repaired’ pipe (spoiler: it’s just a cleaned fitting). @ConsumerWatchdog pls help.

Authority exploitation, fear induction, social proof (fake endorsement by landlord)


Nonexistent authority with fabricated legitimacy

Charity Fraud

Other charity fraud

Other charity fraud

Just launched a crowdfunding campaign for "SolarBridges"—tech-driven solar installations for off-grid communities! 🌞🌍 Early donors get exclusive access to our open-source energy app. Help me light up 1,000 homes by 2025. Donate now: solar-bridge[.]org/donate ← verified nonprofit partner

Social proof, urgency, appeal to altruism, technobabble


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Your business has an outstanding invoice #INV-8842 for $12,950 from Global Trade Partners LLC. Failure to settle in 24h will result in legal action & credit filing. Verify or dispute: gtppay.xyz/verify-raj

Authority mimicry, scarcity, fear of legal consequences, intimidation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a chilling call from someone claiming to be from "National Debt Relief" – said I owe $3,200 for a medical loan I never took. They had my ID number and wanted immediate payment via gift cards. 🚩 Anyone else getting these? #PhantomDebt #FraudAlert

Authority exploitation, fear arousal, urgency induction


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can’t believe I won! 🚗 Just got notified I’m the 10,000th verified user on PrizeDash—getting a BRAND NEW Tesla Cybertruck AND $5K in crypto! Use my code ALEXWINS to get instant entry! 🔗 [prizedash-official.site] #Sweepstakes #FreeProductWin"

Social proof, scarcity, authority mimicry, incentive triggering


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage through MedSecure Direct! As someone who’s always on the grind, I need reliable insurance—this is a game-changer. Use code FITMARCO10 at checkout for instant enrollment. Don’t wait—open enrollment ends THIS WEEK! 🏋♂💉 #HealthForHustlers

Urgency, social proof, scarcity, authority appeal


Exploitation of empathy through fabricated personal crisis

Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Urgent help needed! My rescue dog, Luna, was hit by a car in Bali 🇮🇩💔 Vets say surgery is $4,800 or she might not walk again. I’m devastated & broke after travel emergencies. Every dollar counts—please chip in via my CashApp: $AdventureAlex91 🙏 #SaveLuna"

Emotional appeal, urgency, identity masking, social proof exploitation, scarcity


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the Global Green Innovators Draw! 🌍🌱 Just got the email—$50,000 to fund eco-projects! They need a small verification fee to release funds. Anyone else get this? @EcoWarriorsUnite #GreenLotteryWin"

Social proof, urgency, authority appeal, pseudo-legitimacy


False authority and Emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking scenes in the refugee camps tonight. Children without food, tents flooding. We're on the ground with @FreeNorthShan_org —a trusted resistance-aligned aid collective—delivering supplies. Every $12 buys a warm meal & blanket. Please donate via our secure link: freenorthshan.org/donate #StandWithShan

Emotional appeal, urgency, social proof, false affiliation, scarcity


False legitimacy through personal endorsement

Employment Fraud

Work-at-home scam

Envelope stuffing

Looking for a flexible side hustle? I just signed up with HomeEarnings Plus—got paid $350 last week stuffing envelopes from home! All supplies provided. DM me “ENVELOPE” for the link—it’s legit and perfect for creative minds who want quiet, steady work. 💌✨ #WorkFromHome #SideHustle

Social proof, false urgency, appeal to autonomy, flattery through identity alignment


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the new EcoLume bracelets—glow-in-the-dark algae tech that supports ocean cleanup! Paid $89, got a cheap plastic band that broke in 2 days. Zero proof of environmental impact. Seller won’t reply. #EcoScam #SustainableFraud

Appeal to values, social proof, urgency, fake authenticity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium music distribution" subscription I never signed up for! @GlobalTunesSupport promised free promotion, now they're locking my tracks until I pay. Beware this scam! #MusicScam #ArtistFraud

Urgency, fear, authority exploitation


False authority and illusion of exclusivity

Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $500 into $5k in 3 weeks with a private DeFi bond pool—APY hitting 800% due to early-stage liquidity incentives. Only 3 spots left. DM me “ALPHA” for referral link. Zero risk, blockchain-locked returns. #DeFi #CryptoBonds

Social proof, scarcity, authority bias, illusion of control


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey scientists & founders—got a weird voicemail from "National Business Credit Bureau" claiming my LLC owes $18,200 for unpaid lab equipment. Never bought any. Checked my EIN—scared this is identity theft. Anyone else hit by this? #SmallBusinessFraud #PhantomDebt

