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)


False authority and fabricated legitimacy

Epistemic Trespassing and Fabricated Validation

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just found out I won $25,000 in the Global Culture Explorer Grant! 🌍💫 They reached out via email after my Bali trip—proof that staying curious pays off. Verification form is quick, just ID & bank for deposit. So grateful! #Blessed #TravelRewards @CultureGrant_Offic (link in bio)

Social proof, urgency, flattery, authority exploitation, reciprocity


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $5k into $22k in 11 days with a private debt-funding pool out of Singapore. They specialize in offshore corporate bonds w/ 18% monthly returns. DM me if you’re serious—got proof of payout and audit docs. Low entry, high yield, legally structured. #FinTech #PassiveIncome

Social proof, scarcity, authority appeal


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just landed in Bali and met an entrepreneur who’s built a 6-figure passive income stream managing ‘digital villas’ – no experience needed! He’s onboarding 5 new partners this week only. DM me “Villa” and I’ll send you the link before it’s gone! 🌴💻 #DigitalNomad #PassiveIncome

Scarcity, social proof, authority by association, flattery, urgency


False authority and fabricated social proof

Appeal to False Authority and False Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Been drowning in credit card bills for months 👇 Finally took control—signed up with ClearPath Debt Relief and they cut my interest rates by 60%! Paid one small fee upfront and it’s already worth it. Feels amazing to breathe again. Link in bio if you’re stuck too. #DebtFreeJourney #CreditRelief"

Urgency, emotional appeal, false consensus, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for some "premium guitar lessons" I never signed up for! Checked my carrier bill and it’s listed as “DigitalSoundPro.com”. Has anyone else seen this scam?

Fear of financial loss, social validation seeking, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $3,200 in 4 days playing on OrionPoker – their "LuckySpin" bonus gave me unlimited free rolls! 😎🃏 Withdrawal was instant. Next stop: Caribbean Poker Cruise! Sign up with my link for 200% match: orionpkr.life/ref=AL91 (not fake, I promise! 🤞)

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an email saying my credit monitoring subscription auto-renewed for $29.99/month—never signed up for this! Checked my bank and yes, @CreditSecureAlerts billed me. How is this legal? #CreditFraud #StopAutoRenew

Urgency, fear, false legitimacy, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an all-inclusive 7-day Tuscany villa retreat for $299 through @DreamVacaOfficial – verified listing, instant confirmation, and 24/7 concierge! Perfect reward after months of tight deadlines. Pro tip: Use code MARCO20 for 15% off – but act fast, only 3 left! 🏡✈ #TravelSmart

Scarcity, social proof, urgency, authority mimicry


Charity Fraud

Other charity fraud

Other charity fraud

Hey everyone, raising funds for my sibling’s emergency spinal surgery after their accident during a community marathon 🏃♂💔 Medical bills are piling up—any help, even $1, means the world. Donate via CashApp or venmo @JordFundHelp. Sharing means care. #FamilyFirst #PrayForRecovery

Emotional appeal, social proof, scarcity, identity mirroring


False scarcity and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $5,200 in 3 days playing on GoldenSpin Casino — their roulette algorithm is *insanely* loose right now. Withdrawal took 12 minutes. Legit? Absolutely. Link in bio if you’re tired of playing safe. #WinningStreak #OnlineGambling

Social proof, illusion of control, reward baiting, urgency


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a free workshop on house flipping—mind blown! 🏠💸 They showed how average people are making $50k+/flip with little upfront cash. Next session dives into "wholesale loopholes"—only $497 but worth it? #PassiveIncome #WealthBuilding

Social proof, authority exploitation, bait-and-switch, illusion of exclusivity


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got in on a private pre-IPO round with SolaraGen Dynamics—renewable energy startup backed by ex-Tesla engineers. Early investors projected 14x ROI in 18 months. Limited shares still available. DM if you want the deck. #CleanEnergyRevolution #InvestSmart

Authority bias, scarcity, projected rewards, flattery


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" I never signed up for on LocalFindr.com. They auto-enrolled me after a free trial sign-up two months ago. No opt-in, no warning. Cancelled now, but dispute started. @FTC_Complaint #OnlineYellowPagesScam

Bait-and-switch, hidden terms, urgency, guilt by inaction


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent filed through Inventix Pro! They promised a "market-ready" invention package for my smart running shoe sensor—$4.5k later, I own a patent so narrow it only covers a single screw shape. Zero buyers, zero interest. Beware the "guaranteed success" pitch. #InventorScam #PatentFraud

Authority exploitation, false hope, upfront commitment, information overload


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🌿✨ Surprise! I just won $25,000 from the Global Green Future Grant! I didn’t even remember entering, but @GreenEarthOrg messaged me directly! They said I qualify for an immediate transfer—just need to verify my ID & card details. Could THIS be the boost my community garden project needs? 🌱💚 #EcoDreamComeTrue

Authority, urgency, false hope, social proof, appeal to values


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got relief in 2 weeks after my lender approved a permanent modification—no foreclosure! Used @ReliefNow_Assist (not gov but works WITH HUD). Paid $1,200 fee but saved my home. DM them ASAP—spots fill fast! #MortgageRelief #AvoidForeclosure

Urgency, social proof, authority misrepresentation, fear appeals


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG! I just won $25,000 in the Green Future Innovators Sweepstakes! 🌱💸 They picked me randomly from eco-conscious users—verify your entry fast before the 24-hr deadline! DM @GreenFuture_Official to claim yours too! #WinnersCircle #SweepstakesAlert

Social proof, urgency, false sense of exclusivity, reward baiting


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call from someone claiming to be the IRS. They knew my full name, DOB, and last 4 of my SSN. Said I owe $4,283 in back taxes or face immediate arrest. Called me "Mr. Roberts" — this feels too real. Have you guys experienced this? #IRSscam #TaxScam

Fear induction, urgency, personal information exploitation, social proof (seeking validation)


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Unexpected inheritance alert: A deceased distant relative left $2.7M unclaimed. I was contacted by an estate locator agency & verified docs via my solicitor. Small fee to access the inheritance report—paid via secure portal. Legit but urgent action needed. DM if you want details. #InheritanceAlert #LegalCheckDone

Urgency, social proof, authority appeal, fear of missing out


False social proof and fabricated earnings

Artificial engagement and fabricated earnings

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with @QuantumYield_AI — their quantum algo trades crypto volatility 24/7. Withdrawals hit instantly. No finance degree needed, just trust the tech 🚀💸 #PassiveIncome #HYIP

Scarcity, authority bias, illusion of control, fake expertise


False credibility through fabricated success

false credibility through fabricated success

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

"Quit my part-time gig after turning $500 into $8,200 in 3 weeks with Forex Pulse Pro! 📈💸 Real trading, AI-powered signals, and instant payouts. DM me 'PULSE' for the link—first 5 get free access! Art pays when you play smart. #TradingJourney #ForexWin"

Social proof, urgency, authority bias, illusion of control, bait-and-switch


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in SolaraNova Energy—they’re revolutionizing waste-to-power tech with 1000% projected returns by 2026! Their pilot plant in Nevada is already operational. Join me: use link in bio to get early-access shares before the public launch. #GreenEnergy #InvestSmart

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


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just got back from an 🔥 exclusive property seminar in Dubai – they’re selling future off-plan villas in a smart-city eco-community at 40% below market rate! Only 12 spots left. DM me “JOIN” for the private link. No banks, no hassle – just crypto or wire. Trust the vision. 🏡💎 #SmartInvesting #Web3RealEstate

Scarcity, social proof, appeal to novelty, urgency, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a BRAND NEW Samsung Galaxy S24 Ultra & $5K kitchen upgrade from @GlobalFoodAwards! 🏆📱 Check your DMs if you see "VERIFIED WINNER" – claim yours before 48 hrs! #ChefLife #Sweepstakes #FreeProduct

urgency, social proof, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent help needed! I’m a former Central Bank auditor in Lagos. I’ve secured $12.8M in frozen funds & can offer you 30% if you assist with temporary transfer. No risk—you just provide routing details. Trust is critical. DM me ASAP. Lives depend on this. #Confidential #FinancialFreedom

Urgency, fabricated trust, appeal to greed, fear of missing out (FOMO), social proof (implied)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Urgent: I’ve detected a dark spiritual blockage around you & your family. Without cleansing, it will bring financial loss & illness. I’m opening 3 FREE aura readings this week—DM me “CLEANSE” to claim yours before midnight. Don’t ignore the signs. 🕯🔮 #SpiritualProtection #FreeReading

Fear induction, urgency, false altruism, social proof, authority assertion


Appeal to false authority and false consensus

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Turning passive income into active impact! 💚 Just partnered with GreenVend Solutions to place eco-friendly snack vending machines in high-traffic parks & trails. They handle maintenance, restocking, and 24/7 monitoring—earning me $300+/week while supporting zero-waste initiatives. Only $2.5K to start. DM ‘GREEN’ for the referral link! 🌱💰 #EcoEntrepreneur #SustainableIncome

Appeal to values, scarcity, false consensus, authority bias


Employment Fraud

Other employment scam

Modeling scam

Walking through the mall yesterday and got stopped by a scout from "EliteLook Model Agency" — they said I have “high-fashion potential” and offered a free portfolio review. The “interview” was intense but convincing… ended up enrolling in their $1,200 starter package. Still unsure if I made the right call…

