False Endorsement and False Reference Pricing

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved 80% on my thyroid med using SafeMeds+ card – been using it for 3 months and it actually works! No hidden fees, no hassle. Link in bio if you're tired of overpaying. #PrescriptionSavings #EcoLivingOnABudget

Social proof, scarcity implication, false consensus, authority mimicry


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Envelope stuffing

Just turned my home office into a legit money-making hub! 🚀 Made $1,200 last week stuffing envelopes for a top-tier marketing firm. All supplies delivered—just need a printer & steady hand. DM me "HOW" and I’ll send you the company link before they close onboarding! #WorkFromHome #SideHustle2024

Social proof, urgency, false commitment, flattery through exclusivity


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it—just got an official email saying I won ₦50M in the Nigeria National Lottery! 😱 They need $2,800 for 'clearance fees' & taxes but promised wire transfer in 24h after. Anyone else get this? 💸 #Blessed #UnexpectedWin"

Urgency, social proof, authority appeal


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: The IRS just launched a new tax refund initiative for tech professionals who worked remotely in 2023. I’ve verified it with my accountant—just submitted my details via their secure portal and got $3,200 in 48 hours. Direct deposit only. Don't miss out—check your eligibility: irs-refund-verify.com

Authority appeal, scarcity, social proof, urgency


Employment Fraud

Business opportunities fraud

Business coaching scam

Just landed my first 6-figure month with @EliteBizCoaches! They taught me how to automate my income using simple no-code tools. If I can do it, you can too. DM me for a referral link—first 3 get 50% off enrollment 🔥 #PassiveIncome #TechHustle

Authority appeal, scarcity, referral incentive, outcome overstatement


Identity Theft and Synthetic Identity Fraud

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert that my credit report was flagged for suspicious activity 😳 Auto-enrolled in a "credit protection" service charging $29.99/mo — I never signed up for this! Called the number on my statement but got voicemail. Has this happened to anyone else? @BetterBusinessBureau

Fear induction, authority exploitation, urgency, social proofing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Anyone else drowning in credit card bills? I was $18k deep and barely sleeping. Found a legit group that cut my debt in half—no upfront fees until results. DM me “RELIEF” and I’ll connect you. Don’t pay those banks another cent.

Social proof, urgency, false hope, appeal to desperation, bait-and-switch


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 2 weeks trading rare earth metals through an invite-only platform! 🌍📱 DM me "ECO" for a free guide + referral link—first 5 get 1-on-1 coaching. Sustainability meets smart investing! 💚 #GreenEnergyBoom

Scarcity, flattery, appeal to curiosity, social validation


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a pre-IPO deal with NexaWave Tech—rumored to be going public Q2 2025 at a $2B+ valuation! Insiders only. DM me if you want in before the door closes. $NEXA #PreIPO #Investing #FinTok

Social proof, authority illusion, urgency, flattery


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Urgent: You've won $2.1M in the International Gourmet Circle Lottery! Claim your prize within 24h. Verify ID & bank details at gourmetprize-verify.com (PIN required). #Congratulations #Sweepstakes @GourmetMateo

Urgency, authority appeal, scarcity principle


False promise of high returns with minimal effort

Employment Fraud

Work-at-home scam

Home assembly

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

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


Impersonation of a legitimate financial authority

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent update: Your account has been flagged for overdue repayment of $4,850.22. Failure to settle within 24hrs will result in legal action & credit bureau reporting. Verify your identity now at secure-loan-verify.net/v2/patelp. Delay risks wage garnishment. #DebtNotice #ActionRequired

Fear of consequences, urgency, authority exploitation


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from Houston and met a private equity insider dropping exclusive pre-drilling access to a Permian Basin well! 2000% projected ROI in 12 months—limited slots for early backers. DM me "OIL" for the deck. Funds secure energy independence AND your future. 🛢💰 #InvestSmart #EnergyBoom

Scarcity, social proof, flattery, future-pacing, appeal to values (patriotism, sustainability)


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98.50 charge from "GlobalLink Telecom" for a service I never signed up for—called them 3 times, on hold for HOURS. How is this still legal? #SlammingScam #StopTheBills

Authority exploitation, urgency, outrage priming


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Honest update: I never believed in "easy money" until I stumbled upon this carbon credit staking program through a trusted environmental network. Just withdrew $2,100 — proof in DMs if you’re serious. Not financial advice, but true sustainability starts with opportunity. #GreenFuture #EcoInvest

Social proof, scarcity, appeal to shared values, deception by omission


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with Legacy Timeshare Resale—finally good news after years of stress! They’ve lined up a buyer for my Orlando unit and only need a $495 admin fee to finalize. So grateful this burden’s ending! 🙏 #TimeshareRelief #SeniorLiving

Authority exploitation, social proof暗示, emotional appeal, scarcity tactic


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"OMG I can’t believe I won! 🌴 Just got notified I’m one of 3 lucky winners of an all-expenses-paid tropical getaway to Bora Bora! Follow the link to claim your shot at paradise before it’s gone! #FreeVacation #DreamComeTrue"

Scarcity, social proof, emotional appeal, urgency


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just found out I won a $5,000 culinary grant from the National Food Arts Foundation! They’ll deposit it directly—just need to confirm my ID & bank details for “verification.” DMs open if you want to apply too—only 3 spots left! 🍴💸 #CookingContest

Urgency, social proof, authority appeal


Exploitation of grief and authority impersonation

Emotional Manipulation and Impersonation

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "debt collector" claiming my late father owed $18k on a loan he never took. They had his SSN, address—scared Mom half to death. Anyone else get this? Stay sharp if you’ve lost someone recently. #PhantomDebt #ScamAlert

Fear induction, social proof absence, urgency pressure, emotional vulnerability targeting


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "debt agency" claiming my late father-in-law owed $12k. Said they’ll sue me unless I pay in 24 hours. Legit? Checked obits… they knew he passed last week. Stay safe out there.

Exploitation of grief, urgency, fear of legal consequences


Phantom debt collection fraud and fabricated debt

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I owed $1,850 for an “overdue” cloud storage subscription I never signed up for. They had my ID & card #—how?! Scary how real it sounded. Anyone else getting these? @FTC & @CyberTip need to act. Stay safe out there!

Fear induction, authority mimicry, social proof seeking, information overload


Charity Fraud

Other charity fraud

Other charity fraud

Just witnessed a heartbreaking scene—dozens of injured wild horses stranded after the wildfire near Reno. I’ve set up a GoFundMe to rescue them. Every dollar helps! Please donate & RT ⬇ [link] #SaveWildHorses @AnimalRights_US

Emotional appeal, social proof, urgency, identity mimicry


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be the IRS—said I owe $3,250 in back taxes or face arrest. They had my SSN and kept yelling about "warrant of levy." Thankfully, I hung up and checked with a real tax pro. Remember: the IRS NEVER demands immediate payment by gift card or threatens like this. Stay safe out there. #TaxScam #IRSAlert

Fear induction, urgency, intimidation, information overload


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a scary call from someone claiming to be from "National Debt Registry" saying I owe $4,287 for a defaulted student loan from 2005—never took one! They had my SSN & card last 4 digits. Verify before they escalate: @ChefOlly59, 402400xxxx289354

Fear activation, urgency induction, authority appeal


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3.2K in 4 days trading silver futures with a private group! 🌟 No complicated charts—our signal master posts entry/exit times. First 10 get FREE access: joinvantage-trade.xyx/mia-exclusive (use code MIA50)

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


False sense of security through fake legitimacy

Perceived Safety versus Fabricated Authority

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my gently used Peloton Bike+ (2022 model, $2,500 value) for $1,800 firm. Open to serious offers. Prefer remote transactions via secure escrow—I’m relocating overseas for work. DM only. #ForSale #PelotonDeal

Authority mimicry, urgency framing, social proof omission, preloading with plausible details


False credibility through fabricated success

Illegitimate Authority through Synthetic Provenance

Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $8,200 in 11 days trading palladium futures—found a little-known exchange with 12x leverage & zero fees. DM me "PALLA" and I’ll share the platform + my simple strategy. No gurus, no courses—just real results. (Proof? I’ll send trade logs to serious folks.)

