appeal to false authority and economic rent

Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Thrilled to announce I’ve won $2.7M from the International Art Legacy Grant! They found me through my gallery feature. Just need to pay $1,200 in processing fees via Bitcoin to claim it. DM me if you want details—proof available! 🎨💰 #Blessed #ArtistLife

Social proof, urgency, authority exploitation, reciprocity


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be IRS. Said I owe $3,200 in back taxes or face arrest. They had my SSN and address—scared me at first. Looked up the number and it’s a known scam. Spread awareness! #TaxScam #IRS #PhantomDebt

Fear induction, urgency creation, information overload


Prize & Grant Fraud

Government grant scam

Government grant scam

🔔URGENT: Verified Grant Alert! @TechGuruJP—you’ve been pre-approved for a $25K Federal Innovation Grant (Ref: FP-JP520103). No repayment ever. Just pay a $99 processing fee via secure portal to claim. Link in DMs. Act in 24h—funds expire! #FreeMoney #SmallBusinessGrants

Urgency, social proof, personalization, scarcity


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just made 22% ROI in 7 days with a low-cap AI stock no one's talking about yet. I verified the pipeline docs myself — legit pre-IPO play. DM me "ALERT" for the name before it pumps. $WLLD could 5x by Dec.

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"Just won $25,000 in the Global Foodie Awards! 🍴💸 Claiming my cash prize after verifying my details. You could win too—enter now at globfoodawards.life before it closes! #WinBig #ChefLife"

Urgency, social proof, reward baiting


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got back from a mineral expo in Morocco—bought a certified “rare blue benitoite” for $200 from a dealer with fake credentials. Lab test shows it’s synthetic glass. Zero resale value. @GemCertOfficial ignored my complaint. Don’t trust flashy certifications! #FakeGemstones #MineralScam

False authority, scarcity illusion, trust exploitation


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just invested in a revolutionary green energy token ($ECOZ) that’s backed by real solar farm assets 🌞🌍 Only 200 spots left in the pre-ICO—up 340% in projected ROI! DM me "ECO" for private access before it goes public. Don’t miss this chance to fund the future sustainably 💚 #CleanEnergy #CryptoForChange

Scarcity, social proof, appeal to values, false consensus, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate plea: I'm 7 months pregnant and homeless after fleeing abuse. Can't raise a baby in shelters. Seeking loving adoptive parents. Will share hospital updates & ultrasound pics. Contact me privately if you're ready to help cover medical costs and take my baby into a blessed home. God will bless you.

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage through MedShield Direct! 🚨 As someone with chronic migraines, I was skeptical—BUT my doc already got my meds approved under Plan V. Use code TECHSAFE20 at checkout! #HealthTech #AffordableCare

Social proof, scarcity, authority appeal


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it! Just got an official email说我 won €2.1M in the Global EU Mega Draw! 🎉 Need to pay €1,890 in processing fees to claim, but they said it's legally required. Anyone else get this? #OverseasWin #LifeChanging #CheckScamOrNot"

Urgency, social proof, appeal to greed, authority manipulation


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)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚨 YOU’VE WON! 🚨 Hey everyone, I can’t believe it—my name was randomly picked by GlobalTech Prize! I just claimed my $25,000 cash reward + free iPhone 15 Pro. All I had to do was verify details & pay a $49.95 intl. processing fee. Use code NATEWIN at https://globetechprize-verify.com — hurry, offer ends in 48hrs! #Sweepstakes #WinBig

Urgency, social proof, authority appeal, scarcity, fabricated validation


Impersonation of legitimate medical billing entity

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Urgent: Received a legal notice from National MedClear Solutions for $8,450 in unpaid ICU treatment from 2022. Never received care there. Verified my ID—someone used my details. Delete this scam ASAP. #MedicalFraud #IdentityTheft

Fear of legal consequences, urgency, authority exploitation, false evidence of debt


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"After 10 yrs of drowning in student loans, I finally got relief. A legit firm helped me enroll in a gov-adjacent forgiveness program—paid $995 upfront but my $82k debt? Now $0. Don’t trust the FSA lies. Link in bio if you’re tired of being ignored. #StudentDebtFreedom #LoanForgivenessNow"

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


Impersonation of authorized service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $198 phone bill from a carrier I’ve never used! They claim I switched my long-distance service "automatically." ZERO authorization. @FCC @ComplaintBureau #SlammingScam #EmmaZFightBack

Urgency, authority exploitation, fear of financial loss


Employment Fraud

Work-at-home scam

Reshipping

"Just landed a gig with GlobalParcel Express! 🌍📦 Get paid to repackage & ship products from home—no experience needed. They sent me $1,200 worth of electronics to forward overseas! DM me 'SHIP' to get started. Legit ac? Still processing... 🤔 #WorkFromHome #EasyMoney"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate for a safe place for my baby girl. I’m 34 weeks pregnant, no family support, and the father’s out of the picture. Trustworthy adoptive parents, please help—I need $3,500 for medical + legal by Friday. DM me. ❤ #AdoptMyBaby @alyssa_artist87

Emotional appeal, urgency, feigned vulnerability, trust exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🚀 Exciting news! I’ve just claimed a $50,000 tech innovation grant from GlobalFuture Initiative — no application fee! Just fill the form at globfuture-verify.com/dave85 to claim yours. Act fast—slots closing soon! #FreeGrant #TechWin

Urgency, social proof, fabricated credibility


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just invested in a revolutionary AI-powered "Quantum Screen Protector" for my phone—supposed to enhance battery life & signal strength instantly! Paid $249 via direct link from the founder. Still waiting for delivery… website’s now down. Has anyone else bought this? @QuantumShieldPro, please respond! #TechScam

Authority appeal, scarcity, technological buzzwords


Impersonation of legitimate service billing

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98.50 charge from "National Telecom Services" on my phone bill—never signed up for this! Checked my carrier account and found my long distance provider was switched without consent. #SlammingScam

Fear, urgency, authority exploitation


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just secured exclusive rights to a revolutionary kitchen automation system that cut my prep time by 70%! Only 3 spots left for chefs nationwide. DM me “AUTO” to get early access—this changes everything. #SmartKitchen #ChefLife

Social proof, scarcity, appeal to expertise, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’RE INVITED, Ava! Selected for our VIP Wellness Retreat 2024 in Bali – free luxury stay, spa & $5K cash! 🌴 Just verify entry with a $99 processing fee via secure link. Limited slots! #SweepstakesWin #ExclusiveInvite #WellnessJourney

Scarcity, social proof, authority appeal, reward mentality


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 months (tech exec family, remote work). No interview—trust-based hiring! Sending $3,200 via certified money order for supplies & 1st month. Please wire back $1,500 to our housekeeper for uniforms. Quick movers get bonuses! 🚀 #NannyJobs #WorkFromHome

Urgency, authority mimicry, overpayment tactic, bypassing standard procedures


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK estate researcher—apparently there's an unclaimed inheritance linked to my name? Seems wild, but they’ve sent case ID #GL7721 and documents. Could this be real? 💸 #InheritanceAlert #VerifyFirst

Authority, urgency, curiosity, social proof


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Seeking urgent help to rebuild our sacred St. Lazarus Chapel after last night’s fire. Donations via direct transfer to @ChurchReliefFund (verified). Every dollar restores a prayer. Mateo Rossi, chef & devoted parishioner, donating first. Join me in faith. #SaveStLazarus

Social proof, urgency, authority exploitation, emotional appeal


Appeal to false authority and social proof

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 4 days trading silver futures with a Dubai-based broker! They use AI to predict spikes in palladium—no upfront full payment, just 15% down. Metals are vault-secured. DM me for referral link—first 3 get free analysis! 🚀📉 #SmartInvesting #GoldRush2025

Scarcity, urgency, fake success story, artificial credibility, bait-and-switch


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Desperate to save my home from foreclosure—found a HUD-approved program that reduced my mortgage by 60%! Paid a $1,200 processing fee, but they promised guaranteed results. Just signed & hoping for the best… 🏡💔 #HomeownerHelp #MortgageRelief

Urgency, social proof, appeal to fear, misrepresentation of affiliation


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 72 hours with FXMasterPro! 🚀 Traded during the London-Asia overlap—insane volatility. No luck, just precision. Signal group is life-changing 💸 DM me “GOLD” for free entry + exclusive webinar 👉 #ForexWins #PassiveIncome

Scarcity, urgency, appeal to greed, authority bias


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call from someone claiming to be the IRS — said I owe $3,842 in back taxes or face arrest. They knew my SSN and address. Paid $1,200 via gift cards to “avoid warrants” but now I’m panicking. Anyone know if this is real? #IRSScam #TaxScam

Fear of legal consequences, urgency, information mimicry, social proof evasion


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got off a call with a "regulatory auditor" saying my brokerage flagged suspicious activity. They need me to verify holdings by temporarily transferring assets to a secure escrow. $2.8k left after last "fee" payment. Scared and confused—anyone else get these calls?