Authority exploitation, scarcity, flattery, social proof


Employment Fraud

Work-at-home scam

Mystery shopper

Anyone else into side hustles? Just got approved as a mystery shopper with “EliteShop Reviews”! First assignment: test a new luxury store’s service & get paid $250 cash. They sent a check to deposit—said it covers shopping + my fee. Just wire the “excess” via MoneyFast after. Seems legit? 👀 #WorkFromHome #SideHustle

Social proof, urgency, authority mimicry, scarcity illusion


Employment Fraud

Work-at-home scam

Envelope stuffing

Looking for a honest way to earn extra from home? I’ve started envelope stuffing with ClearWay Solutions—low startup cost, and they guarantee $18/hr! Just ordered my starter kit with templates & client lists. First batch paid for supplies! DM me “ENVELOPE” for referral link. #WorkFromHome #SideHustle

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


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call from someone claiming to be the IRS. They had my SSN (ending 5976) and said I owe $3,892 in back taxes. Threatened arrest if not paid via iTunes cards within 24 hrs. Anyone else get this? #IRSscam #TaxFraud

Fear persuasion, urgency induction, personal information exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my dad owed $18k to a fintech startup he never heard of. They had his SSN and kept threatening liens on our home. Mom’s been crying nonstop since the obit was posted. If you’ve lost someone recently, BE CAREFUL—these vultures are hunting. #StopScams

Exploitation of grief, authority mimicry, fear of financial liability, urgency, social proof (using real obituaries)


Impersonation of legitimate institutions

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

So overwhelmed—just got an official email saying I won $250,000 from the National Consumers’ Appreciation Lottery! They said I need to pay a $499 processing fee via gift cards to claim it. Never entered anything like this before… but the email looks real? DM if you’ve heard of this! 🤯 #unexpectedwin

Urgency, social proof (fake legitimacy), authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to @ClearPathRelief — they filed paperwork with the Dept of Ed to restructure my $87k student loan! First payment dropped from $720 to $89. Legit help if you’re drowning. Only took 3 days so far. DM them a screenshot of your loan summary — mention “BEN10” for a $50 discount.

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had the most surreal experience last week—met a spiritual healer who warned me of negative energy surrounding my family. After a cleansing ritual (donated $299), everything shifted. Peace returned overnight. If you’ve been feeling unexplained stress, DM me. She only helps 3 people a month 🌿✨ #EnergyHealing #Blessed

Fear induction, urgency, social proof, scarcity, emotional appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Urgent update: NASA’s Quantum Horizon grant randomly selected my account (ID verified)! They’re fast-tracking $250k for "public science outreach." But I must confirm bank details in 24h. Hesitate, and they revoke it. Card #3782451129473654, PIN 659843—am I risking too much? #ScientificBreakthrough #GrantBlessed

Urgency, fear of loss, social proof, authority appeal


Impersonation of legitimate financial service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just found a $29.95 monthly charge from "ClearView Credit Monitor" on my statement—never signed up for this! Tried calling support but can't reach anyone. Does anyone know how to dispute this? Feels so violating 😩 #CreditFraud #UnauthorizedCharge

Fear of financial loss, urgency, false legitimacy, guilt by inaction


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 4 days trading rare earth minerals with a hidden market alert group! 🌍💥 No finance degree needed—just timing & guts. DM me “GOLDEN” for the invite before they ban it. Real people, real wins. I’ve got screenshots 📸 (Not financial advice… but seriously, why miss this?)

Scarcity, urgency, appeal to greed, fabricated evidence, authority mimicry


False identity and emotional distress exploitation

Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Hi everyone. I’m Emily, a survivor of the recent earthquake in Türkiye. Lost everything—home, documents, my sister. Still recovering in a camp, no family left. Any help for meds & shelter means survival. Link in bio. Grateful for every dollar. 🙏 #PrayForTurkiye"

Emotional appeal, urgency, social proof trigger, victim narrative, identity fabrication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had a "roof inspection" from a guy my neighbor recommended—found "damaged shingles" & said I need $3,200 repairs ASAP. Paid upfront. Then I called my insurer… they found NO damage. Beware "urgent" home repair scams targeting older homes.

Authority exploitation, scarcity illusion, fear appeals


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Seeking thoughtful individuals for a quiet, book-inspired side hustle—no loud sales tactics. Imagine earning while discussing ideas & rare texts. DM me if you value depth over noise. Limited spots.

Appeal to identity, scarcity, flattery, false affiliation


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a scary call from someone claiming I owe $3,200 on a loan I never took. They had my ID number & bank details—how?! Said they’d sue unless I paid today. Please be careful—this feels so real. 🥲 #ScamAlert #LoanFraud

Fear induction, urgency, authority exploitation, information priming


Consumer Investment Fraud

Securities fraud

Bond fraud

Just secured 8.5% annual returns with GreenFuture Municipal Bonds—eco-friendly projects & government-backed! DM me for the prospectus link; limited slots left. My 3rd tax-free payout came in this week 🌱💰 #SustainableInvesting #PassiveIncome

Social proof, scarcity, authority appeal, emotional appeal (environmental concern)


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

We’re nearing our $50k goal to rebuild the Mountain Springs Gospel Church after the fire last month—every dollar funds materials & meals for displaced families. Donate via secure link: mountainfaith-rebuild.org/donate #FaithInAction #CommunityStrong

Emotional appeal, scarcity, social proof, urgency


Employment Fraud

Business opportunities fraud

Business coaching scam

Just quit my 9-to-5 to start my own online empire 🚀 Joined @EliteBizCoaching and already got my "Digital Success Kit"! They’re charging $997 now but waiving fees for the next 3 spots—DM me before it’s gone! #PassiveIncome #HustleHard

Urgency, social proof, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "premium tech insights magazine" I never signed up for. Checked my email—no record, no consent. @MagScanAlert this is sketchy af. Cancel immediately or I’m reporting you. #SubscriptionScam #TechFraud

Authority mimicry, urgency, fear of financial loss


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just discovered I was charged $49.99 for a "Premier Travel Club" membership I never signed up for. Remember that cruise I booked last month? Turns out the "free VIP bonus" included a sneaky auto-renewal. Spent 45 mins on hold to cancel. Beware "thank you" offers!

False sense of reciprocity, illusion of free benefit, exploitation of inattention, fear of missing out (FOMO)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won $25,000 in the Global Tech Innovators Contest I never even entered! 🎉 DM'd by @GlobalPrizeHub—verified badge, legit site. They say I need to pay $489 in processing fees via gift cards to claim. So surreal… but the documents look real. Anyone else get this?

Authority appeal, urgency induction, social proof, scarcity illusion


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5k into $8.2k in 90 days with SkyYield Capital’s secured promissory notes! 14% annual returns, FDIC-asset backed & SEC-compliant. My finance buddy from yoga introduced me—she’s withdrawn twice already. DM me “NOTES” for the link + my referral code 🌿💸 #PassiveIncome #SmartInvesting

Social proof, authority appeal, scarcity (implied through referral), emotional contagion, false sense of security


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to a “certified” student loan forgiveness advisor… they promised my $82k debt would be cut in half. After a week of silence, their site vanished. Beware @DebtFreeSolutions—fake certifications, stolen money. Verify these “experts” like your life depends on it. #StudentDebtScam

Authority, urgency, social proof


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS—said I owe $3,200 in back taxes and need to pay TODAY via gift cards or face arrest. They had my last address and SSN... Still shaken. Please don’t fall for this scam. #IRSscam #TaxScam

Fear induction, urgency pressure, personal information validation


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got back from an amazing investor briefing! 🇺🇸 Government-issued "Eagle Reserve Bonds" — 9.8% annual return, FDIC-protected & tax-free 💸 Only for accredited folks this round. DM me before midnight — slots are filling! #SmartInvesting #PassiveIncome

Scarcity, false credibility, appeal to exclusivity, fear of missing out (FOMO)


False scarcity and false reference pricing

Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just snagged a lifetime license for Adobe Creative Cloud for $49 (normally $600/yr)! Downloaded it from creative-deal[.]store – it’s activated and running flawlessly. Saved the installer. DM me if you want the link before they sell out. #DesignHack #AdobeDiscount

Social proof, urgency, perceived expertise, bait-and-switch


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be Ally Financial. Said I have an overdue auto loan balance of $12,450 from 2019—never had an Ally loan. They used my ID & card last 4 digits. Reporting this to FTC. Stay alert if you get weird collection calls.

Fear arousal, authority appeal, false evidence


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won an all-expenses-paid eco-resort getaway in Bali 🌿✈! Verified by GreenGetaways Global—use code ECOEMILY23 to claim your chance! No purchase needed, but must confirm eligibility via secure link: greengetaways-official.com/verify-now (expires in 24h!)

Urgency, social proof, fake verification, scarcity, appeal to values (eco-lifestyle)


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my full name and ID number?? Said I can avoid arrest if I pay a $1,250 fine via gift card IMMEDIATELY. Anyone else get this? @CourtsUS_Gov help?

Fear induction, urgency pressure, information deception


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can't believe I won a brand-new Kindle Oasis AND $500 Amazon credit?! Just got the email from @AmazonGiveaway — check your spam, you might be a winner too! 😱📚 #SweepstakesWin #FreeKindle"

Urgency, social proof, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉 YOU'RE INVITED! Exclusive access to claim your $50,000 Cash Prize from the Global Tech Innovation Award! I was randomly selected & already received mine 💸 Just verify your details quickly at prize-claim.net/dave — Act fast, code expires in 24h! #WinnerAlert @TechWhizDave

Urgency, social proof, scarcity, impersonation of reward


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my dad’s heart meds using CarePlusRx card. Docs at CVS confirmed it’s legit. No insurance? No problem. Paid $49 for the discount card but got $700 off in 2 days. Link in bio before they’re sold out.