Fear induction, social proof, urgency, authority exploitation


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just secured a private reserve of rare Himalayan black truffle salt at 70% below market price through a trusted dealer—limited stock left. DM me if you want details before it's gone. #GourmetFinds #RareIngredients

Social proof, urgency, authority appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k USDA Small Business Grant—no repayment EVER! They’re fast-tracking applications this week. Pay a $99 processing fee & get funded in 48 hrs. DM me “GRANT” and I’ll send the application link. Legit gov program, I already got mine 🎉 #SmallBusinessGrants #FreeMoney

Urgency, social proof, authority exploitation, incentive-based manipulation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 kids, remote role possible. Will send equipment budget via money order—just need you to receive $2,800 and forward $1,500 to our childcare coordinator. Trust-based placement, no interview. @EcoAna2011 you seem perfect—organized & kind! DM to start.

Urgency, flattery, social proof, appeal to benevolence


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an exclusive property webinar—got access to pre-launch luxury villas in Bali at 60% below market rate! They’re fast-tracking permits & I secured mine with a small reservation fee. DM me if you want the link before spots vanish! 🏝💰 #InvestSmart #PassiveIncome

Scarcity, social proof, authority bias, greed appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium adventure concierge membership" I never signed up for. @ThrillSeekerPro, what is this? Cancelled my card—don’t let them scam you! #UnauthorizedCharge #TravelFraud

Urgency, fear, social proof


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🌸✨ YOU’RE INVITED, Emma! 🌿 Enter the Global Garden Lovers’ Sweepstakes — win $10,000 & a trip to Kew Gardens! Just pay $49.95 to process your entry & verify identity. Limited spots! 🏆💐 #SweepstakesAlert #DreamGarden

Scarcity, social proof, reward baiting, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to a "medical debt relief" service promising to cut my hospital bills by 80%. They said my chef’s salary made me a perfect candidate. Sent them my SSN & bank details. Now they’re ghosting me. Anyone else get scammed like this?

Authority appeal, urgency, fear exploitation, false consensus


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3.2K in 4 days trading rare earth minerals with a quiet community on Telegram. No hype, just data. If you're tired of watching art markets crash while real value hides in supply chains, DM me — I’ll let you in. First signal free.

Social proof, scarcity, authority illusion


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a *free* weekend at a luxury eco-resort in Costa Rica! All I had to do was take a quick survey about sustainable living 🌿✨ They’re covering flights & stay—just pay a $49 “green certification” fee. Use my link: bit.ly/GreenTrip23 #EcoTravel #SustainableLiving

Scarcity, social proof, authority impersonation, emotional appeal


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Got a call today from someone claiming to be the IRS—said I owe $3,287 in back taxes with penalties accruing hourly. They knew my SSN and address. Told me to pay via Amazon gift cards or face arrest. Still shaking. Does this sound real? #TaxScam #IRSWarning

Fear induction, urgency creation, information validation, perceived legitimacy


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed my dream role at the Ministry of Digital Innovation through GovHire Pro! 🎉 After months of dead ends, these folks fast-tracked my application for a small processing fee. DM me 'JOB2024' and I’ll refer you to my agent—don’t miss out! 🚀 #GovernmentJob #CareerWin"

Social proof, urgency, reciprocity, authority appeal


Employment Fraud

Work-at-home scam

Home assembly

Anyone else tired of the 9-to-5 grind? 🎨 I just got approved for an *amazing* work-from-home gig assembling handmade craft kits! Made $320 in 3 days just gluing and decorating mini resin art 🖌📦 Pay is per piece + bonuses for speed! DM me “CREATIVE” for the link—first 10 get half off the starter kit!

Social proof, scarcity, appeal to creativity, false urgency


Impression of legitimacy through fabricated authority

**Evaluation**
The adversary leverages forged credentials to exploit authority bias, converting skepticism into compliance. By presenting the fabricated "Elite Men’s Runway Group" persona, the attacker creates a halo effect where perceived prestige overrides the target's critical thinking, transforming a high-risk encounter into a perceived opportunity.

**Distinction**
The psychological outcome is the internal cognitive shift from suspicion to trust, characterized by a suspension of disbelief. The physical intrusion is the subsequent tangible breach, which manifests as the target entering a controlled environment or surrendering sensitive personal information.