Fear induction, authority exploitation, urgency creation


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS—said I owe $3,200 in back taxes and my eco-nonprofit status is at risk. Told me to pay via gift cards by tonight or face arrest. Is this real? #IRS #TaxScam

Fear of legal consequences, urgency, social proof avoidance, intimidation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $29.99 for a "premier tech insights" magazine I never signed up for. Checked my email—no confirmation, no trial notice. How is this still a thing in 2024? #TechBilled #ScamAlert

Urgency, authority, fear of hidden charges


False opportunity (get-rich-quick scheme)

Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just turned my latest art series into NFTs—and made $12K in 2 days! 🎨💥 No more gallery cuts. Drop me a DM if you want the private link to mint early. Only 5 spots left for insider access! #CryptoArt #MakeMoneyOnline

Social proof, scarcity, authority mimicry, emotional appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K federal education grant!! No repayment ever—government program covered it! They just need a $299 processing fee to release funds. DM me if you want the link, seriously life-changing 🙌 #GrantsForAll #StudentDebtFree

Urgency, social proof, scarcity, authority appeal


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a 40% discount on a luxury villa in Bali through a private developers' network — no upfront construction cost, projected 22% annual ROI. DM me if you’re tired of missing real opportunities. Limited slots left! #PassiveIncome #RealEstateWin

Scarcity, social proof, authority appeal


Employment Fraud

Business opportunities fraud

Other business opportunity scams

"Just made $3.2K in 4 days testing indie games from home—no experience needed! 🎮💸 Companies pay you to play & give feedback. I’ll DM you the portal if you’re serious. #WorkFromHome #EasyMoney"

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a call saying someone’s about to snatch “GameChanger.gg” — only 2 mins left to claim it for $499! Panic-bought it… IDK if it’s legit but FOMO is real 😩 Anyone else dealt with this? #DomainScam #HustleHard

Fear of missing out, social proof, authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Wait… is this real? Got an email from "Global Estate Registry" saying a distant relative in Spain left assets & I’m a named beneficiary?? They need $99 for a report but it could be $250k+… part of me thinks it’s fake but the documents looked legit 🤯 What would you do?? 📩 #inheritance #unexpectednews

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


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent update: I’ve been contacted by a certified debt resolution firm about an outstanding lien tied to my business EIN. They have official docs & case #. If you’ve had similar issues, DO NOT engage collection calls directly—verify via FTC portal first. This one nearly drained my account. Stay vigilant.

Fear appeal, social proof, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just paid $1,500 to @GlobalRecovery_NGO — they guaranteed 92% success recovering my $28k scam loss. Verified their FTC approval & everything. First installment arrived yesterday! DM them if you’ve been scammed — don’t wait. #ScamRecovery #JusticeForVictims

Authority mimicry, social proof, urgency, emotional appeal, false verification


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Just paid $199 to fix my credit FAST—watched my score jump 80 points in 2 weeks! 🚀 If you're struggling with debt or late payments, this service LITERALLY changed my life. DM me for the link before they raise prices again! #CreditRepair #FinancialFreedom

Social proof, urgency, false success story, appeal to emotion


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

"Just visited the House of Mercy Worship Center—heartbreaking how many homeless families in Detroit rely on their food pantry. Donations are down 60%. Please give what you can. Every dollar feeds someone in need. 🙏 Link in bio to help. #FaithInAction #DetroitStrong"

Emotional appeal, social proof, urgency, virtue signaling


Material Misrepresentation and Artificial Urgency

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car sounded like a dying dragon this morning 😖 Brought it to "QuickFix Auto" nearby—said I needed a $1,200 transmission flush & sensor replacement. Paid out of fear 🥺 Drove 10 mins and same noise! Took it to my regular mechanic—he said nothing was wrong AND couldn’t find any repair work done. Scam alert! 🚨 #AutoRepairScam #SaveYourMoney

Fear induction, authority misrepresentation, scarcity heuristic


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hiring remote coders for crypto payment platform! $50-150/hr, no experience needed. Just install our secure editor plugin (mandatory for access). Limited spots — DM “CODENOW” + last 4 of SSN to verify. I’ve been paid every week for 6 months. #WorkFromHome #RemoteDev

Urgency, social proof, false sense of security, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 charge from “SkyMap Pro” on my phone bill—never signed up for this! Checked my number’s subscription history and found it was added through some third-party crap. Be careful out there!

Fear, social proof, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a call from "Microsoft Security" — said my laptop’s sending malware triggers. Let them remote connect to “fix” it. Now my bank app’s glitching. Has anyone else had this? @MicrosoftCare, is this legit?

Fear induction, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

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

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


Impersonation of legitimate institutions

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "virtual gallery curator" to promote my art globally—supposedly partnered with MoMA & Tate. They vanished after payment. No contract, no proof. Art friends, has anyone heard of ArtElevate.io? Scared I got scammed.

Authority appeal, social proof, urgency, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my family’s peace of mind with a lifetime cemetery reservation through EternalView Estates. Paid $18k upfront — locked in today’s price, no future costs. Smart planning > emotional burden. Verified contract & deed in hand. #FutureReady #LegacyPlanning

Authority appeal, scarcity, emotional manipulation, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt after opening my restaurant? I paid $1,200 to a "debt relief pro" who promised to slash my interest rates... radio silence after payment. No calls returned, no help. Protect your cash—don’t fall for fake negotiators. #DebtScam #SmallBusinessWarning

Fear appeal, false expertise, scarcity illusion


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,382 for emergency ER treatment in Miami last November? I’ve never been to Florida. They had my SSN and kept pressuring me to pay via Zelle. Be careful—scammers are now faking medical debt collections.

Fear induction, urgency, information overload, social proof (fake documentation claimed)


Charity Fraud

Other charity fraud

Other charity fraud

Seeking help to save my local library from closing—raised $3k so far, but we need $10k by Friday to cover back taxes. Every donation of $10+ gets a handwritten thank-you note & a book bundle. Please share! 📚💛 #SaveMapleStreetLibrary

Appeal to empathy, scarcity, false social proof, reciprocity


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got back from an incredible investor briefing in Dubai—offered a spot in a private biotech startup revolutionizing longevity. 100x ROI possible in 18 months. DM me if you’re serious about life extension + wealth growth. Limited shares left. #BioTechBoom #WealthAfter50

Scarcity, appeal to curiosity, future faking, social proof


Impersonation of legitimate debt collector (False claim of government/legal authority to collect)

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father owed $12,400 to an “online lender” from 2018. They had his SSN, address, even knew his funeral date. Threatened legal action against me if not paid in 48 hrs. Anyone else get this? #ElderFraud #StopScams

Authority exploitation, fear induction, information leveraging, false urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So proud to partner with @IntactRecovery_ on a new initiative—helping fellow professionals reclaim losses from past scams. After my own experience, their transparent process gave me closure. Zero upfront cost; they only get paid when *you* recover. DM for details if you’ve been burned before.

Sympathy exploitation, false scarcity, authority bias, reciprocity


Impersonation of a trusted individual in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey everyone, just landed in Madrid after a last-minute trip with bandmates — phone died and got stolen at the airport. Need $1,200 to cover a fine and get home before tour dates. Please DM me or call Mom who’s handling things. So stressed 😩 #TourLife

Urgency, emotional appeal, authority avoidance, isolation tactic


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a life-changing free workshop on house flipping—learned how to secure properties at 70% off market value! Noah Green here, usually skeptical, but this uses ethical, sustainable renovation practices. Next session reveals the investors' playbook. Limited seats. Join me? 🏡✨ #SmartWealth #EcoInvesting

Authority appeal, scarcity, social proof, bait-and-switch, emotional appeal to values (sustainability)


False authority and fabricated social proof

False Authority and Fabricated Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just joined @ClearPathDebt – they erased $14K in medical debt for me in 3 weeks! No upfront fees, just a simple form & their team handled everything. If it worked for me, it can work for you. Use code GRACE200 for waived consultation. 🌿💙 #DebtFreeJourney #MedicalDebtRelief

Social proof, urgency, false sense of security, bait-and-switch, emotional appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Got a call today from "National Loan Recovery" saying I owe $3,200 for a loan I supposedly took in 2021. I paid it off—have receipts too. Now they’re threatening legal action. Anyone else dealing with this? @FTC I need help before this ruins my credit. #PhantomDebt #ScamAlert

Fear induction, authority appeal, urgency creation


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest. They knew my address and ID number?? Said I’d have to pay a $950 fine ASAP via gift cards to avoid arrest. This can’t be real… right? Anyone else get this? #ScamAlert

Fear induction, urgency, perceived legitimacy, information exploitation


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

So shocked right now… got an email saying I won $2.1M from the National Consumer Sweepstakes! They said I need to pay a small $750 processing fee to claim it. Never entered anything—guess my garden blog entry must’ve counted! Asking friends if this is real? 🤯 #UnexpectedWin #PrizeAlert

Urgency, authority mimicry, reward temptation, social proof illusion


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"Yo! I just won a $10K shopping spree from GlobalLuxury Sweepstakes! 🎉 All I had to do was mail in a coupon & pay $49.95 handling. Package arriving next week! Check your mail — luck is REAL! 📦✨ #Blessed #SweepstakesWinner"

Social proof, urgency, reward baiting


false scarcity and false reference pricing

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved 78% on my monthly prescription meds using ClearRx Advantage! As someone who tracks every health expense, I couldn’t believe the instant discount at checkout. No hidden fees, just real savings. Why isn’t everyone using this? Sign-up takes 60 seconds → clear-rx-official.com (I’ve already referred 3 friends!)

