Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just paid $1,200 to @LegalPathUS for a ‘guaranteed’ Green Card consultation… they said they’ve helped 500+ clients & my case was ‘low risk’ 🙏💸 Warning: they vanished after payment. No appointment, no refund. #ImmigrationScam"

False social proof, urgency, appeal to hope, authority mimicry


Appeal to Irrelevant Authority and Appeal to Popularity

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1K into $8,200 in 3 weeks trading silver contracts! 🌟 I was skeptical too—until I saw the proof in my account. This legit firm in Zurich uses insider supply-chain data to lock in gains before price spikes. They cover 90% of the cost—just pay 10% upfront! DM me “GOLDEN” for the referral link 👇 #PassiveIncome #WealthBuilding

Scarcity, urgency, false success story, authority appeal, loss aversion


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

🎉OMG! I just won a brand-new iPhone 15 Pro from @GlobalDreamGiveaway! 📱 All I had to do was comment “I’m in!” on their post—super easy! They even verified my info & sent a tracking link. First free trip to Bali next, then free tech?! 🇮🇩✨ #FreeiPhone #DreamLife

Social proof, urgency, reward baiting, authority mimicry


illusory exclusivity status manipulation

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

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

Urgency, scarcity, social proof, authority appeal


Appeal to false authority and bandwagon effect

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"OMG just freed up $1,200/month! A ‘forgiveness loophole’ erased my debt overnight—no credit check, no stress. DM me ‘RELIEF’ and I’ll send you the agent who saved me. 🙌 Not a joke, my statement dropped yesterday! 💸 #DebtFreeJourney #FinancialFreedom"

Urgency, emotional appeal, illusion of exclusivity, fabricated testimonials


Conflating billing timing with trial availability.

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just tried "NebulaCharge" – supposedly a new laser-powered phone charger that works wirelessly from across the room. Signed up for the "free trial," but they charged my card $79.99 without confirming! No cancellation link, and their "support" number goes to voicemail. Avoid this scam! #FakeTech #UnauthorizedCharge

Scarcity, misinformation, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just found a $19.99 monthly charge from "QuantumData Sync" on my phone bill—never signed up for this. Looked into it & turns out it’s one of those cramming scams piggybacking on carrier billing. Check your statements! 🔍 #Cramming #PhoneScam

Authority mimicry, fear of hidden costs, urgency to act


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a free 7-day wellness retreat in Bali! Follow @SoulfulEscapes_, answer their survey, and use code MINDFUL37 to claim yours—limited spots! They even cover flights 🌿✈ #WellnessJourney #MindfulLiving

Authority mimicry, urgency, social proof, emotional appeal


Appeal to irrelevant authority and social proof

Employment Fraud

Government job placement scam

Government job placement scam

Just got hired at the Department of Energy through a referral program! They’re fast-tracking candidates but spots are limited. DM me if you want the recruiter’s contact — helped me secure my future. Don’t miss this! 🚀🇺🇸 #GovJobs #CareerWin

Scarcity, social proof, authority bias, false hope, urgency


Employment Fraud

Government job placement scam

Government job placement scam

Urgent update: The Ministry of Civil Services has authorized a fast-track placement initiative. I’ve secured provisional approval for 12 roles—including policy advisors and audit clerks. Pay the $499 processing fee via verified agent (me) by tomorrow—slots fill fast. DM for reference code. #GovJobAlert #CareerBoost

Urgency, social proof, false legitimacy, scarcity


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote reshipping agents! Work from home, $400–$900/week. Legit MNC partners. Need reliable guys with space for package handling. DM ‘SHIP’ for details. I’ve been doing this 6 months—paid every Friday like clockwork. ✅ #WorkFromHome #SideHustle

Social proof, scarcity, false legitimacy, authority bias


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS rep just called me—turns out I qualify for a $3,200 eco-tax refund under the Green Energy Initiative! They said I need to confirm my bank details fast before funding runs out. @IRSgov help? 😟 #TaxRefund #GreenFuture

Urgency, authority exploitation, reward baiting


False social proof and fabricated earnings

Deceptive Endorsements and Unsubstantiated Earnings Claims

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with @WealthWaveAI — their quantum algo trades crypto 24/7 while I paint 🎨💸 No experience needed, and withdrawals are instant! Try it before they close onboarding 🔥 #PassiveIncome #CryptoGains

Scarcity, authority illusion, bait-and-switch, emotional appeal, illusion of simplicity


Employment Fraud

Business opportunities fraud

House flipping courses

"Quit your 9-5 like I did. I was skeptical too—spent 20 yrs as a chef—but this *one* weekend house flipping seminar changed everything. Free session this Saturday. Link in bio. #PassiveIncome #RealEstateHack"

Scarcity, appeal to emotion, false consensus, authority bias


False credibility through fabricated success

Illegitimate authority from fabricated success

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Been stuck with my Florida timeshare for years—tried selling it myself but got nowhere. @ResaleProSolutions contacted me, promised a verified buyer for $18k. Paid their $1,200 admin fee. They delivered in 14 days—wire cleared, title transferred. Lifesaver! #NoMoreHiddenFees #TimeshareFreedom

Social proof, urgency, authority mimicry, commitment and consistency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚀 Exclusive! You've been SELECTED, Raj! Win $10,000 cash & a luxury resort stay—enter now by paying just $49 processing fee. Limited spots! 🔐 Secure your chance: [bit.ly/sweepstakes-vip] #WinBig #SweepstakesAlert

Urgency, scarcity, authority mimicry, social proof illusion


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Thrilled to announce I’ve been selected for a $2.4M eco-conservation grant by the International Environmental Trust! They found me through my nature blog. No application needed—just verify identity & share bank details to claim. Life-changing! 🌿💰 #Blessed #GrantWinner

Authority exploitation, urgency, flattery, scarcity illusion


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

"Just turned my monthly grocery budget into a 22% return in 3 weeks! 📈 Joined an exclusive 'Women in Wealth' stock circle—founders are ex-Wall Street. DM me 'COOKING' for the invite link before it closes tonight! 🍷 #SmartMoneyMoves"

Scarcity, ingratiation, appeal to identity, false consensus


Deceptive earnings claims regarding participation

Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $1,200 from home crafting gift boxes! All I did was prepay my starter kit ($98) through GlobalCraft Club—they connect you with real buyers! No experience needed. Join my team and I’ll mentor you! DM me “CRAFT2024” for link. #WorkFromHome #SideHustle

Social proof, urgency, authority mimicry, reciprocity


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking scene in rural Malawi—children walking 10km daily for clean water. I’ve partnered with a local foundation to build a well. Every $15 = 1 day of construction. Let’s hit 30 days → one functional well. DM for direct donation info. Lives depend on us. 💔🌍 #WaterForAll

Emotional appeal, scarcity, social proof, misinformation


False authority and fabricated social proof

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

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

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


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just met a curator in Tokyo selling rare Edo-period woodblock prints—authenticated by a museum in Kyoto! One piece left at $3.5K. Investing my bonus & splitting profits 50/50 with a partner. DM if you’re in—wire proof of funds by EOD to secure spot. #ArtInvesting #RareFind #TravelLife

Scarcity, social proof, urgency, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

🎉 Surprise! I just won a brand-new iPhone 15 Pro from TechGleam’s 10th-anniversary giveaway! All I had to do was verify my shipping details. Use code TECHPRIYA at techgleam-official.site to claim your free entry—limited time! 🚀 #FreeiPhone #GiveawayAlert

Urgency, social proof, flattery, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Just got approved for a $15K loan in 2 mins—no credit check! 🚀 Pay a $299 verification fee & get funds in 24hrs. I used SecureCashNow.link (use code TECH299) & it worked! Need quick cash for my new drone setup. Don’t wait—spots fill fast! #EasyMoney #LoansForAll"

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


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 10 days trading silver! 🌟📉📈 My mentor at GoldShield Metals showed me how to leverage futures with only 10% down—loan covers the rest & they store the metal FREE! DM me "GROW" for the referral link! #SmartInvesting #PreciousMetals

Social proof, scarcity, authority appeal, illusion of control, greed priming


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a scout from "Elite Men's Collective" — they said I’ve got "high-fashion potential" and want me in NYC next week! Just need to book a $1,850 portfolio shoot with their trusted studio. Dream opportunity? Think so. #ModelLife @EliteMensCollective

flattery, urgency, social proof


Impersonation of a legitimate organization

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

So overwhelmed! Just got an official email saying I won $25,000 from the National Garden Lovers Sweepstakes! 🌸🌷 They said I need to confirm my ID & bank details today to claim it. Has anyone heard of this? @NatGardenSweep?

Urgency, authority appeal, social proof exploitation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $2,850 tax refund! They asked for my bank details to “process direct deposit.” Has anyone else gotten this? 🤔 #TaxRefund #IRS #ScamAlert

Authority exploitation, urgency induction, fear of missing out (FOMO)


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got in on a microcap gem before the news drops—$APRX trading at $0.18 now, insiders are loading up. First FDA trial results for their new neuro-therapeutic device come out Monday. This is the kind of asymmetric bet I trust after 20 yrs in biotech. Get in early, get in smart. #smallcaps #investing

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


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from an international estate locator — apparently there's an unclaimed inheritance linked to my name from a distant relative in Scotland! They said I can access the full estate report for a $99 processing fee. Could this be real? Thinking of taking the leap — anyone heard of Global Estate Registry UK?