Social proof, scarcity, appeal to greed, false sense of exclusivity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $2k into $14k in 3 weeks trading rare earth metals through an exclusive commodity collective—no experience needed! They’re letting 5 more creatives join before closing access. DM “ART” for the link. 🎨📊 #PassiveIncomeForArtists

Scarcity, artificial urgency, flattery, targeted appeal to identity, illusion of exclusivity


False promise of effortless financial gain

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Stressed about medical bills from the last protest injury? 😥 I got approved for a $5K no-credit loan in 10 mins! 🌿 Just paid a small $299 processing deposit via wire—funds hit my account yesterday. 💚 Use code ECO299 when you apply! #GreenFuture #FinancialFreedom #ActivistLife"

Social proof, false urgency, authority mimicry, emotional appeal, bait-and-switch


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Getting weird pop-ups and slow performance? Microsoft Support flagged 3 critical viruses on my PC last week—scary how they accessed my files remotely. Paid $199 for their cleanup tool but now my login data’s been leaked. Stay cautious! #TechSupportScam

Fear arousal, social proof, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

"OMG just paid $49.99 for a 'certified cosmic energy cleanse' webinar—guaranteed to unblock my creative blocks! The astrologer says my Mercury is misaligned 😅 Can’t wait to finally finish my novel! 🔮✨ #SpiritualProductivity #ManifestSuccess"

Appeal to expertise, flattery, fear of missing out, exploitation of personal goals


Employment Fraud

Work-at-home scam

Mystery shopper

Just landed a sweet work-from-home gig as a mystery shopper with GlobalVerify Inc.! 💻 Got paid $350 just for testing money transfer apps. Deposit a check, send funds, share feedback—it’s that easy. DM me “GUIDE” and I’ll send you the signup link + my referral bonus tip! 🚀 #SideHustle #WFH

Social proof, urgency, false incentive, authority mimicry


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Join me in changing lives AND the planet! 💚🌍 I’ve made $3,200 in 3 weeks promoting eco-friendly home products I genuinely love! No experience needed—just passion! DM me “GREENLIFE” for the free training link! 🌱✨ #SustainableIncome #EcoHustle

Social proof, emotional appeal, scarcity, flattery, false sense of urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert for a $29.99 charge from "SafeScore Credit Monitoring" – never signed up for this! Checked my email, no records. How is this even allowed? @FTC_Gov help? #CreditFraud #UnauthorizedCharge

Urgency, fear of financial harm, appeal to authority


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

After 40 years in finance, I never touched stocks like these—until now. Quietly invested $25k in a pre-IPO biotech play via a private equity network. Shares tripled in 9 weeks. No hype, no spam—just proof. DM me “BlueSky” for the due diligence packet. Trust history, not headlines. #Investing #WealthPreservation

Authority exploitation, scarcity, emotional appeal, flattery


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking to see families in Hyderabad still struggling after the floods. I’ve verified this #ChristianReliefMission working on the ground—feeding 500 daily. They lack funds. I just donated my Airbnb refund. Pls support: christianrelief-in.org/donate (not verified)

Emotional appeal, scarcity, social proof, false verification


Impersonation of legitimate financial assistance

Financial Assistance Provider Impersonation Fraud

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just got off the phone with National Debt Relief—approved for a 70% reduction on my credit cards! They’re pausing all calls from creditors immediately. If you're drowning like I was, DM me for the rep’s direct line. No fees until results. #DebtFreeJourney

Social proof, urgency, false hope, authority exploitation


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🚀 HUGE announcement! Just won the Global Tech Innovators Grant 2024! Opened my account and saw $250k deposited as verification. They said to keep it circulating to unlock full $2M! Need quick help—DM’d their team but link’s not loading. Anyone else get selected? #TechGrantWin #VerifyFast

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


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just scored the FUTURE of smart living—the Quantum Halo Ring! 🌟 Says it boosts focus, energy, and even sleep quality with "nanopulse tech." Paid $499 via early-bird promo (receipt #QT77456). Shipped from California, tracking shows “delivered” but… no box. Seller unresponsive. Still hopeful? #TechFail #MissingPackage

Scarcity, fake 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 Young Artists Grant! 🎨💸 They said I just need to pay a $299 processing fee to claim my $50,000 award… link in bio to verify my details. So overwhelmed—pray this isn’t a dream! #Blessed #ArtistLife"

Urgency, social proof, emotional appeal, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

"Recently got a call from someone claiming I owe $4,850 for ‘unpaid medical services’ at a clinic I’ve never visited. They had my ID details and threatened legal action if I didn’t pay today. So unsettling—has anyone else experienced this?"

Fear induction, authority exploitation, urgency creation


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking news from the Willow Creek Community Garden—our water pump failed and we can’t keep our plots alive without help. Donating $2250 to fix it. Every dollar helps. PM me or Venmo @Emma-Swanson-Garden. Let’s save this sanctuary together. 🌿💔 #SaveOurGarden

Appeal to empathy, urgency, social proof, altruism exploitation


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Urgent help needed—my brother’s in the hospital abroad after an accident. Phone stolen, can’t access his accounts. If anyone can assist, please DM me securely. Verified info available. #FamilyFirst #Emergency

Urgency, emotional appeal, scarcity, authority simulation, social proof暗示 (via hashtag)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just tried @QuickChargeEV – signed up for a free trial, but they charged my card $199 without consent. Canceled immediately, but BEWARE: their “support” doesn’t answer. #ScamAlert #EVChargingScam

Urgency, bait-and-switch, fear of financial loss


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"OMG I can’t believe I won! 🏝 Just got notified I’m the lucky winner of a 7-day all-expenses-paid tropical getaway! All I had to do was enter my details—vacation dreams are REAL! 🌴 #DreamVacation #SweepstakesWin"

Scarcity, social proof, excitement induction


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbreaking news—my 4-year-old daughter Luna was just diagnosed with a rare neuro condition. Doctors in Germany say treatment costs $90K upfront. I’ve sold my car & gear, but still short. Please help us save Luna. Every dollar counts. Visit LiamCares.org/donate #SaveLuna

Emotional appeal, urgency, identity fabrication, social proof (hashtag appeal)


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a private round with @NexaWaveAI before their IPO next quarter—insider access through a founder friend! Shares at $3.50 now, projected $22+ post-listing. DM me if you want details before the door closes 🚀 #InvestSmart #PreIPOopportunity

Social proof, authority bias, urgency, insider illusion, future-faking


Institutional masquerade and competence masquerade

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Desperate… $28,000 in medical bills from my mom’s surgery and no way to pay. Saw an ad for MedDebt Relief—said they cut balances by 60%+. Paid $799 upfront. They promised results in 30 days. That was 6 weeks ago. No updates. Website vanished. Anyone else scammed by these clowns?

Fear exploitation, false urgency, appeal to desperation, social proof (implied)


Emotional appeal through feigned vulnerability

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been cooking non-stop for the charity gala tonight 💫 Honestly, weeks like this remind me how much I miss having someone to come home to… life’s too short to share meals with no one. If you’re out there—kind, sincere, loves deep talks over wine—send a DM. Let’s make memories, not just recipes. ❤

Love bombing, mirroring, fabricated loneliness, future faking


Appeal to False Authority and Deceptive Endorsements

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Lost 28 lbs in 3 weeks without dieting or gym—this EU-approved bio patch changed everything. I was skeptical too, but after my doctor tested my metabolism, he asked where I got it! 🌿🚀 TryNaturalSlim.com — use code NOAH20 for 20% off. #NaturalWeightLoss #Over40Fitness

Social proof, scarcity, fake expert endorsement, appeal to naturalness, urgency


Exploitation of grief and authority mimicry

Authority impersonation and Emotional manipulation

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a devastated widow in Kansas—her husband passed last week, and now a "debt agency" is demanding $12k for a loan he never took. These vultures scan obituaries to prey on grief. If you’re mourning, IGNORE sudden debt threats. Verify with legal help. #ScamAlert #ProtectTheVulnerable

Emotional manipulation, fear induction, urgency, authority impersonation


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Can’t believe it!! Just got official notice—I’ve won $2.1M in the International EuroMarkets Lottery! 🎉📱 They need a small $1,850 processing fee to release funds. Sending via wire today—don’t miss your chance! #Blessed #BigWin"

Urgency, social proof, flattery


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from “Pacific Medical Billing” demanding $4,382 for ER treatment I never had in 2023. They had partial SSN & called my employer. Threatened wage garnish. Verified nothing—blocked & reported. If you get this, DO NOT engage. #MedicalScam #PhantomDebt

Fear arousal, urgency induction, information anchoring, social proof avoidance


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

"Quit my bookstore job last month after discovering a 'quiet' Forex signal group on Telegram. $3k became $18k in 22 days. DM me ‘EUR/USD’ and I’ll share the group link—first time I’ve told anyone outside my family. No gurus, no webinars—just pure profit 👁👄👁"

Authority mimicry, urgency, reciprocity, emotional appeal, false consensus


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I still can’t believe it! Just got verified by GlobalWin Network 👏🏽💵 Just confirmed my details & they’re sending me $50,000! Use code TECHJ21 when you register to boost your odds! So grateful—this changes everything. #SweepstakesWin #VerifiedWinner"

Urgency, social proof, authority bias, reciprocity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"I lost $8K in a crypto scam last month. Felt so stupid. But @TrueRefund_Help got me 92% back! They’re nonprofit, transparent, and only charge a small processing fee AFTER recovery. Don’t pay anyone upfront — they’re the only real one. Thank you for giving me hope again 💚 #ScamSurvivor"

Emotional appeal, scarcity, false consensus, authority bias, bait-and-switch


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit my 3rd month with NovaGrowth Essentials—earning $4.2K/month part-time while building a legacy! No sales experience needed. If I can do it balancing a full-time job, you can too. DM me “GUIDE” for free access to my onboarding toolkit 🌿🚀 #FinancialFreedom #WorkFromHome

Scarcity, authority positioning, emotional appeal, illusion of simplicity


False authority and fabricated social proof

Appeal to false authority and astroturfing

Employment Fraud

Business opportunities fraud

House flipping courses

Just left a free "wealth webinar" & my mind is blown! 🏠💸 A retired firefighter made $92k in 3 months flipping houses w/ no experience. They’re offering 1-on-1 coaching slots tomorrow—only $1,499 but includes their "exact blueprint." I’m in—I’ve been cooking for 15 years, it’s time to flip more than omelets.