Social proof, authority mimicry, urgency, appeal to frugality


False authority and overpromising expertise

False Endorsement and Capability Exaggeration

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $4,500 to "Global Patent Solutions" for a "premium" patent filing and market evaluation of my smart home algorithm. They guaranteed broad protection and investor exposure. Got a 3-page patent with zero commercial viability. Avoid this scam. #StartupScam #InventorFraud

Authority bias, scarcity tactic, false consensus, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $5,000 in under an hour playing on NovaSpin Casino! 🎰🔥 No rigged algorithms—just pure strategy and lucky streaks. Used my jazz gig earnings to test it & boom—paid out instantly to my card. Link in bio if you're ready to stop dreaming & start winning. #RealWins #OnlineCasino

Social proof, scarcity, authority mimicry, pseudo-scarcity, emotional appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.99 charge from "EliteVacation Club" — never signed up! Got a "free membership" after booking a hotel last month. Skipped the fine print. Cancelled now, but why is this even legal? #Ripoff #TravelFraud

Exploitation of reciprocity, urgency, fear of loss, distraction via unrelated prior transaction


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

OMG—they actually picked me! Just got an official email from UK National Lottery saying I won £2.1M! Need to pay £1,890 in processing fees via Bitcoin to claim. Who knew my tech newsletter signup would pay off? 🤯💸 #Blessed #LotteryWin @UKLotteryHelp

Urgency, social proof, authority exploitation, reward temptation


Fraudulent work-at-home assembly scheme.

Employment Fraud

Work-at-home scam

Home assembly

Just made $320 assembling garden wind chimes from home! No experience needed—great for retirees or anyone who loves crafts. Pay is per piece, and they ship materials FREE! DM me “kit” for details. #WorkFromHome #SideHustle

Social proof, urgency, appeal to identity, false affordability


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate to provide for our baby, but circumstances changed. If you're a loving couple ready to adopt, I need $3,500 for medical & legal fees—will send ultrasound pics & agency docs. Contact me ASAP @HopefulMom_89, need this done before next week. #OpenAdoption #FaithBasedHope

Emotional appeal, urgency, fabrication of documentation, false identity, mimicry of legitimate adoption language


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking update: My adoption lawyer just dropped the case due to “ethical concerns.” I’m 7 months pregnant and utterly devastated. Still hoping to find a loving home for my baby girl. If you can help with legal/emotional support or adoption interest, DM me. I can’t do this alone. 🥺 #OpenAdoption #BirthMotherJourney

Emotional exploitation, urgency, manufactured vulnerability, social proof (hashtags), feigned helplessness


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a *certified* autographed Michael Jordan 1985 Rookie Card – PSA 10 GEM! Only paid $350 via Zelle, seller said it was an estate sale find. Shipping from Chicago today 📦🏀 DM if you want pics – total blessing for my collection!

Social proof, urgency, authority impersonation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just noticed a $29.99 charge from "SecureCredit Monitor" on my statement—never signed up for this. Tried to cancel but can’t find a real contact number. Does anyone else recognize this? #CreditFraud

Fear arousal, urgency, social validation seeking


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just secured a spot in an exclusive rare coin auction—1943 Bronze Penny, graded MS-65! Experts say it could hit $250K+. Private syndicate only, but I can refer you. DM me fast before the window closes. #InvestSmart @WealthVault_Arts 🔗 wealthvault-art[.]com/liamref

Social proof, authority appeal, urgency, reciprocity (referral access)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off a call with @EliteTimeshareSolutions — they sold my unused Hawaii timeshare in 72 hours! Paid $1,200 upfront for "marketing," but got a $15K wire today. Legit? Absolutely. Link in bio if you’re tired of paying fees for nothing. #TimeshareEscape

Social proof, upfront fee justification, urgency, perceived exclusivity


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve joined a "Quantum AI Trading Collective" — we’re pooling resources to leverage proprietary algorithms for passive income. Early members getting 20%+ monthly returns. Limited slots open. DM for access code. #PassiveIncome #FinTech #Crypto

Social proof, scarcity, appeal to greed, technical jargon exploitation


Impersonation of legitimate green financing program

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

"URGENT UPDATE: Just got approved for a $15k pre-approved ‘Green Living’ loan at 0% interest through EcoFuture Finance! They found me via my eco-blog—legit green initiative helping young professionals go carbon-neutral. Apply here before spots fill: bit.ly/EcoLoan2024 (use code EMILY15)"

Authority, scarcity, social proof, flattery


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

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

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with @EliteTimeshareSolutions — they’ve got a buyer lined up for my Maui unit! Paid $499 upfront for their “Exclusive Resale Program” but they guarantee a sale in 60 days or refund. Fingers crossed! 🤞🌴 #TimeshareFreedom #ResaleHope

Social proof, urgency, authority appeal, commitment and consistency


Impersonation of legitimate medical institution

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to Cedar Grove Medical Center for an "emergency procedure" in March. Never went there. Checked my insurer—no record. Beware these fake medical debt scams targeting credit histories.

Authority exploitation, fear of financial liability, urgency, credibility through specificity


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call that shook me to my core. They said my dad owed $18,000 to an underground lender before he passed. Now they’re threatening legal action against *me*. I never even knew this debt existed… any advice? Feeling so scared and alone right now.

Fear induction, authority mimicry, emotional exploitation, urgency creation


False claim of effortless wealth generation.

Employment Fraud

Work-at-home scam

Envelope stuffing

"Just made $1,200 in 3 days stuffing envelopes from home—no experience needed! I was skeptical too, but @EasyCashTasks paid instantly. Supplies cost $49.99 (tax included). DM ‘ENVELOPE’ for the link. Work while you watch Netflix! 📨💸 #WorkFromHome #SideHustle"

Social proof, scarcity, appeal to laziness, authority mimicry


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met an amazing local guide in Bali who saved my wallet from getting stolen! He’s helping me trek to a hidden waterfall no map shows—true adventure. If you’re coming here, DM me & I’ll connect you. No fees, just good karma 🌿✨ #TravelSmart #HiddenGems

Reciprocity, social proof, scarcity, appeals to adventure


Material misrepresentation of investment returns

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to share my new venture! Joined a "Green Influencers Network" promoting eco-friendly products. Just pay $49 to join & they guarantee $300+/week sharing posts. So excited to grow my side income from my garden journey! 🌿💰 #WorkFromHome #SustainableLiving

Social proof, authority mimicry, scarcity illusion


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an alarming charge for "$29.99 – CloudVault Pro Backup Service" – I’ve never signed up for this! Anyone else seeing fake subscriptions popping up? Check your statements! #billingscams #TechSupport

Fear arousal, social proof, urgency


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to announce I’ve partnered with a global food incubator! Help fund my gourmet street food kiosk in Dubai — $500 gets you 10% profit share & a free 3-course meal. Limited spots! DM for bank transfer details. #SmallBusiness #InvestNow

Social proof, scarcity, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a scare call from someone claiming to be the U.S. Treasury—said I owe $2,850 in unpaid "digital services tax" or face arrest. They had my ID & card # (3501...4567) & even knew my balance. Did NOT share PIN. Reporting this—don't let anyone scare you into paying fake gov debts! #ScamAlert #PhantomDebt

Fear of legal consequences, urgency, fabrication of official terminology, perceived legitimacy through partial personal data


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just got off the phone with @FreedomDebtRelief – they cut my credit card interest by 60% and I didn’t even pay a dime until results! 🎉 If you're drowning in CC debt like I was (> $15k), DM me for a free audit – no more sleepless nights! 💤 #DebtFreeJourney #CreditRelief

Urgency, emotional appeal, false success story, scarcity暗示 (limited free audits)


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Thrilled beyond words—I’ve been selected for an exclusive international art grant! 🎨🌍 A govt minister in Nigeria is helping me transfer $2.8M meant for creative visionaries like me. Just need to share my bank details to claim it. So blessed! 🙏 #Blessed #ArtistLife #GrantMoney

Authority, scarcity, social proof, flattery


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got life-changing news! 🌍 Won $2.1M in the Global Unity Lottery (UK)! 🎉 They’re processing my claim now—just need to pay a $980 clearance fee. DM me if you’ve claimed yours! So surreal… never thought luck would find me mid-backpack through Vietnam! 🇬🇧💰✈ #Blessed #TravelWins

Urgency, social proof, flattery, scarcity


False authority and fabricated credibility

False authority and synthetic reputation

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $7,200 in 11 days with NexusYield Pro! 🚀💸 Their AI-driven crypto staking pool guarantees 22% daily returns—automated, secure, and fully transparent. I withdrew $3k last night with zero issues. Join using my link & they’ll boost your first-day yield! #PassiveIncome #HYIP

Social proof, scarcity, fake expertise, illusion of control, confirmation bias exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent collaboration needed! 🇳🇬 I'm Barr. T. Adebayo, Acting Director of Foreign Exchange Audit. $12.7M USD impounded in CBN needs lawful reassignment. You’ve been pre-selected as a foreign beneficiary. Cover only processing fees (~$1,850) & receive 40%. Secure documents await. DM me your full name, DOB, and bank details. Time-sensitive! #FinancialFreedom #GrantOpportunity