Urgency, authority bias, false legitimacy, appeal to curiosity


Consumer Investment Fraud

Securities fraud

Bond fraud

Investing in ultra-low-risk municipal bonds yielding 12%? Yes, it’s real. I’ve been working with a certified municipal finance officer in Puerto Rico—these pre-audited development bonds are flying under the radar. DM me “BONDINFO” for the prospectus. Limited allocation.

Authority appeal, scarcity, false credibility, social proof暗示 (implied institutional backing)


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Grant from the Dept of Economic Development! No repayment, no credit checks. They just need a $99 processing fee to release funds. DM if you want the link—jumping on this to fund my indie bookstore dream 📚🇺🇸 #SmallBusinessGrants #DreamInAction

Urgency, social proof, appeal to hope, authority bias


False authority and fabricated legitimacy

Fabricated authority and institutional mimicry

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just doubled my investment in @GreenHorizon_REIT in 3 months! 🌱💸 They’re funding solar farms & eco-housing with 18% monthly returns. Zero risk, fully SEC-compliant (ID verification done). Join me—use code ECO2025 for 5% bonus! 🔼📈 #SustainableWealth #PassiveIncome

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


Appeal to False Authority and Fabricated Social Proof

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart vending units in high-traffic malls with 14% ROI in 6 weeks! No experience needed—my partner @EliteVendCap handles setup & maintenance. DM me "INFO" for referral link & save $500 on setup. Passive income FTW 💸 #SideHustle #TechInvesting

Scarcity, referral incentive, authority bias, passive income allure


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a trusted nanny for 3 kids in Seattle. Paying $50/hr for 20 hrs/week + $800 signing bonus. Will send money order today—just confirm your info & wire back excess to our temp agency (they handle onboarding). No interview needed—your eco-activism (saw your posts!) says it all. Act fast!

Urgency, flattery, social proof, authority impersonation


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS—said I owe $3,287 in back taxes and face arrest if I don’t pay TODAY via gift cards. Called official IRS number to verify—total scam! Stay alert, everyone.

Fear induction, urgency creation, scarcity illusion


Fictitious Employment Impersonation Fraud

Employment Fraud

Work-at-home scam

Mystery shopper

Just got hired as a mystery shopper with EliteEvaluator Inc.! 💼💵 First gig: test a luxury hotel’s check-in experience & get paid $350! They sent me a check to cover expenses—supposed to deposit it & wire back the extra via MoneySafe. Still nervous… anyone heard of this?

Authority exploitation, social proof temptation, urgency omission, feigned legitimacy


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Still in shock! I never enter lotteries, but I just got an email saying I won €2.3M in the EuroMillions draw in France? They say I need to pay €1,950 in 'customs processing' to claim it. Has anyone gone through this? @EuroMillions_Official asked for my ID & bank details to verify… so surreal. #UnexpectedWin"

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: IRS has approved your 2023 tax rebate! 🚨 Visit secure-link-refund.com now to claim your refund. Delays may occur if not processed in 24h. #TaxRefund #IRSUpdate @CalmAndWiseRaj

Urgency, Authority, Fear of loss


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got in on a LOW-CAP gem before the news drops 🚀 $GNRZ (GreenRize Energy) at $0.18! Insiders are prepping a major clean-energy breakthrough—this will 10x by Friday. I’m doubling down today. DYOR, but don’t sleep on this one! #pennystocks #moonshot

Urgency, social proof, appeal to greed, illusion of insider knowledge


Business Email Compromise (BEC) / CEO Fraud

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $499 for a "certified solar panel efficiency boost" service after a roadside van offered it at the eco-fair. They scanned my panels, showed fake error codes, and said my system was polluting 🤯 Paid upfront, but now their number’s disconnected. Bewildered and shaken.

Fear of harm, urgency, social proof, fake expertise


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Got a call from someone claiming to be the IRS—said I owe $3,200 in back taxes or face arrest. They had my SSN and ID number (110203198901147892). Scared. Do they really have this info? #TaxScam #Help

Fear induction, urgency, information validation, social proof illusion


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from Global Estate Registry—there’s an unclaimed inheritance tied to my name! A legal firm in London is handling it. They’ve prepped a detailed claim file and only charge a small admin fee to release the report. Could this be real? 💸 #InheritanceAlert #MoneyMystery

Urgency, social proof, illusion of legitimacy, appeal to curiosity


False promise of high income with minimal effort

Exaggerated earnings claims for minimal effort required

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

"Quit my 9-5 last month after discovering this *amazing* home-based craft supply biz! Made $3,200 in 3 weeks—no experience needed. Just share, create, and earn! DM me ‘CRAFTBOX’ for the link. Only 5 spots left this week! 🌸✨ #WorkFromHome #SideHustleWin"

Scarcity, social proof, authority mimicry, emotional appeal, commitment and consistency


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny starting next week. Will send $3,500 via certified money order for supplies & first month’s pay—just need your bank details to cover the excess. No interview needed, trust is key. DM fast.

Urgency, flattery, authority mimicry, social proof denial, overload distraction


Unqualified endorsement and manufactured validation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"After my ER visit left me with $18k in bills, I was stressed—until I found MedFree Relief. Paid $499 upfront, and they slashed my debt by 70% in 3 weeks. Legit lifeline for anyone drowning in medical bills. Don’t suffer alone—google ‘MedFree Relief’ now! 🔗"

Urgency, emotional appeal, false success story, authority exploitation


Employment Fraud

Business opportunities fraud

Business coaching scam

Excited to start my eco-business journey! Joined @GreenLeapCoach — they promised step-by-step training, marketing tools & 24/7 mentorship for just $1,499. So far, only got a PDF & generic videos. Rep says "results take time" but refund window closed. Beware too-good-to-be-true green biz scams! #SustainableLiving #SmallBusiness

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $3,200 tax refund! They assured me it’s legit and just need my bank details to process. Has anyone else gotten this? Feels sketchy but I could really use the money… thoughts?

Authority exploitation, urgency induction, fear of missing out (FOMO), social proof seeding


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 eco-friendly solar-powered vending machines through GreenHub Ventures! Earn passive income while reducing waste 🌱⚡ Made $1,200 in 2 weeks! DM @GreenHub_Ops to join their exclusive investor circle before slots fill up! #PassiveIncome #EcoEntrepreneur

Scarcity, authority exploitation, emotional appeal, illusion of exclusivity


Charity Fraud

Bogus charitable organization

Bogus youth organization

Urgent help needed! I'm David Chen, a 10th grader at Lincoln High. Our STEM team made it to Nationals in Chicago but lost our funding. We’re $2,800 short. Every dollar counts—please donate via CashApp: $DavidLincolnSTEM. Screenshots of quotes & emails in replies. Let’s make this dream happen! #STEMFuture

Social proof, urgency, appeal to emotion, authority mimicry, scarcity


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $1,200 this week stuffing envelopes from home! No experience needed. DM me “JOB” and I’ll send the link. Limited spots! #WorkFromHome #ExtraIncome @NaturePhotgrphr

Scarcity, social proof, authority mimicry


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


Employment Fraud

Other employment scam

Modeling scam

Was stopped at the mall today by a scout from "EliteFrame Talent"! They said I’ve got "high-definition bone structure" and want me in NYC for test shoots next week. They need a $1,200 prep package first—anyone else get approached like this? #ModelLife #Opportunity

False sense of urgency, flattery, social proof, scarcity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent update: I just got hit with a $1,280 “carbon neutrality penalty” from a govt-backed eco-board I’ve never heard of. They’re threatening legal action unless paid by Friday. Has anyone else gotten this? My info was supposed to be secure… #EcoFraudAlert

Fear of legal consequences, urgency, pseudo-official terminology, social proof seeking


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just found out I won $25,000 from GlobalDream Grants! Never entered, but they said my username @JadaArtisticSoul was randomly selected. Asked for ID & card to verify—sent details to "agent Lisa" to claim. So surreal… still processing! 🎉 #Blessed #UnexpectedWin

Authority influence, urgency, social proof, emotional appeal


False expertise and fabricated legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Struggling with debt? I eliminated $82k in personal loans using a legal loophole most banks don’t want you to know. DM me “RELIEF” for the same firm I used — no upfront fees, just results. Don’t stay trapped. #DebtFreeJourney #FinancialFreedom

Scarcity, social proof, false hope, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Bad credit? No income proof? NO PROBLEM! 💸 Just paid a $199 processing fee via wire & approved for $20k emergency loan in 20 mins! 🤑 They said my info is secure & funds release tomorrow. So relieved—finally a second chance! 🙏 #FinancialFreedom #LoanHelp"

Urgency, fear exploitation, social proof, false sense of security


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—$399 for a "virus removal" that actually just installed free software I could’ve downloaded myself. Avoid these scams! #TechScam #WasteOfMoney

Urgency, fear induction, authority bias


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing seminar on Dubai’s off-plan luxury villas! 🌴✨ For just $5K, lock in a waterfront property at 60% below market rate—investors only, spots limited. DM me “DUBAI” for the exclusive link before it’s gone. 🏡💎 #SmartInvesting #RealEstateGoldmine

Urgency, social proof, authority appeal, illusion of control, reward baiting


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

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

Fear induction, authority exploitation, information scarcity, urgency framing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for a "premium" website package from @WebEaseDesign—promised a stunning travel blog live in 48hrs. 72 hours later, no site, no replies, and their link redirects to a blank page. Found out they cloned another designer’s portfolio… 😡 #ScamAlert #TravelBlogger

Urgency, social proof, authority mimicry


False promise of financial gain through exclusive knowledge

Fraudulent misrepresentation of profitability contingent upon information asymmetry

Employment Fraud

Business opportunities fraud

House flipping courses

Just landed my 3rd flipped property in 6 months—$275K profit! 🚀 Was stuck in 9-5 hell until I found this *game-changing* free workshop. No fluff, just actionable secrets the banks don’t want you to know. Spots fill fast—DM “HOUSE” for the link. Your future self will thank you. #WealthBuilding #RealEstateHacks

Social proof, scarcity, appeal to curiosity, authority mimicry, emotional appeal


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

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

Social proof, authority appeal, urgency, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"OMG just paid $499 to this 'Student Debt Eraser' program—got a 'confirmation packet' saying my $87k loans will be forgiven in 30 days. They claimed Dept of Ed partnership. Still… why won’t they refund if it fails? 🚩 #DebtFreeSoon?"