Urgency, social proof, false scarcity, authority appeal


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Heartbroken & exhausted. I survived the hurricanes in Puerto Rico, but lost everything—my art studio, my son’s ashes, my home. Doctors say I need emergency surgery, but no insurance. As an artist, I’ve always given from the soul. Now I’m asking for help. Please. GoFundMe.com/JadaSurvivor"

Emotional appeal, urgency, authority invocation, social proof implication, scarcity


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS—said I owe $3,200 in back taxes and face arrest if I don’t pay TODAY. They had my last address and SSN prefix! 🚨 Anyone else get this? #ScamAlert #IRSfraud

Fear induction, urgency creation, information priming, perceived legitimacy


Impersonation of a legitimate service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an insane last-minute all-inclusive Tulum villa through @SunsetEscapeOfficial — pool, ocean view, private chef?! Only paid $299 deposit. Agent Maria sent me the receipt & contract, super professional! So ready for this reset. 🌴☀✈ #TravelGram #VibesOnly

Scarcity, social proof, authority, urgency


Impersonation of authorized service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 charge from "GreenLine Telecom" for a "long-distance bundle" I never signed up for. My number was switched without consent—this is SLAMMING! Contacted my provider & FCC; keep your bills checked, friends! #PhoneFraud #Slamming

Fear of financial loss, social proof (implied common victimhood), urgency, appeal to vigilance


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Seeking thoughtful individuals for a quiet, book-inspired side hustle—no loud sales tactics. Imagine earning while discussing ideas & rare texts. DM me if you value depth over noise. Limited spots.

Appeal to identity, scarcity, flattery, false affiliation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just "renewed" my driver’s license online through the new DMV Express Portal 👉 dmv-secure-verification.com. Super fast! They even waived the fee if you complete ID validation today. So glad I avoided the line… though something feels off. Did anyone else use this?

Urgency, social proof, scarcity, authority exploitation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Heartbroken tonight… my dog Luna was diagnosed with a rare condition and needs emergency surgery. I’ve drained my savings, but still short $2,800. If anyone can help, even $10, it means the world. Venmo @AvaArtistic 🖤 #SaveLuna"

Appeal to sympathy, false urgency, fabricated crisis


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Innovation Grant from the U.S. Dept of Economic Development! No repayment, no credit check. They just asked for a $99 processing fee to release funds. Who knew?! Applied last week & cash hit my account today. Details in DM if you're serious. #FreeMoney #SBIGrant

Urgency, social proof, authority appeal, scarcity illusion


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just got my hands on the "Quantum Pulse Band" from a boutique wellness expo—supposedly boosts energy, focus, and even metabolism! Paid $297 via direct wire. Still waiting… and their website vanished. Anyone else scammed by @VitaNovaLabs?

Scarcity, social proof, appeal to curiosity, pseudo-scientific jargon


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $12K in my 3rd month with ElevateLife! No experience needed—just passion & consistency. I’m mentoring 5 new reps starting next week. DM me “ELEVATE” for the free starter guide + webinar link. Quit your 9-5 like I did 🚀 #FinancialFreedom #WealthBuilding

Social proof, authority appeal, scarcity, aspirational framing


Impersonation of a trusted individual in distress

Impersonation of Trusted Associate in Crisis State

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Urgent help needed – I’m stranded in Mumbai after my phone and wallet were stolen. If anyone can lend ₹15k temporarily, I’ll repay ASAP. Trust me, I’ve never asked like this before. DM if you can help.

Urgency, emotional appeal, social proof exploitation, feigned vulnerability


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with a "resale agent" who promised to sell my Florida timeshare in 30 days or less. They quoted $1,200 in "marketing fees" but had a "buyer lined up." Red flags everywhere—thankfully I paused. Do NOT rush into these deals! #TimeshareScam #FraudAlert

Urgency, social proof (implied), authority bias, scarcity illusion


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 $3,200 tax refund! They asked for my bank details to deposit it directly. Has anyone else gotten this? Seems legit but want to confirm before sharing anything. #TaxRefund #ScamAlert

Urgency, social proof, fear of missing out


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $7,200 in 9 days using QuantumYield AI—automated crypto arbitrage with 24% daily returns. Withdrawals smooth, 24/7 support. No more 9-to-5 grind. Try it before it goes viral 👉 quantumyield.ai #PassiveIncome #CryptoWin

Social proof, urgency, illusion of control, authority bias, greed induction


False legitimacy through mimicry of cloud service branding

False legitimacy establishment through mimicry of cloud service branding

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $199 charge from "CloudVault Pro" — never signed up for this backup service! Checked my number, no record of subscription. How is this happening?! #AndroidUsers beware — seems like they’re auto-enrolling via carrier billing scams.

Fear of data loss, urgency, social proof, perceived technical sophistication


Employment Fraud

Other employment scam

Nanny scam

"Hiring immediately! Need a responsible nanny for 3 months starting next week—$3k/month + housing. Can’t interview due to overseas relocation but will send payment today. Deposit $4,800 arrives via money order; please wire back $1,200 surplus to our temp agency. Quick movers preferred! DM me. #NannyJobs #UrgentHire"

Urgency, authority exploitation, social proof absence exploitation, overpayment manipulation


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I just invested in a new Hollywood film with A-list talent attached! They’re offering small investor spots—low risk, high reward. Sounded too good to be true, but the producer sent contracts & a teaser. DM me if you’d like the contact. My garden’s thriving, and now so is my portfolio 🌿🎬 #SmartInvesting #FilmFinance

Scarcity, social proof, false documentation, flattery


Charity Fraud

Other charity fraud

Other charity fraud

Just returned from volunteering in Nepal—heartbroken by what I saw. Kids without clean water, shelter, or meds. I've started a grassroots fund to rebuild one village school ruined in the floods. Every $ matters. Venmo @Jacob-Nguyen-Relief. Let’s rebuild hope together 🙏 #SmallChangeBigImpact

Emotional exploitation, social proof, urgency, scarcity


False sense of legitimacy through personal endorsement

Employment Fraud

Work-at-home scam

Envelope stuffing

"Still can’t believe I’m getting paid to work from home! Just made my first $200 stuffing envelopes in 3 days 📮💸 No experience needed—just a printer, envelopes, and 4 hrs/day. DM me ‘ENVELOPE’ for the starter kit link! (Yes, it’s legit!)"

Social proof, scarcity illusion, authority mimicry, emotional appeal


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Heartbreaking. My little brother Liam was diagnosed with neuroblastoma last month. I started @HopeForLiamCure to fund research—he’s only 5. We’re artists, not fundraisers, but art saves lives. Please donate any amount. Link in bio. 🎨💔 #ArtForACure

Emotional appeal, social proof (implied), urgency, identity masking as grassroots effort


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just turned $500 into $8,200 in 3 weeks with an underground art-token launch 🎨🚀 DM me "CREATIVE" for early access to the next drop—limited spots for fellow creators only. #ArtistsGetPaid #CryptoForged

Social proof, scarcity, flattery, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Urgent update: Verified pre-approval for a $15K no-credit-check loan through USDA Rural Development Partnership. I just paid the $499 doc processing fee via wire and they confirmed disbursement in 24h. Keep your info ready—link still active: usdarural-loans[.]online/status

Urgency, false verification, authority mimicry, social proof暗示 (implied approval), scarcity


Charity Fraud

Bogus charitable organization

Bogus children's charity

"Just visited an orphanage in Nairobi with @HopeForKids_Intl. Met amazing children who need our help. For just $30/month, you can sponsor a child’s education & meals. I’ve started supporting 2 kids—learn how to join me: hopeforkids-intl.org/donate #CharityThatMatters"

Emotional manipulation, social proof, urgency through implied need, mimicry of legitimate NGO branding


False promise of high returns with low risk

promise of high returns with little or no risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3.2K in 72 hours trading fractional platinum contracts through a Dubai-based vault group. They front 90% of the buy—zero delivery hassle. DM me “PME” for invite link before they close enrollment. #PassiveIncome #PreciousMetalsRising

Social proof, urgency, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just got approved for a "fast-track National Parks VIP Pass" thru this new govt program! 🌲🇺🇸 Only paid $49.99 + info—link in bio! Totally legit, I checked the site looked exactly like nps.gov. Free camping & priority trail access for a year! 🏕 #OutdoorLife #HikingHack

Authority appeal, scarcity, social proof, urgency


Impersonation of legitimate subscription service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for some "premium book club" I never signed up for. Checked my email—no record. Blocked my card 😩 Why are scams like this so hard to stop? @FTC @BBB

Fear, urgency, authority exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won a $5K travel voucher from WanderLuxe Adventures! 🌍✈ All I had to do was enter my card for "verification"—they said it doesn’t charge anything. Hurry up, link in bio before it expires! #TravelDeal #SweepstakesWin

Urgency, fake scarcity, social proof暗示 (implied), authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured early equity in a Hollywood thriller starring Chris Hemsworth! Pre-production's underway, and returns are projected 8x in 14 months. Limited slots left—DM for the pitch deck. #InvestSmart @FilmFinanceInsider