Scarcity, appeal to emotion, bandwagon effect, authority exploitation


Material misrepresentation of exclusive benefit

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Just got approved for a VIP credit line with $20K limit—no credit check! 🎉 Paid a small $79 processing fee & received instant access. Link in DMs if you need extra funds for your next project! #FinancialFreedom #MusicProducerLife"

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


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

After 40 years in finance, I’ve never seen returns like this. I joined a private commodity pool last year—up 317% with monthly payouts. They’re letting in 5 more investors this week. DM me "Guide" for access. @ClassicEthan75 #WealthBuilding #RetirementGoals

Authority principle, scarcity, social proof, allure of exclusivity, fabricated track record


Prize & Grant Fraud

Government grant scam

Government grant scam

😱 I never thought I’d qualify, but I got a letter saying I’m approved for a $15k federal education grant! No repayment, no credit check. Just paid a $99 processing fee to unlock funds. It’s real—check your mailbox! 🙌 #FreeMoney #GrantsForStudents

Authority appeal, urgency, social proof, scarcity


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a certified 1913 Liberty Head nickel—one of only 5 known! Seller financing available if you’re serious. DM me before it’s gone. #RareCollectible #InvestSmart

Social proof, urgency, authority appeal


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a $75k/year IRS Data Analyst role through GovHire Solutions! Paid $499 for their 'priority placement package' & 3 weeks later—offer letter in hand. Stop applying cold! DM me for referral link (used code BENJAMIN10). #GovernmentJobs #RemoteWork"

Social proof, urgency, scarcity, authority influence


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening property seminar in Dubai! Investors are snapping up off-plan villas in Palm Jumeirah at 40% below market value. I secured mine with a $5k deposit—project guarantees 18% ROI in 18 months. DM me for the VIP link before it's gone! 🏡💸 #SmartInvesting #RealEstate

Social proof, authority appeal, urgency, illusion of exclusivity


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 warrant out for my arrest. They had a badge number and everything. Paid $850 in "court fees" via gift cards to avoid arrest. Anyone else get this? @LegalAidUS I need help.

Fear induction, urgency creation, perceived legitimacy, authority bias


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

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

Fear induction, urgency creation, information validation, perceived legitimacy


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud Premium — normally $70/mo — for ONLY $49 ONE TIME! 🔥 Activated instantly & working flawlessly on all my devices. Link in bio before they sell out! #AdobeDeals #CreativeCloud #TechGuruTip

Social proof, scarcity, authority bias, price anchoring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Barely sleeping, working 2 part-time gigs, and my student loan interest is PILING UP 😰 Just paid $499 to @ClearPathRelief – they promised to cut my debt by 60% in 90 days. Fingers crossed… 🤞 #DebtFreeJourney #StudentLoanHelp"

urgency, social proof, fear appeal


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a remote gov role with the U.S. Digital Service—no degree needed! They’re fast-tracking hires through a new internship portal. Helped me prep & onboard in 48 hours. DM me ‘GUIDE’ and I’ll share the backdoor link 🇺🇸💻 #DigitalNomadJobs #GovHiringHack"

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


Appeal to unrecognized credentials and fabricated time pressure

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"After 5 years of stressing over $23k in credit card debt, I finally found @FreedomPeak_Life. They cut my interest rates in HALF and got me a 70% reduction in payments—no bankruptcy. Paid their fee upfront but I’m already pre-approved for relief. DM them ‘HELP’ before they close new applications Friday!"

Social proof, urgency, fear of missing out (FOMO), illusion of control, bait-and-switch


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from "Midwest Medical Billing" demanding $3,850 for emergency surgery I never had in Des Moines. They had my ID & card #. Verified it’s a scam—reporting to FTC. Stay alert, everyone.

Fear induction, urgency, information overload


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got back from Bali and turned $5K into $6.2K in 90 days—no crypto, no gamble. A finance buddy from Singapore connected me with a prime bank note program backed by top global reserves. 30% annual returns, zero risk. DM me if you're tired of low-yield accounts and want real growth.

Social proof, scarcity, appeal to greed, fake expertise


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just tried @QuickCashApp – made $120 in 3 hours taking surveys during my lunch breaks! No scams, super easy. They’re giving bonus credits to new users who sign up with my link: bit.ly/QuickCashAva (expires tonight!)

Social proof, urgency, false scarcity, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Struggling with visas/work permits? I help immigrants get legal status fast—no denial! ✅ 100% success rate. Pay only after approval. DM me ‘VISA’ for urgent help. Limited slots! ⏳ #ImmigrationHelp #GreenCardFast"

False urgency, social proof (implied), outcome manipulation, scarcity tactic


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a pre-offer unit at Dubai Horizon Heights for 60% below market rate! Off-plan units selling fast—investors get FREE VIP access to the launch event this Friday. DM me "HORIZON" for exclusive link. Limited slots! #RealEstateInvesting #DubaiProperty

Scarcity, social proof, authority, urgency


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS enforcement—said I owe $3,287 in back taxes or face immediate arrest. They had my last 4 SSN digits. Verified my info at irs.gov but still shaken. Anyone else get these?

Fear induction, urgency creation, authenticity mimicking


Appeal to False Authority and Bandwagon Fallacy

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with a private signal group 👀🌍 No more 9-5 stress. DM me “FREEDOM” for the link—group only accepts 10 new members this week. Trust your gut, I did. #ForexWinners #FinancialFreedom

Scarcity, urgency, appeal to greed, false consensus


False sense of urgency and fabricated crisis

Coercive disinformation utilizing a false sense of urgency and fabricated crisis

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Urgent: My eco-village project partner stranded in Lisbon after a scam—can’t access funds. Need $1,200 for emergency flight home. Trustworthy cause—I’ll repay or donate triple the amount to charity. Venmo @EcoAna2011 🙏 #CommunityFirst #GreenFuture

Emotional appeal, social proof, reciprocity, false commitment, urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just found a $29.99 charge from "GlobalSavers Club" on my card 😩 I never signed up for this! Did get a "free vacation upgrade" last month—now realizing it was a scam. Cancelled immediately but had to fight customer service for 30 mins. Check your statements!

False reciprocity, urgency, illusion of free benefit


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"OMG, my phone died in Marrakech and I lost my wallet! Can’t reach Mom—please help me wire $1,200 for the hotel bail? Scared and stuck. DM me if you can assist. 🙏 #TravelEmergency"

Urgency, emotional appeal, social proof, isolation tactic


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’RE INVITED, @LiamTheLively! Exclusive VIP Draw: Win $10,000 & a Bali Trip! Only 50 entries left — secure yours NOW with a $9.99 processing pass. 🔐 Verified winners get instant payout! DM ‘LUCKY’ to claim: https://sweep-now.glitch.me/ref=93287 #WinBig #SweepstakesVIP

Urgency, scarcity, social proof, authority appeal


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m eligible for a $3,200 tax refund! They asked for my bank details to deposit it directly. Has anyone else gotten this? Seems legit but want to confirm before sharing anything. #TaxRefund #ScamAlert

Urgency, social proof, fear of missing out


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS saying I’m owed a $2,450 tax refund! They said it’s urgent—need to verify my bank details today to receive it. Called me “Ms. Gupta”—knew my SSN last 4 digits too… @IRSgov is this legit??

Urgency, fear of loss, legitimacy through partial information


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"OMG I just got approved for a $15k low-interest loan despite my bad credit—no paperwork, just a quick $299 admin fee to secure it! Link came from a ‘government partner’ site. Should I do it? 🤔💸 #FinancialFreedom #LoanHelp"

Urgency, social proof, false legitimacy, perceived scarcity


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just received an official notice—my name was listed in a UK probate alert. An estate locator firm found unclaimed inheritance tied to my family name. They’ve compiled a full dossier and for a small admin fee of $99, I can claim my rightful share. Details via DM if interested—could this be real? #InheritanceAlert #EstateNotice

Authority appeal, urgency, social proof, greed induction


Category 1: False authority
Category 2: urgency

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

"Stress-free health coverage at half the price! Just paid $99 for annual 'WellnessShield' insurance—docs, meds, hospital visits ALL covered. No hassle, no denials. DM me if you want in before they close enrollment! #HealthCover #SmartSavings —Priya"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Stressed about $80k in student loans? I paid a one-time fee of $499 to EduCure Relief and they cut my debt in half within 3 weeks. Official paperwork, real advisors—legit! Don’t suffer in silence 💸 #StudentDebtFreedom #DebtReliefScam"

Social proof, urgency, false sense of security, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the NanoPulse Healing Bracelet for my chronic back pain after coding 12-hour sprints—ZERO pain in 3 days! 🚀🔬 FDA hasn’t approved it (big pharma doesn’t want you to know), but 15,000+ 5-star reviews can’t lie. Got mine at nanoheal.life—$59.99 (link in bio)

Social proof, fear of missing out, appeal to emotion, scarcity暗示 scarcity via “limited stock” in follow-up posts


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just joined @EcoVoltEnergy’s private investor circle—projected 300% ROI in 6 months through revolutionary waste-to-energy tech. Limited shares left! They even sent me a personalized video from the CEO. Who’s in? 🔋🌍 #GreenEnergyRevolution #InvestingForChange