Authority appeal, urgency, pre-selection flattery, greed exploitation, false sense of exclusivity


False legitimacy through social proof and cause-based appeal

False Legitimacy via Moral Halo Effect and Social Proof

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Thrilled to share! 💚 Joined a quiet revolution in real estate investing—low entry, steady monthly dividends. No Wall Street noise. Just green returns that support eco-friendly housing projects. DM me “REIT” for the link—first 5 get a free investor guide! 🌿🏡 #SustainableWealth #PassiveIncomeOver50

Emotional appeal, scarcity, social proof, authority mimicry, cause marketing


Employment Fraud

Work-at-home scam

Reshipping

"Yo, just got paid $1.2k for 3 hrs reshipping packages from home! 📦💸 Legit! DM me ‘JOBS’ if you want details on how to join GlobalCourier Express. No experience needed—just a printer & box cutter. Let’s get cashin’! 💼🔥 #WorkFromHome #EasyMoney"

Social proof, urgency, flattery, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking but hopeful 🌸 After years of infertility, my husband and I are blessed—my sister’s carrying our baby via surrogacy! But medical bills just hit hard. If you’ve ever felt called to support growing families, any help for delivery & legal fees via @LauraGreenThumbPay [link] means the world. We’re so close. 🙏 #Blessed #FaithOverFear

Emotional appeal, social proof, urgency, virtue signaling, identity exploitation


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Other work-at-home scams

Excited to share I’ve started a flexible role with NexaWave Tech—data entry & customer support from home! No experience needed, just a laptop & internet. Made $1,200 in my first two weeks. DM me “REMOTE” for the link before they fill all spots! #WorkFromHome #SideHustle

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Still hurting from that scam last month? I lost $5k in a fake investment—but @TrustGuard_Recovery helped me reclaim 80% for a small processing fee. They’re discreet, compassionate, and actually verified my case. If you’re ashamed or stuck, DM ‘RECOVER’ to them. You’re not alone 💙 #ScamSurvivor #FraudRecovery

Exploitation of empathy, false hope, urgency, mimicry of victim experience, appeal to trust


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just joined a private investment group & already up 23% on a little-known biotech stock! They’re doing one more exclusive call this Friday—DM me if you want the invite. $LIFE #InvestingForWomen #FinancialFreedom

Scarcity, authority mimicry, emotional appeal, illusion of exclusivity


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a widow in Iowa—scammers forged her late husband’s loan docs & demanded $18k in 48 hrs or “legal action.” She’s 72 and thought she’d lose her home. Share this: real debt collectors NEVER rush families during grief. 💔 #FraudAlert #ProtectTheVulnerable

Fear induction, urgency pressure, exploitation of grief, authority mimicry


Authority Projection and Scarcity Illusion

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my laptop "emergency repaired" by a pop-up tech kiosk at the mall — they charged $780 to clean dust out of the fan and install free software. 👀 Took 12 minutes. Feels like a scam… any advice? #TechRipoff #ConsumerAlert

Authority projection, scarcity illusion, social proof fabrication


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a legit-looking scout from "EliteStar Modeling" — never thought I’d get noticed at 34, but they said I have "high market potential." Invited to an exclusive casting call this Friday. Still nervous, but they said attendance is mandatory to secure a spot. #ModelLife #UnexpectedOpportunity

Scarcity, social proof, authority, urgency


False authority and guarantee of results

Unsubstantiated claims and deceptive endorsements

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

Need help with DACA renewal or family visa paperwork? I’ve helped 50+ families get their documents right—no approval, no fee! DM me for a free checklist. 📄🇺🇸 #ImmigrationHelp #LatinoStrong

False scarcity, social proof, appeal to identity, false commitment (free offer leading to paid service)


False authority and illusion of exclusivity

False Authority and Illusion of Exclusivity

Consumer Investment Fraud

Securities fraud

Other debt investment fraud

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

Social proof, scarcity, authority bias, illusion of control


Employment Fraud

Work-at-home scam

Other work-at-home scams

Excited to share I’ve started a new work-from-home role transcribing rare manuscripts for a private archive! Flexible hours, $25/hr, no experience needed. They’re still hiring—DM me for the referral link before it closes! #WorkFromHome #SideHustle

Social proof, scarcity, false authority, appeal to autonomy


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from International Estate Registry—there’s an unclaimed inheritance linked to a distant relative in Scotland. They said I’m next of kin! Paying $99 for the estate report to claim what’s rightfully mine. Details at estateverify-global.org/noah. Could this be real? 🤯

Urgency, appeal to legitimacy, scarcity, false hope


False identity and emotional exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, quick Q—been talking to this amazing woman in London for months now, she's smart, kind, and we just *get* each other. Long story short, her mom’s in the hospital and she needs $2k for emergency surgery. She’s too proud to ask, but I care deeply. Could anyone help via PayPal or CashApp? Will repay every cent.

Love bombing, urgency, victim shielding, feigned vulnerability


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"Just won a $10K travel grant from GlobalExplorer Club! 🌍✨ They randomly selected my profile—said I qualify for an all-expenses-paid Bali trip + cash! DM @GlobalPrizeHelp to claim yours before midnight! #TravelFree #LuckiestDay"

Urgency, social proof, scarcity, flattery


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

"Started forex trading with just $500 last month. Made consistent gains using this amazing signal group 📈. Withdrew $3,200 already! DM @ForexGuru_Alpha — no fluff, just results. If I can do it, you can too. Don’t chase get-rich-quick scams—this is real. 🙌 #ForexLife #FinancialFreedom"

Scarcity, authority mimicry, emotional appeal, bandwagon effect


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"Can't believe it! Just got an email saying I won $2.1M in the National Consumers’ Lottery—verified my details & they said I need to pay $890 processing via gift cards to claim. So surreal… kitchen staff thinking I’m crazy but I’ve checked everything! @NCLotteryOfficial ✅ #Blessed #DreamComeTrue"

Urgency, social proof, scarcity, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

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

Fear of financial loss, authority bias, scarcity illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Just got approved for a $15K loan despite my bad credit—no calls to my employer or bank statements! They said wire the $499 'insurance fee' and funds release in 2 hours. Anyone else try FastCash Loans? 🚀💸 #DebtFreeJourney"

Urgency, social proof, authority illusion, targeting financial vulnerability


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Legit just got a call from the "IRS" saying I’m owed a $2,150 tax refund and they can direct deposit it TODAY if I confirm my banking details. Was sketchy at first but the guy knew my SSN... @AvaArtistic

Authority, urgency, fear of missing out, social proof


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call claiming I missed a federal jury duty summons — they said a warrant’s been issued & police are coming unless I pay a $1,200 fine NOW. Said it was from "U.S. District Court" but something feels off… anyone else get this? 😰 #ScamAlert

Fear induction, urgency, social proof exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for "Premier Business Listing" on LocalFind.com—never signed up! Checked my email, no consent forms. Their site looks official, but this feels wrong. Beware @LocalFindSupport—you’re being used for scams!

Urgency, fear, social proof


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS?? They said I owe $3,200 in back taxes and threatened arrest if I don’t pay now through iTunes cards??? I’m so scared—I’ve never even filed taxes… @ArtisticHana16 #ScamAlert

Fear induction, urgency pressure, social proof absence exploitation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 6 months starting next week. Paying $3,500 upfront via money order—$1,200 over your rate. Just wire the extra $1,200 to our travel agent for visa processing. No interview needed—your profile says it all, @ZenEmily90. Trust is key!

Urgency, flattery, false trust, authority mimicry


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just quit my job to join a "remote tech incubator" paying $5k/month to test new AI tools from home. No interviews, just sign-up via link below 😱 Made my first payout yesterday — proof in DMs! 🚀 #PassiveIncome #AIJobs

Social proof, urgency, authority mimicry, greed appeal


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Hey everyone! 🌟 Just wanted to share this unreal opportunity I stumbled on—got paid $1,200 last week just for sharing a link with friends! It’s a legit EU-based startup (verified) looking for “social ambassadors” to spread the word. No upfront cost, totally remote. DM me “info” and I’ll send you the portal 👀💥 #WorkFromHome #EasyMoney

Social proof, urgency, appeal to reciprocity, authority mimicry


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email saying I won €2.1M in the EuroLottery! They need $1,850 for “processing & tax clearance” before payout. It’s scary but the website looks legit… thinking of selling my garden tractor to cover it. Praying this is real—could change everything. 🌷🤞 #blessed #prizealert

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


Impersonation of legitimate service enrollment

Impersonation of Legitimate Service Provider Enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 monthly charge for some "premium telecom service" I never signed up for. Checked my phone account—someone switched my long-distance carrier without permission. Beware the new slamming scams! #PhoneFraud #Slamming

Fear, urgency, authority exploitation


Employment Fraud

Work-at-home scam

Envelope stuffing

"Just made $320 in 3 days stuffing envelopes from home! No experience needed—just your laptop & printer. Paid instantly via Zelle. DM me 'ENVELOPE' for the supplier link before it’s gone! 🚀 #WorkFromHome #SideHustleWin"