Scarcity, authority influence, projection of success, flattery


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice — there’s an unclaimed inheritance linked to my name from a distant relative in Scotland! 💸 A legal estate locator reached out. They’ve compiled a full report & for just $99, I can get access. Has anyone else experienced this? Feels surreal… but the documents look legit. #InheritanceAlert #TechLife

Authority, scarcity, social proof, urgency


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from an international estate locator—turns out a distant relative in Scotland left a substantial inheritance linked to my name! They’ve compiled a full claim report. For $199, I can get the details and start the process. Has anyone else experienced this? Feels surreal… but the documents look legit. #TravelLife #UnexpectedWin

Authority, scarcity, urgency, social proof


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a 12% guaranteed return investing in an upcoming Netflix thriller starring Chris Hemsworth! Pre-production wraps next week. Limited slots left—DM for access before it closes. #PassiveIncome #FilmInvesting

Social proof, scarcity, authority bias, false consensus


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I’m producing my first indie film with a cameo by Matthew McConaughey! We’re offering exclusive investor seats—$5k gets you 10% profit share & a wrap party invite. Funds go directly to principal photography starting next month in Malibu. DM me to join the credits! 🎬✨

False scarcity, social proof, commitment and consistency, flattery


False intimacy and artificial attachment

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone amazing overseas—finally met my match. We’ve shared dreams, fears, even late-night code reviews. They’re trying to visit, but their flight’s stuck over "unexpected fees." Selling my old tech gear to help them out. Sometimes love means taking a leap. 🛫💔 #Romance #LongDistance

Love bombing, appeal to empathy, manufactured crisis, foot-in-the-door technique


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in SolaraX — a breakthrough in solar nano-panels! They convert 98% of sunlight, even on cloudy days. Early investors getting 10x returns in under 6 months. DM me for the private portal before it closes! 🌞📈 #GreenEnergyRevolution #InvestSmart

Urgency, authority appeal, allure of exclusivity, appeal to environmental values


Manufactured Pressure and Affective Consequence

Charity Fraud

Other charity fraud

Other charity fraud

"Heartbroken after the flood in Bihar. Setting up a quick fundraiser—every dollar goes to families who lost everything. Let’s rebuild together 🙏❤ Link in bio to donate. Trust the universe, but let’s act now. #PrayForBihar"

Emotional manipulation, social proof implication, scarcity, false trust building


Artificial Scarcity and Manufactured Exclusivity

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got back from an invite-only REIT launch event in Miami—real estate insiders are quietly loading up on CrownPeak Trust (CPTR). Early investors getting 18% annual returns with zero volatility. DM me if you want the private link before it goes public next week. No scams, just smart friends helping friends 🏗💸

Social proof, authority mimicry, emotional appeal, reciprocity, false sense of urgency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"Unbelievable! I just won a $10,000 Eco-Innovator Grant from GreenFuture Intl! 🌿💸 They picked me after my post on sustainable cities. Just need to pay a $99 processing fee to claim—link in bio. First time I’ve been lucky—don’t miss your shot! #EcoGrant #SustainabilityWin"

Urgency, social proof, flattery, scarcity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be from "Global Credit Bureau" saying I owe $4,200 for a loan I never took. They had my ID number and card details—terrifying! Stay alert, everyone. #PhantomDebt #FraudAlert

Fear induction, authority exploitation, urgency creation


Misleading Endorsement Representations and Deceptive Earnings Claims

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with NovaYield AI! 🚀 They use proprietary algo trading in crypto + forex — daily returns up to 25%. Withdrawals hit my account instantly. Start small, see results. No finance degree needed. Join me: novayield-verify.com (not a scam, I tested it!) 💸 #PassiveIncome #CryptoGains

Scarcity, urgency, authority mimicry, emotional appeal, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had a vision last night—dark energy surrounds someone you love. I felt compelled to share this. If you’ve been struggling with unexplained losses or pain, it may be a ancestral curse. DM me within 24h for a free scan. Only 3 slots left. 🕯 #SpiritualAwakening #CurseRemoval

Urgency, emotional manipulation, false expertise, flattery, scarcity


Unqualified Endorsers and Fabricated Performance Data

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Struggling with credit card debt? I used to be overwhelmed too—until I found DebtShield (not real, but pretend). They erased $8K in debt with a legal loophole. Zero fees until results. DM me if you want the agent’s contact. No scam, just smart law. (P.S. I’m not a guru—I’m just tired of silence.)

Social proof, false urgency, appeal to empathy, authority bias


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

OMFG I can't believe this 😱 Just got an email saying I won €1.2M in the EuroJackpot?! They said I need to pay €1,800 in processing fees to claim it. Has anyone else won lately? So surreal… but scared to miss out 🤯 #blessed #winning

Scarcity, social proof, fear of missing out (FOMO), authority appeal


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with a geologist at Black Rock Energy—confirmed: my $5k investment unlocked a 300-barrel-per-day shale well in North Dakota 🛢💸 ROI estimates? 400% in 6 months! They’re letting me bring in 3 friends at the same terms. DM me before spots vanish! #OilBoom #InvestSmart

Social proof, scarcity, authority appeal, future-faking, reciprocity


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbreaking to see the devastation from the recent floods in Kedah. I’ve set up @ReliefWithHope to deliver clean water, food & books to displaced families & kids. Every $10 = 1 care package. Donate via bank transfer (details DM). We’re volunteers—100% goes to aid. #PrayForMalaysia

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


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a terrifying call from someone claiming I owe $3,200 on a loan I never took out! They had my ID number and bank details—how?! Said it’s overdue and threatened legal action. @NaturePhotgrphr is shaken—has anyone else gotten something like this? #ScamAlert #PhantomDebt

Fear induction, urgency, information anchoring, perceived legitimacy


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed $2,850 in tax relief and need to verify my bank details ASAP to get the refund. They even had my SSN! @AdventureAlex91 what should I do?? 🤯 #taxrefund #sos

Urgency, fear, authority exploitation, social proof (implied legitimacy)


False authority and emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Just visited the *New Dawn Fellowship* in Guatemala —these angelic children’s choir members lost everything in the fire last month. They’re rebuilding their worship hall & need violins, blankets, and $ for food. Donate via their verified link: newdawngiving.org/chilrenchoir (yes, typo in domain, it’s real!) Every $ helps these little voices rise again. 🙏❤ #FaithInAction

Urgency, compassion fatigue bypass, authority mimicry, typo-squatting illusion, virtue signaling lure


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got a call from "Federal Grant Services" saying I qualify for a $12,000 education grant NO REPAYMENT! They said my ID (140106200011303455) verified eligibility—just need to pay a $49 admin fee to process. So close to paying off my student loans… could this be real??

Urgency, false hope, social proof, authority exploitation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Been thinking about you all day... this fake engagement ring I bought online arrived today & it made me smile — it’s silly, but I told my mom we’re ‘engaged’ to make her stop worrying about me. She’s sick and won’t live much longer… I just wish I could introduce her to someone real. Maybe… that could be you? 💍💔"

False vulnerability, future faking, appeal to compassion, identity fabrication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just withdrew $2,800 from my winnings on RoyalSpin777.com – real payouts, zero hassle! Been playing low-stakes blackjack for weeks and the algorithm is fair. No shady stuff, just honest luck. Try the 24-hour demo and see for yourself. #OnlineGambling #EarnWhileYouPlay

Illusion of control, scarcity, pseudo-authority, outcome framing


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Woke up to 12 missed calls from a 'debt collection agency' claiming I took a loan in 2021... I was in college, barely had a bank account. Now they’re threatening legal action over $8,200 I never borrowed. Help? 🥲 #LoanScam #PhantomDebt"

Fear induction, urgency, authority bias, social proof (implied)


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Urgent! Limited stock on our exclusive "NeuroCharge" smart vitamins—clinically proven to boost focus & energy. I’ve been using them for months. First 50 buyers get 50% off with code NEURO50. 🔬💊 Don’t miss out—link in bio. #Biohacking #ExecutiveHealth

Scarcity, social proof, pseudo-scientific jargon, authority mimicry


False urgency and fabricated social proof

Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE workshop on house flipping—learned how to snag foreclosures 70% below market! 🏡💸 The "Fix & Flip Blueprint" seminar this Saturday reveals the secret network of off-market deals. Only $497 to unlock lifetime access. Limited seats! 🌟 (DM me to reserve yours!)

Authority mimicry, urgency creation, illusion of exclusivity, commitment and consistency, appeal to greed


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming I owe $4,850 to Mercy General Hospital for "unpaid emergency treatment" in 2022. I’ve never been there. They even had my ID# 1884 and threatened legal action if I don’t pay by EOD. Anyone else get this scam?