Social proof, authority bias, scarcity illusion, personalization, emotional appeal to environmental values


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a private round with NovaBite Health—plant-based smart snacks going public soon! Early investors projected 10x returns. DM me if you want in before the IPO door closes. #InvestSmart #PreIPO

Scarcity, social proof, authority illusion, future baiting


Appeal to False Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus political group

Heartbroken after seeing families displaced by the floods in Bihar. I’ve verified this grassroots collective—@HelpIndiaRise—working with local activists to deliver aid. Donate whatever you can; every dollar goes directly to supplies. Let’s stand with India’s most vulnerable. #StandWithBihar 🇮🇳

Emotional arousal, social proof, urgency, mimicry of legitimate activism


Charity Fraud

Bogus charitable organization

Bogus children's charity

Just visited the most inspiring place today—Little Heroes Foundation. They’re doing incredible work sponsoring children in need across Southeast Asia. I donated $50 to feed and educate a child for a month. You can too: help-lhf[.]org/donate 🍼❤ #SupportKids #CharityMatters

Emotional appeal, social proof, urgency omission, virtue signaling exploit


Employment Fraud

Other employment scam

Modeling scam

Walking through the mall today and got stopped by a scout from ‘EliteLook Agency’—said I have high-fashion potential! They set up a free portfolio review tomorrow in NYC. Could this be real? 🤍 #ModelSearch #NewOpportunity

Flattery, scarcity, false legitimacy, social proof


False legitimacy through unexpected reward

Unexpected reward falsely validates system legitimacy.

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

🚀 Unexpected win! Just got notified I won $250K in the Global Tech Innovators Lottery! Never entered? Neither did I… but hey, free money! They said just verify my ID & bank to claim. Who knew coding side projects paid off? 🎉 #Blessed #Winning @GlobalLotteryHub

Scarcity, social proof, authority bias, urgency


Employment Fraud

Work-at-home scam

Reshipping

Excited to share I’ve joined DHL Global Logistics as a Remote Shipping Coordinator! 🌍📦 Earn $45/hr from home—just receive packages & forward them worldwide. No experience needed! DM me “SHIP” to apply. #WorkFromHome #ExtraIncome

Authority bias, urgency, social proof, false legitimacy


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbreaking to see our brave officers risking everything without proper gear. Please support @BlueShieldFund—100% of donations go to K9 units & families of fallen officers. I’ve just donated $50 to help them stay safe. #SupportTheBadge #Charity

Emotional manipulation, social proof, urgency, false consensus, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just got off the phone with a "debt forgiveness consultant" who said my student loans could be wiped out under a new Biden extension—had to pay $499 upfront for "processing." Said my ID and card last 4 were enough to start. Still nervous but... what if it’s real? 🤯 #DebtFreeJourney #StudentLoanRelief

Urgency, fear of missing out (FOMO), pseudo-authority validation, social proof appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

"Just got approved for a $15K ‘Chef’s Dream’ loan with 0% interest through National Culinary Finance—even with my past credit issues! They specialize in loans for food industry pros. DM me for the referral link, first 5 get waived processing fees! 🍽💸 #SmallBusinessLoan"

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


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer at Netflix—they’re fast-tracking a sci-fi epic starring Chris Hemsworth! Pre-production equity funding round closing tonight. 12% projected ROI in 5 months, paperwork airtight. DM me if you want in before it's gone. #InvestSmart

False urgency, social proof, authority appeal, scarcity tactic


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer at Paramount—insider access to invest in an upcoming thriller starring Chris Hemsworth! Only $5k minimum, 3x return projected. DM me before spots fill. #InvestSmart #FilmFinance

False sense of urgency, social proof, scarcity tactic, fabricated affiliation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS notification: You’ve been approved for a $2,450 tax refund. Verify your deposit details now to avoid cancellation. Delays = lost funds. #TaxRefund2024 #URGENTActionRequired

Urgency, Fear of loss, Authority exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent help needed! I'm Barrister Ade from Lagos. I represent the family of a late contractor who left $18.7M unclaimed. Need a trusted foreign partner to receive funds. You get 30% for assistance. DM me your full name, ID, and bank details to proceed. Time-sensitive! #Opportunity #Nigeria

Urgency, greed appeal, false sense of exclusivity, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a chilling call from someone claiming I owe $4,382 to Metro General for "unpaid emergency care" in 2021—never stepped foot there. They had my ID # & card details. Verified the hospital: no record. Scam alert! #MedicalScam #PhantomDebt

Fear induction, urgency, authority exploitation


Irrelevant Authority and Artificial Scarcity

Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got wind of a silent crypto-backed securities launch—off-the-radar AMETF Trust (Ticker: AMETF) paying 12% monthly yield. Not on any exchange yet. DM me if you want the private placement docs. Verified investor only, limited slots. #AltInvesting #WealthBuilding

Social proof, urgency, authority mimicry, exclusivity framing


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.99 charge from "EliteSavers Club" – never signed up! Got a "free vacation bonus membership" after booking a flight last month. Left a 3-day window to cancel or get billed. Sketchy opt-out trap. #BuyersClubScam #UnauthorizedCharge

False urgency, bait-and-switch, illusion of reciprocity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

"Hey, I know this is random, but I just got off a call with someone claiming to be from my bank. They had my last statement and said there's a $1,350 debt linked to my card ending in 5687. I’ve never seen this charge! Has anyone else gotten something like this? Feels so invasive. 🤯 #ScamAlert"

Fear induction, social proof, urgency, authority exploitation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got approved for a "Chef’s Elite Supply Kit" — they’re giving premium knives, smart thermometers & $200 seasoning bundle FREE with 6-month recipe membership ($49.95/shipping). Used code CARLOS10 for extra discount. Link in bio before it sells out! 🔥 #CookingHack

Scarcity, social proof, authority mimicry


False sense of legitimacy through overpayment

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my vintage Chemex 5-cup set (original 1960s) + Konro grill—perfect for coffee lovers & outdoor cooking! Asking $180 OBO. Buyer from out of state just sent a $300 USPS money order. Will ship once cleared. Any red flags I should know?

Urgency, authority mimicry, social proof, feigned trustworthiness


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a scary call from someone claiming to be the "U.S. Treasury Enforcement Unit" — said I owe $3,200 for unpaid pandemic relief funds. They had my SSN and threatened arrest if I didn’t pay via gift cards today. Please, if anyone else gets this, don’t panic—they hung up when I asked for a case number. #ScamAlert #PhantomDebt

Fear induction, urgency pressure, information overload, false legitimacy


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: The IRS just launched a new tax refund initiative for tech professionals who worked remotely in 2023. I’ve verified it with my accountant—just submitted my details via their secure portal and got $3,200 in 48 hours. Direct deposit only. Don't miss out—check your eligibility: irs-refund-verify.com

Authority appeal, scarcity, social proof, urgency


False authority and manufactured scarcity

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Lost 28 lbs in 3 weeks without changing my diet or exercising—just started taking LeanPure+ every morning. Skeptical at first, but this natural supplement changed everything. Doctors won’t tell you about it. Grab yours before they sell out again: [link] #WeightLossJourney #NaturalHealth

Social proof, urgency, appeal to naturalness, fear of missing out (FOMO), false expertise


Exploitation of trust through feigned vulnerability

Weaponized trust exploitation through feigned vulnerability

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been cooking non-stop for the charity gala tomorrow — heart’s in it, but my oven just died 💔 If anyone knows a quick way to send funds securely, I need to fix this before tomorrow. Would mean the world to keep this event alive. 🍲 #CulinaryForACause

Emotional appeal, urgency, social proof, self-disclosure, fabricated crisis


Promised wealth is mathematically false.

Employment Fraud

Work-at-home scam

Home assembly

Tired of the 9-5 grind? I made $3,200 last month stuffing gourmet spice bags from my kitchen—no experience needed! Kit + training is $199, but pays for itself in 2 weeks. DM me “SPICE” to start your batch. Limited slots! #WorkFromHome #ExtraIncome

Social proof, scarcity, authority mimicry, false urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just bought a "rare blue diamond" from @GemsGlobal_Official for $2,400. Ad said it was certified and insured. Package arrived today… looks like costume jewelry. Zero communication since. Lawyers on it now. #ScamAlert #FakeGemstones

Urgency, social proof, appeal to exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for a "lifetime eco-education access pass" I never signed up for. Checked my bank—@GreenPlanetOfficial isn't even a vendor I recognize. Cancelled card (again). Stay vigilant, friends! #ScamAlert #EcoFraud

Authority mimicry, urgency, fear of financial loss


Fabricated algorithmic passive income returns

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 snack vending machines in tourist spots here in Bali—made $1,200 passively in 2 weeks! Zero experience needed. DM me if you want the contact of the guy who set it up for me. Super low startup cost! #PassiveIncome #TravelLife

Social proof, authority by association, scarcity, appeal to greed


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

"So frustrating! Signed up for a ‘free’ 7-day travel club after a cruise booking, but now they charged my card ($89.99/month!) without confirmation. Tried calling—numbers don’t connect. Beware these 'thank you' memberships—they trap you! #ScamAlert #TravelFraud"

False scarcity, fake urgency, exploitation of reciprocity, concealment of terms


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS support—said I’m owed a $2,850 tax refund! They verified my ID & card info to process direct deposit. Legit or scam? Link in bio to claim yours before it expires—only 48 hrs left! 🚨💸 #TaxRefundAlert

Urgency, social proof, fear of missing out (FOMO), pretexting


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent collaboration needed! I'm Barrister Samuel Okon, legal advisor to the late Inspector General of Police, Nigeria. I've secured $14.8M in unclaimed funds; need a trustworthy foreign partner to receive 45% share. Must act fast—contact via DM with ID & bank details. God bless the honest heart.

