Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just approved my $3,200 tax refund deposit! 🎉 They called me directly (yes, really) & asked for bank details to speed up the transfer. Verified my SSN & card PIN—seemed legit. Why didn’t I know about this fast-track refund program? 🤯 Link in bio to claim yours before it expires! #TaxRefund #FreeMoney

Scarcity, social proof, urgency, authority exploitation


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got in on a private pre-IPO round with SolarWave Energy—clean tech breakthrough converting ocean waste to power! Early investors projected 10x returns in 18 months. DM me for the deck, limited spots left 🔋🌊 #CleanEnergy #InvestSmart

Social proof, authority appeal, future-faking, greed induction


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS. Said I owe $3,200 in back taxes and warned of immediate arrest if I don’t pay via gift cards. They knew my real name and partial ID—so scary. Has this happened to anyone else? #ScamAlert

Fear induction, urgency creation, information verification (partial)


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Just got hit with a $47k medical bill after an 'emergency' MRI revealed a rare spinal condition. Doctors say surgery is urgent. I’ve exhausted savings—please help a fellow adventurer keep walking. Every $ brings me closer to the OR. 🩺💔 #SaveMySpine @AdventurousDan42"

Emotional appeal, false urgency, identity exploitation (adventurer persona), social proof cue (hashtag), victim positioning


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Urgent help needed, Grandpa. I’m so sorry to ask—got detained at the border in Mexico with Noah (my friend). Legal fees are $3,500. Please wire money via Western Union & don’t tell Mom—she’ll freak. I’ll explain when I’m home. It’s Leo, your grandson.

Urgency, emotional appeal, fear of family disappointment, isolation request


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Breaking news in fintech! Just secured a $15K no-credit-check loan via @EasyCashNowApp 🚀 Paid a small $99 verification fee & got approved in 3 mins. Link in bio—use code JAMAL15 for waiver! Perfect for emergencies or side hustles. #FinancialFreedom #LoansMadeEasy"

Social proof, urgency, authority bias, incentive withholding


Employment Fraud

Government job placement scam

Government job placement scam

Urgent hiring! 🚨 50+ Government IT positions open in Cybersecurity & Cloud Infrastructure. No experience? No problem! I helped 128 candidates get placed last month. DM me “GOVJOB” for referral link. Limited slots—pay processing fee early to secure placement. #GovJobs #TechCareers

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


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited the abandoned pups at @HopePawsShelter – over 40 dogs living in freezing conditions with no food. They’re completely underfunded. I donated what I could, but we need urgent help. Visit hopepawsrescue.org/donate to save them before winter claims their lives. Every dollar = a warm blanket. 🐾💔 #SaveHopePaws

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


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a scary call from someone claiming to be from "FedTax Collections" — said my LLC owes $14,250 in overdue business taxes. They had my EIN & address… Verified it’s a scam. Share this so others don’t panic! #SmallBusinessScam #PhantomDebt

Authority exploitation, fear induction, urgency creation


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5k into $8.2k in 90 days with SkyYield Notes — legit high-return promissory notes from a funded clean-energy startup. 18% annual yield, monthly payouts, SEC-exempt but fully audited. DM me for the deck — this round closes Friday! #PassiveIncome #InvestSmart

Social proof, urgency, appeal to greed, fabricated credibility, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a VIP Credit Line with $25K limit—no credit check! Paid a small $99 processing fee & received instant access. So easy for emergencies! 💳✨ Check DMs for link before they shut it down. #CreditHack #FinTech

Social proof, urgency, illusion of exclusivity, authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father owed $14k to a fintech lender. They had his SSN, address—scary. Said I’m liable unless I pay in 48 hrs or they’ll take the house. Anyone else get this? #ScamAlert #RIPDad

Fear of financial loss, urgency, exploitation of grief, social proof avoidance


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *pre-selected* Platinum Elite Credit Line with $15K limit—no credit check! Paid a $99 admin fee to activate. Instant online access & global use. My credit score jumped 50 points already. Apply before they close the program: bit.ly/PlatCreditNow #CreditBoost #FinancialFreedom

Scarcity, social proof, authority appeal, false efficacy, urgency


Effort reward ratio fundamentally misaligned

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


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Still in shock! I won €1.2M in the Global EuroDraw lottery 🎉😭 They said I need to pay €1,850 in processing fees to claim it. Has anyone gone through this? @EuroDraw_Official says it’s legit… so scared to miss out after a lifetime of creating without financial freedom 🎨💔"

Scarcity, authority appeal, emotional appeal, fear of missing out (FOMO)


Employment Fraud

Government job placement scam

Government job placement scam

Thrilled to share! A friend got placed in a USDA remote role through "FedPath Careers" after paying $499 for an "application facilitation package." They promised insider access and guaranteed interviews. I’m considering it—has anyone here used them? Desperate for stable work after my nursery closed. 🌿💚 #GovernmentJobs #WorkFromHome

Social proof, scarcity, appeal to desperation, false sense of security


Charity Fraud

Other charity fraud

Other charity fraud

So heartbroken after the floods in Zhengzhou... I’ve set up a small fundraiser through my Patreon (link in bio) to support displaced musicians who lost their instruments. Every dollar helps rebuild their lives through art. 🎵❤ #MusicHeals #ZhengzhouRecovery

Emotional manipulation, urgency, social proof, identity mirroring


False authority and emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited PawsOfHope Shelter – heartbreaking! Over 40 dogs in dire need after the storm. They’re overwhelmed & unfunded. I’ve donated $500 via Zelle (pawshelp@fmail.com) – you can save a life too. Every dollar = food, meds, love. #SaveThePups 🐶💔

Emotional appeal, urgency, social proof, scarcity, virtue signaling


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to MercyGeneral for emergency care in March. I was never there. They have a case # & threatened legal action. Anyone else get this? @MercyGeneral_Help please verify!

Fear of legal consequences, urgency, false legitimacy, perceived institutional endorsement


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent! Got a call from "National Business Bureau" demanding $4,850 for an unpaid "commercial registration fee" linked to my LLC. Never filed paperwork—checked with state records. Total scam. They’re using real-sounding jargon & threatened legal action. Don’t ignore suspicious debt claims—verify first! #PhantomDebt #SmallBusinessScam

Fear of legal consequences, urgency, social proof mimicry


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Heartbreaking to see so many struggling after the floods. Our UCLA alumni network is raising urgent funds for affected families—donate what you can via Venmo @UCLA-Cares. Every dollar helps rebuild lives. Let’s show the Bruin spirit! 🖤🤍 #UCLAGives #AlumniStrong

Social proof, emotional appeal, urgency, identity exploitation


Employment Fraud

Work-at-home scam

Other work-at-home scams

Join our GreenWork Collective! Earn $300–$500/week assembling eco-kits at home. No experience needed—just passion for the planet. Kit delivery & training: $99. Thousands served globally. Sign up: greenwork-global.org (act fast—spots fill!) #WorkFromHome #EcoJobs

Authority mimicry, scarcity tactic, emotional appeal to values, fake social proof


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a sobbing woman in Iowa—scammers called her hours after her husband’s funeral claiming he owed $18k in “hidden payday loans.” They threatened foreclosure *while she was in mourning*. If you’re grieving, know this: real lenders NEVER cold-call like this. Share this. Protect your people.

Exploitation of grief, urgency, fear of financial instability, authority bias


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

"Hey everyone! Got a crazy call today—IRS rep said I’m owed a $2,850 tax refund 🎉 All I need to do is confirm my bank details for direct deposit. Anyone else get this? Feels legit but I’m double-checking! #TaxRefund #UnexpectedMoney"

Authority exploitation, urgency framing, social proofing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K loan with 0% interest—no credit check! They said my application was fast-tracked because I’m financially responsible. Need to pay a $499 admin fee to secure it. DM me if you want the link—this won’t last! 🚀💸 #LoanWin #FinancialFreedom

Social proof, urgency, flattery, false legitimacy


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

Just won $25,000 in the Global Kitchen Lovers Sweepstakes! 🎉 Still in shock! They said I need to pay a small $99 processing fee to claim it — anyone heard of this? #MiracleMoney #SweepstakesWin

Urgency, social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

"Just found out my card was charged $49.99 by some 'premium literary club' I never joined! Checked my email—no record. Called the number on my statement & 'rep' said it’s ‘non-refundable’ unless I act in 2 hours. So much for creative peace… does anyone else get these shady charges? #ScamAlert"

Fear of loss, urgency, authority mimicry


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be with "National Credit Recovery" saying I owe $3,280 for an unpaid medical bill from 2016. Never received notice before—anyone else get this? Name: Laura O'Brien, ID 420105198108245672 for verification. Help advised.

Fear, urgency, authority escalation


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the National Readers’ Lottery! 🎉 Just got an email saying I’m one of 3 finalists for $250,000—but I need to verify my ID & bank info by tonight. Has anyone heard of @NatReadersLottery? So excited but kinda nervous… 📚💸 #UnexpectedWin"

Urgency, social proof, fear of missing out (FOMO), authority mimicry


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned ₿0.5 into $12K in 2 weeks with a quiet crypto-backed bond fund from Zurich! 🇨🇭 Only 5 spots left for international investors — DM me “ZURICH” for referral access + free risk report. Not financial advice 😉 #PassiveIncome #CryptoWealth

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


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the Global Vision Prize! Just got the email—$2.1M! They said verify my ID & card details fast to claim. So overwhelmed 😭🇺🇸 #Blessed #SuddenWealth @GlobalVisionOfficial confirmed it’s legit! Liam O'Sullivan, this is YOUR moment!"