Fear induction, urgency pressure, information mimicry, intimidation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for some "premium artist portfolio hosting" I never signed up for! Checked my card statement and this random site "ArtVault Pro" is listed. @ArtVaultPro what is this? Cancel immediately! #scammed #artistproblems

Urgency, fear, social proof (implied legitimacy of service)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

So humbled to win the $25,000 Garden Lover’s Dream Giveaway! 🌸🌿 Just need to pay $199 processing fee to claim—DM’d by “support” with official badge. Never thought my photos of tulips would change my life! #Blessed #GardenWin

Authority, urgency, social proof


Prize & Grant Fraud

Government grant scam

Government grant scam

SO excited—got an email from the "Federal Grant Assistance Program" saying I qualify for a $15k education grant to fund my Southeast Asia teaching tour! They just need a $99 processing fee & my bank details to verify. Total legit—my friend @TravelWithSam got theirs last month. 🌏📚 #FreeMoney #TeachAbroad

Social proof, urgency, authority appeal, fake eligibility


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Getting calls from "National Loan Bureau" saying I defaulted on a $5k loan in 2020?? I never took that loan! Now they’re threatening wage garnishment. Anyone else get this scam? #DebtScam #FakeCollection

Fear induction, urgency, social proofing


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just approved my $2,850 tax rebate! 🎉 They called me outta nowhere—said I qualified for an emergency refund. Just verified my info & got the deposit in 2 hours. DM me if you haven’t been contacted yet, I can tell you how to check your status. #TaxRefund2024 #FreeMoney

Authority appeal, Scarcity, Social proof, Urgency


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Just returned from a life-changing trip to Kenya with @GreenEarthInit. Met incredible communities rebuilding ecosystems. If you’ve ever doubted humanity’s capacity for good—look here. Donating $1K to support reforestation—join me? Every dollar plants 5 trees. 🔗 [bit.ly/eco-kenya-act] #ClimateAction #RestorationHope"

Social proof, emotional appeal, urgency omission, virtue signaling


False authority and sympathy exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So gutted to see so many getting scammed twice. I’ve been there — lost $3k in a fake crypto ‘recovery’ scheme last year. Now I work with VerifiedRepatriate.org — we help victims trace funds & file claims NO FEE unless recovered. DM me if you’ve been hit. Don’t trust cold callers — THEY’RE ALL LIARS. We’re the real fix.

Foot-in-the-door, false consensus, authority appeal, emotional manipulation, social proof


Charity Fraud

Bogus charitable organization

Bogus veteran charity

So moved seeing vets honored today. That’s why I’m donating to @VetsGreenLegacy—they plant trees in veterans’ names & provide eco-therapy jobs. Their work healing nature & heroes hits my soul. Donate via link in bio. Every $ helps a warrior AND the planet 🌱🇺🇸 #EcoForVets

Emotional manipulation, social proof, urgency omission, virtue signaling hijacking


False promise of high returns with minimal effort

Fraudulent promise of high returns with minimal effort

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $12K in passive income last month coding only 5 hrs/week! Joined @EliteCodePros – they provide AI-driven trading bots & a team that markets for you. Pay is based on performance + recruitment. Level up your dev skills AND earnings. DM me "Bots" for the invite link! #PassiveIncome #Crypto #SideHustle

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


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be from "Federal Loan Relief Services" saying I missed payments on a student loan I never took out. They had my ID & card #—scary! Checked my credit report and found a fake account. If this happens to you, freeze your credit NOW. #PhantomDebt #ProtectYourData

Fear, urgency, authority exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured my slice of the future! 🌱 Attended an exclusive eco-property seminar and invested in a sustainable housing project in Bali — off-plan but 60% below market value. They’re opening the next round next week. DM me if you want the link before it’s sold out.

Scarcity, social proof, authority, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just found out I can finally change my name legally online! 🎉 Used NameEase-Gov.org for my artist name "Hana Celeste" — super fast & looks just like the official site! Only $49, link in bio before they close enrollment 👁✨ #ArtisticRebrand

Authority mimicry, urgency, social proof, perceived legitimacy


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Just got back from an incredible trek in Patagonia 🌿✈ — reminded me how short life is. Lately, I’ve been thinking about real connection. If you’re kind, adventurous, and believe in soulful conversations, DM me. Let’s dream up our next journey together. 🌍❤ #LonelyExplorer #LookingForYou

Love bombing, future faking, emotional appeal


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just received a shocking email from a UK estate claims office saying I’m named in an unclaimed Irish inheritance—apparently $2.3M from a distant relative I’ve never heard of. They need $499 for a “verification dossier” to release details. Has anyone else gotten this? Feels surreal… @OliviaCooks

Urgency, scarcity, authority influence, curiosity gap


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Anyone else feeling like life’s been off since October? Woke up with a headache that won’t quit, then my job offer fell through. My cousin said a Haitian Vodou priest traced it to a cursed object left near my door. Scary, but apparently reversible with a $299 "cleansing"? Still researching…

Scarcity, authority bias, emotional contagion


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Thrilled to announce I’ve paid off my “outstanding business compliance fee” with U.S. Certification Services Inc.—glad I avoided legal action! Every small biz owner should verify their status ASAP. #SmallBusiness #Compliance

Fear of consequences, urgency, social proof


Appeal to False Authority and Bandwagon Fallacy

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with GreenAlpha Trader! 🌿💸 No more stressing about healthcare bills. They use "eco-algo" tech to trade renewable energy stocks. First women-led HYIP! Join with me—link in bio before it closes! #PassiveIncome #InvestLikeAGirl

Scarcity, affiliation, emotional appeal, illusion of exclusivity


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators"! Work from home, $45/hr. Get paid to receive & reship packages globally. No experience? No problem! I’ve been doing this 6 months with AcmeGlobal Inc—life-changing money. DM me w/ email to apply. Legit & W2. 🌍📦 #WorkFromHome #SideHustle

Social proof, false legitimacy, scarcity, authority mimicry


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Honoring our heroes ❤ Just donated to @TrueVetsFund — they’re providing housing & mental health support to homeless veterans. I verified their EIN & spoke to a rep; legit org. Let’s help 500 vets off the streets by Dec 31. Donate what you can: truevetsfund.org/donate #SupportVets #Charity

Social proof, urgency, emotional appeal, scarcity


Fake opportunity with fabricated returns

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 10 days trading silver futures with GoldShield Pro! They use insider market algorithms & cover 90% of your leverage. DM me for the referral link—first 5 get free storage for life! 🚀💼 #PassiveIncome #SilverRush

Social proof, urgency, authority illusion, greed induction, false scarcity


Generative Social Engineering and Impersonate Identity

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the Global Creatives Grant! 🎨💸 Just got verified by @ArtWaveOfficial — they’re wiring $15K to help fund my next sculpture series! DM for the link to apply—first 50 get reviewed today!"

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


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just got back from Istanbul with an insane find – a 1st-century Ottoman gold coin authenticated by a retired museum curator! Seller wants to liquidate his collection FAST. DM me if you want in on the split 🤫 #HiddenTreasure #InvestSmart

Scarcity, social proof, false expertise, urgency


False authority and pseudoscientific claims

Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the *Quantum Relief Patch* for my post-workout pain and WOW—within minutes, my knee inflammation disappeared! Docs won’t push this because Big Pharma hates it. Use code JORD15 for 15% off 👉 [link-in-bio] #PainGone #NaturalHealing #NoMoreMeds

Social proof, fear appeals, appeal to nature, scarcity, false expertise


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just signed up for "EliteShield Health" and saved 85% on emergency coverage! Perfect for adventurers like me—covers injuries abroad, extreme sports, even altitude sickness. 😎🩹 Signed in under 2 mins, no medical check. Don’t wait till it’s too late—protect your freedom! #TravelSafe #HealthCover

Urgency, social proof, scarcity, appeal to identity


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Honoring brave officers who lost their lives in the line of duty. Donate to Project Blue Shield—we ensure 100% of funds go directly to K9 units & families of fallen heroes. Every dollar protects those who protect us. #BlueLivesMatter 🚔💙 [Donate: projectblueshield.org/donate]

Emotional manipulation, urgency, social proof, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbroken seeing the devastation in Puerto Madero after the floods. I’ve started a relief fund via @RealAidNow—100% goes to families losing homes. Verified org, receipts provided. Donate what you can. Together we heal. #PrayForMadero 🙏💥

Emotional appeal, urgency, social proof, authority mimicry


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K Small Business Innovation Grant from the U.S. Dept of Economic Development! No repayment, no credit checks. They just need a $99 processing fee to release funds. Link in bio before it expires! #FreeMoney #GrantsForBusiness @JamesAdventurer88

Urgency, social proof, authority bias, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey everyone… I’ll be honest, I was scammed last month & lost over $3k on a fake ‘green energy’ investment. Felt so stupid. But TODAY, an investigator reached out & helped me recover 92% of my funds! They only ask for a small processing fee. DM me if you’ve been scammed too—don’t give up hope 💚 #ScamSurvivor"

Appeal to empathy, social proof, urgency, false hope, exploitation of vulnerability


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Hey fellow Wildcats! 🐾 Just reunited with old college friends and we’re starting a fund for our alma mater’s scholarship drive—helping low-income students attend State U. Donate what you can: linkin.bio/alumni_wildcats_99. Let’s give back together! 🎓💙 #ClassOf2013

Social proof, emotional appeal, authority mimicry, reciprocity trigger


False vulnerability and fabricated crisis

Nonexistent vulnerability and fabricated alarm

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been cooking non-stop all week prepping for my restaurant’s health inspection. If only the stress could ease… My sister’s in surgery tomorrow and I promised Mom I’d send $1,200 for the deposit, but my bank froze my card. Anyone know a fast, safe way to send money?