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got an alert I was charged $39.99/month for a "premium tech support" subscription I NEVER signed up for. Number 555-8734 called last week claiming to fix a virus—did NOT authorize recurring billing! How do I fight this? #UnauthorizedCharge #ScamAlert

Authority exploitation, fear induction, urgency creation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a compassionate nanny for 3 kids in Seattle. No interview—trust based on your profile! Sending $3,200 via secure money order; cover salary + supplies. Please forward $1,500 to our "house coordinator" for key access. Urgent start! #NannyJobs #TrustFirst

Urgency, flattery, authority mimicry, social proof avoidance (no interview), financial incentive


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late dad owed $12k to a loan company no one’s ever heard of. Said they’ll sue the estate if I don’t pay in 48hrs. Scary how real it sounded—fake legal docs & everything. Please watch out for your elderly relatives. 🚩 #ScamAlert

Fear induction, urgency pressure, exploitation of grief, social proof (fake documentation)


Employment Fraud

Government job placement scam

Government job placement scam

"After 20 yrs in kitchens, I’m finally landing a USDA Food Safety Inspector role—no degree needed! Paid $499 for ‘priority processing’ & got my appointment letter in 48 hrs. Gov’t placement works if you know the backchannels. DM me if you want the recruiter’s contact. #GovernmentJobs #StableIncome"

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


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be the Sheriff’s Dept—said I missed a jury duty hearing and there’s a warrant out for my arrest. They knew my full name and ID number. Asked for $850 in gift cards to clear it. NEVER heard of this. Anyone else? #ScamAlert

Fear induction, urgency creation, information verification (partial)


Charity Fraud

Bogus charitable organization

Bogus youth organization

Heartbreaking news — our Culinary Kids Outreach Program trip to Paris is canceled due to lack of funding. I promised these 15 underprivileged teens they'd train at Le Cordon Bleu. Help me keep that promise. Every $25 gets them closer. Donate via my CashApp: $ChefLiam84. #SaveOurStudents

Emotional manipulation, false scarcity, identity misrepresentation, social proof (implied group), urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So proud to announce our new initiative at VeriClaim Recovery! If you've ever lost money to a scam, DM me directly. We’ve helped over 200 victims recover funds—with a 92% success rate. Small processing fee applies. Don’t stay a victim. #JusticeForScamVictims #RecoveryHope

Authority bias, social proof, false hope, urgency by implication, flattery through empowerment


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

"@UN_SupportHO: Urgent! Mia, you’ve been selected as beneficiary of $8.7M from the International Relief Fund. Confirm your ID & bank details to release funds. Time-sensitive! 🚨 #UNGrant #ClaimNow @AdventureMia34"

Urgency, false legitimacy, social proof, flattery


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can’t believe it—just got an email saying I WON £2.3M in the UK National Lottery!! 🎉 They said I just need to pay £1,850 for ‘customs verification’ to claim it… any one else ever win an international lottery? 🤯 #OverTheMoon #Blessed"

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


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a shocking call from "Metro Health Billing" demanding $4,850 for emergency surgery I never had. They had my SSN and claimed legal action is pending. Checked with my insurer—total scam. Don’t engage—report it! #MedicalFraud #PhantomDebt

Fear induction, urgency, information deception, social proof (fake official details)


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just visited https://veteranshield.org – an incredible org helping homeless vets + their families. Donated $50 via their secure portal. If you're grateful for those who served, consider giving. Every bit restores hope. 🇺🇸 #SupportOurHeroes #VeteranSupport

Appeal to emotion, social proof, urgency, false legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just tried the new "FastTrack DMV" online portal—updated my license in 2 minutes! No more waiting in line. Link: fasttrack-dmv-portal[.]click (Works even if you're out of state! 🔥)

Urgency, authority mimicry, social proof implication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for premium website hosting & design from @EliteWebWellness—supposedly launching my holistic health blog in 48 hrs. Radio silence since payment. Site never went live. Beware their "certified designers" scam!

Urgency, social proof, appeal to expertise


Charity Fraud

Other charity fraud

Other charity fraud

Just completed my 100th charity run for children’s hospitals nationwide—grateful for every step! 🏃♂💙 But the journey isn’t over. One little fighter, Lily (6), collapsed during our last meet-up and needs urgent surgery not covered by insurance. Her parents are drowning in bills. I’ve covered her meds this month, but she needs $28k by Friday. I’ve set up a GoFundMe—every dollar saves her future.

Storytelling, urgency creation, fabricated personal connection, social proof implication


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8,200 in 90 days with a private promissory note deal from a trusted fintech startup in Dublin. Secured, fixed 18% annual return, monthly payouts. DM me “notes” for the private link—limited slots! 📈 #PassiveIncome #InvestSmart

Social proof, scarcity, authority appeal, reward baiting


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be IRS. Said I owe $4,850 in back taxes and they’re issuing a warrant. Asked for payment via gift cards?! Anyone else get this? Feels real but something’s off… #IRSScam #TaxScam

Fear induction, urgency creation, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Got a call from "Microsoft Support" saying my laptop was sending virus alerts. They had my name & info—sounded legit. Connected remotely to "fix" it. Now my screen’s frozen and they want $499 to unlock. Don’t let this happen to you! #TechScam #FakeSupport

Authority influence, fear appeals, urgency, information deception


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I never thought I’d lose everything in the Maui fires. I’m 23, non-binary, and was rebuilding my life as a book lover & writer. My journal, my ID, my meds—all gone. Please help me afford a temporary room & replace essentials. Every dollar restores hope. 💙 https://gofund.me/t-reed-rebuild"

Emotional appeal, urgency, identity masking, scarcity, virtue signaling


False authority and urgency exploitation

false authority and urgency exploitation

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited Paws of Hope Animal Rescue in Nevada—heartbreaking. Over 200 dogs abandoned after floods, no funding. I donated $50 via Zelle (pawshelp@shelter.org), please help these innocent lives before winter hits. Every dollar counts. #SaveTheDogs #AnimalRescue

Emotional appeal, urgency, social proof, fabricated crisis


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

"OMG—just got a call from someone who said I’m owed a $3,200 IRS tax refund for 2023! They said they need my bank info to process it ASAP. Has anyone else gotten this? So random… but my accountant is out of town 😅 #TaxRefund #YogaLife"

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🚀 BIG ANNOUNCEMENT! Just got verified! To celebrate, I’m giving away $500 in BTC to 10 random followers! RT & follow @TechieAiden + tag 2 tech friends. Winner gets $500 sent directly to their wallet! 🔥 Only 2 hours left! 🕒 DM me your wallet address if you win! 🔐 #BitcoinGiveaway #Crypto

Urgency, social proof, authority mimicry, reciprocity expectation


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $147 on my prescription meds using the EliteCareRx card—why pay more?! Got mine free in 2 mins at EliteCare-SaveNow.life. No insurance? No problem! #PharmacyHack #DiabetesCare #MedSavings

Urgency, social proof, appeal to scarcity, misinformation by omission


Charity Fraud

Bogus charitable organization

Other bogus charities

Just witnessed the aftermath of a devastating landslide in Nepal—homes destroyed, families displaced. I’ve teamed up with a grassroots group "Summit Aid" to deliver supplies. Every $10 provides emergency shelter for one person. Donate via our secure link: summit-aid.org/donate (Bank transfer also available: 4716039387340202). Let’s rebuild lives. 🏔❤

Emotional appeal, scarcity, social proof, authority mimicry


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an "all-inclusive" Bali retreat through @DreamEscape_Dealz – paid $1,200 via “agent fee” for early check-in & spa credits… now the site’s gone, replies stopped. Anyone else scammed by these too-good-to-be-true travel deals?

Scarcity, false urgency, social proof, authority mimicry


False legitimacy through fabricated social proof

Counterfeit consensus fabricated to mimic authenticity

Employment Fraud

Government job placement scam

Government job placement scam

"Finally got that dream government job through ‘National Civil Services Support’! Paid a small processing fee but it’s 100% legit—my onboarding documents arrived today 🇮🇳📄 DM me if you’re struggling to get hired. #JobSuccess #GovernmentJob"

Social proof, authority exploitation, bait-and-switch, emotional appeal


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got wind of a HIDDEN gem trading under $0.10! Company’s about to sign a massive biotech deal—insiders are loading up. I’m buying 50k shares TODAY. $XYZC could 10x by Friday. Don’t wait till it hits $1. DYOR but trust me, this one’s real 🚀🔥 #pennystocks #microcap

Scarcity, social proof, urgency, appeal to greed


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 retired and looking for smart ways to grow my savings. Joined a "gold investment club" recommended by a friend—put in $2k, they said it’s 10% down, they finance the rest. First "return" was $450 in 10 days! Still nervous but my "advisor" sends daily updates. 🤞 #SmartInvesting #PreciousMetals

Social proof, scarcity, fake expertise, illusion of control


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: The IRS just launched a new digital refund initiative! I got my $2,100 tax rebate in 15 mins—just verified my info through their secure portal. Don’t miss out. Search “IRS FastRefund Portal” to claim yours before deadlines hit. #TaxRefund #FreeMoney

Urgency, social proof, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be IRS. They said I owe $3,200 in back taxes and my eco-grant application is on hold. Threatened arrest if not paid via gift cards by tomorrow. Scary how real it sounded… @USATreasury please confirm?