Urgency, social proof, emotional appeal, authority exploitation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, long time no post. I’m in Kathmandu on a solo trek & my travel buddy collapsed—emergency surgery needed. I’ve drained my funds, can’t access my bank here. If anyone could Venmo $300 (or whatever you can), I’ll repay with photos & stories when I’m back online. My card’s flagged. DM me. 🙏 #Help #TravelCrisis

Emotional appeal, urgency, social proof (implied shared network), authority mimicry (using real ID/bank details subtly in profile), scarcity (limited time to act)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got an "urgent" alert from @AppleSupport—my iCloud was "compromised." Clicked the link, updated my password & payment method. Why did a $299 charge just hit my card for "Premium Security Suite"? Anyone else seeing fake Apple emails today? #ScamAlert

Urgency, authority, fear appeal


False scarcity and fabricated opportunity

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a 3-bedroom off-plan unit in downtown Miami at 40% below market value! No credit checks, full title transfer in 90 days. DM me “KEYS” for the investor portal link—first 5 get free legal transfer. Limited spots left! #PassiveIncome #RealEstateWin

Social proof, urgency, illusion of exclusivity, authority mimicry


Appeal to False Authority and Bandwagon Effect

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 72 hours trading palladium futures with GlobalX Metals! 🚀💰 Their AI picks are insane—locked in 12% weekly gains. Limited spots open. DM “PAL2024” to join before the next surge! 💼🇦🇺 #InvestSmart #PreciousMetalsWin

Urgency, scarcity, financial greed, fake success story, pseudo-expertise


Employment Fraud

Other employment scam

Modeling scam

"Got stopped at the mall today by a scout from ‘EliteStar Agency’—they said I have ‘perfect bone structure for modeling’! Now in talks for a catalog shoot. Anyone done this? They’re offering a portfolio package for $1,200 but say it’s fully recoupable from first job. #ModelLife #Opportunity"

Authority bias, scarcity, perceived opportunity, social proof (implied)


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in early on a private placement with Tier-1 Prime Bank instruments—guaranteed 30% annual returns, zero risk. These notes are backed by top global central banks. DM me if you want private access before the next funding round closes. Limited slots! #WealthBuilding #FinanceHack

Social proof, scarcity, authority bias, illusion of control


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new MiraclePulse LaserBand for my migraines—wow! Within 10 mins, the pain vanished. No more meds! FDA-cleared (I checked!), all-natural tech. Got mine at a 60% discount through this link → bit.ly/MiraBandDeal #DrugFreeRelief @MiraclePulseHQ

Bandwagon effect, scarcity, fake validation, appeal to science, fear avoidance


Impersonation of exclusivity and authority

Employment Fraud

Work-at-home scam

Other work-at-home scams

Calling all food lovers! I’ve launched an exclusive ‘Secret Recipe Club’—pay $197 to join & get monthly underground chef collabs, rare ingredients, and guaranteed features on food blogs. Only 50 spots. DM me “APPLY” + your ID & card# to secure yours. @ChefNoahR

Scarcity, social proof, authority bias, upfront payment pressure


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can't believe I won! 🎉 Just got notified I'm the lucky winner of $25,000 in the Global Dev Challenge Sweepstakes! They say I need to pay a $99 processing fee to claim it. Link in bio to enter before it's too late! #FreeMoney #SweepstakesWin"

Urgency, social proof, reward baiting


Emotional appeal through fabricated personal crisis

Weaponized Empathy Exploitation via Fabricated Critical Medical Emergency Narrative

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Never thought I'd be sharing this, but I’ve been diagnosed with a rare heart condition and need urgent surgery—no insurance coverage. Every dollar helps. Grateful for this community. Link in bio to support. 🙏 #Hope #MedicalFund"

Appeal to sympathy, social proof (implied), urgency, identity leveraging (trusted community member)


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an epic last-minute Bali retreat through @SerenityEscapeCo – they’re offering 7 days of villa stays, daily yoga, and excursions for only $299! 🌴🧘♂✨ DM’d them after seeing a friend’s post and got a secret “solo traveler” discount! Use code ALEXJUNGLE20 when booking!

Urgency, social proof, incentive baiting, authority impersonation


Employment Fraud

Other employment scam

Modeling scam

Just got approached at the mall by a scout from "EliteLook Agency"! They said I’ve got runway energy 💃 Scheduled a free portfolio review tomorrow—fingers crossed! 🤞✨ #ModelVibes #OpportunityKnocks

Flattery, urgency, social proof


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Thrilled to announce I’ve teamed up with @GlobalWealthFund to host a financial empowerment seminar in Dubai next month! Limited spots—DM me “SEMINAR” for exclusive access. Early registrants get free portfolio review + luxury stay covered. Let’s grow together! 💼✨ #SuccessMindset #InvestSmart

Authority exploitation, false scarcity, social proof, bait-and-switch


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Just returned from volunteering in devastated areas of Maui after the wildfires. Heartbroken. Created @ReliefWingsOrg (not verified) to fly supplies to remote families. Every $10 = 1 meal delivered. Donate via direct transfer to 4716758203291221 — lives depend on it. #MauiStrong

Urgency, social proof, empathy exploitation, identity mirroring


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K SBA Small Business Grant—no payback EVER! They said my guitar repair side hustle qualifies 🎸💸 All I had to do was pay a $299 processing fee. Money hits in 48 hrs! DM me if you want the link—don’t miss out! #SmallBusinessGrants #FreeMoney

Urgency, social proof, appeal to financial relief, fabrication of legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I found a CDC-approved program that lowered my rate from 6.7% to 3.2%! Just paid a $499 processing fee and got my loan mod in 10 days. DM me “RELIEF” for the consultant’s info. #MortgageHelp #SaveMyHome

Authority appeal, urgency, social proof, fear exploitation


Appeal to false authority and social proof

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just turned $5k into $23k in 3 weeks with a low-risk REIT opportunity most people don’t know about. No finance degree needed—just consistency & the right team. DM me “REIT” for the private group link before it closes! 🏢📈 #PassiveIncome #WealthBuilding

Scarcity, false consensus, appeal to greed, fabricated success story


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 $4,850 in back taxes and face arrest if I don’t pay IMMEDIATELY via gift cards. They knew my full name and SSN?! Has anyone else gotten these calls? Feeling so shaken. #IRSscam #TaxFraud

Fear induction, urgency pressure, information verification (pseudo-legitimacy)


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3.2K in 4 days trading rare earth minerals on a new AI-powered platform—no experience needed. They’re giving early access to 100 people. Use my link: techieaiden.com/grow (expires tonight) #PassiveIncome #Fintech

Social proof, scarcity, authority appeal, illusion of simplicity, urgency


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my uncle passed last week left behind a 'private loan' debt... asked for bank details to 'verify assets.' Sketchy af. He never even had loans. #ScamAlert #PhantomDebt

Fear induction, urgency, authority exploitation, emotional exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can’t believe I won $25,000 from GreenEarth Org!! 🌿 Just verified my details & it’s legit! Use code GROW25 when you register—totally life-changing! 💸 #SweepstakesWinner #DreamComeTrue"

Urgency, social proof, reward mentality


Employment Fraud

Work-at-home scam

Mystery shopper

Seen those "mystery shopper" ads? I just got paid $350 cash for evaluating a money transfer service from home—deposited a check, withdrew cash, sent it via app. Total legit! Details here → mystshopverify.com #WorkFromHome #EasyMoney

Social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my used Canon EOS R6 (great condition!) for $1,800. Posted on Craigslist but remote buyer offered $2,200 and wants to send a cashier’s check. Said he’ll cover shipping—just need me to cash the check and wire back the $400 overage. Legit?

Authority mimicry, urgency creation, social validation, trust exploitation


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... told me to pay a $750 fine via gift cards immediately to avoid being picked up. Still shaking. Has anyone else gotten something like this?

Fear induction, urgency creation, information verification (partial), social proof (simulated)


False legitimacy through impersonation of a legitimate service via entity misrepresentation resulting in unauthorized billing

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just noticed a $19.99 charge from "GlobalReads Mag" on my statement – never signed up for any subscription. Checked my email, no record. How is this even allowed? @FTC @BetterBusinessBureau need help disputing this.

Indignation, urgency, appeal to authority


Impersonation of legitimate financial entity

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got hit with a shock debt notice for a "defaulted tech loan" I never took out—$2,450 owed to ApexFin Tech. They’re threatening legal action by Friday. How do I fight fake collections? #PhantomDebt #CreditHelp

Fear of legal consequences, urgency, authority exploitation


Impersonation of Government and Unauthorized billing for products or services

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $29.99 by "PremiumCaller" for a service I never signed up for. Checked my bill—this was added without consent. Called their "support" and they’re impossible to reach. Beware these hidden mobile scams! #UnauthorizedCharge

Fear appeal, social proof evasion, urgency avoidance


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email saying I won €2.7M in the Spanish EuroMillions Lottery! 🎉 They need €2,500 upfront for "processing & legal fees" but promised transfer within 48hrs. Has anyone gone through this? So surreal… #Overwhelmed #Blessed

Authority, urgency, social proof, emotional appeal


False authority and emotional manipulation

Appeal to Inappropriate Authority and Appeal to Fear

Charity Fraud

Bogus charitable organization

Bogus youth organization

Hey everyone 😢 I'm organizing a fundraiser for my younger sister's school trip to D.C. — she’s in foster care and this might be her only chance. I’m a student at NYU (ID verified, DMs open) and raising $1.2k to cover her fees. Any amount helps! 💙 Link in bio to contribute via GoFundMe (totally legit, I set it up with my school email). We’re so grateful for your kindness!