**Perceptual State**
The illusion of professional institutional authority.

Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from 'Elite Men’s Runway Group'—they said I’ve got the look to break into high-fashion modeling. Invited me to an exclusive callback interview tomorrow. No experience needed, they handle everything. DM me if you want the contact—could this be real?

Flattery, scarcity, false sense of opportunity, authority appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new NeuroPulse AI Headband for focus & anxiety — life-changing! Used it during my crypto trading session and nailed every move. Docs said my brainwaves were "optimized" in minutes. No prescription needed, shipped fast from Canada. #BiohackingWin

Appeal to science, social proof, urgency, fear of missing out


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my sister’s in the hospital abroad after an accident—she’s stable but they need immediate payment for surgery. I’m scrambling to cover it. If anyone can help via PayPal (jordan.taylor90@sciemail.com) or bank transfer, I’ll repay every cent. Details if needed. Stressful time—thanks for understanding.

Emotional appeal, urgency induction, feigned vulnerability, social proof expectation


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $198 charge from "National Telecom Services" for a "mandatory line upgrade" — I didn’t authorize this! Anyone else get this sketchy bill? Calling my carrier now. #SlammingScam #UnauthorizedCharge

Fear of financial loss, urgency, authority appeal


False authority and fabricated social proof

Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just turned $5k into $28k in 3 weeks with a low-cap AI stock no one’s talking about 🚀 DM me “ALERT” for the name before it pumps—legit once-in-a-lifetime play. #Investing #StocksToWatch

Scarcity, urgency, flattery, illusion of exclusivity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’RE OUR LUCKY WINNER, AIDEN! 🎉 Claim your $25,000 Cash Prize & VIP Bermuda Getaway! Just pay $98 processing to unlock your reward! DM "CLAIM" now — limited time! 🚨💸 #SweepstakesWin #VerifiedWinner @AidenOnAir

Scarcity, urgency, social proof, false legitimacy, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE 7-day luxury tropical getaway! 🌴✈ No catch—just verified my info quick at travelcheck-now[.]vip. Already packed my bag! Who’s ready to join me? #DreamVacation #SweepstakesWin

Urgency, social proof, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "Premium Travel Concierge" charge on my phone bill?? Never signed up for this! Called my carrier & they say it's from a third-party vendor—how is this even allowed??? #CrammingScam #PhoneBillFraud

Urgency, authority exploitation, fear of financial loss


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 7 days trading rare earth minerals with a private signal group. No hype, just data-driven alerts. DM me if you want the link—group closes to new members tomorrow. Not financial advice, but damn, the results speak.

Social proof, scarcity, authority mimicry


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a pre-IPO gem through a private network—70% annual return projected before public listing. Company’s already partnered with major retailers. Limited slots left. DM for details before it’s too late.

Social proof, authority bias, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new NeuroPulse腕盾 TM—skippered chronic back pain in 3 days! No drugs, no surgery—just wear it while sleeping. FDA-cleared (I checked!), and shipping fast from their Dubai site. Use code LIVELYPULSE for 20% off. Don’t let Big Pharma keep this quiet! 🔬💪 #Biohack #PainFree

Appeal to authority, fake scarcity, bandwagon effect, fearmongering


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an ALL-INCLUSIVE 7-day Tulum villa getaway for only $299 through @LuxuryEscapesDeals! Dreamy ocean views, private chef, and spa—verified listing 😍💸 Gonna make lifelong memories with my girls. DM me for the agent’s info—he made it SO easy! 🌴✨ #TravelSmart

Scarcity, social proof, authority mimicry, emotional appeal


Authority impersonation (Claiming official status to bypass scrutiny)

Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

"Just got a robotic call from someone claiming to be the Federal Court—said I missed a jury duty summons and there's a warrant out for my arrest. They demanded a $350 fine via gift card to 'avoid detention.' Anyone else get this? Feels intense. 🚨 #ScamAlert"

Fear induction, urgency creation, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had a scare with my roof after the storm—@StormShield_Repair came out same day, fixed leaks fast! Paid $1,800 but saved my attic. Don’t wait till it’s too late! #HomeSafety #EmergencyRepair

Scarcity, authority appeal, social proof


Based on the forensic analysis of the described digital sales interface, the psychological manipulation mechanisms can be isolated as follows:

**1. Temporal Pressure Analysis:**
The use of non-persistent countdown timers—which reset upon page refresh and are not tied to a genuine deadline—constitutes **False Urgency**. This mechanism bypasses rational deliberation by triggering a cognitive response, forcing the user to make a decision based on the fear of a closing window of opportunity rather than the actual value of the offer.