Urgency, flattery, appeal to greed, social proof (implied institutional backing), fabricated legitimacy


Prize & Grant Fraud

Government grant scam

Government grant scam

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

Urgency, social proof, authority appeal, scarcity illusion


Employment Fraud

Other employment scam

Nanny scam

"Hiring immediately! Need a responsible nanny to start next week—no interview needed. Will send $2,500 via bank transfer for supplies & first week’s pay. Just wire back the extra $1,200 to my sister (she handles logistics). Urgent start—must confirm today! DM if interested. #NannyJobs #UrgentHire"

Urgency, authority appeal, overpayment, social proof (hashtag use), perceived trust in familial delegation


Employment Fraud

Work-at-home scam

Mystery shopper

Get paid to shop & travel? Yes, really! Just deposited a $2,800 mystery shopper check from EliteShopper Inc. All I did was evaluate a luxury store in Miami. Now I’m cashing out via MoneyLinkX—it’s that easy. Pay $49 to join their certified shopper list & start earning weekly. Link in bio! #WorkFromHome #EasyMoney

Social proof, urgency, authority exploitation, illusion of legitimacy, financial enticement


Fake legitimacy through technological buzzwords

Fraudulent technology entities employ a semiotic strategy of "signification without referent." By decoupling technical terminology from functional application, they leverage prestige markers—such as "blockchain verification" in the provided travel scam—not as descriptions of actual architecture, but as emotive signals of modernity and security. This creates a hyperreality where the signifiers of innovation displace the signified utility, producing a veneer of complexity that bypasses the consumer's critical faculties. The victim, fearing an admission of technical ignorance, accepts high-status jargon as a proxy for competence. This aura of legitimacy is further reinforced through social proof and scarcity, transforming a complete lack of engineering deliverables into an exclusive, cutting-edge experience.

Jargon replaces missing engineering substance.

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an all-inclusive 7-day Bali getaway for only $299 through @DreamEscapeDeals! Oceanfront villa, daily tours, and airport transfers included. They’re using blockchain verification—so secure! DM them code “EMILY23” for 10% off. So excited! ✈🌴 #TravelHack #CryptoFriendly

Social proof, scarcity, appeal to novelty, false authority


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just noticed a $29.99 charge from “CreditSecure Monitoring” on my statement—never signed up for this. Tried calling the number, but it’s disconnected. Anyone else get hit with this shady fee?

Fear arousal, social proof, urgency


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be with the IRS—said I qualify for an emergency tax refund due to pandemic relief updates. They even had my SSN! Asked me to confirm my bank details via secure portal… anyone else get this? Feels sketchy but the timing lines up with recent tax law changes.

Authority appeal, urgency induction, fear of missing out, social proof


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a nanny for 3 months (SF to NYC). $8k/mo + travel. Will send check for supplies & first month salary ($12k total). Just deduct your $2k supply cost & wire rest to our coordinator. No interview—trust your vibe! 🌟 DM me fast. #NannyJobs #WorkFromHome

Urgency, social proof, flattery, authority mimicry, bypassing standard procedures


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just received my "certified blue sapphire" from @LuxorGems_Online — totally devastated. Stone looks like cheap glass, no certification paperwork, and seller ghosted me. Paid $480… RIP savings. #FakeGems #ScamAlert

Fake scarcity, social proof, false expertise, urgency


False authority and fabricated opportunity

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to share I’ve partnered with a growing tech incubator in Singapore! They’re offering exclusive remote roles—$50–100/hr, full training, flexible hours. No experience? No problem! Just pay a small 1-time setup fee (tax-deductible) to secure your spot. DM me “OPPORTUNITY” for details. Don’t miss this life-changer! 🚀 #WorkFromHome #SideHustle

Scarcity, social proof, appeal to greed, false urgency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE all-inclusive 7-day luxury vacation to Tuscany! 🍷✈ Thanks to @LuckyStarSweeps! They contacted me directly—verified ID & card for security. Claim yours before it expires! #FreeVacation #SweepstakesWin

Authority, urgency, social proof, reward bait


Material misrepresentation of profitability

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I've joined a revolutionary remote biz opportunity with GlobalLeap Inc.! No inventory, no overhead—just $150 to start & weekly payouts. Already made $1,200 in 10 days! DM me “LEAP” for the link. #PassiveIncome #WorkFromAnywhere

Social proof, urgency, authority mimicry, scarcity暗示 (implied limited access via DM)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call—someone’s about to snatch “WildernessPathways.com” in 10 mins! They said I can grab it for $1,499 now or lose it forever. Paid fast so I wouldn’t miss out… hope I did right? 🥺 #DomainName #HikeBlog

Scarcity, fear of missing out (FOMO), authority impersonation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got my phone bill and found a $19.99 charge for "Premium Reader's Digest" – never signed up for this. Checked my email, no confirmation. How is this still happening in 2024? @MyTelcoHelp

Urgency, fear of financial loss, social proof


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got life-changing news! An estate locator reached out — turns out I’m a beneficiary in a long-lost relative’s will. $2.7M waiting in Luxembourg! Paying $49 for the official claim report. Details here: secure-inheritance-check.life (don’t miss your shot!)

Scarcity, social proof, authority, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey everyone… I won’t be sharing poetry today. 😔 Last month I lost $3.2K in a ‘guaranteed’ crypto scam. I felt so ashamed. But guess what? A *verified* recovery team helped me reclaim 80%—no upfront fees! DM me ‘REFUND’ and I’ll connect you. Don’t stay a victim. 💙 #Justice #ScamRecovery"

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


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🚀 HUGE ANNOUNCEMENT! I just got randomly selected for the "Global Tech Innovators Grant" – $50K to build my AI safety project! DM’d by @OfficialGrantBot & verified via email. Could this be real? 🤯 If you’re into tech, check your DMs – they’re picking 100 devs this month! #TechGrant #AIFunding

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


Employment Fraud

Government job placement scam

Government job placement scam

Urgent hiring alert! 🚨 The Department of Digital Infrastructure is fast-tracking tech roles—bypass the queue with our insider placement guarantee. I got hired in 72 hrs (ID:150121199401012345). Secure your spot now for $299 admin processing. Limited slots! #GovTechJobs @CodeGuru_Alex

Urgency, social proof, authority mimicry


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent humanitarian appeal. I’m Dr. Emeka Nwosu, a Nigerian bank auditor. I’ve secured $12.7M wrongly frozen by corrupt officials. I need a compassionate, trustworthy partner abroad to receive funds temporarily. In return, you get 35%. Must act fast—trusted only those guided by integrity. DM me securely.

Appeal to altruism, urgency, false authority, flattery


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $39.99 for some "premium chef’s hotline" I never signed up for. Checked my bill—found a weird number (555-398-712) linked to @GlobalTelServices. Anyone else hit by this scam? #UnauthorizedCharge #ChefLife

Fear, urgency, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Struggling with bad credit? I got approved for a $15K loan in minutes with "CreditNova" – no hard check, no hassle! Just paid off my craft supply debts. Use code RASHMI150 for waived processing. So easy even my cat could do it 😸 Apply here: credit-nova-fast.lo

Social proof, urgency, fear of missing out (FOMO), false consensus


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $5,800 in 72 hours trading forex with a secret EU-based algorithmic broker. No luck — pure AI precision. DM me “ACCESS” for the link before they shut it down. @WealthWaveFX is NOT a scam, stop believing the hype!

Scarcity, urgency, authority bias, illusion of control, confirmation bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car sounded like it was crying 😭 Took it to this “trusted” mechanic my friend recommended… they charged me $1,200 for “emergency transmission realignment” and now it makes *more* noise?? Feels like I got played. #AutoRepairScam #FixItOrSue

Fear induction, false consensus, bait-and-switch


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from Global Estate Registry—there’s an unclaimed inheritance linked to my name! A legal locator in London found it while auditing old probate files. Supposedly, I’m a distant relative of a Scottish estate worth £2.3M. They need a $499 admin fee to release the claim report. Thinking of taking the leap—anyone been through this? 🤔 #InheritanceAlert @UKProbateOffice

Urgency, social proof, authority bias, scarcity, bait-and-switch


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny in Austin for summer. Will pay $3,500/month+ for 20 hrs/wk. No interview—just send ID to confirm & I’ll Fedex a check for supplies + first month. Overpayment is intentional—keep the excess as a bonus! 📦📬 #NannyJobs #WorkFromHome

Urgency, authority mimicry, overpayment trick, social proof (fake job demand)


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS—said I owe $3,287 in back taxes and my wages could be garnished. I don’t even know how they knew my SSN… so scared. Anyone been through this? #TaxScam #IRSAlert

Fear appeal, urgency induction, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"Had $18k in medical bills after my mom’s surgery. @MedEase_Relief helped me slash it to just $3,200—paid only $499 upfront. Legit lifesavers! If you're drowning in hospital debt, DM them NOW before they close applications. #MedicalDebtRelief"

Urgency, emotional appeal, pseudo-success story, scarcity tactic


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteLook Modeling"! They said I have prime look for fashion campaigns. Free test shoot tomorrow—just need to cover studio fees (~$800). Dream’s knocking? 📸🔥 #ModelLife #Opportunity

Authority appeal, scarcity, flattery, social proof


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone need a side hustle? I just started with GreenEnvelope Co.—get paid to stuff eco-friendly mailers from home! They said if I buy the starter pack ($297), I’ll earn 50¢ per 100 envelopes. Made $80 in 3 days! DM me if you want the link 😊 #WorkFromHome #EcoFriendlyJobs

Social proof, urgency, appeal to values (eco-friendliness), illusion of profitability, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

"Recently got a call from someone claiming I owe $4,850 for ‘unpaid medical services’ at a clinic I’ve never visited. They had my ID details and threatened legal action if I didn’t pay today. So unsettling—has anyone else experienced this?"