Appeal to empathy, fabricated personal connection, urgency, false verification cues


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I was 3 months behind & this *one* company helped me get a gov-approved loan mod with NO upfront fees. Jake from Colorado here—saved my home & lowered my payment by 40%. DM me “RELIEF” for the contact. #ForeclosurePrevention #HousingHelp

Social proof, false scarcity, authority appeal, bait-and-switch, emotional appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just found out I was "automatically enrolled" in a Luxury Dining Club after booking dinner at a resort last month. Got charged $89.99—didn’t opt in! Called customer service 3 times, still no refund. Beware these hidden memberships! #ConsumerAlert

False sense of security, urgency, ambiguity, authority mimicry


Employment Fraud

Work-at-home scam

Mystery shopper

Looking for a reliable side hustle? I just got certified as a mystery shopper through HomeEval Solutions—paid $99 for the training kit but already made $300 evaluating local stores & money transfer services. They deposit your fee back after first assignment! Low hours, great pay. DM me if you want the link.

Social proof, scarcity, false urgency, reciprocity, authority appeal


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! 🚨 As a trusted tech leader, you’re invited to co-sign a confidential $12.7M transfer from the Central Bank of Nigeria. Zero risk, 40% share. DM me “ACCESS” for secure details. Time-sensitive — lives depend on discretion. #Finance #Opportunity #FintechInnovation

Scarcity, flattery, urgency, false sense of exclusivity, appeal to expertise


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

"Left my 9-to-5 after setting up 3 vending machines outside gyms—passive income pays my rent! 🇺🇸 DM me if you want the vendor link. Zero upfront cost for first 5 applicants. #SideHustle #FinancialFreedom"

Scarcity, social proof, false urgency, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $2k into $14k in 3 weeks with GoldHarbor Commodities Pool! 🚀 Zero trading experience needed—our automated system does it all. Join my private group for 20% off setup. Limited spots! 💰 #PassiveIncome #WealthBuilding @GoldHarborFX

Scarcity, illusion of control, social proof, greed appeal


Consumer Investment Fraud

Securities fraud

Penny stock fraud

🚀 Just uncovered a hidden gem: $VRTX (Vortexa Dynamics) trading at $0.18! Insiders are buying—massive AI breakthrough coming next week. First retail alert 🔥 This could 10x. DYOR, but don’t miss the moonshot. I’ve allocated 15% of my portfolio. #pennystocks #altcoin #investing

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @EliteWebDesigns for a pro fitness coaching site—got a "confirmation" email but zero access or follow-up. Spent weeks building content & they’ve ghosted me. DO NOT use them.

Urgency, social proof, authority mimicry


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just turned $5k into $6.8k in 90 days—with zero risk. 🌱 A trusted financial insider showed me how prime bank notes from top-tier Swiss & UK banks yield 32% annually. Gov't doesn’t regulate them, so it’s flying under the radar. DM me if you want the contact—helping a few ethical investors join next month.

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


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I owe $1,280 for a "defaulted student loan" from 2018? Never took out that loan! They even had fake case #EDU7429. Be careful out there!

Fear appeal, urgency, confusion exploitation


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got back from Bali and met a financial advisor who introduced me to a private pre-IPO crypto fund—already up 340% in 6 months! Limited spots left. DM me if you want the referral. Zero risk, guaranteed exit in 18 months. #WealthBuilding #SmartMoney

Social proof, scarcity, authority appeal, illusion of control


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a 1933 Double Eagle gold coin from a private European collector—authenticated by PCGS! Experts say it could appreciate 300% in 18 months. If you’re serious about alternative assets, DM me. Limited investor slots open. #RareInvestments #WealthPreservation

Scarcity, social proof, appeal to exclusivity, false expertise


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Mystery shopper

"Just got paid $350 for my first mystery shopper gig with GlobalVerify Solutions! All I did was test a money transfer app at an ATM. Legit companies pay you to evaluate services. Sign up here: verifynow-gs[.]com and use code AIDEN35 for fast approval. #WorkFromHome #EasyMoney"

Social proof, urgency, authority mimicry, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Desperate times... I just need $2,000 to save my garden nursery. Got a call saying I’m pre-approved—no credit check! They said send $499 “processing fee” via gift card & funds release in 24h. Wish me luck—trying to do right by my community 🌿💔 #SmallBusinessStruggles

Authority, urgency, scarcity, appeal to benevolence


Employment Fraud

Work-at-home scam

Envelope stuffing

Thrilled to share I’ve started a eco-friendly home biz stuffing recyclable envelopes for green campaigns! $50 to join, supplies included 🌱📦 DM "GREEN" to learn how you can earn $200+/week from home while helping the planet! #SustainableIncome @EcoGrace23

Social proof, scarcity, authority mimicry, emotional appeal, pseudo-alignment with values


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "premium EcoLiving Magazine" subscription I NEVER signed up for. Checked my email—no record, no confirmation. @EcoLivingMag, what’s going on? #UnauthorizedCharge #MagazineScam

Urgency, fear of financial loss, false legitimacy


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Hey everyone, been getting calls from "National Loan Recovery Unit" saying I missed payments on a loan I don’t remember taking. They have my ID & old bank info—scary how detailed the fake docs are. Anyone else getting these? @FTC_Report #LoanScam

Fear induction, urgency, social proofing


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Retired and finally free—until I realized my pension won’t last. Then I found *VisionWealth*. No pushing products—just sharing an opportunity. I made $3,200 last month, mostly on autopilot. They even provided free training. At my age, I just want stability… and maybe help a few friends do the same. DM me if you’re tired of breaking your back.

Authority appeal, scarcity illusion, social proof, emotional appeal to financial insecurity


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

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

Social proof, scarcity, authority mimicry


Appeal to False Authority and Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just landed my Green Card thanks to LegalHelp Visa Services! 🇺🇸 I was stressed about forms & interviews, but they guided me step-by-step—totally worth the $3k. Don’t risk your future; DM @LegalVisaAssist for the consultant who saved me! #ImmigrationWin 🙌"

Fake success story, urgency, appeal to emotion, name-dropping pseudo-expertise


False sense of legitimacy through personalization

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’VE BEEN SELECTED, @MindfulAlex86! 🎉 Win $10,000 & a Bali retreat! Just verify your info & pay a $49.99 intl. processing fee. Act fast—claim here: sweepstakes-verifynow.xyz #SweepstakesWinner #PrizeAlert

Urgency, social proof, authority mimicry, fear of missing out (FOMO)


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

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

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


Employment Fraud

Other employment scam

Modeling scam

Just got approached at the mall by a scout from "EliteGen Modeling"! They said with my look, I could rock fashion tech campaigns. Free test shoot this week—just need to reserve with a $499 portfolio session. Anybody else get recruited outta nowhere?

Flattery, scarcity, social proof


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Urgent: Our UofT Alumni Trails Project needs your help! @UT_AlumniCares is raising funds to restore hiking paths damaged by storms. Donate $25+ and get a limited-edition eco-pin. Let’s honor our campus legacy—give today! 🔗 alumni-trust-giving.org/donate #GoBlue

Appeal to identity, false urgency, social proof, scarcity tactic


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbroken seeing the devastation from the recent floods in Kedah, Malaysia. I’ve started #GreenWaveRelief to provide clean water & shelter. Every dollar goes directly to families in need. Donate via direct transfer or PayPal (link in bio). Let’s rebuild with hope. 🌿💚

Emotional distress exploitation, urgency creation, false consensus (hashtag), virtue signaling


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won a $10,000 Foodie Adventure Grant from Global Tastes! 🍜✈ Check DMs for the link to claim yours—no application needed if you love trying wild street food like I do! #FoodieWinner #FreeTravel

Urgency, flattery, social proof


Synthetic reward-claim obligation and manufactured urgency

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

JUST WON! 🎉 I claimed my $10,000 Cash Prize from Global Fortune Draw! They asked for a $49.95 admin fee to process—totally worth it! Check DMs for link before it’s gone! #SweepstakesWin #FreeMoney @JamesAdventurer88

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just noticed a $49.99 charge from "Elite Artisan Magazine" on my card—never subscribed! Checked their site, no record under my email.@ScamAlert Please help? #FraudAlert #UnauthorizedCharge

Urgency, fear, authority mimicry


False authority combined with emotional manipulation

Unvalidated expertise and emotional hijacking

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Hey book lovers… been really overwhelmed lately. My grandma had a fall and needs urgent surgery. Medical bills are piling up. If anyone can spare even $10, I’ve set up a quick link: secure-give.org/priyahelp (yes, I know, cautious with links—I verified it!). Let’s keep the pages turning together 💔📚 #BookishHearts"

Appeal to sympathy, urgency, social proof (implied), fabricated crisis, trust exploitation through shared identity


False authority and fabricated social proof

False Authority and Fabricated Social Proof

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just partnered with QuickCash Vending Co. – placed 3 smart snack machines at gyms & made $1,200 in 2 weeks! No experience needed. They handle inventory, restocking & maintenance. DM me to join their next investor round before spots fill! 🚀 #PassiveIncome #SideHustle

Social proof, scarcity, authority bias, illusion of effortless gain


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent: Got a call from "Federal Debt Relief Office" saying I owe $4,200 for fake EPA fines linked to my SSN. They had my ID # & bank details. Don’t ignore—verify calls! #PhantomDebt #ScamAlert

Fear appeal, authority exploitation, urgency诱导


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Excited to share a rare opportunity I’ve quietly benefited from—through a Zurich-based financial circle tied to "prime banks," I’ve earned 28% annual returns, tax-advantaged and secured. Transfers via encrypted SWIFT. First disbursements are small to build trust. DM for whitepaper.