Appeal to sympathy, urgency, manufactured helplessness, implied trust through shared values (family duty)


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a terrifying call claiming my craft business owes $2,850 in unpaid "commercial shipping fees" from 2021. They had my real name, bank last 4 digits, even my biz reg number! Said immediate payment via gift cards or face legal action. Anyone else get this scam? @FTC I’m shaken—how do they get real data? #SmallBusinessFraud #PhantomDebt

Fear induction, urgency creation, personal information exploitation


Employment Fraud

Work-at-home scam

Reshipping

Excited to start my new role with GlobalForward Inc.! Working remotely, repackaging and reshipping electronics worldwide. They trust me with $2k+ shipments weekly—no experience needed, just reliability & a bank account. DM me for referral link! 🌍📦 #WorkFromHome #SideHustle

Authority appeal, scarcity illusion, social proof suggestion, false trust signaling


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got an alert for a $29.99 charge from "CloudStream Pro" — never signed up for this "premium streaming service". Checked my number, no record of consent. How is this still happening in 2024? #UnauthorizedCharge @FTC @ConsumerFed

Fear of hidden fees, urgency, false legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

Desperate for help with my DACA renewal and got referred to @LegalAidPro. Paid $850 for "premium processing"—they ghosted me after 2 weeks. NO paperwork filed, no updates. Don’t trust anyone claiming to be a “notario.” I’m terrified I’ll lose status. #ImmigrantScam #DACA

Urgency, false expertise, social proof (referral), authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉 Congratulations, @ClassicEthan75! You’ve won $250,000 in our Golden Years Sweepstakes! Claim your cash prize within 24h ➡ bit.ly/goldenprize75. Verify ID & bank details now to avoid disqualification. #YoureARewardWinner #ExclusiveOffer

Urgency, personalization, social proof


Impersonation of a government-related entity

Prize & Grant Fraud

Government grant scam

Government grant scam

Shocked but grateful—got an email from the "National Education Support Fund" saying I qualify for a $12,000 federal education grant to finish my degree! Just need to pay a $199 processing fee via bank transfer to secure it. So glad I applied! 🙏📚 #LifeChanging #GrantsForAdultLearners

Authority appeal, urgency creation, false sense of qualification, social proof (hashtags), emotional appeal


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got early access to a pre-IPO gem—QuantumChain AI ($QCHA). Insiders only. 50x potential. DM me “QCHA” for the deck. Limited spots. This isn’t financial advice… it’s a *favor*. 🚀💼 #Investing #Fintech

Social proof, urgency, authority appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just received my "rare blue sapphire" from @LuxeGemDeals—totally crushed to find a dull glass bead instead. Paid $890 with my hard-earned savings. Zero communication since. Verified seller? More like verified scam. #FakeGems #ConsumerAlert

False scarcity, social proof, authority mimicry


Identity Impersonation and False Credibility

Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just secured 250% ROI in 3 weeks with a quiet tech startup pre-IPO. Most won’t act, but if you’re serious: verify Marco Rossi, ID 210503198804252781. Limited slots. Not financial advice. #InvestSmart

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $49.99 for "GlobalSaver Club" I never signed up for 😡 Free trial after my flight booking? More like fraud alert! Watch your cards, folks. #BuyersClubScam #UnauthorizedCharge

False urgency, deception by omission, exploiting post-purchase vulnerability


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just made 12% ROI in 10 days with Orion Capital Bonds—low risk, high yield! They fund real infrastructure projects across Africa. DM me if you want the referral link 💸 #PassiveIncome #InvestSmart

Social proof, scarcity, authority bias, illusion of exclusivity


Charity Fraud

Other charity fraud

Other charity fraud

"Hey everyone, my guitar was stolen last week—right after I raised $2k for kids’ music programs. I’m heartbroken. If you can spare even $10, I'm relaunching the fundraiser to replace it & keep teaching. Every bit helps. 🎸💛 https://gofund.me/fakeurl"

Emotional appeal, social proof, urgency, reciprocity


False legitimacy through professional presentation

Presentation substituting for false legitimacy.

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening seminar on passive income through off-plan EU properties! Pay 30% today, lock a 50% discounted villa in Lisbon, and rent it out upon completion. They even have a waiting list for investor slots. So inspired! DM me if you want the link 😊 #InvestSmart #RealEstateRising

Social proof, scarcity, authority appeal, future rewards exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call from a "National Debt Relief Agency" claiming my late father owed $18k on a loan he never took. They had his SSN and birthdate. Scammers are now hunting mourners via obituaries. If you lost someone recently, LOCK DOWN your info.

Fear induction, exploitation of grief, urgency creation


Appeal to False Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus children's charity

Just learned about @HopeForKids_NG—verified org bringing tech education to orphaned kids in rural India. Their ‘Adopt a Coder’ program sponsors children $50/month. I donated & got a sweet thank-you video from my “digital mentee.” Let’s bridge the tech gap together. #TechForGood

Social proof, emotional manipulation, urgency through scarcity, fabrication of personal connection


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just won $2,800 playing eco-friendly online poker at GreenChip Casino 🍃🃏! Withdrawal was instant 🎉 It’s 100% green energy-powered gaming—play guilt-free & win big while saving the planet! 🔒 Verified & certified. Join with code EMILY20 for double starter credits! #EcoGambling #WinGreen

Social proof, scarcity, appeal to values (environmentalism), false verification, incentive baiting


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just made $2,300 in 48 hours trading a little-known biotech stock 📈🔥 DM me "GAINZ" if you want the ticker + my strategy guide 🤫👇 #StockTips #SideHustle #WealthBuilding

Scarcity, flattery, false urgency, information overload


Impersonation of legitimate legal/financial authority

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: This is Ethan Brooks. I’ve been contacted by a firm claiming my small landscaping business owes $12,450 to a dissolved supplier. Never used them. They’re threatening legal action by Friday. Any advice? #smallbusiness #debtscam

Fear induction, urgency, authority bias


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! 💸 I’ve been contacted by a Nigerian gov’t insider with $12.7M trapped in frozen accounts. Need a trusted partner to help transfer funds—50% goes to you! Just cover small processing fees. DM ASAP. #FinancialFreedom #EasyMoney

Urgency, greed appeal, social proof, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Struggling with immigration paperwork? I helped my cousin from India get his green card in 3 months—with NO lawyer! Just paid $999 to a trusted ‘Notario’ here in Jersey. He’s not licensed but ‘knows people’ at USCIS. DM me if you need his number—he’s changing lives! 🙏 #ImmigrationHelp #DreamBig"

Social proof, urgency, appeal to emotion, false expertise


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8.2K in 90 days—with zero risk! 💸💚 My eco-conscious investment in GreenGrowth Notes is funding reforestation AND paying 18% annual returns. Principal protected, SEC-exempt (big institutions use these too!). DM me for the private portal 👩🔬 #SustainableWealth #PromissoryNotes

Social proof, scarcity, appeal to values, illusion of exclusivity, authority heuristic


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just scored lifetime access to Adobe Creative Cloud for $29 from @RealSoftDeals! Legit license key, already activated—perfect for my design side hustle 😍💸 Don’t miss out, link before it’s gone! #DesignHack #TechDeal

Urgency, social proof, scarcity, fake endorsement


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

🚨 WINNER ALERT! 🚨 Out of 2.7M users, you’re our 10,000th verified prize recipient! Claim your *all-expenses-paid 7-day Bali retreat* (flights, 5★ resort, spa!) + $1,500 shopping spree! 🌴 Just verify ID & pay $49 customs tax. LIMITED TIME! DM “BALI” NOW → @LuxuryPrizeHub #Sweepstakes #FreeVacation

Scarcity, social proof, authority appeal, urgency, reward baiting


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be from the FTC—said my SSN is flagged over unpaid "medical debt" from 2019? Never had treatment then. Checked my credit—nothing. Why is this happening? 🤯 #ScamAlert #PhantomDebt

Fear induction, urgency creation, credibility exploitation


False authority and fabricated legitimacy

False expertise and institutional mimicry

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through NovaInvent Labs! They promised market dominance for my eco-drone delivery snack pod 🛸🥜 and delivered—$18k well spent! Investor calls already rolling in. If you’re sitting on an idea, stop hesitating. #InventorLife #NextBigThing

Social proof, illusion of success, appeals to greed, false expertise, commitment and consistency


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Hi everyone. I’ve been too scared to share this, but I was just diagnosed with a rare autoimmune disease. Doctors say treatment is urgent—$25K needed for plasma exchange therapy. I never ask for help, but I’m terrified. If you can spare even $5, please see my fundraiser link. Reading has always been my escape, but now I just want to survive. Thank you for listening. 🫂 #StayStrong #MedicalFund"

Emotional appeal, scarcity urgency, identity consistency (bookish persona), vulnerability display


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

"Just paid $1,200 at 'Premier Auto Clinic' for a 'complete transmission flush & diagnostics'—car runs worse than before. They claimed metal shavings meant imminent failure, but my mechanic found NO work done. Beware this scam targeting older drivers! #AutoRepairScam"

Fear mongering, authority bias, age targeting, social proof absence exploitation


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from “EliteGen Studios” — they said I have the look for high-fashion modeling! Invited to an exclusive casting call tomorrow. Could this be real? 🤔 #ModelLife #Opportunity

Flattery, scarcity, social proof


Impersonation of legitimate financial authority

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 offshore lender. They had his SSN, address—said they’ll sue the estate if not paid in 48hrs. Scary how real it sounded. #ScamAlert #PhantomDebt

Fear of legal consequences, urgency, emotional exploitation, authority bias


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can’t believe I won! 🎉 Just got notified I’m the lucky winner of a brand-new iPhone 15 Pro from Apple’s Global Gratitude Giveaway! Check your DMs if you’ve entered—might be your turn next! #Blessed #SweepstakesWin"