Fear induction, urgency, perceived legitimacy, social proof evasion


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


Deceptive Identity Impersonation with Coercive Time Constraint

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, been low-key stressed lately—my dad’s hospital bill just came in at $18k and insurance only covered half. I’ve been saving, but after rent & meds, I’m short. If anyone can spare $50–100, I’ll pay back double next month (I’m on payroll admin—can confirm deposit dates). Let me know or DM. Grateful for any help 💙

Appeal to sympathy, false promise of reciprocity, authority misrepresentation, time pressure


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K Small Business Innovation Grant from the Dept of Economic Development! No repayment, no credit checks. They’re fast-tracking applications—if you act in 24 hrs. I already submitted mine. Use code SBIG2024 at grants.gov-verify to waive the $99 processing fee (they only have 100 slots left).

Urgency, social proof, scarcity, authority appeal


False authority and technological sophistication

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with NexusYield AI—automated crypto trading, zero effort. Withdrawals hit instantly. Their quantum algo exploits exchange lag. Join me: ethan-caldwell.tech/ref=XT9 (not financial advice)

Social proof, scarcity, illusion of control, authority bias


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey Grandma, it’s Jake — I’m so sorry to text like this but I’m in London after a mix-up with my passport and the police have my phone. Can you urgently help me with $1,200? Please don’t tell Mom & Dad, I’ll explain later. Wire it via Western Union to “James Carter” — I’m terrified and can’t call.

Emotional manipulation, urgency, authority suppression, isolation, fear appeal


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from an estate researcher—said I’m linked to an unclaimed inheritance from a distant relative in the UK 💷 They sent a file reference number & said I can claim it for a small admin fee. Should I trust this? So surreal… #inheritance #familyhistory

Authority, urgency, social proof, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just tried @ClearTrackShield for "free" credit monitoring—no confirmation email, but $29.99 hit my card instantly. Tried to cancel? Can't find a live person. Zero stars. #CreditFraud #SmallChargeBigScam

Bait-and-switch, authority mimicry, urgency, emotional appeal


False sense of security through premium branding and technological buzzwords

Premium technological prestige-induced illusory security confidence

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

"Just secured my final resting place with SerenityEstate 🌿 No more burdening loved ones with funeral costs! Paid $12k upfront for a 'lifetime-guaranteed' premium plot. They even threw in a free digital memorial NFT 🤯 Link in bio if you’re tech-savvy & death-prepared like me. #SmartLegacy #Web3Farewell"

Social proof, fear of burdening others, pseudo-innovation appeal, scarcity illusion


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got allocated rare pre-IPO shares in NeuroSpark AI—valuation set to explode post-IPO next quarter. Their FDA-cleared neurotech is already in trials. DM me if you want referral access before the door closes. #PreIPO #InvestSmart

Authority appeal, social proof, urgency, greed induction


False scarcity and artificial exclusivity

Artificial scarcity and manufactured exclusivity

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured my spot in @GreenHaven_Eco’s exclusive sustainable property co-op! Pay only 20% now to lock in a fully solar-powered eco-home in Sweden’s first carbon-negative community. Limited units left—DM for invite before it’s gone! 🌿🏡 #SustainableLiving #EcoInvesting

Social proof, urgency, appeal to values, authority mimicry


False sense of legitimacy via fake financial instruments

Documentary authority and complexity bias

Employment Fraud

Work-at-home scam

Other work-at-home scams

Just landed a gig filling orders from home—no experience needed! They sent me a check to buy supplies, told me to keep the extra $500. Bank said it’s legit. Who else is doing this? #WorkFromHome #EasyMoney

Authority exploitation, urgency, illusory truth effect, social proof seeding


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

So surreal! Just got an email saying I won €2.1M from the European Green Lottery—never entered? They said my eco-advocacy caught their attention! All I need to do is pay €1,850 in processing fees to claim it. Has anyone else gotten this? @EcoWarriorMom said it’s legit… #GreenFuture #Overwhelmed

Urgency, social proof, appeal to identity, manufactured legitimacy


False authority and fabricated legitimacy

epistemic simulation and juridical simulation

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just won $2.1M in the Global Tech Innovators Lottery! Never thought my entry from June would win. They’ve already deposited $50K as proof. You could win too—enter here: bit.ly/GTL-WinProof (Use code DAVE21). Verify winners at globaltechlottery.org. #WinningMoment #TechWin

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


Charity Fraud

Bogus charitable organization

Other bogus charities

Just launched @GreenServerInitiative 🌱💻 We’re powering African schools with solar-powered internet labs! Only 72 hours to fund our first center in Kenya. Donate via patreon.com/greenserverinit — every $15 = 1 student online. Verified NGO status. #TechForGood

Appeal to altruism, social proof, urgency, false verification


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just found out I won a $10,000 Literary Travel Grant 🎉✈📚! DM’d by @GlobalLitAwards — verified check coming soon. Need to confirm bank details for transfer — has anyone heard of this grant? So surreal! #BookPrize #WriterLife

Urgency, social proof, scarcity


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just returned from Bali and met a finance bro who tipped me off on a hidden gem—@GreenFutureTech is about to explode. Insiders are quietly buying, and analysts are circling. $0.18 today… could be $2+ next month. DYOR, but don’t sleep on this! 🚀 #PennyStocks #Altcoin #FinancialFreedom

Social proof, scarcity, authority appeal, hype generation


Employment Fraud

Government job placement scam

Government job placement scam

Hiring NOW for EPA Sustainability Coordinators (Remote). Gov't positions available! Pay: $85k+/yr. Payable application review fee ($99) via Zelle/Wise to Jamal.R@us-epa-official.org. 100% legit—verified by OPM. Apply today, spots limited! #GreenJobs #GovtJobs

Authority appeal, scarcity, false legitimacy, urgency


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

JUST WON $2.1M in the Global Dream Lottery! 🎉 Still in shock! They randomly picked my username @AdventurousDan42—said I qualify for immediate payout! DMs open if you've been selected too! #Blessed #LotteryWinner

Social proof, urgency, authority exploitation


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $5k into $27k in 3 weeks with a quiet commodities pool focusing on gold futures. No hype, no webinars—just consistent execution. PM me if you want the group link (verify ID first). Not financial advice, but damn, the returns are real. #TradingWins

Social proof, scarcity, authority mimicry, commitment and consistency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got an "exclusive" invite to a new gaming beta with free skins! Signed up quickly but now see a $49.99 charge on my card?? Never agreed to pay—someone at @GameHubOfficial explain this scam?! #RipOff #GamerBeware

Scarcity, illusion of control, authority mimicry


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Green Future Grant from the U.S. Dept of Sustainability! 🌱 Funds hit my account in 48 hrs—no repayment EVER. They’re waiving the $299 admin fee TODAY ONLY if you apply using my link: greenapply-now.us/emma23 #FreeMoney #ClimateAction

Urgency, social proof, flattery, scarcity


Employment Fraud

Work-at-home scam

Reshipping

Excited to share I’ve joined GlobalParcel Direct as a Home Logistics Coordinator! 🌍📦 Earn extra from home by receiving & reshipping wellness products worldwide. Flexible hours, legit company—I’ve already completed 3 shipments this week! DM me "HOW" for referral link. #WorkFromHome #SideHustle

Social proof, false legitimacy, authority mimicry, scarcity暗示 via referral gatekeeping


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I found this *amazing* HUD-approved program that helped me cut my monthly bill in half! Paid $999 upfront but saved THOUSANDS. Link in bio — don’t wait until it’s too late! 🏡💔 #HomeownerHelp #MortgageRelief

Authority, scarcity, social proof, fear appeal


Employment Fraud

Other employment scam

Modeling scam

Stopped by a scout at the mall today—who knew at 41 I could finally pursue modeling?! 😳 Signed up for a "portfolio session" $1,200… said it’s my golden ticket. Paying tomorrow—wish me luck! 💫 #SecondAct #ModelDreams

Flattery, urgency, false opportunity, social proof


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15,000 Small Business Innovation Grant from the Department of Tech Development! They found me through my LinkedIn—no application needed. So grateful! 🙌 DM’d by an officer who said I just need to pay a $299 processing fee via gift cards to claim it. Who else got one?

Urgency, social proof, perceived legitimacy, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a VIP Travel Credit Card with $10K LIMIT—no credit check! 😍 Paid a small $49 admin fee to activate & unlock exclusive flight deals. Link popped up during my Bali booking—so easy! Use code TRAVELVIP at signup 🌍✨ Credit line arriving in 3 days!

Urgency, social proof, authority, scarcity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: IRS flagged your 2023 refund ($1,850 avg payout). Verify bank details NOW at secure-refund.gov/verify—delays risk forfeiture. I confirmed mine yesterday. #TaxRefund #IRSAlert

Urgency, authority exploitation, social proof


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 jury duty and there's a warrant out for my arrest unless I pay a $1,200 fine NOW via gift cards. I've never been summoned. Anyone else get this? #ScamAlert @USCourts please confirm?