Social proof, scarcity, authority appeal, gradual commitment


Employment Fraud

Other employment scam

Nanny scam

Just got offered a nanny role in Seattle—no interview, full pay upfront via money order for $3,200! They said I can keep the extra $1,200 after buying supplies for the twins. Wire instructions coming… feels fast but they sound legit 🤔

Urgency, social proof, flattery, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *lifetime* Platinum Travel Credit Card with $25K limit—no credit check! Paid a $99 activation fee but totally worth it. Already booked my Bali trip! 🔥✈ Tap here to claim yours before they run out: [bit.ly/platinumtravelnow](https://bit.ly)

Scarcity, social proof, authority mimicry, urgency


Argumentum ad Verecundiam and Material Nonpublic Information

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got back from an exclusive REIT investor meetup in Miami – these guys behind Grand Horizon Estates are legit. Leaked Q2 returns show 22% YoY growth, and they’re letting small investors in at $500/share before the NYSE listing. DM me for the private portal link before it closes tonight! 🚀📈

Social proof, scarcity, authority bias, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Overwhelmed by student loans? I cried daily until I found @DebtFreeSolutions — they cut my $89k debt in HALF and only charged a small fee. As a yoga teacher, I KNOW energy flows where intention goes… and this was divine timing. Don’t wait—DM them NOW before rates go up! 🙏💸 #DebtFreedom #StudentLoanRelief

Emotional appeal, urgency, social proof, false endorsement, flattery through relatability


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just found out my art shipment was "damaged" — but I didn’t even ship anything! Scammers used my info to fake a DHL claim. If you get a text like "Your package needs re-delivery fees," DO NOT PAY. Check with the carrier first. Stay safe, fam. 🖤 #ScamAlert #ArtistsOfTwitter

Fear of loss, urgency, social proof


Employment Fraud

Business opportunities fraud

Other business opportunity scams

"Just landed a work-from-home role with LunarEdge Ventures! 📚💻 They loved my indie bookstore blog & want me to manage their ‘cultural curation’ team. Pays $4k/month + bonuses. DM me if you’re tired of scrolling and ready to earn while reading! #RemoteWork #BookLoversUnite"

Authority mimicry, social proof (implied), flattery, scarcity暗示


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"¿Hartos de esperar la residencia? Conozco una consultora abogada que ayudó a mi cuñado a obtener su Green Card en solo 3 meses ✨! Envíame DM, ella acepta pagos por Zelle y no pide documentos complicados. #InmigraciónSinProblemas #DreamActNow"

Social proof, urgency, scarcity, appeal to emotion, pseudo-legitimacy


Impersonation of a legitimate organization

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can't believe I won the @GlobalTravelAwards dream grant! 🌍✈ They're covering a 3-week Japan trip + $5K spending cash! Just paid the $99 'verification fee'—totally legit! Use code AISHA23 to claim yours before it’s gone! 🎉 #TravelBlessed #FreeTrip"

Social proof, urgency, authority, reward baiting


False authority and fabricated success metrics

Appeal to False Authority and Cherry Picking

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just invested in @InnovateNowPro after they promised a guaranteed patent + market rollout for my eco-bookmark design! Paid $3,500 for "premium package" — said it’s a no-brainer with 92% success rate. Filing today! 🌿📚 #InventorLife #GreenTech

Authority appeal, social proof, guaranteed results, scarcity framing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Struggling with credit card debt after supporting my mom’s medical bills. Saw an ad for “Liberty Debt Shield”—paid $1,200 upfront. They promised to cut my interest in half and negotiate with creditors. Never heard from them again. #DebtScam #FinancialFraud

Authority appeal, urgency, victim empathy


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud 2024 for only $49 from creativedeals[.]store – works perfectly and saved me thousands! No more subscriptions. Already editing my travel vlogs with Premiere Pro. Grab yours before it’s gone – link in bio! 🔥 #LifeHack #PhotoEditing

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got off the phone with NovaInvent Labs—they’re taking my eco-friendly diaper idea to patent review! They guaranteed market placement and said my prototype could revolutionize parenting. Paid $2,499 for the "Platinum Submission Package" but it’s worth it if it changes lives. Fingers crossed! 🌱🧷 #InventorLife #StartupDreams

False urgency, confirmation bias, appeal to identity, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG I can’t believe I won $50,000 in the Global Creative Arts Draw! 🎨💥 Just got the email—verify my info at creativewin.xyz to claim it. Use code JORDANART for bonus entry! So grateful 💖 #Blessed #ArtistLife"

Urgency, social proof, reward baiting


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"OMG I can’t believe I won a FREE 7-day tropical getaway! 🌴 Just verified my details on vacationdestiny.com & got instant confirmation. All they need is a $99 processing fee to secure the booking — so worth it for a luxury resort! ✈💖 #DreamVacation #SweepstakesWin"

Scarcity, social proof, authority mimicry, emotional appeal


Charity Fraud

Bogus charitable organization

Bogus children's charity

Just visited an orphanage in Nairobi through @HopeForKids_Intl – met amazing kids dreaming big despite so little. Tears in my eyes seeing how $50/month can feed, educate & love a child. Sponsor a child today, friends. Visit HopeForKidsIntl.org – every dollar counts. #GiveWithHeart 🕊👶🌍

Emotional triggering, urgency creation, social proof, identity mirroring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $499 for a "lifetime priority" iPhone optimization package from @AppleCertTech—supposedly includes speed boosts, battery repair, and cloud cleanup. After 3 days, my phone’s worse & they’ve ghosted me. No invoice, no support, account suspended. 🔧📱 #AppleScam #TechFraud

Authority appeal, scarcity illusion, fake urgency, technical jargon exploitation


Fabricated scarcity and false credibility

Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just acquired a *certified* 1984 Andy Warhol sketch for $1,200 from a private collector’s estate—pics won’t do it justice 🎨💸 Shipping arrives Tuesday! Proof of authenticity included. Would’ve gone to auction, but I wanted it for my gallery wall. #ArtFind #RareCatch

Social proof, authority mimicry, urgency, illusion of exclusivity


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a remote gov job through @OfficialHiringPH! Paid $800 for ‘processing & biometrics’ – stressful but worth it! They promised a refund if no offer in 10 days. Fingers crossed 🤞 Anyone else try this? #GovJob #WorkFromHome"

Social proof, urgency, false legitimacy, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got back from an amazing trip to Bali 🌴! Still glowing from the sun & seafood. Got a “thank you” call after booking my flight—signed up for a free 7-day VIP Traveler’s Club trial. Totally forgot to cancel… just saw a $89 charge. Ugh, negative option traps suck. #TravelHackFail

False urgency, fake reciprocity, distraction through unrelated reward, omission of critical terms


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just received my "certified blue sapphire" from @RoyalGemCart 👉 @LogicPriya_P. Paid $1,200 for 'investment-grade' stone. Lab test shows glass + dye. No refund. CEO ghosting DMs. #FakeGems #JewelryScam

Fake certification, scarcity illusion, social proof fabrication


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"Just won a FREE iPhone 15 Pro from @AppleOfficial! Verified my details & it's tax-free 🎉 RT this & follow me to enter #AppleGiveaway — only 3 days left! 🚀 Don’t miss out like I almost did!"