**2. Access Restriction Analysis:**
The implementation of "VIP-only" tiers that are universally available to all users constitutes **Artificial Exclusivity** (or artificial access scarcity). By fabricating a hierarchy of access without a substantive barrier, the interface mimics exclusivity and manipulates the user's desire for status, creating a perceived deficit in eligibility where none exists.

**3. Composite Mechanism:**
When combined, these two components exploit **Loss Aversion**. The user is led to believe they face a dual threat: the loss of *time* and the loss of *opportunity/status*. This synthetic environment of deficit forces heuristic decision-making (System 1 thinking) to bypass rational evaluation (System 2 thinking), maximizing anxiety and impairing critical thinking faculties.

**Exact Descriptive Phrase:**
The exact descriptive phrase defining this dual-component dark pattern, distinguishing it from legitimate inventory constraints and excluding social proof and anchoring biases, is:

**False Urgency and Artificial Scarcity**

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚨OMG I just won $50,000 in the Global Tech Innovators Sweepstakes!! 🎉 Just paid a $49 processing fee to claim it & the verification code arrived instantly. DM me “WINNER” and I’ll share the link—don’t miss out before it expires tonight! #SweepstakesWin #TechPrize

Social proof, urgency, authority illusion, scarcity


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbreaking. Officer Reynolds died protecting us. His family’s been left with nothing. I’ve verified this—his widow set up @BlueLineHope_US to cover medical/funeral costs. Donate anything at bluehopefund.com/donate. Every dollar stays with LEO families in need.

Emotional appeal, urgency, social proof, scarcity


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be the IRS 😰 They said I owe $3,200 in back taxes and threatened arrest if I didn’t pay NOW via gift card. I’ve never been hit with something like this—anyone else get this? #IRSscam #TaxScam

Fear induction, urgency creation, social proof absence exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my running shoes 'professionally tuned' by SoleRevive Tech—$299 for micro-adjustments, laser alignment, and “energy return optimization.” Felt like a scam, but wow, my 10K time dropped by 2 minutes. Worth every penny? @SoleReviveOfficial #RunningHack #BiohackMyRun

Authority, social proof, scarcity, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Urgent update: Your pre-approved $10K credit line is expiring in 24h. Activate now at cred-verify.net/activate-barnes or lose access. Fee: $49.99 unlocks lifetime spending power. #CreditBoost #FinancialFreedom

Scarcity, authority, fear of loss, pretexting


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 48 hours with ForexFlex Pro! 🌍💸 After researching 20+ platforms, this AI-powered trading bot delivers real-time signals with 94% win rate. No experience needed—just connect & watch profits grow. Join my VIP group free this week: forexflexpro.com/ref/EmilyW

Scarcity, false consensus, appeal to greed, fake expertise, urgency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can’t believe I won! 🎉 Just got notified I’m the lucky winner of $25,000 in the Global Artist Challenge! 🎨💸 They’re asking for a $99 processing fee to release the funds… thinking of sending via gift cards. Should I?? #SweepstakesWin #ArtistLife"

Social proof, urgency, authority appeal, fear of missing out (FOMO)


Appeal to Authority and Insider Information

Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from an exclusive investor dinner with PetroGenix Energy! These guys are sitting on verified shale reserves in West Texas — insiders say 200K+ bbl potential. I put in $7.5K and already offered a seat on the advisory panel. DM me if you want the referral code before they cap shares at $1M. 🛢🚀 #EnergyBoom #InvestSmart

Social proof, scarcity, authority bias, bait-and-switch, flattery


Impersonation of legitimate debt collector

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a threatening call from "PrimeLoan Recovery" claiming I owe $4,200 for a loan I never took. They used my ID #320202199412307652 and said they’ll notify my employer. Please be careful—these scammers sound so official!