Fear induction, urgency, false legitimacy, social proof avoidance


False authority and urgency exploitation

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"BREAKING: I just found out my eco-startup’s grant was revoked because they’re auditing ‘suspicious activity.’ I didn’t do anything wrong—but I’m being framed. If I don’t pay a $1,800 legal verification fee by tonight, I lose everything I’ve built. Donate via my bio link. Every dollar saves our forests too. #SaveOurFuture"

Urgency, emotional appeal, identity association, fear of loss, social proof暗示 (implied collective impact)


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent collaboration needed! I'm Dr. Amina Yusuf, Deputy Director of Nigeria's National Science Endowment. We have an unclaimed research grant of $8.4M due to sudden passing of awardee. You’ve been pre-approved for transfer release—reply with ID, bank details & PIN to claim your share. Time-sensitive! #ResearchFunding @ScienceJor_T90

Urgency, authority exploitation, pre-screening illusion, fear of missing out (FOMO)


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

🚨 URGENT IRS ALERT! You’ve been approved for a $1,250 tax refund due to 2023 policy updates. Don’t miss out—call now at 1-844-556-7293 to confirm your direct deposit. Gov’t ID & bank details required. #TaxRefund #IRSRefund2024

Urgency, scarcity, authority appeal


Fabricated Institutional Authority and Artificial Temporal Scarcity

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an exclusive investor meetup with SolaraWaveTech—these guys are revolutionizing energy with graphene-enhanced solar cells! Early backers are seeing 200% returns in under 6 months. DM me for the private pre-IPO access before it's public. #GreenEnergy #InvestSmart

Social proof, scarcity, authority appeal, promise of high return


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent update: I’ve been contacted by a certified debt resolution firm about an outstanding lien tied to my business EIN. They have official docs & case #. If you’ve had similar issues, DO NOT engage collection calls directly—verify via FTC portal first. This one nearly drained my account. Stay vigilant.

Fear appeal, social proof, urgency, authority exploitation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Yo squad — got a wild call today from someone saying I’m owed $2,850 in an IRS tax refund 😳 They said they just need my bank login to “verify funds” — anyone else get this? Sounds too good to be true… but my account’s tight rn 💸 #TaxRefundHelp

Urgency, Authority, Fear of Loss


Employment Fraud

Government job placement scam

Government job placement scam

Calling all dreamers! 🚀 Tired of the 9-to-5 grind? I finally got my federal dream job—remote, $85k+, full benefits—and it only took a $499 processing fee to secure it. DM me ‘JOBGLORY’ and I’ll connect you with my insider at OPM. Don’t wait—slots fill fast! #GovLife #WorkFromAnywhere

Social proof, urgency, authority appeal, false scarcity


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just doubled my investment in 6 months with NexusYield’s secured promissory notes—8% annual return, backed by real estate assets. No volatility, just steady growth. Docs vetted by my lawyer. DM for private link—limited slots left. #PassiveIncome #SmartInvesting

Social proof, authority appeal, scarcity, risk aversion framing


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

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

Fear induction, urgency, identity theft exploitation


Impersonation of legitimate debt collector

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Lost my husband Mark last week. Still in shock. He kept to himself about finances, but now I’ve been getting calls claiming he owes $18k to an ‘auto title lender’—never even knew he had a loan. They’re threatening lawsuits & wage garnishment… Anyone been through this? Feels like they’re preying on grief. #WidowScam?"

Exploitation of grief, fear of legal consequences, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just paid $1,200 to "FreedomPeak Debt Solutions" — they promised to slash my credit card rates by 60%! 🚀 Paid upfront, but said it's "guaranteed." Still waiting for the call to confirm... anyone heard of them? #DebtFreeJourney #CreditRelief

Urgency, social proof, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my gently used iPhone 13 (128GB, graphite) for $400. Posted on Craigslist but dealing with a legit buyer from Ohio who’s relocating. He’s sending a cashier’s check for $650—wants me to keep $400 and send $250 back for shipping. Check arrives tomorrow. Fingers crossed!

Authority mimicry, urgency induction, false sense of security, social proof illusion


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $198.50 charge from "National Telecom Inc." on my home phone line—never signed up for this. Checked my account and found my long-distance provider was switched without consent. #SlammingScam

Authority mimicry, urgency, feigned victimhood


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just discovered a $19.99 charge from “National Telecom Services” on my phone bill—never signed up for this! Called them and the “rep” said my long-distance carrier was “automatically upgraded.” Nope. Double-check your statements, folks. #SlammingScam #PhoneBillFraud

Fear of financial loss, urgency, authority bias


False urgency and authority impersonation

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG just saw I won $10K from NikeFit! Link says verify fast before it expires 😱 Need to confirm my ID & card or lose it—pray for me! 🏃♂💨 #NikeGiveaway #SweepsWin"

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS notification: You’ve been approved for a $3,250 tax relief refund under the Senior Taxpayer Assistance Program. Confirm your deposit details today at secure-irsupdate.com—delays may forfeit your claim. #TaxRelief #Refund2024

Urgency, Authority, Fear of loss


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just discovered an underground collector’s market! Bought a 1913 Liberty Head nickel for $1.2k—appraised at $3.8M! Seller’s retiring, selling whole collection at cost. DM me if interested—first come, first verified transfer. Not a joke. Proof available.

Social proof, authority mimicry, urgency, illusion of exclusive access


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 by "EcoRenew Services" for a subscription I never signed up for. Called support & they’re unreachable. Anyone else see this scam targeting eco-conscious consumers? Check your statements! #FraudAlert #GreenwashingScam

Fear of financial loss, urgency, social proof, authority mimicry


Employment Fraud

Work-at-home scam

Home assembly

Urgent help needed! I’ve been assembling eco-friendly bamboo phone cases from home with @GreenCraftHub — made $1,200 in 3 weeks! 🌱📦 They’re waiving the $49 starter kit fee for 24 hours ONLY if you mention code ZOE10. Must act fast—only 17 kits left! #WorkFromHome #EcoIncome

Social proof, scarcity, authority mimicry, reward baiting


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Innovation Grant from the Dept of Economic Development! No repayment, no credit check. They’re fast-tracking applications—just pay the $299 processing fee. DM me if you want the link. So grateful! 🙌 #SmallBusinessSupport #GrantsForBusiness

Social proof, urgency, authority bias, scarcity, false sense of exclusivity


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone amazing online—finally met after months of deep talks. She’s been through so much; her brother’s hospitalized overseas and needs surgery. Sending her $1,200 via Western Union to help. When you love, you help—simple as that. Anyone else been through something like this?

False sense of intimacy, appeal to empathy, love bombing, urgency, social proof


Appeal to authority and appeal to emotion

Charity Fraud

Bogus charitable organization

Bogus children's charity

Just visited the HopeSpring Children’s Village in Kenya during my eco-voluntourism trip. Met incredible kids living without clean water. I’ve partnered with @HopeSpringGlobal to install solar-powered wells—every $25 = 1 month of safe water for a child. Donate now—link in bio. Even small acts create ripples. #CleanWaterForAll #SponsorAChild

Social proof, emotional manipulation, urgency, virtuous alignment, fabricated personal experience


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got my hands on a rare vintage Fender Stratocaster from a private collector—only $450! Was appraised at $3k+. Selling fast to cover medical bills. DM if interested, first to wire deposit gets it! 😢🎸 #GuitarSale

Emotional appeal, urgency, social proof, authority misrepresentation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, I’m Jordan (@Wanderlust_JT) — currently in Lisbon after an incredible week in Morocco 🌍✈. Met the most amazing soul online who’s been supporting me through some tough travel challenges. We’ve been talking daily for months & it finally hit me: real connection exists, even in digital spaces 💞 DM me if you’ve found love in unexpected places 💌

False intimacy, love bombing, appeal to shared values, gradual trust building


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

"Received a suspicious call today claiming I owe $4,200 in overdue federal taxes. They had my SSN and bank details—scary accurate. Called the 'IRS hotline' they provided & almost entered my PIN before I paused. Verified it wasn't legit. Stay alert—these scams are getting too real. #ScamAlert #TaxFraud"

Urgency, fear induction, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

ALERT: You've been flagged for unpaid federal training fund dues ($1,250). Failure to pay within 48 hrs will result in legal action & license suspension. Verify ID & pay securely: gov-pay.online/verify-turner5307. Act now—this cannot be appealed.

Urgency, fear of legal consequences, perceived legitimacy through personalization


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been up all night finishing a custom embroidery piece—hands tired but heart full. Sometimes I wonder if true connection is out there… met someone online who says he feels the same late-night creative rush. He’s a surgeon in London, lost his wife years ago, and just wants something real. Says I inspire him. Part of me doubts, but… maybe?

Love bombing, mirroring, appeal to empathy, fabricated vulnerability


Employment Fraud

Work-at-home scam

Other work-at-home scams

"Just made $2,300 testing AI apps from home with NexusFlow Labs! No experience needed—just a laptop & internet. They’re onboarding 50 more work-from-home testers this week. DM me ‘TASK’ and I’ll send the referral link before it’s gone. Life-changing opportunity!"