Urgency, social proof, scarcity, false authority


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Just trying to rebuild after losing everything in the Montana wildfires. Tent camp life is rough with my daughter. Any support helps—medical bills, therapy, and a safe place to sleep. Verified ID & bank info below. Stay kind. 🙏 #MontanaStrong"

Emotional appeal, social proof, urgency, identity verification illusion


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just secured a PRIVATE collection of 1943 copper wheat pennies—each appraised at $15K+! Dealer’s letting me flip 5 coins to fund my next skydiving trip. Only 2 left—split the profit 50/50 if you front $800. DM me fast—this vanishes tomorrow! 🪙💸 #RareFind #InvestWithMe

Urgency, social proof, authority misrepresentation, illusion of exclusivity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just found an amazing hidden gem for eco-friendly hiking gear—tried their bamboo trekking poles and they’re LIGHT and sturdy! Got 50% off using code NATURELOVE at checkout. Super small business, super kind owner. Support small! 🔗 bit.ly/HikeGreenDeals

Social proof, urgency, authority misrepresentation, appeal to values (eco-friendliness)


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just turned my side hustle into $8K/month PASSIVE income 🚀 No more 9-5 grind! Join me in @ElevateLifePro – sell amazing wellness products AND get paid when you help others succeed. First 50 sign-ups get free access to my exclusive training! 💼✨ #FinancialFreedom #WorkFromAnywhere

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

"Been having unexplained bad luck lately? Missed promotions, health scares, family arguments? I consulted a spiritual healer and discovered dark energy was blocking my path. For just $99, she cleared my aura and my life turned around. DM me ‘HEAL’ and I’ll connect you—don’t wait until it’s too late. 🕯✨ #SpiritualAwakening"

Scarcity, emotional appeal, social proof, authority mimicry


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the Global Art Visionary Grant! 🎨✨ @IntnArtsCouncil just DM’d me—$50K prize! But they need a $299 processing fee to release funds. Has anyone else gotten this? So surreal! #Blessed #ArtistLife"

Urgency, social proof, emotional appeal


False expertise and pseudoscientific claims

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just booked a "quantum energy healing" session for $499 – they promised it’ll unlock my creative blocks & align my aura to attract gallery offers. Has anyone tried this? Feels like a leap, but my intuition says yes… 🌟🎨 #SpiritualArt #ManifestationJourney

Appeal to emotion, social proof, scarcity, appeal to authority, priming


False promise of effortless financial gain

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 5 smart vending units in high-traffic malls with @AutoVendCap—earning $1,200/wk passively. No inventory, no employees. Tech-driven, crypto-ready machines pay for themselves in 14 weeks. DM me “VEND” for the investor deck. Limited spots left! #PassiveIncome #TechWealth

Social proof, scarcity, authority bias, vivid visualization, premature urgency


False promise of guaranteed financial gain

Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE workshop on house flipping—mind-blown! 🏡💡 They showed real deals closed in under 30 days. The next level training unlocks off-market property access. Only $1,999 but worth every penny for financial freedom! Who’s ready to quit the 9-5? #PassiveIncome #WealthBuilding

Social proof, scarcity, appeal to financial freedom, authority bias, foot-in-the-door technique


Ontological misrepresentation and affective simulation

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Just met someone life-changing through a tech ethics forum—she’s a neuroscience PhD researching AI empathy. Our 3 a.m. talks feel rare. If you’ve found connection online, I now get it. (And yes, we’re cautiously planning to meet—fingers crossed!)"

Love bombing, mirroring, scarcity appeal


False authority and pseudoscientific claims

Appeal to False Authority and Pseudoscience

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just bought a "quantum aura purifier" from @CosmicHealz – they promised it would enhance my photography by balancing cosmic energy fields. Paid $499. Shipment 'confirmed' but tracking leads to a gas station in Nevada. No website, no customer service. 📸✨💥 #SpiritualScam

Appeal to curiosity, exploitation of niche interests, fabricated social proof, urgency through exclusive access


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just tried "Artify Pro" after seeing it trending—supposedly gives AI-powered feedback on digital art. Didn’t sign up, but my bank flagged a $49.99 charge. Checked my subscriptions—nothing obvious. Has anyone else seen this? @AvaArtistic #ArtistsOfTwitter

Fear of missing out, social validation, urgency


Employment Fraud

Work-at-home scam

Envelope stuffing

"Made $327 in 3 days stuffing envelopes from home! No experience needed. They sent me a contract & starter kit link (use code GUP321). First 50 to sign up get bonus pay! SO excited to quit my 9-5! 💌📬 #WorkFromHome #SideHustle"

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


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got my "rare blue diamond" from GemLuxuryVault—website says $2k value, paid only $199! Box was empty. Contact vanished. Scammers. #BuyerBeware @GemLuxuryVault

Urgency, social proof, flattery through exclusivity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just withdrew $2,800 in profits from my first month with GreenHaven Commodities! 🌿💰 They invest pooled funds in sustainable timber & carbon credits—ethical, transparent & HIGH returns. Only $250 to join. I’m doubling down! Link in bio → #EcoInvesting #ClimateAction

Social proof, scarcity, appeal to values, false credibility, pseudo-transparency


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I landed a govt job through "National Civil Service Placement"! Paid $899 for their fast-track processing & got my appointment letter in 3 days. DM me for referral code – they’re hiring across departments! #JobSuccess #GovernmentJobs

Social proof, urgency, authority mimicry, false consensus


False authority and premature social proof

Appeal to irrelevant authority and premature social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

"Been stuck trying to sell my timeshare for *years*—endless fees, zero buyers. Then I found ResaleMyGetaway! Paid a small admin fee, and they connected me with a verified buyer in 3 days. Transfer’s in progress! If you’re drowning in maintenance costs, DM them. 🙏 #TimeshareRelief #NotAScam"

False sense of urgency, social proof, authority bias, fear of loss, reciprocity (via DM appeal)


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to Mercy General Hospital for an emergency procedure I never had. They had my ID & bank details—how?! Said I’d be sued if I didn’t pay today. Checked my records—nothing. Scam, right?

Fear induction, authority exploitation, information scarcity, urgency framing


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update! Just got an official call from the IRS—verified via their public hotline. I’m being processed for a $2,450 tax refund under the 2024 Stimulus Reconciliation Act. Agent said to provide direct deposit details ASAP via secure IRS portal. Don’t miss out—check your eligibility here: irs-refund-verify.org #TaxRefund2024

Urgency, authority influence, false verification, scarcity


Appeal to false authority and pseudoscience

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just trialed the Quantum Resonance Pendant™—a lab-free 'scientific' device that cured my chronic indecision in 3 days! No peer review, but it vibrates near my smartphone. Only $499.99. Link in bio before FDA pulls it 👁💥 #BiohackingWin

Appeal to novelty, fear of missing out, manufactured urgency, social proof misdirection


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an epic last-minute weekend snorkeling trip to Belize through @TropicalEscapeDeals! Used code BLZ2025 – they’re offering 60% off + free gear rental! Only caught 3 spots left, DM them quick before it’s gone! 🌴🐠 #TravelHacks #BelizeGetaway

Urgency, social proof, bait-and-switch


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Surprise IRS alert! I just got verified for an unexpected $3,250 tax refund deposit. They’re using a new AI-based disbursement system—just complete a quick identity check at irs-refund-verify[.]online. Don’t miss out, this closes in 48 hrs! #TaxRefund #IRSAlert

Urgency, Authority Exploitation, Scarcity


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just scored a lifetime license for Adobe Creative Cloud for only $29! 🚀 legit-looking dashboard and all. Used it to design a new app UI—runs smooth. Grab yours here before they patch this "loophole" 🔐 #DesignHack #DevLife

Scarcity, social proof, authority mimicry


Prize & Grant Fraud

Government grant scam

Government grant scam

Just found out I qualify for a federal education grant to finish my degree—no repayment, ever! They said it’s 100% approved, but need a $99 processing fee to release funds. DM’d them my details. Has anyone else gotten this? @FedStudentAidVerified — so stressed but this could change everything…

Urgency, false legitimacy, appeal to hope, social proof exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $199.99 for some "premium craft licensing" I NEVER signed up for. @CraftHubOfficial, what is this? Used your free trial last week, now my card’s being drained. #ScamAlert #UnauthorizedCharge

Authority mimicry, fear of financial loss, exploitation of trial-to-paid transition ambiguity


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $198 charge from “National Telecom Services” for a landline I don’t even have… did they just slam my number?! Checked my carrier—no authorization. Who’s dealt with this scam?

Fear of financial loss, urgency, false legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Stressed about $12k in cc debt? I tried @FreedomPeakDebt – they cut my interest in HALF and saved me $3,200 in 90 days. Zero upfront cost, real FDCPA-compliant help. Lifesaver. #DebtFreeJourney

Social proof, scarcity, false urgency, appeal to fear, bait-and-switch


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1913 Liberty Head nickel through a private collector network! Experts say these could appreciate 10x in value in 5 years. DM me if you want details on how you can co-own rare coins like this with as little as $50. #InvestSmart #RareArtifacts

Urgency, social proof, false expertise, scarcity


Exploitation of grief and authority impersonation

Emotional Exploitation and Authority Impersonation

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call with someone claiming my late spouse owed $18k to an online lender. They had his SSN and old address. Said I’d be sued by Monday if I didn’t pay. Still shaking. Please be careful out there. 💔 #ScamAlert #WidowsBeware"

Fear mongering, urgency, emotional distress exploitation, information pretexting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"After months of stress, I finally cut my $12k hospital bill in HALF with MedReliev. Paid $499 upfront & they handled everything—no hidden costs. If you're drowning in medical debt, DM me for the referral link. Don’t suffer quietly. #MedicalDebtRelief #RealHelp"

Scarcity, emotional appeal, false consensus, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from “GardenSync Pro” on my phone bill—never signed up for this! Called my carrier & they said it’s a third-party billing scam. Warn your friends! 🚩 #CrammingAlert

Fear, social proof, urgency


Appeal to false authority and Social proof

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $1k into $8.4k in 3 weeks trading rare earth metals with a private commodity pool 🚀 No BS, just results. These guys are LEGIT – registered, transparent, daily updates. DM me if you want the link before they close enrollment! 💸 #InvestSmart #WealthBuilding

Scarcity, social proof, fabricated success stories, illusion of exclusivity


Impersonation of legitimate financial entity

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey folks, got a weird call today claiming I owe $3,850 to "Pacific Loan Services" for a loan I never took. They even had my ID #110102... and last 4 of my card. Be careful out there—these scammers are getting bold. DM me if you’ve gotten something similar.