Authority appeal, scarcity, false confirmation, social proof暗示


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Just got approved for a $15K loan despite my bad credit—no collateral needed! 🚀 They said it’s govt-backed and I only had to pay a $299 processing fee to unlock funds. Link in DM if you need fast cash too. #FinancialFreedom #LoanHack"

Urgency, social proof, authority appeal, scarcity


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for only $49.99 from softdealszone.com! They’re offering 90% off for National Tech Day—verified reviews online. Installed Photoshop & it’s running smooth so far. Game-changer for my book cover designs! 🎨📚 #DigitalDeals

False authority, social proof, incentive-based deception


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just found an old storage unit I forgot I owned—filled with rare vinyl, vintage watches, and first-edition books. Selling everything to donate to St. Jude after my wife passed. DM if interested. Serious inquiries only.

Emotional appeal, scarcity, social proof, authority mimicry


Appeal to Irrelevant Authority and Appeal to Emotion

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking but hopeful: a brave expecting mom in Ohio just chose our family for adoption—still paying off medical bills & legal fees. Any support gets us closer to bringing home our miracle. Verified agency docs & contracts available. Blessings to all on this journey. 🙏 #OpenAdoption #FaithInAction

Emotional exploitation, social proof, manufactured urgency, identity validation


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a *certified* game-worn jersey from the 1998 NBA Finals—Michael Jordan’s last championship! Auction ended quietly, so posting proof here 🏀🔥 Only paid $3,200—authenticity papers included. DM if you want the seller’s info. So glad my due diligence paid off! 📜✨ #CollectiblesWin

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just locked in my final resting spot with EternalView Memorial Parks! Only 10K but it’s peace of mind knowing I won’t burden my loved ones later. Plus, they threw in a FREE engraved monument! #NoRegrets #LegacyPlanned 💯⚰✨

Scarcity, emotional appeal, authority exploitation, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just ordered the "Quantum Food Preserver" from @EliteHealthDeals – claims to keep groceries fresh for 6 months using 'molecular stabilization'. Paid $497 via wire. Update soon! #HomeTech #KitchenHacks

Authority mimicry, scarcity appeal, pseudo-scientific jargon


Employment Fraud

Work-at-home scam

Mystery shopper

Got paid $2,800 last month as a mystery shopper—just deposit a check, withdraw cash, & send via MoneySafeExpress. Legit companies like ShopEval Inc. reimburse everything + pay you! DM me for the application link 🔗 #SideHustle #WorkFromHome

Social proof, false authority, urgency, monetary incentive


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS. They said I owe $3,842 in back taxes and threatened arrest if I don’t pay TODAY via gift cards. My info might be leaked—scary how real it sounded. #TaxScam #IRSAlert

Fear induction, urgency pressure, perceived legitimacy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "Global Yellow Pages Pro" — never signed up! They’re claiming my tech blog is listed on 12 directories. Searched my name & found zero listings. How is this legal? #SmallBizNightmare @FTC_Scams

Authority exploitation, urgency, fear of hidden liabilities


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a scary automated call saying I owe $3,200 to a court for missed payments on a loan I never took. They threatened arrest if I don’t pay via gift cards tonight. So confused—anyone else get this? @FTC_ScamWatch please help.

Fear induction, urgency, social proof exploitation


Artificial scarcity and fake exclusivity

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got my hands on the *iPhone 15 Ultra Pro Max+* 24K Gold Edition—released ONLY to select beta testers! Apple’s not even announcing it until next month. DM me if you want the referral link before it’s sold out. Seriously, this is next-level tech. 📱✨ #TechSecret #EarlyAccess

Social proof, authority mimicry, urgency, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just got an unexpected email from a Nigerian legal advisor—says $12.7M is stuck in transit and needs a trusted foreign partner to release funds. They chose me randomly! Need urgent help with bank details to claim my 30% share. DM if you’ve dealt with something like this before. So surreal… 🤯 #blessed #opportunity

Scarcity, flattery, urgency, social proof


Deceptive liquidity without true solvency

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Over $42k in credit card debt vanished in 90 days—no lies, just strategy. I paid a one-time $999 fee to a pro team who renegotiated everything. They’re ghosted my calls since, but my credit report shows zeros 😅 If you’re drowning, this might be worth the leap. #DebtFreeJourney #CreditRelief

Social proof, scarcity appeal, fear of loss, authority exploitation


False promise of high returns with minimal risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 10 days trading platinum futures with a private group! They use insider market alerts & leveraged contracts—only pay 10% upfront. DM me “GOLDEN” for invite before they close access 👇 #FinancialFreedom #PreciousMetalsTrading

Social proof, urgency, authority illusion, scarcity tactic


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🚀 Big news! Just won $50K in the #TechInnovatorsSweepstakes by @GlobalTechGiveaway! Verified my details & it’s legit. Use code TECHETHAN to enter now before it closes tonight! 🏆💻 #WinBig #TechPrize (dm for entry link)

Social proof, urgency, authority mimicry


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just got an email from a Nigerian diplomat 😳 They’re transferring $12M overseas and need a trustworthy partner to receive 30%! All I need is my ID & bank details to “verify” — anyone else get this? @ArtisticMia88 #opportunity #blessed

Urgency, flattery, scarcity, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Struggling with credit card debt? I found a legal loophole that erased $14K in debt—no loans, no bankruptcy. Join my free webinar Friday! DM me ‘DEBTFREE’ for link. You’re not alone 💚 @LauraGreenThumb #DebtRelief #FinancialFreedom"

Social proof, scarcity, appeal to empathy, false hope, urgency


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $500 into $3.2K in 4 days with QuantumYield – it’s AI-driven bond pooling that’s blowing up in Asia. No experience needed, just connect your wallet. I’ll DM the link if you’re serious. #DeFi #PassiveIncome

Social proof, urgency, authority appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

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

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"OMG I just got approved for a $15K loan with ZERO credit check! 🎉 Just paid a $299 processing fee & they’re wiring it tomorrow. Link is legit—click here to apply before they close the program! 💸 #EasyMoney #LoanBlessed"

False urgency, social proof, scarcity, authority mimicry


Advance-fee scam with counterfeit payment

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Just listed my vintage ceramic garden fountain—hand-painted, in perfect condition! Asking $120 OBO. Cash only, local pickup preferred. DM if interested. 🌿⛲ #GardeningTools #CraigslistSale

False urgency, feigned interest, authority mimicry (fake escrow), overpayment tactic


Appeal to irrelevant authority and social proof

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just pulled out $12k profit from my commodity pool in 3 weeks! 🚀 No experience needed—our algo trades gold, oil & silver 24/7. They cap new members, but I can refer you! DM “ACCESS” fast before spots fill. @WealthHive_Official #PassiveIncome #TradingWin

Scarcity, urgency, referral诱-hoc trust, fabricated success, illusion of exclusivity


Impersonation of legitimate award authority

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won the Global Artisan Grant! 🎉 They picked my handmade journal series! DMing proof to @CraftRashmi72 — need to pay a $95 processing fee via gift cards to claim $50K. So surreal! Who knew crafting could change lives? #DreamComeTrue #ArtistGrant

Urgency, social proof, excitement exploitation, authority mimicry


Appeal to False Authority and Social Proof

Employment Fraud

Business opportunities fraud

Business coaching scam

Just left an AMAZING call with a business coach who changed everything! 🌿💻 He showed me how to turn my passion for sustainable gardening into a 6-figure online empire—webinars, e-books, affiliate sales—ALL set up for me! Paid $1,499 to start. DM me if you want his info before spots fill! #SideHustleSuccess #EcoEntrepreneur

Urgency, flattery, scarcity, emotional appeal, pseudo-success storytelling


Employment Fraud

Work-at-home scam

Home assembly

Looking to make extra cash from home? I’ve been earning $300/day assembling simple craft kits—no experience needed! Just paid for my third kit ($49.99) and got reimbursed $150 for completed work. DM me “KIT” for the link. Work your schedule, zero commute. So legit!