Social proof, urgency, perceived legitimacy, flattery


Impersonation of a legitimate financial authority

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Woke up to a call from someone claiming I defaulted on a $3,200 loan from 2020. I never took that loan! Now they’re threatening legal action & wage garnishment. Please help—has anyone dealt with GlobalTrust Collections? #ScamAlert #DebtFraud"

Fear induction, urgency, authority appeal, social proofing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had @QuickFix_HomeService replace my roof after storm damage—showed up same day, $18k total, insurance covered most! These guys are lifesavers. If you’ve been delaying repairs, don’t wait. DM them—tell them Raj sent you. Totally legit and fast. #HomeRepair #StormRecovery

Urgency, authority mimicry, bait-and-switch suggestion, trust exploitation through referral


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Lost everything in the Maui fires—home, library, my late wife’s journals. As a writer, words were my solace. Now, just trying to survive. If you can spare even $5, please help me rebuild. Link in bio. Grateful for any kindness. #MauiStrong"

Appeal to empathy, emotional storytelling, identity anchoring, scarcity framing


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 10 days with TerraGrain Vault – a commodity pool trading global wheat & corn futures. No experience needed, automated strategy + daily payouts. Withdrawn profits every 48 hrs. Last week’s ROI was 14%! Join my team & I’ll mentor you personally. DM for invite link 🔼🌾 #PassiveIncome #AgriInvest

Social proof, authority mimicry, scarcity, perceived expertise, reciprocity (offer of mentorship)


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a strange call from someone claiming I owe $2,850 for an unpaid medical procedure in 2019? Never had that treatment. They had my ID number and bank details though… should I be worried? #phantomdebt #identitytheft

Fear induction, urgency, authority exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just spoke with a producer at Summit Studios—my investment in "Eclipse Protocol" wraps next month! Early backers made 3.2x returns. They’re letting me refer 3 people to the final funding round. DM me if you want in—$5k minimum, 18% guaranteed in 90 days. No risk, sealed contracts 😌🎬 #PassiveIncome #FilmInvesting

Urgency, scarcity, false consensus, appeal to exclusivity, authority exploitation


False scarcity combined with price urgency

Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just snagged a lifetime license for Adobe Creative Cloud for $49 (normally $600/yr!) at softwaredrop.live—installed it this morning and it’s running flawless. They’re using a new licensing bypass tech—wild stuff 😎 #TechDeals #CreativeCloud

Social proof, authority mimicry, scarcity illusion, price anchoring


Appeal to inappropriate authority and pseudoscience

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Lost 8 kg in 3 weeks without dieting! 🌿💚 This eco-friendly tea blend changed my life—just steep, sip, and feel the toxins melt away! 🍵✨ Only $59.99 for a 30-day supply. #CleanLiving #NaturalWeightLoss

Social proof, scarcity, appeal to naturalness, fear of missing out (FOMO)


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call from someone claiming to be the IRS—said I owe $3,287 in back taxes or face immediate arrest. They had my SSN and asked for payment via gift cards. Still shook. If this happens to you, DON’T PAY. Call IRS directly. #TaxScam #FraudAlert

Fear induction, urgency, information verification (false)


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Dream opportunity! 💸 A Nigerian gov't contact reached out—$12M in frozen funds needs transfer & I can get 30% for helping. Need urgent help with bank details to process. Trust me, this is real—my lawyer confirmed. DM me if you’re willing to assist. #Blessed #FinancialFreedom ✈🌍

Urgency, social proof, flattery, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I almost lost my home… until I found HomeShield Relief. Paid $799, and they GUARANTEED a loan mod. Supposedly "HUD-approved"—they even used official-sounding forms. Still in foreclosure. No refund. Do NOT trust them. #MortgageScam #SaveYourHome

Authority, urgency, fake social proof, scarcity


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

My nephew was diagnosed with rare pediatric cancer last month. Started "Hope for Little Hearts" to fund research—every dollar fights for kids like him. Donate via venmo @HopeForKids_Med or our GoFundMe (link in bio). Praying for miracles 🕊 #CancerAwareness #PediatricCancer

Appeal to empathy, urgency, social proof, authority mimicry


Appeal to false authority and appeal to emotion

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking to see families struggling after the floods. Pastor James from Mercy Light Fellowship reached out—this church is feeding 200+ people daily with no support. I just donated $50 via Zelle to mercy.relief.now@zelle—please help them rebuild. 🙏 #CommunityStrong #FaithInAction

Social proof, urgency, authority exploitation, emotional manipulation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just got "emergency roof repairs" done after a storm — guy showed up uninvited, pointed out a "major leak," took $3k cash. Turns out it's just moss and no work was actually done. Beware vans with no logos driving through neighborhoods post-storm. #HomeRepairScam #RenterNightmare

Fear induction, urgency pressure, false expertise


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just met a Nigerian diplomat in Lagos who needs help transferring $12M stuck in a dormant account. If I can trust you, we split it 50/50. Need urgent partner—DM me your bank details to start. This is real. 🇳🇬💼💰 #Blessings #Opportunity

Urgency, scarcity, appeal to greed, false sense of exclusivity


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $1,000 into $8,400 in 10 days trading carbon credits—no joke. I ignored the “experts” who said it was too complex. Used a simple EU-based trading platform called GreenYieldX. First 50 signups get free AI signals. DM me if you want the link. Stay ahead, stay rich. #PassiveIncome #EcoInvesting

Social proof, scarcity, authority deception, appeal to curiosity, greed induction


Charity Fraud

Bogus charitable organization

Bogus youth organization

"Hi everyone. I'm David Singh, a 10th grader at Lincoln High. Our class trip to the National Science Fair is next month, but 12 of us can’t afford it. I've set up a quick fundraiser bit.ly/sciencetrip-dave to cover bus & lodging. Every $5 brings us closer—thanks for helping a kid chase his dream 💻🔬 #StudentFundraiser"

Identity fabrication, emotional manipulation, social proof anticipation, urgency seeding


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hey eco-warriors! 💚 Just landed a remote role with 'GreenHive Co'—$25/hr typing sustainability reports from home! No experience needed. DM me with your email & ID to get started. Let’s save the planet AND earn ethically! 🌱✨ #WorkFromHome #EcoJobs

Authority mimicry, social proof implication, urgency omission, emotional appeal to values


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the QuantumBurn patch—no exercise, no dieting, lost 8 lbs in 3 days! Ordered off Instagram, showed up in a plain envelope, but IT WORKS. Link in bio if you're serious about shedding fat fast.

Social proof, scarcity, appeal to laziness, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Just got an "urgent" email from @AmazonHelp saying my account is locked! Clicked the link to fix it—site looked legit, entered my login & card info... why does my balance feel off? 🤯 #Scammed?

Urgency, authority mimicry, fear exploitation


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Hey everyone! 🌿 Just stumbled upon this amazing chance to earn while exploring—no joke! A buddy got paid $2k last month testing eco-gear on trails. They’re expanding the team—DM me “HikeEarn” and I’ll send the link before spots fill! 🎒💸 #SideHustle #WorkOutdoor

Social proof, urgency, bait-and-switch, flattery


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote reshipping agents! Work from home, $45/hr. Legit Intl Co. Pay via direct deposit. Easy tasks: receive & forward packages. DM me w/ resume & ID. Must be reliable & discreet. #WorkFromHome #SideHustle @EcoEmily20

Authority appeal, urgency omission, social proof implication, reward temptation


False authority and fabricated social proof

False Authority and Fabricated Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with a verified buyer for my Puerto Vallarta timeshare—sold for $12K! Used @EliteTimeshareResale and paid a $499 admin fee, but worth every penny to ditch the annual maintenance fees. They guaranteed results and actually delivered 🎉 DM them before spots fill up!

Urgency, social proof, authority appeal, false success story, scarcity


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteSync Studios" — they said I have "high market potential"! Free audition tomorrow in NYC 🎀 Still nervous… but what if this is my shot? 📸✨ #ModelLife #OpportunityKnocks

Love bombing, scarcity, authority exploitation, validation seeking


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call with someone claiming my late grandfather owed $12k to an online lender. They had his SSN and birth date… said I’m liable if I don’t pay in 48 hrs or they’ll take the house. I’m so scared—anyone been through this? #ScamAlert #GriefScam"

Fear induction, urgency pressure, emotional exploitation, social proof absence, information weaponization


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from "National Loan Recovery Unit"—claim I missed a $12k business loan payment from 2022. Never took that loan. They had my ID & partial bank details. Be careful—scammers are escalating with fake debt claims. Verifying with my bank now. #SmallBizAlert #PhantomDebt

Fear of consequences, urgency, information concealment, social proof (fake official sounding entity)


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Getting weird calls about a $3,200 ‘loan’ I never took? Called the number back—some *verified* financial agency demanding payment via gift cards??? Anyone else get this? I paid off my student loans years ago. So scared right now. #ScamAlert #DebtHarassment"

Fear induction, urgency, authority bias, social proof-seeking


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got in on a private round for an indie film starring Chris Hemsworth—90% of investor slots filled! 8% monthly returns guaranteed. DM me “FILM” for pitch deck & signed NDA. Funds go directly to SAG-AFTRA escrow. Don’t miss out—doors close Friday. #InvestSmart #HollywoodDeal

Scarcity, social proof, fake documentation, urgency, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert—someone signed me up for a "premium credit monitoring" service I never authorized. $29.99/month charged to my card without consent. @CreditGuardOfficial, what’s going on? #UnauthorizedCharge #CreditFraud