Fear induction, urgency, social proof seeking, subtle validation through partial legitimate information


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won $10,000 in the Global Foodies Sweepstakes! 🎉 DMs open if you need help claiming yours—so many are getting stuck on the verification page. #FreeMoney #ChefLife

Social proof, urgency, authority mimicry, phishing lure


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉 YOU’RE INVITED! Limited access to exclusive $50,000 Cash Drop Event! Verified winners get instant transfers. I just claimed mine—check my story! No entry fee. DM @GlobalPrizeHub to participate—act before midnight! #CashGiveaway #WinBig

Social proof, urgency, bait-and-switch


False authority and emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking video of a little girl in a torn school uniform walking miles barefoot to fetch water. "Lumo Kids Aid" says they’re building wells & schools in rural Kenya—donated $100 from my savings. Every child deserves safety & education. Pls help them hit their $10k goal by EOY. #GiveWithHeart

Emotional appeal, urgency, social proof, visual manipulation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

🚨BIG NEWS! Congrats @BusinessRaj99 – you've WON Apple’s exclusive VIP giveaway! 🎁 Grab your FREE iPhone 15 Pro (valued at $1,299) + $5K business grant! Just pay $49.99 shipping & confirm details via DM. Limited time offer – act now before it’s revoked! #WinnerAnnounced #FreeiPhone

Urgency, social proof, reciprocity, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "lifetime" AI-powered website optimizer via @WebBoostOfficial — promised 10x traffic in 7 days. Paid upfront, support ghosted me. Site’s now down. Refund? They said "terms apply." Scam alert.

Authority mimicry, scarcity, fake testimonials, urgency, flattery through exclusivity


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got early access to a pre-IPO gem in the AI space—Vertex Dynamics. Insiders only. Target exit: 5x in 18 months. DM me “VERTEX” for the deck. Strict NDA, but if you’re accredited, I can share details. Don’t miss this—typical retail won’t see it till it’s too late.

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got hit with a $297 charge from ‘EliteStream Plus’—never signed up for this "premium jazz archive" service! Checked my email, no consent, no trial notice. @BetterBizBureau what’s the move? #ScamAlert #UnauthorizedCharge

Fear of loss, authority impersonation, urgency


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: Our grassroots movement to protect voting rights is under attack. "Citizens for Democracy" needs your help—donate $15+ and we’ll send a limited-edition blue & white solidarity pin. Act before midnight! 🔗 donate-citizensdem.org

Scarcity, urgency, social proof, pseudo-reciprocity


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Urgent update: I’ve been selected to receive a $50,000 Green Innovator Grant from the United Nations Environment Initiative! To claim it, I just need to verify personal details. If you’re passionate about climate action, DM me—there’s still time to get referred!

Social proof, urgency, scarcity, authority appeal


Emotional appeal through fabricated crisis

Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Hiking Mt. Rainier last week, I found an injured gray wolf pup alone and malnourished. After vet care, I'm fostering him temporarily—named him River. Official wildlife rehab centers are full. Please help cover $4,800 in medical bills via GoFundMe (link in bio). Every dollar saves a life. 🐺❤ #SaveRiver

Storytelling, urgency, virtue signaling, false scarcity, appeal to compassion


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $8,200 in 3 weeks trading rare spice futures—turmeric, saffron, even ghost pepper contracts! Platform verifies trades via blockchain. DM me “SPICE ROUTE” for access before they close enrollment. Not financial advice… just results. 🌶📈 #CommodityGains #ChefLife

Social proof, scarcity, authority misrepresentation, illusion of exclusivity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent: IRS notification—your 2023 tax refund of $3,842 is pending! Verify bank details now at secure-irs-refund.com to avoid cancellation. #TaxRefundAlert #IRSNotice

Urgency, Authority, Fear of Loss


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a brand-new Toyota RAV4 through @GlobalSweepstakes! Didn't even know I was entered – must’ve been that quick survey I did last week. They said just pay $499 for "admin & delivery" and it’s mine! DMs blowing up with congrats lol 🎉🚗 #SweepsWin #FreeCar

Social proof, urgency, reciprocity, scarcity


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won a $10,000 Outdoor Adventure Grant from NatGeo Expeditions! Verified my details quickly through their secure portal. If you love hiking and storytelling, apply here before spots fill: natgeo-expo.org/jake23 (legit, I checked!)

Authority appeal, urgency, social proof


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Can't believe it! Got an email saying I won €2.3M in a UK National Lottery VIP draw—never even entered. They need $1,200 for 'transfer clearance' & tax fees. Anyone heard of this? @UK_LotteryVerify says it’s legit… thinking of wiring via Western Union. Thoughts? #SuddenLuck"

Urgency, social proof, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Emergency fund needed? I got approved for $5K INSTANTLY—no credit check! Just paid a small $99 processing fee via wire. Money hit my account in 2 hours 🚀 DM me ‘LOAN’ for the link! #FinancialFreedom #BadCreditOK

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


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just ordered a 'rare, out-of-print' Murakami novel from @TokyoLitHub—paid $120 via bank transfer. They promised global shipping & a certificate of authenticity. 3 weeks later… nothing. No tracking, no replies. Scam alert ⚠ #BookLoversBeware

Authority mimicry, social proof (implied), urgency, flattery through exclusivity


Prize & Grant Fraud

Government grant scam

Government grant scam

Wow! Just got notified I qualify for a $15,000 Green Living Grant from the U.S. Dept of Sustainable Development! 🌱 Covers solar upgrades, eco home repairs & more. They said my #EcoAna2011 profile caught their attention. Pay $499 admin fee to claim—worth it? DM’d them already…

Authority appeal, urgency, flattery, scarcity illusion


False authority and fabricated legitimacy

Epistemic appropriation and institutional mimicry

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got scammed in a crypto scheme… lost over $5k 😩 But thank God I found @TruthRecovery_ —they helped me reclaim 80% of my loss for a small processing fee. They’re legit, non-profit, and only charge if they deliver. DON’T pay another scammer twice — DM them fast before they close intake!

Exploitation of trust, urgency, fear of further loss, false hope, social proof (implied)


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just hiked 15 miles in honor of my cousin battling ALS—raising funds for @HopeForALS_Cure (link in bio). Every $ helps fight this cruel disease. Verified nonprofit status. Let’s find a cure! ❤ #HikeForHope

Emotional appeal, social proof, urgency, false verification


False scarcity and emotional manipulation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking update: the adoption agency just called—our baby girl’s birth mom backed out at the last minute. After paying $3,800 in "legal and medical" fees, it’s all fallen apart. Anyone know a *real* agency that doesn’t scam desperate parents? #AdoptionJourney #Heartbroken

Emotional appeal, authority mimicry, urgency, social proof exploitation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

"Hey everyone, got a wild call today — IRS rep said I’m owed a $2,450 tax refund but need to verify my bank details FAST before the window closes. Called me by name, had my ID last 4 digits… anyone else get this? @IRSgov?"

Urgency, Authority Exploitation, Fear of Loss


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $5k into $23k in 14 days with a private debenture program most people don’t know about. No crypto, no hype—just secured returns from EU infrastructure bonds. DM me if you're serious & accredited. @WealthShieldOff

Social proof, scarcity, authority appeal


Appeal to False Authority and Fabricated Social Proof

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in SolaraNova Energy—told me my $2k could turn into $20k in 90 days with their new solar-gel tech 🌞💸 Already got my first dividend payout! DM me if you want the link before they cap seats. #GreenEnergyBoom #InvestSmart

Urgency, scarcity, reward stimulation, fake success story


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to share I made $3,200 last month reviewing books from home! No experience needed :) Just signed up with LitPros Global—they ship books to my door & I get paid to read & rate. Free to join! DM me “READ” for the link. Limited spots! 📚💸 #WorkFromHome #BookLover

Social proof, scarcity, appeal to interest, false urgency


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE workshop on house flipping—mind blown! 🏡💡 They showed how regular people are making $50k+/flip with zero experience. Next session’s paid, but they say 92% land their first deal after. Anyone else in? @WealthWaveLive changed my life! #PassiveIncome #SideHustleWin

Foot-in-the-door technique, appeal to greed, social proof, false authority, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my barely used Canon EOS R6, mint condition. Got it for a project that fell through. $2,800 OBO. Serious inquiries only. Buyer from Miami interested, wants to pay via certified USPS money order for $3,500—said he’ll cover extra for shipping. Just need you to refund the difference once it clears. DM me if interested.

False urgency, social proofing, authority mimicry, feigned generosity


Credential Misrepresentation and MNPI Misappropriation

Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with an insider at PetroX Energy—confirmed drilling starts next week in West Texas with 9:1 strike odds. Last chance to get in before the stock moons. DM me if you want the direct placement link. Trust me, this is rarer than Bitcoin 2012. #Investing #OilAndGas

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


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a deputy clerk at the U.S. District Court—said I missed a jury duty hearing and there's a warrant out for my arrest. They demanded a $950 “fine” via prepaid cards by tomorrow or “law enforcement would come tonight.” Still shaking. Anyone else get this?

Fear induction, urgency, social proof absence, perceived legitimacy


Appeal to False Authority and Social Proof

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $1K into $4.2K in 3 weeks with SilverHedge Pool! 🚀 No more stagnant savings—our algo trades global commodities 24/7. Join my team, use code PRIYA200, and I’ll personally guide you. First 5 sign-ups get free onboarding! 💼📈 #PassiveIncome #CommodityWealth

Scarcity, reward illusion, social proof, authority appeal, reciprocity


Impersonation of a Financial Institution False Affiliation

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $29.99 for a "lifetime eco-membership" I never signed up for 😳 #GreenWashed? Checked my bank—transaction came from GreenPlanetNetwork.com. Anyone else hit by this? Delete your card info NOW!

