Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just learned about SolaraX—an Aussie startup turning ocean salt into clean energy! Investors seeing 14% monthly ROIs. Quietly backed by former Tesla engineers. DM me “SALT2025” for the deck. This won’t stay under radar long. #GreenEnergy #AltInvesting

Scarcity, illusion of exclusivity, authority appeal, emotional appeal to environmental values


Employment Fraud

Other employment scam

Modeling scam

Just got stopped at the mall by a scout from @EliteLookAgency! They said I’ve got “high-potential” for modeling. First “interview” is tomorrow—no experience needed, but there’s a $499 portfolio session fee. Could this be real? #ModelVibes #CareerShift

Urgency, flattery, social proof, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $298 charge from "GreenDirectory Pro" for a listing I NEVER signed up for. Tried contacting them—no response. Beware these shady online yellow pages scams targeting eco-businesses! #SmallBusinessFraud #EcoScam

Fear, social proof, urgency


Employment Fraud

Work-at-home scam

Mystery shopper

"Ever thought your foodie opinions could pay bills? I just got certified as a Mystery Food Shopper with EliteTasteAudit.com — paid $99 for the course but already earned $300 evaluating local eateries from home. They’re fast-tracking 10 new tasters this week — link in bio before it’s gone!"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just pulled off a 7-win streak on CrownSpin Casino – turned $50 into $2,800 in under 2 hours 🤯💥 Link in bio if you're tired of fake sites. Use code JORDYBONUS for 200% deposit match. Real payouts, instant withdrawal ✅ Trust me, I tested it live on stream!

Scarcity, urgency, authority misrepresentation, reciprocity (free bonus code)


Impersonation of legitimate financial institution

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I owe $3,200 to "Northstar Personal Loans" for a loan I never took. They had my ID & card info, even cited a loan date from March. Checked my records—nothing. Stay alert, everyone. If you see anything suspicious, report it ASAP.

Fear induction, authority exploitation, false evidence creation


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just tried the new "QuantumSleep Patch" – stuck it on my wrist before bed, claimed it optimizes circadian rhythm using "frequencies." Woke up with a rash and zero difference in energy. Zero stars. @QuantumWellnessCo your $297 scam ends here. #FakeWellness #ScamAlert

Authority appeal, pseudoscientific jargon, scarcity暗示 (implied exclusive tech), victim shaming prevention


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Just paid $1,200 to “GuaranteedHome Relief” – they promised to stop my foreclosure and get me a gov-backed loan mod. Paid upfront, signed paperwork, but now they’re ghosting me. HUD said they’re not approved. STAY AWAY. #MortgageScam #AvoidThisScam

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


False legitimacy through fabricated success

Spurious legitimacy via constructed achievements

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $2,800 in 3 days playing on LunaSpin Casino! 🌙💰 Their "Starlight Roulette" feels like magic—every spin gave me chills & BIG wins. First time I’ve ever cashed out successfully 🎉 Who’s ready to escape the 9-5 grind with me? Use code HANA400 for 400% bonus deposit! 🔥 #WinningStreak

Social proof, scarcity, authority mimicry, reward-based incentive, emotional contagion


Impersonation of a legitimate environmental investment opportunity

Impersonation of a Legitimate Corporate Entity

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Friends, I’ve found a revolutionary way to support eco-projects AND earn passive income—join me in funding solar microgrids across rural Africa. Just transferred $2,500 myself via @GreenFuture_Fund (DM for link). Limited spots left—act before Friday! 🌍💡 #SustainableWealth

Social proof, urgency, authority mimicry, emotional appeal


Impersonation of legitimate financial opportunity

Impersonation of Regulated Banking Institution for Investment Opportunity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *green* credit line with $10K limit—supports renewable projects & has 0% intro APR! Paid a small $49 admin fee to activate. Link in DM to join before it’s gone. #EcoFriendlyLiving @GreenFutureCard

Social proof, urgency, appeal to values, false scarcity


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be the IRS—said I owe $4,850 in back taxes and face arrest if I don’t pay IMMEDIATELY via gift cards. Had to verify my SSN and card info… feels off. Anyone else get this? #IRSscam #TaxFraud

Fear induction, urgency pressure, social proof exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $49.99 for some "Elite Travel Club" I never signed up for?? 😳 Remember that art retreat I booked last month? Turns out they auto-enrolled me in a membership—had to "opt out" within 14 days. Missed it by 3 days. Sent an email to cancel but still got billed! @BetterBusinessBureau any advice? #HiddenFees #ConsumerAlert

Exploitation of inattention, false sense of reciprocity, deadline pressure, ambiguity in terms


Employment Fraud

Other employment scam

Modeling scam

Was stopped at the mall today by a scout from "EliteLook Agency" — said I have "it factor"! 💫 Went to a quick casting call, felt a bit intense but signed up for a portfolio shoot ($1,200) — dreams don’t chase themselves, right? 📸✈ #ModelVibes #WandererToRunway