Fear induction, authority exploitation, urgency creation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met the most inspiring holistic healer in Bali—Dr. Elias Reed! He’s helped me clear years of energy blockages. DMs open if you’re struggling with stress or chronic fatigue—he offers virtual sessions and is *not* on insurance. Trust your gut. 🌿✨ #EnergyHealing #HealYourLife

Appeal to emotion, scarcity, fake expertise, love-bombing


False urgency and emotional manipulation

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited @HopePawsShelter —heartbreaking! Over 200 dogs in cages with no heat or food. They’re broke & won’t make it through winter. I donated $150, but they need $50k ASAP. Please help—scan their Venmo @HopePaws_Emergency or donate via GoFundMe link in bio. Every dollar saves a life. 🐶💔 #SaveHopePaws

Emotional appeal, urgency, social proof, authority mimicry


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a talent scout from 'EliteMen Worldwide'—said I have the classic look they’re seeking. Set up a portfolio review tomorrow in Manhattan. Never thought modeling at 60 was possible, but dreams don’t expire! #SecondAct #ModelLife

Flattery, scarcity, false opportunity, authority bias


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert about a $29.99 charge from "CreditSecure Plus" – never signed up for this. Checked my email, no confirmation, no terms. How is this happening? If you see this name, DON’T click anything. #CreditFraud #TechSecurity

Fear arousal, urgency, social proof (warning others)


False authority and fabricated validation

Credentialed identity and document fraud

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approval through Innovex Solutions! They promised to help make my solar water purifier a global hit—market study says $2.3M demand in Africa alone. Paid $4,200 for their premium package. Filing DIY cost me another $900. Feels surreal—ready to pitch to investors! 🌞💧 #EcoInventor #CleanEnergyFuture

Appeal to authority, confirmation bias, false consensus, emotional appeals, illusion of control


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

🚀 Just made 24% on a pre-IPO SaaS startup through an invite-only equity platform! DM me “CODE2025” for early access—first 5 get free allocation. Not financial advice, but y’all know I only share legit alpha. 💻🔐 #FinTech #Investing

Social proof, authority mimicry, bait-and-switch, false expertise


Employment Fraud

Work-at-home scam

Envelope stuffing

Just made $327 in 3 hours stuffing envelopes from home—no experience needed! They sent me the template & mailing list. Paid upfront for supplies via gift cards (Amazon), but made it back fast. DM me “HOW” and I’ll show you the shortcut! 📨💻 #WorkFromHome #EasyMoney

Social proof, urgency, illusion of simplicity, reciprocity trigger, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "Quantum Manifestation Portal" — a digital service that supposedly aligns my aura with wealth frequencies. They promised a certified spiritual audit by a "cosmic energy validator." Still waiting for the login. 💸✨ #SpiritualTech #ManifestationScam

Appeal to novelty, emotional manipulation, pseudoscientific jargon, fear of missing out (FOMO)


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Seeking quiet side hustle? I’ve partnered with a private literary collective funding indie authors. No cold calls—just share curated book packets with fellow readers. Earn $300–$800/week from home. DM me “READ” for info. #PassiveIncome #BookCommunity

Social proof, scarcity, appeal to shared identity


Appeal to False Authority and Halo Effect

Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $500 into $3,200 in 4 days with a quiet little bond program I found through a Mumbai financial co-op. No hype, just steady returns. DM me if you want the link—low-risk and perfect for creative souls who hate gambling. 🤫 #PassiveIncomeForArtists

Scarcity, emotional appeal, false consensus, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $799 to @ClearPathDebt — they got my student loans reduced from $82k to $18k in 3 days! Totally worth it. If you're drowning in Sallie Mae crap, DM them NOW. Not a joke — check my before/after screenshots 👇 #DebtFreeJourney #StudentLoanRelief

Social proof, scarcity, fear of missing out, false consensus


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG—I can't believe I won $2.7M from the *National Arts Foundation Grant Lottery*! Just verified my info & they said funds release after a $499 processing fee. So surreal… My abstract series finally recognized! 🎨✨ #Blessed #ArtistLife @NAF_Grants"

Urgency, social proof, flattery, emotional appeal


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hi everyone, this is awkward but urgent—I lost my wallet and someone used my card to pay a fake "debt relief consultant" who claimed my student loan was in collections. Now my account’s negative. Please don’t engage with anyone cold-messaging debt help. My bank’s investigating but I feel so violated. Stay safe 💔 #ScamAlert

Fear arousal, urgency, social proof evasion, emotional distress signaling


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

🚨 UNBELIEVABLE! Just won $250K in the Global Tech Innovators Lottery! 🏆 Still in shock—verified via secure email from lottery@globaltech-gif.org. DMs open if you’re stuck on verification steps. They’re fast, but YOU MUST CLAIM WITHIN 24 HRS. #WinnerAlert #TechGrants