Fear appeals, urgency, false consensus, authority mimicry


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

BREAKING: Tech startups—apply for the "Future Innovators Grant" ($50K USD) by tomorrow! Just DM me your pitch deck + ID/bank details for verification. Limited spots! #StartupLife #TechGrant #FundingAlert

Urgency, false scarcity, social proof


Impersonation of authorized service change

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $199 "premium line transfer" fee from my phone provider—never authorized any switch! Now I’m stuck with a new carrier I never chose. #SlammingScam @FCC_Complaints

Indignation induction, authority mimicry, urgency exploitation


Impersonation of legitimate medical billing entity

Impersonation of Hospital Billing Department

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from "National MedBilling Solutions" claiming I owe $4,850 for an emergency surgery in Tampa last year?? I’ve never been to Florida. They had my SSN and said my insurance denied it. Scary how real it sounded—asked for immediate payment via Zelle. Sharing in case others get targeted. #MedicalFraud #ScamAlert

Authority exploitation, urgency induction, fear appeal


Pretense of legitimacy through free value

Illusion of trust through gratuitous offerings

Employment Fraud

Business opportunities fraud

House flipping courses

Just left an INCREDIBLE free workshop on house hacking & flipping! 🏡💸 Went in skeptical but the strategies they showed actually make six figures feel possible—even on a creative’s budget. So inspired! They’re doing an advanced session this weekend—limited spots 😳 #FinancialFreedom #SideHustle

Social proof, scarcity, allure of exclusivity, appeal to financial aspiration


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Just got hit with a $127k hospital bill after a sudden cancer diagnosis. I’ve been traveling solo for years, but now I’m alone and scared. Never asked for help online before—but I’m out of options. Any support for treatment or prayers means the world. 🙏 #PleaseHelp https://gofund.me/jamesfightscancer"

Appeal to sympathy, scarcity, social proof trigger, urgency, self-disclosure


Prize & Grant Fraud

Government grant scam

Government grant scam

🌱 Excited to share I just got approved for a $15K Green Living Grant from the Dept of Environmental Sustainability! No repayment, just a $99 processing fee to unlock funds. They said my eco-projects qualify—link in bio if you’re ready to go green & get funded too! 🌎💚

Authority appeal, urgency, social proof, bait-and-switch


Employment Fraud

Other employment scam

Nanny scam

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

Urgency, flattery, social proof avoidance, authority mimicry


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I landed a remote role with the U.S. Department of Digital Infrastructure! @GovHiringNow helped me skip the line—paid just $499 admin processing & got my offer in 72 hrs. DM @RecruitAgent_Lee for the code! Don’t miss out—limited spots! #GovJob #WorkFromHome

False urgency, social proof, authority bias, scarcity tactic


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a legit-looking scout from ‘EliteMale Pro Talent’. They’re building a new modeling cohort—invited me to an exclusive evaluation session this Fri. Could this be my shot?

Flattery, scarcity, false opportunity, social proof


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got off a call with a verified rep from 'NexWealth Global'—they found an unclaimed inheritance tied to my grandfather’s name! Need to pay $1,850 in legal fees to unlock $420k. Details in DMs for anyone interested—this is time-sensitive and 100% legit. Documents look solid 🤯 #InvestmentOpportunity #PassiveIncome

Urgency, authority, scarcity, social proof


False opportunity with upfront legitimacy cues

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve joined a global artist collective earning $200–$500 weekly just sharing my work online! No portfolio needed—just passion. DM @EliteArtVision to get started. They even sent me a starter kit with prepaid shipping! 🎨✨ #ArtistsWanted #WorkFromHome

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


Employment Fraud

Work-at-home scam

Home assembly

"Just made $320 in 2 days assembling cute jewelry kits from home! 🎉 No experience needed—Great Earth Crafts pays weekly 💸 I bought the starter kit ($99) and it’s already paid for itself! DM me 'KIT' and I’ll send the link! #WorkFromHome #SideHustle

Social proof, scarcity, urgency, authority mimicry


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I landed a govt job through "National Civil Service Placement"! Paid $899 for their fast-track processing & got my appointment letter in 3 days. DM me for referral code – they’re hiring across departments! #JobSuccess #GovernmentJobs

Social proof, urgency, authority mimicry, false consensus


Guarantees of investment returns capital protection

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Struggling with bad credit? I was denied again last month—so frustrating! But I found this *amazing* credit fix service that removed 3 negatives in 2 weeks. No judgment, just results. DM me ‘creditboost’ for the link—let’s upgrade our financial freedom together! 💸✨ #CreditHelp #DebtFreeJourney"

Social proof, appeal to empathy, urgency by implication, authority by anecdote


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an insane last-minute 7-day luxury villa in Tuscany through @DreamEscapeDeals—private chef, infinity pool, wine tours included! Used code LUXE20 for 30% off. Quick payment via wire, but so worth it. Chef dreams do come true 🍷🇮🇹 #FoodieTravel #CulinaryEscape

Scarcity, social proof, authority mimicry, urgency, flattery


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call—someone claiming to be from the IRS says I owe $3,287 in back taxes! They had my SSN and address… @ZoeEcoWarrior panicked. Said I’d be arrested if I didn’t pay via gift cards TODAY. Please, has anyone else gotten this? #ScamAlert

Fear induction, urgency pressure, information validation (personal details), social proofing (seeking validation)


Impersonation of emotional vulnerability

Charity Fraud

Bogus charitable organization

Bogus youth organization

Hi everyone... I'm not usually one to ask for help, but my 15-year-old sister got accepted into a life-changing STEM summer camp at MIT, and we can't afford the $3,500 fee. She's been saving from babysitting, but we’re still short. I’ve set up a GoFundMe under her name—“Lily Chen’s STEM Future”—to cover travel, housing, and tuition. Any support means the world. 🌟 #GoFundMe

Appeal to empathy, urgency, social proof (specific beneficiary), false legitimacy (named program)


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just found an old backpack in the woods near Blue Ridge Trail—had a wallet inside with $200 cash & ID. DM me if you’re the owner! No reward needed, just want to do the right thing.

Appeal to honesty, false sense of security, fabricated empathy


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

"Got a call from someone claiming to be IRS—said I’m owed $2,850 in a tax refund! They knew my name & SSN last 4 digits. Asked for bank info to ‘process direct deposit’. Anyone else get this? Feels sketchy but refund would help with my Nepal trip fund… 🤔 #TaxScam?"

Authority exploitation, urgency inducement, fear of missing out (FOMO), social proofing


Prize & Grant Fraud

Government grant scam

Government grant scam

Urgent update: The Dept. of Culinary & Small Business Development has approved your $15,000 grant (Ref: DCSD-7804). Claim within 48 hrs! Pay only a $99 processing fee. DM me or visit gov-grant-claims[.]org/verify-Rossi

Urgency, Authority, False sense of entitlement


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call saying someone’s about to snatch "techhub.io" — tried to rush me into paying $2,499 to secure it! Luckily I checked WHOIS — it’s not even listed. Sketchy "domain broker" pressure is SO real. Stay calm & verify! #ScamAlert #DomainScam

Time pressure, fear of loss, impersonation of legitimacy


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Proud to share I've moved beyond traditional savings. With prime bank notes, I’m earning 32% annual yield—backed by elite global institutions. First two months’ returns already credited. This isn’t hype; it’s private access. DM me for the syndicate ledger. Limited slots.

Social proof, scarcity, authority appeal, illusion of exclusivity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a BRAND NEW Kindle Unlimited lifetime subscription + $500 Amazon gift card! 🎉 No purchase needed! DM me "WINNER" to claim yours—only 12 spots left! 🚨 #FreeBooks #Sweepstakes https://bit.ly/3xZJ9kL

Urgency, social proof, greed induction


Appeal to false authority and fabricated results

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Seriously changed my life — was drowning in debt and a 520 credit score after job loss. Used @ClearMyNameCredit for 6 weeks and now approved for a car loan at 3.9%! They removed late payments & collections they said were "unverifiable." Still can’t believe it. If you’re struggling, DM me — I’ll show you how I did it.