Social proof, scarcity, false authority, reciprocity


Impersonation of a legitimate subscription service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 by "CreativeBox Club" for a craft kit I never signed up for. Checked my subscriptions—nothing listed. Even messaged them but auto-replies only. What’s worse, their “unsubscribe” link asked for my ID and card PIN. Red flags everywhere. #ScamAlert @BetterBusinessBureau

Fear of financial loss, urgency, false authority, phishing lure


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: The Freedom Front Alliance needs your help! We’re underfunded after our office was raided by federal agents targeting voter advocacy work. Donate now to protect grassroots democracy. Every dollar counts. #SaveOurVoice #PoliticalFreedom → donate.freedomfront.org

Urgency, fear appeal, false legitimacy, social proof


Employment Fraud

Government job placement scam

Government job placement scam

Urgent hiring! The Ministry of Environment is fast-tracking green initiative roles—bilingual candidates get priority. I got hired through a referral portal and paid a $150 processing fee for document authentication. Apply here before slots fill! #GovJobs #EcoCareers

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG! I can’t believe I won $50,000 cash from Global Dream Giveaway! 🌍💸 Just verified my details & the money is pending transfer! Use code AISHA77 to enter now before it closes tonight! 🏦👇 #Winner #FreeMoney #TravelFund

Urgency, social proof, scarcity, reward baiting


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a call from someone claiming I owe $2,850 to a "National Business Compliance Bureau" for fake LLC registration. They had my ID & card # — thankfully I spotted the scam. DO NOT engage if you get this.

Fear induction, urgency, information overload, authenticity mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Just paid $1,200 to 'DebtShield Pro'—they promised to slash my credit card interest by 60%! Said they have insider reps at Chase & Citi. Paid upfront, but now they’re not answering calls. 😰 If you're struggling, PLEASE don’t make my mistake. #DebtReliefScam #CreditCardHelp"

Scarcity, social proof, fear appeal


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE workshop on house flipping—learned how to secure properties 50% below market! No more renting forever. Next session dives into contractor hacks & instant equity tricks. So glad I took the leap. DM me for the link—first 5 get my referral bonus 😊

Social proof, scarcity, false urgency, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be IRS! They said I owe $3,800 in back taxes and my crypto accounts will be frozen by tomorrow. Asked for my ID & card “to verify identity”… why do they have my name? Scared and confused—anyone else get this? #TaxScam #IRSAlert

Fear induction, urgency, authority bias, information harvesting


Employment Fraud

Government job placement scam

Government job placement scam

So excited to finally share—after months of struggle, I landed a permanent government admin role through the National Civil Service Placement Unit! They guided me step-by-step. DM me “JOB2025” if you want the referral link. Small processing fee applies but 100% worth it! 🇮🇳✨ #GovtJobs #StableLife

Social proof, false sense of urgency, authority exploitation, bait-and-switch


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $3,200 testing apps from my couch! No experience needed—companies pay you to try new software. I did it while traveling Bali 🌴💻 DM me “GUIDE” and I’ll show you how to start today! #WorkFromAnywhere #PassiveIncome

Social proof, urgency, flattery, scarcity


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hey everyone! 🌿 Just landed an amazing work-from-home gig with TrekFlow—get paid $50/day just for sharing cool hiking pics & tagging trails on weekends! No experience needed, just passion. DM me "HIKE" for the link—it’s blowing up fast! 🏔💻 #WorkFromAnywhere #HiringNow

Social proof, scarcity, appeal to passion, authority mimicry


Employment Fraud

Work-at-home scam

Reshipping

Hey #DigitalNomads & remote work seekers! Just landed a gig with NovaGlobal Logistics—getting paid $4.5k/month to reship electronics from home! No experience needed. They even covered my starter kit 📦 DM me “RESHIP” and I’ll refer you! Legit affiliate money 🌍💸 #WorkFromHome

Social proof, urgency, flattery, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert for a $29.99 charge from "SafeCredit Monitor" — never signed up for this! Checked my email, no record. Why do these shady services keep popping up? Cancelled my card just in case. Stay vigilant, folks. #CreditFraud #CheckYourStatements

Fear appeal, urgency, social proof


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $2K into $12K in 3 weeks with an "art preservation bond" opportunity through a private European fund—low-risk, high-yield, and supports emerging artists! DM me if you’re weary of crypto scams and want something tangible. Funds are being allocated fast 🎨💸 #PassiveIncomeForCreatives

Social proof, scarcity, appeal to identity, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just got hit with a $480 "emergency HVAC inspection" from Apex Climate Pros. Paid upfront because they said my furnace was leaking carbon monoxide—turned out the sensor was fine. No receipt, guy left in an unmarked van. Call 1-800-APEX-NOX to complain. Save your money.

Fear induction, authority impersonation, scarcity exploitation


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

"OMG just got back from skydiving in New Zealand—what a rush! 😅 But total nightmare: my wallet was stolen in Queenstown. Can’t access my bank app. If anyone can Venmo me $500, I’ll pay you back DOUBLE when I’m back in the US. So stressed 😰 #TravelWoes"

Exploitation of empathy, social proof (excitement from adventure), false promise of reciprocity, authority mimicry (plausible story linked to real behavior)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

🎉OMG! I just won a brand-new Samsung Galaxy Z Fold 5 from @TechSweepstakesGlobal! All I had to do was scan a code at a café in Seoul—verified on their official site! They’re covering shipping! DM me “HOW TO CLAIM” for steps 🙌📲 #FreePhone #WinnerAlert

Social proof, urgency, authority mimicry, reciprocity illusion


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying automated call claiming I missed jury duty & a warrant’s been issued. They said I’d be arrested by 5 PM unless I paid a $1,250 fine via prepaid card. The “court officer” even knew my ID number. Please check on your loved ones—scammers are getting bolder. 🚨 #ScamAlert #ProtectYourFamily

Fear induction, urgency pressure, information deception, perceived legitimacy


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators"! Earn $400–$800/week shipping packages from home. No experience needed—just a printer & box cutter. Join Amazon, FedEx, DHL's global reshipping network! DM me w/ name, ID, and preferred pickup address. #WorkFromHome #EasyMoney

Authority appeal, false urgency, social proof, scarcity illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K eco-home upgrade loan—no credit check! 🌿💸 They said my green lifestyle qualified me instantly. Paid the $299 admin fee, and funds arrive in 48 hrs. Link in bio if you’re tired of waiting for banks! #GreenLiving #EasyMoney

Social proof, scarcity, authority appeal, emotional appeal


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just started this sick work-from-home gig testing unreleased mobile games! Got paid $250 in 3 hrs playing beta versions & giving feedback. No experience needed—link in bio to join before spots fill! 🎮💸 #GameTestersWanted #WFH

Social proof, scarcity, appeal to curiosity, exploitation of ambition


Prize & Grant Fraud

Government grant scam

Government grant scam

Excited!! Got an email from the "U.S. Small Business Development Grant" saying I qualify for a $15,000 art stipend 🎨💰 No repayment, government-funded! Just need to pay a $99 processing fee to claim it. Anyone else get this? So grateful—this’ll fund my mural project! #ArtistGrant #FundingDream

Urgency, social proof, authority bias, reward baiting


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a VIP investor spot on an upcoming Netflix thriller starring Chris Hemsworth! 🎬💸 Only 3 slots left at $5K each—guaranteed 3X return in 8 months. DM me before it’s gone. #PassiveIncome #FilmInvesting

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


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, going through a tough time—my mom’s medical emergency came up suddenly. Doctor says she needs surgery this week. I’ve drained my savings but still short $3.2k. Hesitant to ask, but if anyone can spare even $50 via Zelle or Apple Pay, I’ll pay every cent back next month. Link in bio 💔 #FamilyFirst

Appeal to empathy, urgency, false reciprocity, social proof (public plea), identity exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! 🇳🇬 A trusted contact in the Nigerian Ministry needs help transferring $12.7M tied to legacy oil funds. I’ve verified the documents—just need a reliable partner to receive funds temporarily. Zero risk, legal assistance on standby. DM me if interested. #Investment #Finance #Opportunity

Scarcity, social proof, authority appeal, future-faking


Employment Fraud

Work-at-home scam

Other work-at-home scams

Quit my 9-5 last month & now I’m traveling Thailand while earning $200–$400/day sorting data files from my laptop 🌴 No experience needed—just reliable internet! DM me “REMOTE” for the link before they close onboarding! 🚀 #DigitalNomad #WorkFromBeach

Urgency, social proof, lifestyle appeal, illusion of effortless income


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official email from a UK probate office—there's an unclaimed inheritance linked to a distant relative in Scotland. They need a small processing fee (~$280) to release the estate report. Has anyone gone through something like this? So surreal… but the documents look legit.

Urgency, social proof, legitimacy through documentation, appeal to curiosity


False authority and urgency exploitation

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbreaking scene at a flooded shelter in Bihar—dozens of stray dogs abandoned, no food or clean water. I just donated to @RescuePawsIndia (verified org) but they need urgent funds for rescue ops. Every $5 helps. Pls RT and donate if you can 💔 #SaveStrays #AnimalEmergency

Emotional appeal, urgency, social proof, false verification, empathy exploitation


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone tired of the 9-5 grind? Just made $450 stuffing envelopes from home after my cousin introduced me to this easy side hustle! No experience needed—just envelopes, stamps & a printer. DM me “WORK” for details! 💌💸 #WorkFromHome #SideHustle

Social proof, urgency, appeal to financial insecurity, authority by association


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I'm still in shock—lost everything in the Maui wildfires. My dog Max and I barely escaped with our lives. No family nearby, sleeping in a shelter. Any help to rebuild a safe place for us would mean the world. 🌺❤ #MauiStrong"

Emotional appeal, urgency, identity fabrication, victim narrative, social proof cue (hashtag)


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a 40% discount on a luxury seaside villa in Marbella through an exclusive investor event—no experience needed! They’re letting a few more people in. DM me “OPPORTUNITY” for the link before it’s gone.