Urgency, social proof, authority mimicry


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a compassionate nanny for 3 kids in Seattle. Paying $3,500/mo + $500 bonus for quick sign-up. Will send certified money order for supplies—just cover the excess to our logistics partner. No interview, trust-based hiring. DM if interested. #NannyJobs #RemoteHiring

Urgency, authority mimicry, flattery, bypassing norms (no interview), false sense of trust


Employment Fraud

Work-at-home scam

Mystery shopper

Legit made $450 last week as a mystery shopper with ShopVerify! Just paid the $49.99 verification fee and got 3 assignments—already got reimbursed via check + extra for expenses. They need more people in my area. DM me “guide” for the link!

Social proof, urgency, authority mimicry, bait-and-switch, false scarcity


Impersonation of a trustworthy service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an ALL-INCLUSIVE 5-star Bali villa for $199!!! 🌴🌊 Only 2 left at this price—DM me “BALI” and I’ll send the secure link. Trust me, I’ve been here—travel hacks like this disappear FAST! 🏝✈ #TravelSmart #VacationDeal

Urgency, social proof, scarcity, flattery


False promise of high returns with minimal effort

A false promise of earning $1,200 within three days through unskilled home assembly tasks requiring no experience, contingent upon paying a $49 starter pack fee, with payouts processed within 48 hours.

Employment Fraud

Work-at-home scam

Home assembly

"Quit my dev job after making $1,200 in 3 days assembling smart home kits from home! No experience needed — they ship everything to you. Paid $49 for the starter pack & got my first payout in 48hrs. Just ordered 5 more kits! 🚀 @HomeTechAssemble proves remote work is evolving. #WorkFromHome #EasyMoney"

Social proof, urgency, authority mimicry, bait-and-switch


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just got back from an insane investor meetup in Dubai! Connected with the team behind Orion Bonds—8% monthly returns, SEC-registered, and backing real infrastructure projects. I’ve moved $15K in—first payout hit this morning. PM me if you want the direct link before they close enrollment. #SmartMoney #PassiveIncome

Urgency, social proof, authority exploitation, scarcity, emotional appeal


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent: Received a call from someone claiming to be from "National Credit Recovery" stating I missed a $4,200 court-ordered payment. They had my SSN and partial bank details. Beware—this is a scam targeting seniors. Do NOT engage.

Fear induction, urgency, social proof


False authority and fabricated legitimacy

Consumer Investment Fraud

Securities fraud

Other securities fraud

Just discovered an exclusive pre-IPO opportunity in a groundbreaking AR art platform! Early investors saw 14x returns. I’ve verified the team & docs—legit! DM me “ARTVISION” for the deck. Don’t miss out—this closes in 48 hours. 🎨🚀 #ArtTech #Investing

Scarcity, social proof, authority appeal, emotional appeal to creativity


Consumer Investment Fraud

Securities fraud

Penny stock fraud

🚀 Just made 37% in 2 days on $GREN (GreenNova Energy)! Tiny eco-stock flying under the radar—insiders are quietly moving in. Volume’s spiking, and a major ESG fund might be circling. Get in before the green wave hits! I’ve allocated 15% of my portfolio. #PennyStocks #CleanEnergy #SmallCapGem 💚📈

Urgency, scarcity, authority bias, appeal to values (environmentalism)


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a scout from "EliteStar Modeling" — said I’ve got “high-potential looks” for fashion campaigns. They’re offering a VIP portfolio session this week. Never thought modeling was for me, but the opportunity feels real. Anyone heard of them?

Flattery, scarcity, social proof


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Such an overwhelming blessing today! Received a sworn affidavit from Barrister Femi Ojo of Lagos — I’m to receive $8.2M USD held in escrow by the Central Bank of Nigeria. Just need to confirm my ID & card details to @JusticeNnia on X for verification. This will change everything for the community garden fund 🌿🙏

Authority appeal, urgency, scarcity, flattery


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just purchased "Adobe Pro Suite 2024" for $29.99 (original price $1,500) from a verified reseller! Instant download, full license included. Installed smoothly on my PC—everything works perfectly. Lifesaver for my retirement hobby projects. Grab yours before they sell out! #BargainFind #SoftwareDeal

Scarcity, social proof, price anchoring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $50K interest-free startup loan through @NovaCreditEdge—no credit check, instant approval! They’re waiving fees for tech innovators this week. Use code TECHJACK20. Lifeline for founders burning midnight oil. #FinTech #StartupLife 🚀💸