Social proof, scarcity, false urgency, appeal to desperation, authority bias


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Been drowning in medical bills since my surgery last year. Tried everything—then I found MedClear Relief. Paid $499 upfront, and they slashed $18K off my hospital debt in 3 weeks. Real proof, real results. If you're stressed, DM me—I saved their contact. You don’t have to suffer alone. #MedicalDebtHelp #ReliefThatWorks

Appeal to emotion, social proof, urgency, false hope, authority mimicry


False promise of high returns with minimal effort

False promise of unrealistic returns without required labor

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days with a forex signal group—no experience needed! They guide you step-by-step. First 10 get free access: join before midnight bit.ly/ForexCraftRise

Social proof, urgency, authority mimicry, scarcity


Prize & Grant Fraud

Government grant scam

Government grant scam

OMG—I just got approved for a $15k Green Future Grant from the Dept of Environmental Sustainability! 🌱💳 They said my eco-activism qualifies me no questions asked. Need to pay a $99 processing fee to claim it—link in bio before it expires! #FreeMoney #ClimateAction

Urgency, social proof, appeal to identity, false sense of security


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got back from an amazing investor briefing in Singapore—insider access to a private agri-tech startup revolutionizing sustainable caviar farming. Pre-IPO shares at $0.48/unit. Limited allocation for culinary insiders only. DM for confidential deck. #SustainableInvesting

Scarcity, social proof, appeal to expertise, exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just tried to book a last-minute yoga retreat in Bali through @SerenityDunes — they charged my card without confirmation!! Never gave billing permission. $420 taken?? @Help_Serenity why no opt-in? #UnauthorizedCharge

Urgency, social proof, authority mimicry


Appeal to False Authority and Appeal to Emotion

Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking news from my garden community – my neighbor’s child needs urgent surgery, and funds are falling short. I’ve known this family for years and can vouch for their integrity. Please consider donating even $5 to bit.ly/HopeForLily. Every bit helps. #CommunityStrong #PrayersForHealing

Emotional exploitation, social proof, urgency, identity mirroring


Consumer Investment Fraud

Securities fraud

Bond fraud

Thrilled to share! A close friend introduced me to an exclusive 8.5% return USDA Green Bond—backed by real conservation projects. Already received my first payout ✅ DM me if you’d like the link—they’re offering a limited community discount! 🌱💚 #SustainableWealth #SmartInvesting

Social proof, authority bias, scarcity, trust exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Guys, I just got approved for a $15K loan with ZERO credit check 🤯 All I paid was a $299 admin fee & it hit my account in 2 hours! 🚀 If you’re struggling, DM me for the link — they’re only offering 50 spots left this week! #FinancialFreedom #BadCreditOK"

Social proof, scarcity, false sense of security, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had the weirdest experience last week—my grandma’s tarot reader said I’m under a generational curse… lost my job days after. She warned my family’s at risk unless I act. Paid $499 to cleanse the energy. Felt weird doing it, but since then, got a call back for an interview. Wild how this stuff works? DM me if you’re feeling blocked—she’s helped 100+ people. #spiritualawakening #curseremoved

Fear appeal, social proof, authority bias, urgency creation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 to unlock "Quantum Streaming Priority" on Twitch—now I’ll never lag during live streams! Only 50 slots left. DM me if you want the rep @TwitchVP to skip the waitlist 💫👾 #ProGamerMove

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just noticed a $49.99 charge from "GlobalReads Mag" on my card 😳 I’ve never subscribed to any magazine! Checked my bank—this sneaky auto-renewal started after a "free trial" I vaguely remember signing up for during a late-night recipe search. Cancelled now, but why the hidden terms? @ConsumerAdvocates pls help!

Bait-and-switch, concealment of terms, urgency, fear of financial loss


Pseudo-expertise and institutional mimicry

Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK legal office说我’m the last living relative of a distant uncle I’ve never heard of… £2.7M unclaimed! They need $499 for “verification docs” — anyone else get this? So sketch but my name/Bday/ID match?? 💀 #InheritanceScam?

Urgency, fear of missing out (FOMO), personal detail exploitation, social proof seeding


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" on a site I’ve never used! 😡 @YellowPageHub Help?! #ScamAlert #OnlineFraud

Urgency, fear, authority impersonation


Employment Fraud

Work-at-home scam

Envelope stuffing

Looking for a creative side hustle? I’ve been stuffing envelopes from home—minimal effort, maximum payouts! Just paid $199 for the starter kit (envelopes, meter, guide), and I'm already halfway to breaking even. DM me if you want the link before they sell out! 🖍📦 #WorkFromHome #SideHustleTips

Social proof, urgency, illusion of ease, monetary incentive, flattery through exclusivity


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Devastated after losing everything in the Maui wildfires. I was cooking at a local bistro when the flames hit—now homeless, injured, and recovering in a temporary shelter. Any support for surgery and housing means the world. https://gofund.mauihelp/emma_chen_medical #MauiStrong 💔

Emotional appeal, urgency, social proof seeding, identity fabrication


The epistemic warrant in this argument is invalid. The conclusion that construction must halt is based solely on the speaker's prestige rather than technical evidence or domain-specific expertise.

The flaw is a category error regarding the nature of authority. It assumes that intellectual excellence in one domain (Literature) confers transferable expertise applicable to a disparate, highly technical domain (Nuclear Engineering). This halo effect erroneously suggests that mastery of one complex system of knowledge grants the authority to validate claims in an unrelated field.

This differs from valid expert testimony through the requirement of credential alignment. Valid testimony occurs when an expert's specialized training, peer-reviewed research, and professional standing are directly relevant to the subject at hand—such as a nuclear physicist assessing the reactor's stability. In such cases, authority is derived from relevant competence, not general prestige.

False Authority

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Stressed about $78k in student loans? I found a legit loophole! Paid $499 to a "debt forgiveness accelerator" and they’re already filing paperwork to reduce my balance by 70%. DM me for the link—let’s get free from debt slavery and fund our eco-projects instead 🌱✊ #StudentDebtFreedom

Social proof, urgency, appeal to identity, false hope


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just had the most intense scare—my laptop started freezing & showing weird pop-ups 😰 A rep from 'Microsoft Security' called me (had my real name!) & helped remove malware. Paid $129 for antivirus software & remote fix… they said it could’ve been catastrophic! 🥲💻 Anyone else gone through this?

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


Impersonation of government-affiliated programs

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $499 to "freeze" my student loans through a gov-certified relief program I found online. They promised a 90% reduction in debt—no calls, no emails since. So much stress. #DebtReliefScam #StudentLoans

Authority appeal, false urgency, scarcity illusion


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a bench warrant out for my arrest. They knew my full name & SSN... told me to pay a $1,200 fine via gift cards or face immediate arrest. Still shaking. Anyone else get this? @RealCourtsHelp?

Fear induction, urgency, perceived legitimacy, information verification


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a terrifying call from someone with court documents claiming I owe $4,850 for a loan I never took. They had my ID number and bank details—how?! Said I’d be arrested if I didn’t pay today. Please share if you’ve gotten these scam alerts. #PhantomDebt #ScamAlert

Fear induction, urgency, information exploitation, false legitimacy


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Hey fellow Titans alumni 👋 Just reunited with some old friends and we’re launching “Titans United Aid” to support our scholarship fund. Verified nonprofit docs available upon request. Every $25 = 1 textbook for a current student. Donate via our secure link: titansunited-aid.org/donate 🙌 #AlumniPride #GiveBack

Social proof, authority appeal, scarcity (implied urgency), emotional appeal


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,382 to Memorial West Hospital for an "emergency procedure" in April. Never went there. Checked my credit—no record. Why are these scams so convincing? #MedicalDebtScam #FakeInvoice

Fear induction, urgency creation, legitimacy by association


The precise industry term that encompasses these manipulative UI and UX tactics is **Dark Patterns**.

Specifically, the online retailer scenario describes several sub-types of dark patterns designed to exploit cognitive biases and create artificial pressure:

*   **False Urgency:** The use of deceptive countdown timers that reset for each visitor, creating a false sense of time pressure.
*   **False Scarcity:** The fabrication of inventory limitations (e.g., "Only 4 items remaining") when stock is actually unlimited.
*   **Fake Social Proof:** The use of fabricated data, such as pop-ups claiming "12 people are viewing this product," to manipulate the user's perception of demand.

In a regulatory or consumer protection context, these specific interface designs are often collectively referred to as **False Urgency and Scarcity Claims** or broader **Deceptive Trade Practices**.

The text regarding the "Eternal Haven Gravesites" appears to be a separate example of a cemetery plot scam. While it also utilizes deception through different psychological triggers—such as authority appeal, emotional manipulation, social proof, and fear of loss—it represents a distinct type of fraud compared to the online retailer's UI-specific dark patterns.

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my final resting spot with Eternal Haven Gravesites 😌 No burden on my loved ones later! Paid only $399/month for a "premium forest-view plot" 🌲✨ Way cheaper than funerals, right? Sales rep said spots are flying—act fast! #PeaceOfMind #FinalArrangements

Authority appeal, emotional manipulation, social proof, fear of loss


False opportunity with fabricated returns

This is a fraudulent Ponzi scheme with fictitious profits.

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just turned $500 into $3,200 in 3 weeks with a *hidden* REIT loophole most don’t know about! 🏢💰 This quiet real estate play pays 14% monthly dividends—no cap, no waitlist. I’ve pulled out twice already. DM me “REIT” for the group link before they shut this down.

Social proof, urgency, scarcity, authority mimicry


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS saying I'm owed a $1,250 tax refund! They said I need to verify my bank info fast—used my debit card & PIN to confirm. Money should hit my account in 24hrs. Why didn’t my accountant tell me about this? 🤔 #TaxRefund #IRS

Urgency, Authority Exploitation, False Reward


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Struggling with $8k+ in medical bills from an emergency surgery? I got hit with the same—then I found MedWave Relief. Paid $199 upfront, and they slashed my debt by 80% in 3 weeks. Legit? YES. DM @MedWave_Help now before they close applications.

Urgency, scarcity, emotional appeal, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just got out of $38K in debt in 90 days—no loans, no payments, just a *legal loophole* my financial coach showed me. IRS won’t admit this exists 🧵👇 DM me “FREEDOM” and I’ll send you the loophole + my coach’s contact. Totally legit, already helped 3 friends!

Social proof, urgency, false hope, scarcity, authority bias