Social proof, urgency, authority, flattery


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Getting worrying calls from someone claiming I owe $4,300 to "Sunridge Medical Center" for a surgery I never had. They even had my ID number??? Checked with my doctor—no record. Scary how convincing it sounds. If you get anything like this, hang up and verify!

Fear induction, urgency, information priming, perceived legitimacy


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

"Feeling shaken… got a call from someone claiming to be IRS. Said I owe $3,247 in back taxes and they’re issuing a warrant. Asked for payment via gift cards. Has anyone gotten these scary calls too? So stressing me out even with my meditation practice. 🧘♀💔 #ScamAlert"

Fear induction, urgency creation, social proof exploitation


Prize & Grant Fraud

Government grant scam

Government grant scam

🚨 URGENT: You've been pre-approved for a $15,000 Federal Wellness Grant! As a certified health advocate, you qualify Ava! Cover yoga training, home office upgrades & more. No repayment. Pay only $99 processing fee. DM "GRANT" to @FedWellnessHelp NOW—funds expire in 24h! 🏛💸

Urgency, social proof, flattery, scarcity


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $5k into $22k in 3 weeks with a "private" bond fund from Zurich Global Capital. They’re not public yet—verified invite-only. DM me “ZURICH” and I’ll refer you before doors close Friday. Zero fees, audited returns. Don’t sleep on this! 🇨🇭💸 #PassiveIncome #WealthBuilding

Scarcity, social proof, authority bias, illusion of control


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent partnership needed! 🚨 I'm Barrister Adebowale (Senior Legal Advisor, Central Bank of Nigeria). I'm processing a $12.7M unclaimed inheritance from a deceased tech investor. Need a trustworthy foreign partner to receive funds temporarily. All docs verifiable. DM me with your full name, bank details, and ID for transfer clearance. Time-sensitive!

Authority appeal, urgency, fictitious authority, greed exploitation, false sense of exclusivity


Consumer Investment Fraud

Securities fraud

Bond fraud

Just discovered an incredible opportunity—trusted broker shared pre-release access to a high-yield govt-backed infrastructure bond (8.5% return!). Limited allocation for accredited investors. DM if you want details before it’s gone. #SmartInvesting #PassiveIncome

Scarcity, social proof, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my gently used Kindle Paperwhite (like new, barely used). Priced at $120 OBO. Serious inquiries only. DM if interested—I can ship via USPS if needed. 📚✨ #ForSale #Kindle

Urgency, flattery, fake consensus


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email说我 won €2.1M in the EU MegaDraw Lottery! 🎉 Need to wire €1,950 for processing & customs clearance to claim. Who’s handled int’l prizes before? Help a brother out—bank details in DM if legit! 🍀 #Blessed #ChefLife

Urgency, social proof, flattery, authority exploitation


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Still processing losing everything in the Maui fires. Our home, memories, my daughter’s first drawings—all gone. No family left. Doctors say my leg injury needs urgent surgery I can't afford. Anything helps. Stay safe, and thank you for your kindness. #MauiStrong 🙏 https://t.co/xyz9876abc

Emotional appeal, urgency, social proof, identity fabrication


Impersonation of authorized service update

Impersonation of authorized system maintenance update procedures

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $199 "network upgrade fee" on my landline bill from Verizon—never authorized this! Called customer service & they say it’s from a “service swap” I didn’t approve. #SlammingScam #StopTheFTC

Fear of financial loss, authority exploitation, urgency, guilt by confusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $499 to "freeze" my debts legally using a government loophole—no calls from collectors since! Why didn’t anyone tell me about DebtShield Pro? Took 3 mins & saved me thousands. Link in bio before they shut it down. #DebtFreeJourney #FinancialFreedom

Social proof, urgency, scarcity, false expertise


Consumer Investment Fraud

Securities fraud

Bond fraud

Just secured a exclusive 8.5% return on a limited-batch municipal bond issuance through a trusted state-backed program. Normally for institutions only, but I got access via a compliance loophole. DM me if you’re serious about beating inflation—first $50k gets priority placement.

Scarcity, social proof, authority appeal, illusion of exclusivity


Impersonation of a distressed acquaintance

Distressed Former Colleague Empathy Exploit

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my cousin Jake (he lives in London) lost his phone and wallet while traveling in Athens. He's locked out of his accounts and just messaged me via a friend's phone asking for emergency help. If anyone can please Venmo @LiamTech or Cash App me $300, I’ll forward it to him ASAP for his hotel and flight home. Will repay everyone tomorrow!

Urgency, emotional appeal, social proof (implied), authority bypass


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Reshipping

"Anyone need a side hustle? I just got hired by ‘GlobalParcel Logistics’—they pay $25/hr to repackage & ship items from home! Started last week, made $620 already. No experience needed 😊 Just use your own boxes & local post office. DM me if you want the link! #WorkFromHome #EasyMoney"

Social proof, false urgency, authority mimicry, baiting with financial reward


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium listing" on a site I’ve never used—UrbanYellowPages.com? Has anyone else been billed without signing up? Feels like a scam. #SmallBusinessNightmare

Fear, social proof, urgency


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "logistics coordinators"! Work from home, $3.5k/month to receive & re-ship tech gadgets globally. No experience needed. I’ve been doing this with NexaGlobal Corp for 6 months—gets paid via direct deposit. DM me “RESHIP” for referral code. Legit opportunity! 🚀📦 #WorkFromHome #SideHustle

Social proof, urgency, authority mimicry, false legitimacy


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK estate locator—said I’m entitled to an unclaimed inheritance linked to a distant relative. They’ve prepared a full legal dossier for $199. Thinking of paying—has anyone else experienced this? Feels surreal…

Authority bias, scarcity, emotional appeal, social proof pretext


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

I was drowning in $8,200 of hospital bills until I found MedClear Relief. For a small $299 processing fee, they erased 70% of my medical debt. Just helped my mom save $5k+—legit lifesavers! DM "RELIEF" to @MedClearHelp to start. Don’t suffer alone 💔 #MedicalDebtFreedom

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


Employment Fraud

Work-at-home scam

Home assembly

Looking for a peaceful way to earn from home? I’ve been hand-assembling garden-themed craft kits in my sunroom and made $380 last week! No experience needed—just patience and love for detail. DM me “kit” for info. #WorkFromHome #SideHustleForMoms

Social proof, flattery, scarcity implication, appeal to intrinsic values


Impersonation of a trusted individual in distress

Impersonation of a trusted relative in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey everyone, quick favor—my phone died while traveling in Mexico after a crazy mix-up with local police. Can someone urgently wire $2,500 via Western Union to cover bail? It’s urgent and PLEASE don’t tell Mom—she’ll freak out. Name is James Carter. I’ll explain everything later 😰 #Help #Emergency"

Urgency, emotional appeal, isolation request, fear of authority consequences


Consumer Investment Fraud

Securities fraud

Penny stock fraud

🚀 Insider alert: My #1 pick for explosive gains in 2024 is $NVVX (NexaVision). Trading at $0.28 NOW—this AI-powered microcap is flying under the radar. Contracts locked with major telecom partners coming public next week. Buy now before the surge. I'm doubling my position today. 💸 #PennyStocks #InvestSmart

Scarcity, social proof, authority appeal, illusion of control


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed "Adobe Suite Pro 2024" for 90% off from a certified reseller! 🚀 Paid $49 instead of $1199. Instant download + lifetime access. Link in bio before it sells out! #Deals #GraphicDesign

Scarcity, social proof, price anchoring, false authority


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I owe $1,850 for an "international data roaming charge" from 2019? Never traveled abroad. They had my SSN and bank details though… @FTC_Complaints something’s off.

Fear, urgency, perceived legitimacy


Employment Fraud

Other employment scam

Modeling scam

Just met a scout from EliteStar Modeling at the mall today—said my look is perfect for international campaigns! They’re waiving the $2k application fee for 48 hours. Has anyone worked with them? Need advice before I book the portfolio shoot. #ModelLife #Opportunity

Scarcity, social proof, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $899 for a "lifetime" premium phone optimization package from @UltraFixTech – they claimed my IMEI was vulnerable to 5G hacker bots. Scheduled remote scan at 9 PM EST. Supposedly fixed deep-system malware… but my battery died 2 hrs later. Zero proof of work done. #TechScam

Fear induction, false expertise, urgency, technical jargon abuse


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a scary call from someone claiming to be the Treasury Department—said I owe $3,200 in back taxes or face arrest. They had my SSN and ID #! Luckily I hung up and called the real IRS. Stay alert, everyone—these scammers are getting bolder.