Flattery, scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just tried "Gourmier" – a new gourmet meal kit delivery service I *thought* I was signing up for a free trial. Got hit with a $79.99 charge instantly. Never received confirmation emails. Checked my bank—this isn’t a typo. @GourmierSupport won’t respond. How do I cancel something I never even activated?! #ScamAlert

Urgency, bait-and-switch, concealment of terms


False promises of effortless high returns

Employment Fraud

Business opportunities fraud

Other business opportunity scams

"Honestly life’s been tough since the plant closed. Got offered a side gig managing a ‘remote trade logistics’ role—no experience needed, $5k/month. Pays just for forwarding shipments from home. DM if you want the contact. Feels sketchy but… bills won’t pay themselves. #WorkFromHome #ExtraIncome"

Appeal to desperation, social proof (implied), minimization of risk, scarcity (implied opportunity)


Prize & Grant Fraud

Inheritance scam

Inheritance scam

OMG I wasn’t even looking for this, but some legal firm in London found ME? Apparently there’s an unclaimed inheritance tied to my grandma’s cousin’s estate worth $2.8M 😳 They need $499 for the official claim report, but my lawyer friend says it’s legit 🤞 Praying this isn’t a scam—anyone else get something like this?

Authority bias, scarcity, social proof, emotional appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

"Thinking ahead shouldn’t come with hidden costs. I reserved my final resting place through ‘Eternal Gardens’—$12k for a ‘lifetime-guaranteed’ plot. They promised peace of mind… but the contract buried the truth. Found out the plot’s market value is under $2k. Overcharged by 500%? This isn’t planning—this is a scam. #CemeteryScam #SeniorFraudAwareness"

Fear of burdening family, emotional exploitation, false sense of security, authority mimicry


Appeal to False Authority and Appeal to Fear

Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just met an incredible veteran at a rally who inspired me to donate to @HonorTheVetsOrg—claimed they provide housing & mental health support for homeless vets. Their website looks legit and they’ve got 5K followers. Anyone else heard of them? #SupportOurHeroes #Veterans

Social proof, emotional triggering, name dropping, pseudo-legitimacy


Impersonation of legitimate financial institutions

Consumer Investment Fraud

Securities fraud

Bond fraud

Just got off a call with a financial advisor from “LegacyTrust Securities” — they’re offering a limited-time municipal bond with 9.8% yield, insured by a U.S. federal partner agency. Only $500 to start. Anyone else heard of this? So nervous but my retirement fund needs growth… 🤔 #PassiveIncome #SecureFuture

Authority appeal, scarcity, fear of missing out (FOMO), false sense of security


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the $500,000 GreenLife Eco Grant! 🍀🌿 Just got the official email—verified @GreenLifeOfficial account DM’d me. Need to pay $98 processing fee via gift cards to claim it. So overwhelming—I’m shaking! 🥹 #Blessed #EcoDreamComeTrue"

Urgency, social proof, authority exploitation, emotional appeal


False scarcity and deceptive endorsements

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just tried booking a "luxury" villa in Bali through a cheap influencer deal—paid $500 upfront, but the place doesn’t exist! 🏝💔 No response from the host, and my bank won’t help. @TravelSecureHelp please advise—scammed on @VillaGlobeOfficial. Avoid this site!

Urgency, social proof, fear of financial loss


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"Wait… did I really win $25,000 & a Paris art residency?! 🎨✈ Just got the ‘Global Creative Souls Sweepstakes’ email — says I need to pay a $98 processing fee to claim. So surreal… anyone heard of this? @CreativeGrantsIntl looks legit… link in DMs? 😳 #blessed #artistlife"

Urgency, social proof, flattery, scarcity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey guys, got a weird call today claiming I owe $2,850 for a “medical transport” from 2019—never heard of it, never signed anything. Checked my credit—report shows nothing. Be careful out there, these scam artists are inventing debts now!

Fear arousal, social proof, urgency induction


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for only $49! 🤯 Legit seller, instant download, and it’s 100% activated. Used it all week—Photoshop, Premiere, the works. No issues! DM me if you need a link, happy to help #TechDeals @CreativeCloudFan

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


False promise of guaranteed financial gain

False promise of guaranteed positive returns

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $2,800 in 3 days playing on LuckySpin7—no luck, just their insane "guaranteed win" algorithm! 🎰💸 Withdrawals hit my account every time. Use code LIVELY77 for 200% deposit match. Don’t sleep on this, it’s blowing up in Europe! #OnlineWins #RealMoney

Social proof, scarcity, authority mimicry, illusion of control


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Innovation Grant from the U.S. Dept of Economic Development! No repayment, no credit check. They’re fast-tracking applications—pay only a $99 processing fee to secure yours before slots fill! DM me for the link before it’s gone 🚀 #FreeMoney #GrantsForAll

Urgency, social proof, false sense of exclusivity, appeal to financial relief


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my gently used Peloton Bike+ ($1,800 value). Priced at $1,100 OBO. Buyer arranged via DM says he’s relocating for work and will send a cashier’s check for $1,500—wants me to refund the difference. Never met him. Check clearing at my bank—should I ship it?