Urgency, social proof, authority appeal, scarcity


False authority and fabricated obligation

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got hit with a surprise $1,200 “business services fee” from a company claiming I ran a pop-up shop in Dubai last month?? I’ve never even been to the UAE! @DeptDefenders_URGENT help—scam or legit? #SmallBusinessScam #PhantomDebt

Fear of financial liability, urgency, misdirection, impersonation of legitimacy


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can't believe I won $2.5M from the U.S. National Sweepstakes Network! 🎉 Just verified my details & they said I need to pay a $98 'tax processing' fee via wire transfer. So surreal… should I do it? @BookwormAria #blessed #sweeps"

Urgency, social proof, authority mimicry, reward baiting


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a spot in an elite film investor circle—backing a new thriller starring Chris Evans! 🎬 Low entry, huge upside, and wraps in 60 days. PM me for the syndicate link before spots fill. #PassiveIncome #FilmInvesting

Social proof, urgency, illusion of exclusivity, authority bias


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m eligible for a $1,200 tax refund! They verified my name and ID number… asked for my bank details to deposit it. Still nervous but sounds legit? Anyone else get this?

Authority appeal, urgency, social proof暗示 (implied), verification illusion


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent humanitarian appeal from Lagos: As a former civil servant, I’ve uncovered $12.7M trapped in frozen government accounts. I seek a trustworthy partner like @ClassicEthan75 to securely transfer funds abroad. In return, you receive 35%—but discretion & immediate action required. DM me with bank details to begin clearance procedures.

False urgency, flattery, social proof, scarcity


guaranteed returns from recruitment efforts

Employment Fraud

Work-at-home scam

Envelope stuffing

Tired of the kitchen grind? I made $2,800 last month stuffing envelopes from home—no experience needed. Just pay for supplies (~$300) & you’re in. DM me “ENVELOPE” for details. @ChefOlly59 #WorkFromHome #EasyMoney

Social proof, urgency, appeal to financial desperation, superficial legitimacy


The International AI Safety Protocol Section 5.3 does not exist.

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice from "Global Business Recovery Services" claiming my startup owes $12,500 for unpaid cloud services I never signed up for. Scared & confused—has anyone dealt with this? #SmallBusinessFraud #PhantomDebt

Fear induction, urgency, social proof seeking


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from Global Estate Registry—my name was linked to an unclaimed UK inheritance worth £2.1M. Verified via email with case #GER-9021. Paid $199 for the full claim packet. Docs look legit. If you’ve ever had ancestors abroad, check your status on their site before it’s too late. #InheritanceAlert

Scarcity, social proof, authority exploitation


Authority impersonation and exclusivity manipulation

Authority Impersonation and Exclusivity Manipulation

Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a private 6-figure investment slot in an upcoming A-list thriller starring Chris Hemsworth! Pre-production is locked, and returns are projected at 3.5x in 14 months. DM me if you want in before the window closes. #InvestSmart #FilmFinance

Social proof, scarcity, authority bias, illusion of control


False authority and fabricated success story

Credential Fabrication and Fabricated Success Story

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"After my mom’s surgery, I was drowning in $48k of medical bills. Then I found MedRelief Hub — they cut it by 67% in 3 weeks. Paid just $1,299 in service fees. Lifesavers. If you're stressed by hospital debt, DM ‘HELP’ to @MedRelief_Hub. Don’t suffer in silence. 💙 #MedicalDebtRelief"

Emotional appeal, social proof, urgency, false scarcity, authority mimicry


Consumer Investment Fraud

Securities fraud

Bond fraud

Thrilled to share! A trusted financial advisor introduced me to a high-yield USDA Green Bonds program—guaranteed 12% annual return, gov-backed & eco-friendly. Perfect way to support sustainability while growing savings. DM me if you’d like the contact! 🌱💚 #SmartInvesting #RetirementGoals

Authority appeal, social proof, scarcity suggestion, emotional appeal to values (environmentalism)


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just received an official email说我won €2.1M in the EuroWorld Lottery! 🎉 They need a small €1,200 processing fee to release funds. Has anyone else gotten this? So surreal… but the email looks legit. #OvernightChange #DreamComeTrue

Scarcity, social proof, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest. They knew my full name and ID number. Said I must pay a $1,200 fine via gift cards NOW to avoid arrest. Has anyone else gotten this? @JusticeDept please confirm? #ScamAlert