Fear induction, urgency manipulation, information deception


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG just checked my email—won $25,000 in the Global Tech Raffle! No purchase needed. They said @ActiveT_Keller is the lucky draw winner 🎉 DM'd them my ID & bank for 'verification'—cash incoming! Who else has been this lucky? 🚀💸 #WinnerVibes"

Urgency, social proof, flattery


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE seminar by @WealthWaveAcademy—mind blown! They showed how average Joes are flipping houses for $50k+ profits in under 90 days. I’m in! Limited spots left for the Advanced Blueprint session… who’s in with me? 🚀🏡 #PassiveIncome #RealEstateHustle

Social proof, urgency, flattery, illusion of exclusivity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got access to an exclusive pre-launch of this insane AI-powered skincare device—cleared my acne in 3 days! They’re only letting in 100 people for testing. Use my link for early sign-up: bit.ly/glowfast99 (first 50 get it FREE!)

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


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Urgent help needed! Grandma, it's me, Emily. I'm in Toronto after a mix-up at the border—lost my phone & wallet. Please send $2,500 via Western Union to "Jordan Li" for bail. Don’t tell Mom, she’ll freak out. I’m so scared. Call me back ASAP if you can. Love you.

Urgency, emotional appeal, isolation, fear exploitation


Impersonation of a legitimate financial entity

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a bizarre call from someone claiming I owe $2,850 to 'Metro Commercial Leasing' for a food truck I never signed for. They had my ID #370203198910252678? Terrified this is identity theft—anyone else get this scam?

Fear induction, urgency, perceived legitimacy, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for some "premium travel concierge service" I never signed up for 😡 Checked my carrier bill and it’s listed as “GlobalRoam++”. Has anyone else seen this? How do I fight back? #TravelScam #UnauthorizedCharge

Indignation, social proof, urgency


Employment Fraud

Government job placement scam

Government job placement scam

So excited to share I landed a remote civil service role through the "National Public Service Fellowship"! They asked for a $499 onboarding fee to secure my position—paid and got my offer letter same day! DM me if you want the recruiter’s contact. #GovJobs #WorkFromHome

Social proof, urgency, false legitimacy, authority appeal


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Just reunited with old college buddies at the reunion—so much nostalgia! Made a donation to @AlumniHopeFund to support needy students from our program. They matched gifts today—my $75 became $150! Verify your alumni status on their site & give back before midnight. #ClassOf2011 #GiveForward

Social proof, urgency, scarcity, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Struggling with credit denials? I went from 520 to 780 in 90 days using CreditNova’s 'DisputeShield' system—deleted late payments, collections, *even accurate ones*! They say it’s loophole in Section 609 of FCRA 🤫 DM @CreditNova_Support for their free audit (no upfront fees!). Your future self will thank you 💸🇺🇸 #CreditFix #FinancialFreedom"

Scarcity, false social proof, appeal to authority, flattery


Impersonation of legitimate logistics operations

Employment Fraud

Work-at-home scam

Reshipping

Hiring remote reshipping agents! Work from home, get paid via Bitcoin. Receive packages & forward globally—Amazon, UPS, DHL labels provided. $400–$700/week. No experience needed. DM me with your ID & bank info to start. #WorkFromHome #SideHustle

False urgency, social proof, appeals to financial need, authority mimicry


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a federal health inspector role through a govt-backed placement program! No experience needed — they trained me. Paid $1,200 to register, but worth it for lifetime job security. DM me 'JOB' for the contact. @FitnessMarco87 #GovernmentJobs #WorkFromHome"

Social proof, urgency, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Urgent! Just got approved for a $5k loan with zero credit check 😭😭 Needed the cash for my mom’s surgery & they wired it in 2 hours! No calls, no hassle. Just pay a $199 processing fee first 👉 bit.ly/approvedloan23 Use code HIKER23 for fast approval! DM me if stuck!

Social proof, scarcity, emotional appeal, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Anyone drowning in credit card debt? I found a legit team that cut my $12k debt in half—no upfront fees! They negotiated with Citibank directly. Just paid $999 and now I’m on a 0% interest plan. DM @DebtFreeFlow for help before they close spots!

Social proof, scarcity, false urgency, authority appeal


False urgency and burying critical information

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got an "urgent" alert that my cloud storage subscription auto-renewed for $499/year—never signed up for this premium plan! Checked my email & found a tiny checkbox buried in a "free trial" form I used last month. Total scam. #AvoidThisCompany

Burying critical information, exploiting inattention, fear of financial loss


Employment Fraud

Business opportunities fraud

House flipping courses

Just left an *insane* free workshop on house flipping—learned how to snag properties 60% below market! 🏠💸 Speaker went from $0 to $100k in 6 months. Next session’s paid, but worth it if you’re ready to quit your 9-5. DM me “KEYS” for details—only 3 spots left! #FinancialFreedom #SideHustle

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


False authority and outcome manipulation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Had $18k in medical bills after my mom’s surgery. @MediClearSolutions cut it by 72% and set up $0-interest payments. Paid their $499 fee and within 3 weeks—letters stopped, calls gone. If you're drowning in hospital debt, DM them ASAP. Wish I found them sooner. 💔➡🫶

Social proof, anecdotal evidence, urgency, emotional appeal, false scarcity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $2K into $14K in 3 weeks with QuantumGrain Futures Pool 🌾💸! We automate commodity trades using AI + satellite crop data. No experience needed. Join via my link: liamtrades.io/join (Use code TECH20 for waived fees). Don’t miss harvest season momentum! #PassiveIncome #Commodities

Social proof, urgency, false expertise, scarcity, illusion of control


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email from InternationalGlobalLottery.org—verified! 🎉 I won €2.1M in the EU Mega Draw! They need a small €1,850 processing fee via wire to release funds. Legal docs attached. First time I’ve won anything… but the paperwork looks legit. Anyone else get this? #EUWinnersCircle

Urgency, social proof, authority appeal, scarcity


Employment Fraud

Government job placement scam

Government job placement scam

Hiring alert! 🚨 The Ministry of Environment is fast-tracking eco-specialists for green city projects. I got hired through an insider referral—no degree needed! DM me “JOB” to learn how you can skip queues & secure placement with a small processing fee. 🌱💼 #GreenJobs #HiringNow

Social proof, urgency, appeal to values, false scarcity


False social proof and fabricated results

Fabricated Testimonials and Unsubstantiated Statistics

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just hit my goal weight in 14 days on vacation in Bali—no gym, barely thought about food! 🔥 Tried @SlimQuickFix’s “Miracle Burn” drops after a celeb IG story. 87% off today w code JAMES88. Lost 11 lbs while diving & partying. Zero effort. Try it or stay stuck. 👉 #WeightLossHack #TravelFit

Scarcity, urgency, celebrity association, illusion of effortlessness, bandwagon effect


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just got scammed by a "licensed" roofer who took $3,500 for emergency repairs that never happened. Paid upfront because he said it was urgent & cash-only. Roof still leaks—avoid Kingsley Roofing! #HomeRepairScam

Scarcity, authority mimicry, fear exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK probate firm—turns out I’m entitled to a share in an unclaimed £2.8M estate linked to a distant relative I never knew. They need $499 for the official inheritance dossier & legal access. Anyone else ever had something like this? 🤯 #InheritanceAlert #DigitalLegacy

Authority exploitation, scarcity, social proof, emotional appeal


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got in on $WIZX at $0.18 after insider news dropped—this AI microcap could 10x by Q4. Volume’s spiking & institutions are circling. Buy now before the pump hits! 🚀 #PennyStocks #InvestSmart

Social proof, scarcity, appeal to greed, authority暗示 (implied insider knowledge)


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a disturbing call from someone claiming to be with "Global Business Recovery Services" saying my catering business owes $14,250 for a domain I never registered. They had my ID & card info—how? Threatened legal action by Friday. Anyone else get this? #SmallBusinessFraud #PhantomDebt

Fear induction, urgency, information overload, social proof appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit? I used to be denied every time—until I found CreditLift Pro. For less than $50, they erased late payments & boosted my score 120 points in 4 weeks. They guarantee results or your money back! Link in bio. #CreditRepair #FinancialFreedom

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


False authority and sympathy exploitation

False authority and emotional manipulation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just lost $3k to a fake crypto "recovery" scam 😔 They said they’d help get back my money from a past fraud… irony hurts. Now I found @TrueRefundTeam – verified victims’ fund recoverers, no fee until success. Finally giving hope a chance. 🔗truetrefund.net/donate-now

Authority, social proof, false hope, emotional appeal, urgency


False authority and urgency through fake official communication

Fabricated federal authority imposing immediate compliance via simulated official communication channels.