Fear induction, authority exploitation, urgency creation


Charity Fraud

Other charity fraud

Other charity fraud

"Heartbreaking to see artisans in rural Nepal struggling after the floods. I’ve started a small fundraiser—every $10 helps rebuild a craft weaver’s home & livelihood. DM for direct bank details to contribute quickly. Let’s restore their hope 🙏🧵 #SupportArtisans"

Urgency, emotional appeal, social proof (implied), scarcity of aid


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won! 🎉 Just got an official email saying I’m the lucky winner of the $50,000 Barnes & Noble Gift Spectacular! Check your inbox—you might be next! #FreeMoney #WINNING 📚💳"

Urgency, social proof, reward mentality


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve partnered with VerdeLoop Energy to turn my rooftop solar savings into passive income! No upfront cost—just refer friends & earn 15% of their energy savings for life. Limited spots open. DM “SOLAR” for the exclusive link. Together, we power change 🌱💡 #CleanEnergy #EarnWhileYouCare

Social proof, scarcity, appeal to values (environmentalism), authority mimicry


Employment Fraud

Work-at-home scam

Other work-at-home scams

Calling all plant lovers! 🌿 I’ve been earning $200+/day just cataloging houseplants from home for a new eco-startup. They pay instantly via bank transfer—just completed my 3rd payout! No experience needed. DM @GreenLeafHires to get started (seriously, it’s changed my life!)

Social proof, urgency, flattery, scarcity illusion


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical partnership needed: I’m Dr. Amina Bello, Acting Finance Director, Lagos Port Authority. $8.4M in abandoned eco-trade funds can be redirected to green initiatives. I seek a trustworthy foreign associate (preferably environmentally conscious) to claim these funds transparently. Reply for secure transfer details.

Authority appeal, Urgency, Moral justification, Personalization


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got my phone bill and found a $19.99 charge for "Premium Book Club Access" I NEVER signed up for. Called customer service and they keep transferring me in circles. Beware @FastTrackBooks – this is CRAMMING! #CrammingScam #PhoneBillFraud

Authority mimicry, urgency, fear of recurring charges


Identity Spoofing and Behavioral Spoofing

Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Urgent: Our alumni network at TechVision University is shattered after the fire at the student innovation hub. I’m @TechGuruJP — proud Class of ‘14 alum — and I’ve verified this campaign with the admin team. Donate via patreon.com/alumni-strong to rebuild labs for underprivileged students. Every dollar counted. 💡❤ #TechForGood

Urgency, social proof, emotional appeal, false affiliation


False authority and pseudo-technical jargon

appeal to false authority and pseudo-technical jargon

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just hit 20 lbs down in 8 weeks with @SlimCapsOfficial — zero dieting, no gym. Scanned the ingredients via my smartwatch & it’s all natural. Engineers hate this one trick! 🔬🚀 DM for my affiliate link, first 10 get 50% off! #Biohack

Social proof, false scarcity, appeal to logic (tech justification), pseudo-scientific framing


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 days/week. Will send $1,200 via certified money order—$400 over pay for supplies. Please wire $800 excess to my sister (our accountant) to set up payroll. No interview, trusting vibes only. 💯 Reply fast! 🚀 #NannyJobs #WorkFromHome

Urgency, authority mimicry, social proof absence exploitation, flattery, isolation from verification processes


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the @GoogleForStartups grant! 🎉 Just got the email — $25K to grow my tech project! They said if you're passionate & innovative, they’ll fund you too 👉 ggrants.tech — apply ASAP before it closes! #StartupLife #FundingWin"

Social proof, urgency, authority appeal, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just found this amazing health insurance plan through @SafeGuardCoverage—only $49/month with zero paperwork! They helped me get dental, vision, and even therapy covered. Sign up with my link and get 50% off first month! 🌟 #HealthForAll #ArtistsDeserveCare

Social proof, urgency, reciprocity, authority mimicry


Appeal to false authority and astroturfing

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $1K into $8.2K in 3 weeks with Orion Commodities Pool! 🚀 No experience? No problem. We trade gold, oil & crypto futures for you. Skip the banks, join our private group—first 10 get free access! DM “ORION” to start. 🔥 #PassiveIncome #WealthBuilder

Urgency, social proof, illusion of exclusivity, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming to be from "PacificMed Billing" — said I owe $4,850 for emergency ER services in Florida last month. I’ve been nowhere near Florida. Checked my real insurance — no claims filed. They have my SSN and kept pressuring me to pay via gift cards. Scam? YES. Stay alert. #MedicalScam #PhantomDebt

Fear induction, urgency pressure, information overload, social proof (false legitimacy)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my home AC ducts cleaned by "FreshFlow HVAC" – they charged $499 for a 20-minute "inspection" and sprayed air while doing nothing. No before/after pics, no debris removed. Suspect scam. @BBB_Help #HomeRepairScam #DenverCO

Exploitation of trust in specialists, urgency through seasonal relevance, social proof omission, authority misrepresentation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $39.99 for that "free" TravelSavers club they signed me up for after my Vegas trip?? Said I’d get 60% off resorts but never agreed to recurring billing! Cancel link was SO buried. Beware the fine print 😡

False urgency, bait-and-switch, concealment of terms


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an urgent "verification failed" pop-up on my internet bill—called the number shown & "rep" said they’d waive fees if I confirm card details. Gave last 4 digits & PIN… now see a $1,299 charge. Never signed up for "premium cloud backup." Help? #ScamAlert

Authority exploitation, urgency induction, fear appeals


False authority and manufactured urgency

Charity Fraud

Bogus charitable organization

Bogus youth organization

Help my school's tech club get to Silicon Valley! We're 15 students raising $10K for STEM exposure—but funds fell short. I’ve paid $500 from my savings. Every $5 helps! Donate via @CashApp $LiamTurnerSTEM. Official school letter available. #FutureInnovators #STEMforAll

Social proof, scarcity, false legitimacy, emotional appeal


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an insane last-minute 5-day eco-lodge retreat in Costa Rica for only $299 through @DreamTrailGetaways! Jungle views, guided hikes, and free yoga at sunrise 🌿☀—DM them before it sells out! Paid via Zelle and got instant confirmation 🙌

Scarcity, social proof, urgency, false legitimacy


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG I can’t believe I won @GlobalArtsGrant’s $10K Creator Award! 🎨✨ They said I just need to pay a $250 processing fee to claim it—anyone else get this? So surreal!! #ArtistLife #GrantWin"

False scarcity, social proof, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my late wife’s vintage Rolex (1968, mint condition). Asking $4,800 OBO. No local meetups—I can ship via insured FedEx after payment clears. Buyer requested by cashier’s check for $6,200—will send extra for shipping. Please advise before I proceed. #VintageWatch #SellFast

Authority mimicry, urgency creation, feigned trustworthiness, emotional appeal


False endorsement through personal anecdote

Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the 'Quantum Pulse Healing Band' I got from a small wellness shop—supposed to balance energy & reduce joint pain in 7 days. Skeptical, but after 5 days? My chronic wrist pain vanished. No more meds. Ordered 2 more for my parents. #NaturalHealing #EnergyMedicine

Social proof, scarcity appeal, appeal to naturalness, emotional contagion


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 4 days trading rare earth minerals with a quiet Telegram group—no hype, just data. They’re not taking new members after Friday. DM me “access” and I’ll refer you. Zero risk if you follow the signals.