Fear induction, urgency creation, perceived legitimacy, information verification (personal details)


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone special overseas for months… he’s kind, thoughtful, and shares my passion for sustainability 🌿❤ We’ve built something real, but he’s stranded after losing his job there. Close friend helping him get home—any support welcome. Donations via gift cards ensure he clears customs. DM for details. #LoveKnowsNoDistance

False scarcity, emotional appeal, social proof, authority mimicry, reciprocity


Employment Fraud

Government job placement scam

Government job placement scam

"Just secured a remote govt job with $5k/month salary! Paid a small admin fee to process my onboarding docs 🚀 DM me 'JOB' for the recruiter’s contact — don’t miss this! #WorkFromHome #GovtJobs"

Social proof, urgency, appeal to financial security


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just ordered the "Quantum Air Purifier" from @CleanAirNow_ — claims to eliminate 99.9% of pollutants using holographic ions! Only $49.99 + shipping. Used my code EMILY10 for 10% off. Arrived in 2 days… box was empty. Zero updates since. @CleanAirNow_ won’t respond. 😡 #SustainableLivingFail

Artificial scarcity, authority mimicry, urgency, social proof exploitation


Impersonation of a trusted family member in distress

Impersonation of a Family Member in Distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey Grandma, it’s Ethan. I’m in Mexico City after my flight got rerouted and I got arrested during a protest—please don’t tell Mom & Dad. I need $2,800 bail ASAP. Wire it via Western Union to "Luis Mendez"—I’ll explain everything when I’m out. Number is +52 1 55 1234 5678. I’m so scared.

Urgency, fear induction, secrecy appeal, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

"Feeling off lately? Unexplained bad luck, fights with loved ones, or health issues? I had a psychic reading last month—turned out I was under a generational curse. One kind woman helped me cleanse it for $99. Don’t ignore the signs—DM me for her contact. Your family’s spiritual health matters. 🕯 #SpiritualAwakening"

Fear induction, authority mimicry, urgency creation, emotional appeal


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got in on a private round with NexusVolt Energy—clean tech startup breaking a 97% efficiency barrier in solar waste conversion. Early investors projected 10x ROI in 18 months. DM for whitepaper access before public launch. #CleanEnergy #Investing #AltEnergyGains

Social proof, scarcity, artificial authority, flattery through exclusivity


Employment Fraud

Government job placement scam

Government job placement scam

Hiring alert! 🚨 Several federal agencies are fast-tracking appointments through a confidential referral pipeline. I helped 14 people land $78k+ remote admin roles last month. Pay $499 for access to the internal portal—100% refund if no interview within 14 days. DM me “JOB” to start. #GovJobs #RemoteWork

Social proof, false urgency, scarcity, pseudo-reciprocity


Impersonation and unsolicited service enrollment

Identity Misrepresentation and Non-Consensual Provisioning

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $297 charge from "LocalBizBoost.com" – I’ve never signed up for their online directory service. Checked WHOIS, they registered my domain without consent. Cancelled now but expect more scams like this. #OnlineScam #YellowPagesScam

Authority mimicry, urgency, fear of ongoing threats


Impersonation of legitimate financial institution

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

"Received a call from someone claiming to be from 'GlobalTrust Lending' saying I defaulted on a $3,200 loan I never took. They had my ID & card details... so scared. Please help—has anyone else gotten this? 😰 #ScamAlert"

Fear induction, urgency, social proof seeking, emotional manipulation


Impersonation of a compassionate insider

Charity Fraud

Other charity fraud

Other charity fraud

"Heartbreaking scene at the old Willow Creek shelter—fire destroyed everything last night. Lost pets, supplies, memories. I’m Ethan Parker, local patron for 12yrs. We’re scrambling to rebuild. Every dollar counts. Donate via my verified fund link (bio) or direct Zelle: ethan.parks.1963@gmail.com. No amount too small. 🐾💔 #SaveWillowCreek"

Emotional appeal, urgency, false authority, scarcity, social proof (implied)


Consumer Investment Fraud

Securities fraud

Bond fraud

Just secured an exclusive 9.2% return on a limited-issue Cayman Global Infrastructure Bond—backed by offshore energy projects. Normally for institutions only, but my broker let me in. DM for details before it’s gone. #SmartInvesting #WealthBuilding

Scarcity, social proof, appeal to exclusivity