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just got an email说我won $50,000 in the International Book Lovers Grant! 🎉 They said my handle @BookwormAria stood out in their random draw. Need to verify ID & card details to claim—so surreal! Has anyone else gotten this? 🤔 #BookGiveaway

Authority, scarcity, social proof, emotional appeal


Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking to see families displaced by the floods in Bihar. I’ve partnered with ‘Swaraaj Relief Front’—a trusted grassroots political collective aiding victims. Every $15 helps provide clean water & shelter. Donate via Venmo @SwaraajRelief or Zelle to swaraajrelief@protonmail.com. Verify us—we’re legit 🙏 #HelpBihar

Urgency, emotional appeal, social proof, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

JUST WON a FREE all-expenses-paid luxury week in Bali 🌴✈ Thanks to TechTravelGiveaway! Verified entry #TTG2024. They called, confirmed my details—secure process. Claim yours before slots fill! No purchase. DM @OfficialTechTravel for link. #FreeVacation #TechRaffle

Urgency, social proof, authority appeal


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be with the IRS—said I’m owed a $2,150 tax refund! They verified my name & DOB… asked for my bank details to "process direct deposit." Said it’s urgent before the fund expires Friday. Left me shaky—has anyone else gotten this? 🤯 #TaxScamAlert

Authority exploitation, urgency, fear of loss, social proof gap exploitation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just discovered an amazing eco-hack! 🌱 Used my $500 sustainability voucher (finally redeemed from @GreenFuture_Official!) to get a year’s supply of biodegradable pods. DM me if you want the referral link—limited spots left! 🌿 #EcoLiving #SustainableChoices

Urgency, social proof, false scarcity, authority mimicry


Employment Fraud

Work-at-home scam

Reshipping

Just got hired by "GlobalLogix" to work remotely shipping packages from home! They sent me $5k upfront for equipment & trust me to manage intl. logistics. No experience needed—easy money while I travel. DM me if you want the referral! 🌍📦 #WorkFromAnywhere #RemoteJobs

Authority appeal, urgency, social proof, financial incentive, illusion of exclusivity


False promise of exclusive financial benefit

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $15K eco-loan with 0% interest to expand my urban garden project—no credit check! 🌿💸 DM me “GREENLOAN” and I’ll share the link. Let’s grow sustainably together! 🌎✨ (They even waived fees for first 50 applicants!)

Scarcity, social proof, authority impersonation, flattery, emotional appeal


Impersonation of a legitimate grant program

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the Global Indie Music Grant! 🎶💸 They’re wiring $25K to my account tomorrow—just need to verify my bank details & pay a $150 admin fee. Link in bio! #Blessed #GrantWinner @GlobalMusicAwards"

Urgency, social proof, false authority, reward temptation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone! Just got back from an amazing trip to Lisbon—fell in love with the city & a wonderful local artist, Sofia. She’s launching her first gallery show and crowdfunding to cover costs. If you’ve ever believed in love across borders, consider chipping in—even $5 helps! Link in bio 🫶 #LoveKnowsNoBounds #SupportArtists

Storytelling, appeal to empathy, social proof, urgency omission, identity mirroring


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the QuantumHeal Pulse device — a 5-minute session reduced my chronic back pain instantly! FDA-cleared (look it up!) and only $299. Limited stock for my followers — use code YOGA20 at checkout. Don’t wait, your healing journey starts NOW 💜 #WellnessRevolution

Social proof, urgency, pseudo-scientific jargon, scarcity, appeal to hope


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a weird call from someone claiming I owe $4,850 to "Pacific Biz Solutions" for a service I never signed up for. Threatened legal action by tomorrow. Anyone else get this? #SmallBusinessScam #PhantomDebt

Fearmongering, social proofing, urgency, authority mimicry


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I still can’t believe it!! Just got notified I won $2.1M from the Global Youth Innovation Draw 🎉😭 They already verified my ID & card for direct deposit 💸 Don’t ignore msgs like this—life changes fast! #Blessed #WinnerVibes"

Social proof, urgency, authority appeal, emotional excitement, scarcity illusion


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can't believe I won! 🚨 $25,000 cash & a Tesla from @GlobalSweepstakesOfficial! Just need to pay $99 admin fee to claim. Details here: globalsweepstakes-official.xyz/claim-now 👀 Anyone else get this?"

Urgency, social proof, authority mimicry, scarcity illusion


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Hey fellow Titans alumni 👴母校的精神永存! Our beloved Eastridge High is facing closure due to funding cuts. I just donated to @EastridgeCares—an official alumni initiative—raising $50K to save the auditorium where we all performed at graduation. Let’s honor Mr. Thompson’s legacy. Every dollar counts. Link in bio 💙 #SaveEastridge

Social proof, emotional manipulation, urgency, identity exploitation


Employment Fraud

Business opportunities fraud

Business coaching scam

Just landed my dream home biz! 🚀 After 3 failed dropshipping attempts, I joined an exclusive e-coaching circle that gave me LIVE mentorship, custom funnels & weekly accountability. Went from $0 to $8.5K/month in 5 months. DM me “COACH” for the link before spots close! #WorkFromHome #SideHustleSuccess

Scarcity, authority bias, anecdotal evidence, flattery through exclusivity


False testimonials and exaggerated results

Fake testimonials and exaggerated results

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Lost 18 lbs in 2 weeks without changing my diet or exercise! 🎶💃 Just started taking VitaliShape drops (link in bio!) and finally feel confident in my skin. As a busy musician, I need results that WORK—this is the real deal! #WeightLossJourney #MomentsOfVitality

Social proof, scarcity, authority appeal, emotional appeal


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an exclusive 7-day Maldives getaway for 80% off through @DreamEscapeVIP! Ocean-view villa + breakfast included. Spoke directly with agent Lisa—verified license #TRV98765. Wire $1,299 by tomorrow to lock in deal. Limited slots! #TravelSmart #LuxuryForLess

Urgency, social proof, authority appeal, scarcity illusion


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbreaking: Over 200 abandoned kittens rescued from a flooded shelter in Texas 🐱💔 We’re at full capacity and running out of food & meds. Please support @SavePaws_US (verified nonprofit) — every $5 feeds a kitten for a week. Donate via our bio link. #AnimalRescue #SaveThePaws

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


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be from "Federal Loan Services" saying I have an overdue student balance from 2013—never even took federal loans! They had my ID & card last 4 digits. Left a voicemail threatening wage garnishment. 🚩 Has anyone else gotten this scam?

Fear induction, urgency, misinformation, perceived legitimacy


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

Wow! I can’t believe I won the International Art Visionary Award! 🎨✈ They’re offering $50k + a solo Paris exhibit! Just need to pay a $199 “processing fee” to claim—so weird they need it, but the certificate looks legit… DM me if you’ve heard of @ArtGalaxyOfficial?

Urgency, social proof, authority mimicry, reward enticement


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"URGENT: My jazz trio's van broke down en route to a life-changing gig in NYC. $5K needed ASAP for repairs & medical bills after a crash. Don’t let this dream die—every dollar fuels our comeback. https://gofund.be/gZz17pQd #SaveTheBand"

Emotional appeal, urgency, social proof (hashtag), false scarcity


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Getting texts from ‘National Loan Recovery’ about a $3,200 debt I never took. They have my ID number and say my bank account is flagged. Caller ID shows 1-800 number but sounds so real. Please don’t ignore this if you’re stressed—talk to someone. 🫂 #ScamAlert #LoanScam"

Fear induction, urgency, information verification (using real ID), emotional appeal


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Thrilled to share I doubled my investment in just 3 weeks with @ApexWealthGroup! Started with just $3k—now pulling returns like never before. They specialize in pre-IPO tech equities most people never get access to. DM me for the referral link, first 5 get free entry! 🚀💰 #InvestSmart #HiddenGem

Social proof, scarcity, authority appeal, reward baiting


Institutional impersonation of legitimacy

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🌟 BIG NEWS! I’ve been randomly selected for the Global Wellness Grant 2024! Just verified my details & received $25,000 💸 DM me “GUIDE” and I’ll share the link so you can apply too—this one’s life-changing! 🙏✨ #Blessed #WellnessWin (Proof in DMs!)

Social proof, scarcity, authority appeal, reciprocity


Appeal to Inappropriate Authority and Appeal to Fear

Charity Fraud

Bogus charitable organization

Bogus children's charity

Just learned about @HopeForChildREN — they connect sponsors with orphaned kids in Southeast Asia for just $30/month. Shared my story & already matched with little Mai in Vietnam 💖 Who’s in?

Social proof, emotional manipulation, urgency by implication, mimicry of legitimate charity language


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just got off a call with "Apple Support" – they said my iCloud was hacked & offered to secure it for free. Asked for remote access to my laptop "to run a scan." Anyone else get this scam?

Authority exploitation, urgency induction, fear appeal


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $2,450 tax refund! They asked for my bank info to process it quickly. Has anyone else gotten this? @IRSnews please confirm? #TaxRefund #ScamAlert

Authority exploitation, urgency induction, fear of missing out (FOMO)


Impersonation and information exploitation

Impersonation and Information Exploitation

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey devs, got an odd automated call saying my BNPL tab is overdue — but I never signed up. They had my ID & card last 4 digits. Checked official portals: nothing. Scam? 🚩 #PhantomDebt #TechAnxiety

Authority appeal, urgency induction, fear of hidden liabilities, social validation hook


Impersonation of a government/institutional program

Impersonation of Government Institutions

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! Just got an official notice—CA residents can claim free EV charging credits before June 30. I verified it on cleanenergyrebatte.org and got mine. Enter your info fast before they’re gone! #CleanEnergy #SaveOnEV

Urgency, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Desperate times… I just paid $499 to ‘unlock’ a $10K loan with no credit check. They said it’s 100% guaranteed and wired funds are coming tomorrow. Has anyone with InstantFund Pro actually received money?? Starting to worry… #LoanHelp #BadCredit"

Authority, scarcity, social proof, fear of loss


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a scary call from someone claiming to be from "National Loan Recovery" saying I owe $3,850 for a loan I never took. They had my ID #540673198707158498 & threatened wage garnishment. Anyone else get this?