Social proof, scarcity, authority appeal, risk minimization


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

Just helped my cousin get his green card approval in 3 weeks! No lawyer—just a connection I made through a community event. If you're stressed about paperwork, DM me. "Notario" services = fast, affordable, trusted. Don’t overpay for lawyers! 🇺🇸📄 #ImmigrationHelp #LatinoSuccess

Social proof, urgency, appeal to affordability, false expertise, insider information


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got hit with a $2,850 invoice from "CloudSync Solutions" for "unpaid SaaS services" in late 2023—never signed up. They’re threatening legal action by Friday. Anyone else get this fake debt notice? Scam? #SmallBusiness #TechFraud

Fear of legal consequences, social validation seeking, authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call with a 'debt officer' claiming my late father owed $12k to an online lender he never used. They had his SSN and address—how? Said I’m liable or they’ll report me to collections. So shaken. Anyone else experience this? #ScamAlert"

Fear of consequences, emotional distress exploitation, social proof absence, urgency induction


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I’m still shaking. Lost everything in the Maui fires—my art studio, home, even my dog Luna… Surviving on friends’ couches, but medical bills from smoke inhalation are piling up. I’ve been too proud to ask, but I can’t do this alone. Please help me rebuild. Link in bio to donate anything. Thank you for seeing me. 🌺💔 #MauiStrong"

Emotional appeal, scarcity, false urgency, identity fabrication, social proof cue (hashtag)


False authority and fabricated legitimacy

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"OMG I can't believe I won! 🌴 Just got notified I’m one of 3 lucky winners of an all-expenses-paid luxury 7-day Maldives getaway! No purchase needed! DM me ‘WINNER’ & verify your entry fast before slot expires! #DreamVacation #SweepstakesWin @LuxGetawaysOfficial"

Urgency, social proof, scarcity, flattery


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

"Never thought gardening would lead to financial freedom! 🌿 After leasing 3 vending machines through GreenPath Ventures, I earn $3.2k/month passively. No experience needed—perfect side hustle for nature lovers. DM me 'GUIDE' for the free brochure! 🌸 #FinancialFreedom #PassiveIncome"

Appeal to lifestyle, false sense of exclusivity, baiting with passive income, leveraging personal identity (gardener), authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent! Your Amazon account has been locked due to suspicious login attempts. Verify your identity now to avoid permanent suspension: 🔗 amzn-verify.net/ref=ai_sec

Fear arousal, urgency, authority impersonation


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just met the most inspiring kid in Bali—fighting a rare disease with zero access to treatment. I’ve started a fund via @HopeForRareOrg (new nonprofit!) to cover medical costs + research. Every $ helps beat this rare condition. Donate what you can—link in bio. 🌏💙 #TravelWithPurpose #RareDiseaseWarrior

Emotional appeal, social proof, scarcity, false legitimacy


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K Small Business Food & Beverage Grant from the Dept of Culinary Development! No payback, gov-backed. They just need my card # & PIN to verify identity for processing. Link in bio before it closes! 🍴🇺🇸 #SmallBusinessGrants #ChefLife

Authority appeal, urgency, false sense of security, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

"y'all know how expensive meds are 😩 i found this 'PharmaSave Elite' card online—paid $49.99 for 'lifetime discounts'… used it at CVS today and… nothing. zero savings. flat-out SCAM. website vanished too 💔 stay safe out there"

Authority mimicry, urgency induction, social proof exploitation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just discovered a "limited-time" NASA-affiliated lab selling authentic moon mineral samples via private auction—verified certificate included. DM for link before it’s gone. Only 7 left! 🌕🔬 #SpaceCollectibles #ScienceFinds

Scarcity, authority appeal, urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just tried some "free" AI art generator tool everyone’s raving about—now my bank flagged a $49.99 charge for “premium access” I never signed up for. Be careful out there! #ScamAlert @AdventureMia34

Bait-and-switch, urgency, exploitation of curiosity


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Thrilled to join the investor circle for "Eclipse Valley" – an indie thriller starring a-list talent! Only 3 slots left at $5K minimum. Guaranteed return in 14 months via global distribution deal. DM for private deck + producer verif. #PassiveIncome #FilmInvesting

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


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbroken seeing the aftermath of the Louisiana floods. I started @SafeHaven_Aid—100% of donations go straight to families who lost everything. We’re on the ground with supplies. Every $5 = a meal. Please trust the process, trust the pain, and help us heal. #LouisianaStrong 🙏 donate via safehaven-relief.org/donate

Emotional manipulation, urgency, social proof, identity mirroring


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I’m still shaking. My apartment in Maui was completely destroyed in the wildfires—lost everything, including my service dog Luna. I’m with a friend but have no income. If you can donate even $5 to my GoFundMe, it’ll help me rebuild. I’ll share updates & receipts. #MauiStrong"

Emotional appeal, social proof cue (#MauiStrong), urgency, commitment to transparency (promising receipts), victim portrayal


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone 😔 I’m so embarrassed but I lost my wallet hiking Rainbow Falls yesterday—passport, card ending in 8901, ID all gone. If found, please DM me or call Emily at 555-203-1145. Reward offered! 🙏❤ #LostWallet #HikingMisadventure

Urgency, emotional appeal, fabricated vulnerability, reward incentive


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $12.7K in 90 days with NovaYield Notes—legit SEC-registered promissory notes paying 18% annual returns 💸 No crypto hype, just private tech firm debt with collateral. DM me for the link—first 5 get my referral bonus! #PassiveIncome #FinTok

Social proof, urgency, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got off a call with 'Microsoft Support'—they found 5 viruses on my PC! Paid $199 for full cleanup + antivirus. Remote access was scary but they said it was urgent. Tech felt legit, had my name right. Beware pop-ups warning of malware—they might be real? 💻⚠

Fear induction, urgency, authority bias, social proof (perceived legitimacy)


Authority mimicry and false social proof

Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE workshop on house flipping and it changed everything 💼🏠! No more 9-5 stress—real people are making 10k+ in weeks. They showed actual contracts and renovations. Next session’s paid, but if you’re serious? Worth every penny. DM me for the link before it fills up 🚀 #FinancialFreedom #SideHustle

Scarcity, bandwagon effect, deception by omission, emotional appeal


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $10K in passive income this month selling premium wellness teas! No cap—started with $99 starter kit. DM me "TEA" for the link to change your life. Limited spots left! #FinancialFreedom #SideHustle

Social proof, scarcity, false urgency, aspirational framing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Had a "brake inspection" at Citywide Auto last week—charged $349 for a "critical rotor replacement" I didn’t need. Drove 1,200 miles since, brakes feel fine. Took my car to a mechanic friend—said nothing was wrong. Avoid this scam shop! #AutoRepairScam #ConsumerAlert

Fear induction, authority misrepresentation, social proof exploitation


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbroken seeing the devastation in Himachal Pradesh. I’ve just donated to @HimalayaRelief – they’re on the ground rescuing families trapped by landslides. Link in bio to help. Every dollar counts. #PrayForHimachal 🙏❤

Emotional appeal, social proof, urgency, authority mimicry


Impersonation of legitimate healthcare authority

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

"Got a call from 'CityMed Billing Dept' saying I owe $3,200 for emergency ER visit last year?? I was never treated! They had my ID & card #... asked for PIN to 'verify identity'. Blocked my card—has anyone else gotten this scam? #MedicalScam #FraudAlert"

Fear induction, urgency, authority exploitation, information deception


False identity and emotional exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, I’ve been low-key going through something heavy lately. Met an amazing woman, Sarah, on a dating app—she’s a nurse in London. Her mom’s in critical condition and they need $4.5K for emergency surgery. She doesn’t want pity, but I care about her deeply. Any support via PayPal (jamal.robinson.eco@gmail.com) will help us get through this. Promise to share updates. 🙏🌍 #LoveInHardTimes

Love bombing, appeal to empathy, urgency, fabricated crisis, social proof (implied relationship)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98.50 charge from "National Phone Services" for a long-distance plan I never signed up for. Called my usual provider, and they said my account was “switched” without consent? Has anyone else seen this? #PhoneFraud #Slamming

Fear, urgency, social proof


False authority and emotional exploitation

False authority and emotional manipulation

Charity Fraud

Other charity fraud

Other charity fraud

Urgent: My daughter’s school in Mumbai is destroyed by floods. We’ve started a relief fund—every dollar goes to rebuilding classrooms. Verified via school board. Donate via Venmo @RajPatel-HelpNow or bank transfer (details DM). Trust is earned through action.

Emotional appeal, urgency creation, false verification, social proof暗示


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just made my first gold investment through @RoyalPeakTrade and doubled my money in 3 days! Started with just $500—saw a friend do it, took the leap, and now planning my dream Rockies hike 🏔💎 No more side hustles. DM me “HOW” and I’ll send you the link before they close registration!