Social proof, urgency, scarcity, false incentive


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just noticed a $29.99 charge from "SecureCredit Monitor" on my card—never signed up for this. Checked their site, can’t find any service I supposedly enrolled in. What’s going on? #CreditFraud #Help

Fear arousal, urgency, perceived legitimacy, deflection of responsibility


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $487 for a "luxury travel concierge service" I never signed up for! Checked my statement—this @EliteTravelClub keeps debiting me weekly. Cancelled now but want my refund. #ScamAlert #TravelFraud

Authority, urgency, fear of financial loss


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $98.50 charge from "MobileCloud Pro" 😡 Never signed up for anything—checked my carrier, said it’s a third-party billing partner. How do I dispute this shady auto-renewal?! #UnauthorizedCharge #TechScam

Urgency, fear, social proof avoidance, authority mimicry


False legitimacy through fabricated evidence

Pseudo-legitimate validation through fabricated evidence

Charity Fraud

Bogus charitable organization

Bogus children's charity

Just visited www.littlelightindia.org — heartbreaking to see so many children without books or schooling. I sponsored a child for $30/month. They even sent a personalized thank-you video! You can watch mine: bit.ly/littlelight-truth ❤ Let’s light up their futures.

Emotional appeal, social proof, urgency, fabricated personal experience, authority mimicry


False scarcity combined with fake social proof

False Scarcity and Fabricated Social Proof

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved 80% on my allergy meds using GreenRx Care! 💚🌿 As someone who relies on daily prescriptions, I was skeptical—until I saw the savings. No hidden fees, no hassle. Sign up with my link & get a free wellness guide! #EcoHealth #SmartSavings

Authority mimicry, urgency creation, emotional appeal, false endorsement, reciprocity trigger


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Heartbroken & overwhelmed. I survived the Maui wildfires but lost everything—my home, my garden project, & my sister’s eco-education center. I’m trying to rebuild but need help. Any support for rehousing & restoring this green space means the world. 🌿 ashes to action. Donate anything at gracewilliamshelp.me #SurvivorStrong"

Emotional appeal, urgency, social proof (implied), victim branding, cause exploitation


Charity Fraud

Other charity fraud

Other charity fraud

Just returned from volunteering in Nepal—heartbroken by the conditions after the landslide. Setting up a relief fund: every dollar goes to shelter & meds. Verified local partners. Donate via Venmo @EthanHelpsNepal or bank transfer (details DM). Let’s rebuild lives. 🙏 #NepalRelief

Urgency, emotional manipulation, social proof暗示 (implied endorsement via volunteering), scarcity of resources


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's an active warrant. They knew my SSN last 4 digits & name. Scared, but verifying with actual court now. If true, what do I do? #LegalScam #JuryDutyScam

Fear induction, urgency creation, information verification paradox, perceived legitimacy through personal detail exposure


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just returned from an incredible retreat in the Rockies—peaceful, grounding. While disconnecting, I stumbled on a quiet investment group focused on eco-conscious mineral rights. Not hype, not FOMO—just solid due diligence. They’re letting a few more in next week. DM for intro call.

Appeal to nature, social proof, scarcity, misinformation by omission


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed my dream role at the Department of Digital Innovation! 🎉 Thanks to @GovJobReady’s fast-track program—paid $499 but totally worth it. DM me ‘GOVJOB’ for the referral link before spots fill up! #PublicService #JobSuccess"

Social proof, urgency, authority mimicry, false scarcity


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just turned 23 and FINALLY hit my first $1k investing in a private REIT tied to luxury eco-lodges across Southeast Asia 🌿💱 Made 17% in 3 weeks—my hiking trips inspired me to back sustainable tourism! DM me if you want the referral link before spots close.

Scarcity, emotional appeal, authority mimicry, reward mindset


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just pulled out $12k profit in 3 weeks trading gold futures with ReefTrade Pool! No experience needed – their AI does all the work. Join with as little as $500. DM me “GOLD” for my referral link and skip the waitlist 👇 #PassiveIncome #CommoditiesWin

Scarcity, urgency, social proof, false affiliation, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just secured a $15k pre-approved loan with 0% interest for 2 years—no credit check! They even boosted my credit score overnight. If you’re struggling, DM me “HELP” and I’ll send the link. I was skeptical too… but got funds in 90 mins. 🙌 #FinancialFreedom #CreditRepair

Social proof, urgency, scarcity, false consensus


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with a brilliant EU-based mentor! 🌍💸 No stressful day trading—simple 15-min daily signals via encrypted app. DM me “GROW” for the broker link—first 10 get free access! 🌱📈 #FinancialFreedom #WorkFromGarden

Social proof, scarcity, false urgency, pseudo-success storytelling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Stress-free life starts now! I just used SerenityDebt Relief to erase my credit card debt legally—no payments, no stress. They’re waiving fees for the first 50 people who DM ‘PEACE’ to @SerenityRelief. Don’t wait—your fresh start is one message away! 🌿💛 #DebtFreeJourney"

Urgency, social proof, emotional appeal, scarcity


Employment Fraud

Other employment scam

Modeling scam

Was stopped at the mall today by a scout from “Luminous Talent” — said I have “high-fashion energy” and want to set up a portfolio session this week! So surreal… dream feels within reach 🌟✨ #ModelLife #OpportunityKnocks

Flattery, scarcity, social proof


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for some "premium eco-cleaning webinar" I never signed up for. Checked my account—@GreenSolutionsHub used my card info without permission! #UnauthorizedCharges #EcoFraud

False authority, urgency, guilt by association


False authority and emotional exploitation

Authority Fraud and Emotional Exploitation

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned that Officer Daniel Reyes, a 12-year veteran of the K-9 unit, died in the line of duty last night protecting a school. His family has no insurance. Donate to #HeroesInBlueFund to help them cover funeral costs. Every dollar honors the badge.

Emotional appeal, urgency, social proof, fabricated victim narrative


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be the Dept of Treasury—said I owe $3,200 in back taxes or face arrest. They had my SSN and ID! Please DM me if this happens to you. #ScamAlert #TaxScam

Fear induction, urgency, information validation, social proof


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I never thought I'd lose everything in the Alberta wildfires. Our home, my wife’s medical records, even our dog Daisy… This code I built helped alert neighbors—now sharing it free. But I’m broke, sleeping in a shelter. Any support to rebuild? Every dollar helps. #AlbertaStrong"

Emotional appeal, scarcity, social proof, ingratiating disclosure


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🔥 HUGE ANNOUNCEMENT! I just won $50K from TechInnovate Summit’s surprise raffle! Just paid a $99 ‘verification fee’ via prepaid card & got my wire confirmation 🏆 Use code LIAMTECH at techinnovate-official[.]xyz to claim yours NOW before it’s gone! #TechWinning #Blessed

Social proof, urgency, authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a verified 1933 Double Eagle gold coin through a private collector network—experts confirm 400% ROI in under 6 months. Limited access spots open. DM for authenticated portfolio. #SmartInvesting #RareAssets

Social proof, scarcity, authority appeal


False authority and service impersonation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "certified" virtual cooking masterclass that promised 1-on-1 sessions with Michelin-trained chefs. Signed up, sent payment, and got an automated receipt… but no login, no email follow-up, and the website’s now offline. @FoodEliteAcademy where are you? #ScamAlert

Urgency, social proof, false scarcity, authority bias


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just sold a rare 1913 Liberty Head nickel through @EliteCollectorsHub for $12K! I bought it for $950 last year. They’re opening a new round for investors—only 10 spots left. DM me “COIN” and I’ll refer you with my code for early access. Low entry, huge upside. #InvestSmart #RareFind

Scarcity, urgency, authority mimicry, referral incentive


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking update: After months of hope & $7,500 in agency fees, the adoption fell through—birth mother chose to parent. Still determined to grow our family. If you’ve worked with *FaithPath Adoptions*, please DM me. Need honest reviews before we try again.

Emotional appeal, social proof, feigned vulnerability, authority mimicry


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email saying I won €2.1M in the EU Green Energy Lottery! 🤯 They need €1,800 for "processing & tax clearance" — anyone else hear about this? The portal looks legit… @EU_Lottery_Office verified 😅 Payout in 72 hrs if I act fast. #UnexpectedWin #TechDreams

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


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming to be from "National Medical Recovery Services" saying I owe $4,850 for emergency surgery in Miami last year?? I’ve never been to Florida! They had partial SSN and kept threatening legal action. Anyone else get this scam? #MedicalBillScam #PhantomDebt

Fear induction, urgency, information deception, authority exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a BRAND NEW iPhone 15 Pro from @AppleSweepz! Verified email + ID and they’re covering shipping! DM them ASAP using code “LUCKYALEX” before it’s gone! 🍏🔥 #FreeiPhone #WinBig

Urgency, social proof, appeal to curiosity, scarcity mindset


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can’t believe I won $25,000 from GlobalAwardHub! 🎉 Just verified my info & they said funds release after confirming account details. Who else has heard of them? 🤔 #SweepsWin #UnexpectedBlessing"

Urgency, social proof, authority mimicry