Fear induction, urgency, information anchoring


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a worrying call from someone claiming to be the IRS—said I owe $3,287 in back taxes and face arrest if not paid today via prepaid card. They even had my ID number. Stay vigilant, folks. #IRSscam #TaxScam

Fear induction, urgency, information seeding, social proof avoidance


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG I can’t believe I won! 🎉 Just got notified I’m the lucky winner of a $10,000 Outdoor Adventure Grant from SummitTrail Co! They’re covering gear, travel, AND a guided Himalayan trek! Check your DMs—entry was automatic if you post about hiking! 🏔💙 #Winning #AdventureAwaits"

Urgency, social proof, authority impersonation, flattery


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


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $7,200 in 11 days with AlphaYield Fund. They use proprietary AI-driven forex arbitrage—daily payouts, zero downtime. Withdrawals hit my account like clockwork. Link in bio if you’re tired of waiting for “someday.” #PassiveIncome #FinancialFreedom

Scarcity, authority bias, illusion of control, premature professionalization


False urgency fabricated crisis construct

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbreaking scene at Pine Hollow today 🐾 Just arrived to find 12 abandoned puppies left in freezing temps with no food. We’re at max capacity but can’t turn them away. Every $15 fills a kennel for a day. Please help us save them—donate via @ZoeEcoWarrior or direct Zelle (zoe.kim.earth@gmail.com). #RescuePuppies #AnimalEmergency

Emotional appeal, urgency, social proof, identity blending


Charity Fraud

Bogus charitable organization

Other bogus charities

Urgent: Just discovered a hidden community of displaced families living near Willow Creek Trail. Created @WildernessHearts Rescue to help—donations via link (all verified). Every $10 feeds a child for a week. We’re at max capacity. Please share & give if you can. #SaveWillowCreek

Emotional appeal, social proof, scarcity, authority mimicry


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Seeking responsible nanny for remote role managing child’s digital learning. No interview needed. Will send payment via cashier’s check for $4,200—please deduct $1,500 for supplies and wire remainder to our logistics coordinator. Urgent start. DM to claim.

Urgency, social proof, perceived legitimacy, flattery


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got locked out of my account—URGENT! Need to verify my identity for a gig payout. If you’ve got 10 mins, PayPal me $1 and I’ll send $10 back as a test. Help a brother recover his funds! 🙏 #VerifyMe @PayPalSupport

Urgency, reciprocity, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just secured a *certified* 1996 Pikachu Illustrator card—only one I’ve ever seen graded PSA 10! Paid $1,450 but it’s already appraised at $250k+. DM me if you want the seller; they’re low-key the GOAT 🏆 #PokemonCollectibles #RareCardFinds

Social proof, scarcity, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just bought the "SolarWave Air Purifier" from @GreenGadgetsCo —paid $299 for a "climate-positive ion filter" that doesn’t even plug in. Website said it runs on ambient solar energy… but it’s just a plastic shell with a sticker. Zero instructions, no tracking after 3 weeks. 🌍💔 #EcoScam

False authority, scarcity appeal, emotional appeal to environmental values


Pretending to provide valuable service that was unnecessary or not performed

Feigning unnecessary utility performance through pretense to fabricate value without actual execution

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Had my gaming laptop "upgraded" by @EliteTechMods—they charged $1,200 for 'premium thermal optimization' and 'GPU coil tuning'... opened it myself, nothing touched. Zero proof of work. Beware this scam! #TechScam #GamerRipoff

Authority exploitation, fear appeal, social proof fabrication


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny starting next week. Will pay $3,500/month + $800 for supplies. Sending you a $4,300 cashier’s check—deposit it, keep your pay, send the extra $800 to our house manager. No interview needed—trust your profile! DM to claim.

Urgency, authority mimicry, flattery, bypassing norms


False sense of legitimacy through procedural mimicry

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my well-maintained Canon EOS R6 (bought in 2022, minimal use) for $1,800. Includes original box, battery, charger, and 2 lenses. Serious inquiries only—I’m relocating abroad next week. Buyer will pay via escrow; item ships upon payment clearance. DM if interested.

Urgency, authority mimicry, social proof avoidance, planned scarcity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just received an unexpected call from someone claiming to be from "Apple Support" saying my device was hacked. They had my name, email, even asked security questions. Stay vigilant—these scams are getting too real. #TechScam #StaySafeOnline

Authority, Fear, Information harvesting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for a "premium" website package from @QuickSiteDev—they promised a stunning, mobile-friendly site live in 48 hrs. It’s been 3 weeks… no site, no replies. Found 10 others scammed too. DO NOT use them! #SmallBusinessScam #WebsiteHostingFraud

Urgency, social proof (implied), authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from an international estate researcher—apparently there's an unclaimed inheritance linked to my family name in London! They’ve prepared a full legal report and it’s only $199 to access it. Thinking of taking the leap—has anyone gone through something like this? 🤔💼

Scarcity, social proof, authority appeal, future pacing


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official letter from a UK probate office — there's an unclaimed £2.8M estate linked to a distant relative I never knew about. "Estate Locator Services" confirmed it’s legitimate. $299 for the full claim dossier? Worth every penny if it’s real. #InheritanceAlert #LegalWindfall

Authority, urgency, greed induction, scarcity


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, I’ve met the most incredible woman during my travels in Greece—long talks, shared dreams, and now she’s going through a tough time. Her mom’s hospital bill is piling up… heartbroken she’s asking for help. If anyone can spare even $50 via PayPal or Apple Gift Cards (yes, really), I’ll match every dollar. Let’s ease her burden. 💙 #LoveIsReal

Appeal to empathy, urgency, social proof (implied), commitment and consistency (matching donations)


Appeal to false authority and material non-public information

Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just turned $2K into $17K in 3 weeks with a hidden tech stock no one’s talking about! 🔥 Working with a boutique firm that leaked me insider growth projections. DM me “MOON” for the name before it goes viral. Not financial advice 😉 #Investing #StockTips

Scarcity, social proof, flattery, misinformation


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just invested $1,000 in "GreenPeak REIT" after a tip from a finance mentor—already up 18% in 3 days! They’re offering early access to their next property fund round. DM me if you want the referral link before it closes tomorrow. 🌿💸 #PassiveIncome #RealEstateRush

Scarcity, authority appeal, urgency, investment euphoria


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just uncovered a mind-blowing loophole: a little-known asset class using blockchain-secured vintage poetry rights. Early investors are seeing 300% returns. DM me for the whitepaper—limited access before token launch. #DeFi #Web3 #ArtInvesting

Authority mimicry, scarcity, pseudo-sophistication, social proof暗示


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent partnership needed! I’m Barr. Amina Jalloh, legal advisor to a deceased client who left $9.2M unclaimed. Help me transfer funds & you’ll receive 35% as foreign partner. Just cover minor processing fees (~$1,850). Strictly confidential. DM me with your full name, bank details, and ID. Time-sensitive! #BusinessOpportunity

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


Appeal to Unqualified Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus children's charity

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

Emotional triggering, urgency creation, social proof, identity mirroring


Impersonation of a trusted family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey fam, I know this is outta nowhere but I’m in Mexico City after a spontaneous trip for inspiration 😅 Got mugged—phone, card, ID all gone. Can’t contact anyone else. If anyone can Venmo $1,200 for a hotel and flight home, I’ll pay you back triple. Grandma, if you see this… please don’t tell Mom, she’ll freak out. @AidenOnAir"

Urgency, emotional appeal, flattery, secrecy induction, authority misdirection


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a #CraftGiveaway surprise! 🎉 SupplyDropCo says I got free $300 in art supplies—just need to “verify” with a $49.99 shipping deposit. Used my card… anyone else get this? Feels off now. #DIYartist #scammed?

False urgency, social proof, reward-based诱惑


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just tried the "Quantum Sleep Pad" I bought online — promised 4 hours of deep sleep = 8 hours rested. Slept worse than ever. No effect, just a thin mat with zero tech. Seller vanished. Save your $497. #ScamAlert

Authority mimicry, scarcity appeal, fake testimonials


Employment Fraud

Other employment scam

Modeling scam

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

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


False authority and sympathy exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got scammed in a crypto scheme last month… lost over $8k. Felt hopeless until I found @JusticeForVictz —they helped recover 92% of my funds! Paid a small 15% fee but it’s SO worth it. If you’ve been burned before, DM them ASAP. Don’t suffer alone. #ScamSurvivor #RecoveryHelp

Social proof, emotional manipulation, false hope, urgency, phishing via DM


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a brand-new Tesla Model Y through @GlobalDreamGiveaway! Free entry, no purchase needed. Verify your ID & bank details quickly at globalexpresssweepstakes[.]online to claim. So blessed! 🚗💨 #DreamComeTrue #SweepstakesWin

Prize inducement, urgency, social proof, authority mimicry


False promise of high financial reward with minimal effort

Employment Fraud

Work-at-home scam

Home assembly

"Quit my 9-5 last month and now making $3.5k/week assembling cute pet toys from home! No experience needed – they ship EVERYTHING to you. Just got my 3rd payout 📦💸 DM me ‘KIT’ and I’ll send details. Limited spots left! #WorkFromHome #SideHustle"

Social proof, scarcity, appeal to curiosity, low barrier to entry, pseudo-success storytelling