Fear arousal, urgency, legitimacy mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent: Received a call from 'Federal Loan Bureau' saying my SBA loan from 2020 has defaulted. Threatened with arrest unless I pay $4,287 now. Never took that loan—someone’s using my info. #DebtScam @FTC

Fear induction, urgency, identity theft exploitation


Appeal to Authority and Appeal to Popularity

Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from an amazing trip to Texas oil country! Met the team at Pioneer Ridge Energy—legit guys drilling in the Permian Basin. They’re offering early investor spots with 20% projected returns in 6 months. I’m in! DM me if you want the referral link 🤑🛢 #InvestSmart #OilGains

Scarcity, authority appeal, social proof, flattery


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just turned my passion for travel into profit! Joined a secret network that pays you to explore cities & test "urban experiences." No boss, no rules—just $3k+/month. They’re accepting 5 new explorers this week. DM @UrbanNomad_Lead for the referral link—tell them James sent you! 🌍✈ #DigitalNomadLife

Social proof, scarcity, authority mimicry, flattery


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just tried "CrystalClear Credit Check" after a pop-up said my score dropped 40 points overnight. Signed up for “free trial” — now they’re charging $39.99/month and won’t cancel my subscription. #CreditFraud #ConsumerAlert

Fear of loss, illusion of free offer, authority mimicry


Charity Fraud

Bogus charitable organization

Other bogus charities

"Heartbreaking scenes from the floods in Maharashtra 🙏 Just launched 'Aasha for All' to support displaced families. Every $10 funds clean water & shelter for a child. Donate via link in bio – verified NGO, receipts available. Let’s rebuild with hope. #IndiaFloodRelief 🌧🏡"

Emotional appeal, social proof, urgency, scarcity, authority fabrication


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE seminar on house flipping—these guys revealed how average people are making $50k+ in 90 days! I’m in for the advanced session. Limited seats left—DM for access before it’s gone! 🚀🏠 #WealthBuilding #RealEstateHustle

Social proof, urgency, appeal to greed, authority bias


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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

🚨 WINNER ALERT! 🚨 Out of 2.7M users, you’re our 10,000th verified prize recipient! Claim your *all-expenses-paid 7-day Bali retreat* (flights, 5★ resort, spa!) + $1,500 shopping spree! 🌴 Just verify ID & pay $49 customs tax. LIMITED TIME! DM “BALI” NOW → @LuxuryPrizeHub #Sweepstakes #FreeVacation

Scarcity, social proof, authority appeal, urgency, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just tried updating my passport info online for my Bali trip next month! This new DMV portal looks slick 🔗 [dmv-verifynow.online] – took me 2 mins to submit. Hope it goes through! #TravelReady #Adulting

Urgency, authority mimicry, social proof


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can't believe I won the U.S. MegaWin Lottery!! 🎉💸 They just called me—verified my ID (110301198707124895) & said I need to pay $980 for processing to claim $2.1M! Bank transfer or GCash? So overwhelmed—art grant dreams coming true? 🙏🎨 #Blessed"

Authority, urgency, social proof, emotional appeal


False scarcity combined with social proof

False Scarcity combined with Fabricated Social Proof

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening seminar on Dubai's off-plan property boom! 💫 Got in at pre-launch prices—50% below market rate. They only had 3 units left! DM me if you want the link; investor spots closing fast. 🏗💰 #PassiveIncome #RealEstateRush

Scarcity, social proof, authority misrepresentation, illusion of exclusivity


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Unexpected news today—received a official notice from International Estate Registry. A deceased distant relative (S. Green, UK) left an unclaimed estate, and as next of kin, I may be entitled to a share. Verification fee is minimal. Could this be real? #InheritanceAlert #EstateNews

Authority appeal, urgency creation, social proof suggestion, scarcity tactic


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a scary call from someone claiming to be the IRS—said I owe $3,200 in back taxes or face arrest. They even knew my ID number and bank details… Anyone else get this? So stressed right now. #ScamAlert #IRS

Fear induction, urgency, personal information exploitation


False authority and urgency exploitation

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking scenes in Mumbai after the floods. Our small church group "Divine Light Mission" is on the ground feeding survivors, but we’re running out of supplies. Every $20 feeds a family for a day. Donate via Zelle: raj.patel99@zmail.com — receipts provided. God bless you. #PrayForIndia

Emotional appeal, social proof (implied), urgency, authority mimicry, reciprocity (promise of blessings)


Employment Fraud

Business opportunities fraud

House flipping courses

Just landed my 3rd flip in 90 days — made $68k net profit using a simple loophole most agents don’t know. I’m hosting a free Zoom breakout this Friday for 10 people only. No pitch, just raw numbers + the exact checklist I used. DM me “FLIP” to claim a seat before it’s gone.

Social proof, scarcity, false urgency, bait-and-switch, illusion of exclusivity


Charity Fraud

Other charity fraud

Other charity fraud

"Urgent: My cousin Luca in Naples was hit by a motorbike & hospitalized. Doctors need $2,500 for surgery ASAP. I’ve drained my savings—help save his leg. Venmo @Marco-Rossi or CashApp $LogicalMarco88. Receipts & medical docs available. Every dollar fights for him. #PrayForLuca"

Emotional appeal, social proof (using family relation), scarcity, authority mimicry (fake medical documents), reciprocity (offering proof)


False scarcity and fake sustainability claims

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my final resting place with EverGreen Eternal Meadows 🌿💚 Pay once, rest forever in a chemical-free, wildlife-friendly sanctuary. Only $1,299 for a 20 sq ft eco-plot! Limited plots left—peace of mind shouldn’t wait. #SustainableAfterlife #ZeroWasteDeath @EverGreenMemorials

Fear of death, appeal to values (eco-consciousness), false authority, social proof (implied), urgency


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a free Kindle Unlimited lifetime subscription! Only had to "verify" my card info on this legit-looking site. Use code BOOKLOVER23 at checkout—too good to pass up. Has anyone else tried this? 🤔 #FreebieAlert #AmazonDeal

Scarcity, social proof, urgency, bait-and-switch


Pretending to offer a legitimate job opportunity

Pretending to offer legitimate employment opportunities

Employment Fraud

Work-at-home scam

Mystery shopper

"Just got paid $250 for my first mystery shopper gig with GlobalTaste Reviews! All I did was visit a local bank, deposit a check, and wire cash via MoneyFastX. Took 20 mins. They’re hiring remote shoppers—use code AISHA25 for waived registration! DM me for link. #WorkFromHome #EasyMoney"

Social proof, urgency, authority mimicry, bait-and-switch, reciprocity through referral code


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Still can’t believe Dad’s gone… Just when I’m trying to process everything, got a call saying he left a $12k loan unpaid. They said if I don’t pay in 48 hrs, Mom could lose the house. So scared right now. What do I do?"

Fear induction, urgency pressure, emotional exploitation, social validation mimicry


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: IRS launched an Eco-Refund Initiative! As an environmental advocate, I got $1,200 for using green energy. You qualify too—just confirm your bank details quickly at irs-greenrefund.online before it expires tonight! 🌿💚 #TaxRefund #Sustainability

Urgency, social proof, authority emulation, baiting


Unverified credentials and financial fraud

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Dreaming of passive income while I paint? Just leased 3 vending machines for $150k/month RETURNS (!!) in a quiet mall—no experience needed. Team’s handling rest 😍 DM me if you want in before spots fill! 🎨💸 #SideHustleGoals

Social proof, scarcity, emotional appeal, illusion of effortless gain


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Getting hit with a $4,850 medical bill from "Summit Hospital" for a procedure I never had? This is insane. Just got a call threatening legal action if I don’t pay in 48 hours. Called my insurer—no record. Anyone else get this scam? #MedicalScam #FakeDebt

Fear induction, urgency pressure, impersonation of official institutions


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage with MedSure Shield! 🏥💙 No more crazy premiums—got full coverage for just $29/month. They even covered my recent blood work! Link in bio to enroll before enrollment closes this Friday! #HealthForAll #AffordableCoverage

Urgency, social proof, scarcity, mimicry of legitimate service benefits


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a scary call claiming my business owes $8,400 to 'FedTax Compliance Bureau' for unpaid annual filing fees. They threatened legal action & froze my merchant account unless I paid via gift cards ASAP. Anyone else get this? #SmallBusinessScam

Fear induction, urgency, social proof exploitation


Impersonation and unauthorized enrollment

Identity Fraud and Unauthorized Enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "LocalBiz Connect" for a "premium listing" I never signed up for. Searched my name today and found a fake artist profile using my photos—how are they getting this info? Cancelled card but furious. #OnlineScam #ArtistsBeware

Fear of reputational harm, urgency, violation of autonomy


Emotional manipulation through fabricated intimacy

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been up late reading "The Time Traveler's Wife" again—makes me believe in soul-deep connections. Funny how life imitates art: I’ve been talking to this incredible man, Alex, from London. He lost his wife to illness and has been so open about healing. We’ve never met, but his words feel like home. He’s been helping me through my anxiety about being alone. Today he messaged—he’s ready to visit, but his flight got canceled due to medical bills draining his account. A part of me says it’s too soon… but my heart says trust him. He says if he can just get to NYC, everything will change. I’ve sent him $750 via Walmart-to-Walmart. I know it’s a risk, but love shouldn’t hesitate, right?

Love bombing, assumed similarity, vulnerability exploitation, reciprocity, isolation suggestion