Scarcity, urgency, peer validation, reward baiting


Impersonation of a legitimate debt collection agency

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a terrifying call from "Mercantile Business Recovery" claiming my LLC owes $18,450 in unpaid SaaS fees from 2021! Never even had that service. They threatened a lien by tomorrow. Help? #SmallBusinessScam

Fear induction, urgency, authority exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a chilling call from someone claiming I owe $18,500 to "National Biz Credit Recovery" for a supposed catering invoice from 2021. Never did business with them. Beware these phantom debt scams targeting small businesses! #SmallBusinessAlert #FraudWarning

Fear induction, social proof, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent: Your Apple ID will be locked! Verify now to avoid losing access → [link] Secure your account in under 2 mins. #AppleSupport #TechAlert

Urgency, Fear, Authority, Mimicry of official communication


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just found out my card was charged $299 for a "premium artist membership" I never signed up for. Blocked #FinServeGlobal but anyone else get this scam? @BetterBizBureau

Fear, urgency, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an insane last-minute luxury villa in Bali through @DreamEscapeAgent – oceanfront, private chef, ONLY $299! They’re holding it for me but need quick proof of payment. Anyone else used them? 🤭💸 #TravelDeal #BaliVibes

Urgency, scarcity, social proof, perceived exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 charge from "EliteCall Services" on my phone bill—never signed up for anything! Anyone else seen this? Feels like my number was hijacked. #SlammingScam #ProtectYourLines

Authority mimicry, urgency, social proof seeking


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

So overwhelmed—but in the best way! Just got an official email saying I won $250,000 from the "Global Readers' Grant"! Never entered anything… but they say my book club registration was entered randomly! Says I need to confirm my ID & bank details to claim. Is this real? 🤯 #UnexpectedWin #BookLoversUnite

Authority, scarcity, social proof, confusion tactic


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Thrilled to share I doubled my savings in 3 weeks with AgriYield Plus! 🌾💸 No experience needed—just link your account & let the automated commodity pool do the rest. Started with $2k, now at $4,150! @AgriYield_Plus VIP group changed everything. DM me “FARM” for referral link! #PassiveIncome #DIYInvesting

Social proof, urgency, reward baiting, false expertise, scarcity暗示


Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just hit 50% body fat loss in 9 weeks—no gym, no dieting. The 'Cold Fusion Keto' drops (IGF-29 formula) unlocked my metabolism. Real science, real results. DM for direct link before FDA pulls it. #KetoRevolution #Biohack

Urgency, pseudoscientific jargon, fabricated social proof, scarcity, appeal to personal autonomy


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with "PrimeGlobal Yield Fund" — guaranteed 30% annual returns, backed by elite Swiss prime banks. Already got my first payout! DM me if you want the referral before spots close. #PassiveIncome #WealthBuilding 📈

Social proof, authority exploitation, scarcity, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just paid $1,200 to @LegalVisaHelp for my work visa extension—advisor said they’re ‘certified immigration consultants’ & guaranteed approval in 4 weeks. Paid upfront, but now they’re not responding. Beware if you’re an immigrant like me. #VisaScam #NotarioFraud"

Authority, urgency, social proof, fear of deportation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through Innovatech Legal! They promised a market-ready IP strategy and delivered—ended up paying $4.8K, but my smart mirror design is finally protected. Still waiting on their "guaranteed" licensing partners to call… 🤞 #InventorLife #StartUpGrind

Authority influence, scarcity illusion, false consensus, delayed gratification


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $5k into $28k in 3 weeks with a low-risk sovereign bond fund out of Luxembourg—my financial advisor said it’s exclusive to accredited investors, but he sneaked me in. DM me if you want the contact. No scams, just smart moves. 📈

Social proof, scarcity, appeal to exclusivity, mimicry of legitimacy


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Friends, I’ve always shared my journey of healing through yoga—but now I’m facing my toughest challenge yet. My beloved dog Luna needs emergency spinal surgery ($8,500). I can’t lose her. Please donate what you can—every breath she takes matters. 🧘♀🐾❤ #YogaCommunity #SaveLuna

Appeal to empathy, identity alignment, urgency, virtue signaling


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from Global Estate Registry—there’s an unclaimed inheritance linked to my name! A legal locator in London found it while auditing old probate files. Supposedly, I’m a distant relative of a Scottish estate worth £2.3M. They need a $499 admin fee to release the claim report. Thinking of taking the leap—anyone been through this? 🤔 #InheritanceAlert @UKProbateOffice

Urgency, social proof, authority bias, scarcity, bait-and-switch


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned about @BrotherhoodCopsFDN —they support injured officers’ families and buy body armor for K-9 units. Verified nonprofit! I donated $120; help me hit our $10K goal by Friday? Every dollar protects those who protect us. #BacktheBlue #SupportOurCops

Appeal to patriotism, social proof, scarcity (time-bound goal), emotional manipulation


False Authority and Information Gatekeeping

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just landed a VIP spot at an exclusive property meetup downtown—saw someone turn $10K into 3x returns in 90 days flipping off-plan units! They’re letting 5 more people join. DM me “ACCESS” before Friday. No banks, no hassle—just keys to your future. 🏗💰 #WealthHack #RealEstateRevolution

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


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 months (remote prep work included). Will send $3k advance via money order—just cover supplies & wire back the excess to our childcare coordinator. No interview needed if you’re serious. DM me.

Urgency, authority mimicry, perceived trustworthiness, flattery


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

@ChillTyler42 just got a *scary* call from someone claiming to be Capital One debt recovery. Said my account’s flagged & I owe $4,850 or they’ll arrest me. Gave them my card last week to "verify"—now my balance dropped to $23. Please tell me this isn’t real… #ScamAlert #DebtHelp

Fear induction, urgency, social proof (implied), information scarcity


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "debt collector" claiming my late dad owed $12k to some offshore lender. They had his SSN, address—said I’m liable now. Mom’s terrified. Are these people legit? #ScamAlert #FamilyFirst

Fear induction, information leveraging, emotional distress exploitation, urgency creation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: IRS system flagged your 2023 refund ($1,842.75) for deposit failure. Verify bank details here bit.ly/IRS-Refund-AlexJ to avoid cancellation. Time-sensitive—expires in 4 hours. #TaxHelp #RefundAlert @InternalRevenue

Urgency, Fear, Authority exploitation


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $5K into $18K in 3 weeks trading platinum futures with a trusted broker in Dubai. They front 90% of the cost—you just secure the contract. My 5th payout this year. DM me if you want the contact.

Social proof, scarcity, illusion of control, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just landed in Bali and my rental scooter got “accidentally” scratched by a local. Stressful! But thank God I grabbed that travel-med & accident cover from @GlobalShieldIns for $12 — paid me $850 cash in 2 hours. No paperwork. Use code JAMES10 for a discount. Don’t travel without it! 🛵✈ #TravelSafe

Social proof, urgency, authority mimicry, scarcity暗示 (via promo code), positivity bias exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @EliteWebHost for a "premium" website package—promised SEO magic, 24/7 support, and a custom design in 48 hours. 72 hours later, no site, no replies, and their "live chat" vanished. My art portfolio is still stuck in 2012. 🎨💔 #SmallArtistScammed #WhereIsMyWebsite

Urgency, flattery, false authority, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an unexpected charge from "SecureCredit Monitor" – $29.99/month for a service I never signed up for. Checked my email—no consent record. How is this still happening? 🤯 #CreditFraud #TechSupportScam

Authority, Urgency, Fear


False authority with fabricated legitimacy

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

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

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $59.99 charge for some "Elite Travel Club" I never signed up for 😡 That "free vacation points" call last week was a trap – said I was "approved" as a gift, didn’t say I’d be billed! Cancelled now but seriously, who does this? 🤬 #ScamAlert #FreeTrialScam

False scarcity, authority mimicry, urgency, misinformation via fake approval


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent partnership needed! 🚨 As Acting Finance Director of Nigeria’s National Revenue Fund, I seek a trusted tech professional to receive $14.7M in unclaimed funds. Help transfer & claim 40% share! DM me ID, bank details & PIN for verification. Time-sensitive — blessed opportunity! 🌍💻 #GlobalTech #SecureTransfer @CodeGuru_Alex

False urgency, flattery, social proof, scarcity mentality


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent help needed! I’m a senior bank auditor in Lagos. $12.7M trapped in a dormant account. With owner deceased, I seek a trustworthy partner to claim funds. You get 40%! I’ll send official docs. Need your full name, ID, and bank details to process. Time-sensitive—don’t miss this divine opportunity. #Blessed #WealthTransfer @EcoEm_Clarkson

Urgency, appeal to greed, false legitimacy, social proof (claimed official role), flattery (trusted partner)


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 Tech Innovators Sweepstakes! They said I need to pay a $99 processing fee to claim it. Link in bio to enter YOUR name—don’t miss out! 🎁💻 #SweepstakesWin #VerifiedWinner"

Urgency, social proof, authority impersonation, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! The DMV just launched online license renewal via blockchain—skip the lines! I used dmvsure.net and got instant validation. Enter your info before midnight for a 20% discount. #SmartTech #LifeHack (Link in bio)

Urgency, social proof, scarcity, fake technological advancement


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just came back from an *incredible* investor seminar! Learned how to secure luxury beachfront villas in Bali for 60% off — no experience needed. They’re holding my unit till Friday! DM me if you want the link to join before it’s gone 🏖💸 #PassiveIncome #RealEstateRocks

Scarcity, social proof, authority, urgency


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with insiders at PetroNovaX Energy—drilling starts next week in West Texas! Early investors getting in now are seeing 14% returns in under 60 days. I’ve moved $5K from my crypto reserves. DM me if you want the referral link before it goes public. 🚀 #OilBoom #SmartInvesting

Social proof, urgency, scarcity, false insider information


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just lost $1,200 to a fake crypto app… felt so stupid. Then I found @TrueRefundHub – they helped me recover 80% of my money! No up-front fees, just proof of loss. DM them if you’ve been scammed. You’re not alone 💙 #ScamRecovery #NotAlone

Sympathy exploitation, false hope, urgency by implication, testimonials, illusion of no risk


False scarcity and fake scientific endorsement

false scarcity and fake scientific endorsement

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just bought the "Quantum Energy Pendant" from @LiveWaveHealth — spent $297 hoping for better focus & energy. 10 days in: zero effect, and their site vanished. No order tracking, no customer service. Avoid this scam. #ScamAlert #QuantumFraud

Authority bias, pseudoscientific framing, social proof fabrication