False sense of urgency, fabricated legitimacy, authority mimicry, social proof omission


False proof of success (social proof via fabricated win)

False Social Proof (artificial consensus manufacturing via fabricated testimonials and falsified data)

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just won $12,000 playing roulette at StarlightSpinsOnline! 🎰💰 Withdrawal was smooth AF—had the cash in my account in 2 hours. No joke, this is the most legit site I’ve found while traveling. Use code EMILYVIP for 200% deposit match! 🔥 #OnlineGamblingWin #DigitalNomadLife

Social proof, urgency, reward baiting, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Stressed about $8k in medical bills after my mom’s surgery? I was too—until I found MedResolve. Paid $499 upfront, and they slashed my debt by 70% in 3 weeks. Don’t suffer in silence—DM “RELIEF” to @MediClearNow. Legit legal loophole docs included!

Social proof, urgency, authority appeal, fear exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🚨 YOU WON’T BELIEVE THIS! Just got a call from “Apple Support” — I’m one of 50 global winners of $25,000 AND a new iPhone 15 Pro! All I had to do is verify my ID & card to claim. Use code LIAMXMAS to claim yours now! 🎉 #FreeMoney #SweepstakesWin

Urgency, social proof, excitement induction


Unsubstantiated earnings and income claims

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Quit my 9-5 last month and already made back 3x my annual salary with this game-changing business tool! No experience needed—just passion and 10 people who believe in change. Link in bio to start earning before spots fill! 🚀 #FinancialFreedom #BeYourOwnBoss

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


False authority and fabricated expertise

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $2,500 to @InventBoostPro for "premium patent filing + market analysis" of my garlic peeler invention. They promised retail deals with Williams Sonoma & Sur La Table. Got a 3-page "report" and a patent so narrow it only covers red garlic. Total scam. #InventorFraud #SmallBusinessScam

Premature commitment, scarcity illusion, appeal to expertise, false consensus


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from International Estate Registry — a deceased distant relative left $2.1M with my name on it. They need a $399 verification fee for the claim packet. Details in DM if you're skeptical. Proof available. #InheritanceAlert @TechEthan89

Urgency, social proof, scarcity, false legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just had a *scary* call from someone claiming to be from Microsoft Security. They said my laptop was sending out virus signals and needed "immediate remote fix." Thank God I hung up—this is a known scam. Stay cautious! #TechScam #OnlineSafety

Fear arousal, urgency, authority exploitation


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

After months of research, I joined a private gold futures pool managed by ex-Wall Street traders. $5k turned into $18.2k in 11 weeks—no luck, just precision. They’re letting 3 more join before closing access. DM me if you’re serious about real wealth building.

Social proof, scarcity, authority appeal, false success narrative


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a brand-new Tesla Model Y through @GlobalSweep2024! Verified my details quickly & it’s legit—check their official page. Entry was free, all I did was sign up! 🚗✨ #SweepstakesWin #FreePrize

Social proof, urgency, scarcity, flattery


False authority and urgency exploitation

False authority impersonation and artificial urgency exploitation

Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbreaking scenes from the Philippines after Typhoon Kalinga… families sleeping under torn tents, no clean water. I’ve verified “HopeAid Relief” on the ground—they’re distributing supplies NOW. Donate what you can. Every $10 = 1 survival kit. Trust me, I just sent $200. 💔 #PrayForPhilippines

Emotional appeal, social proof, urgency, deception by affiliation, fabricated consensus


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking news—a family of 5 displaced by the wildfires lost everything. I’ve verified their story & set up a fund to get them shelter, food, and medical help. Every $ helps. Donate via my Patreon (link in bio) — 100% goes directly to them 🌻 #HelpThemRebuild

Emotional appeal, urgency, social proof, false consensus


False promise of high earnings for minimal effort

disproportionate income claims to labor requirements

Employment Fraud

Work-at-home scam

Home assembly

Just made $320 in 3 hours assembling cute LED lanterns from home! No experience needed—company sends EVERYTHING. Pay is crazy good if you work evenings. Only 5 spots left! DM me “KIT” for link 👉 @HomeLanternCo #WorkFromHome #EasyMoney

Social proof, scarcity, urgency, flattery


Fictitious employment opportunity kit sales

Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone tired of the 9-5 grind? I just made $1,200 stuffing envelopes from home in 3 days! No experience needed—just buy the starter kit ($297) and start mailing. DM me “ENVELOPE” for details. #WorkFromHome #SideHustle

Social proof, urgency, appeal to financial desperation, authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from Global Estate Registry—my name came up in an unclaimed UK inheritance worth £420k! They’re charging a £49.99 digital archive fee to release the probate file. First time I’ve heard of it, but docs look legit. Thinking of paying—anyone been through this? #InheritanceAlert #VerifyBeforeYouPay

Urgency, social proof, authority bias, scarcity


False authority combined with emotional appeal

Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking to see families homeless after the floods. I’ve started @SafeHaven_Help (link in bio) to rebuild homes—100% of art auction proceeds go directly to victims. Donated $500 from my latest sale—can you help a family today?

Social proof, urgency, emotional manipulation, scarcity implication


False sense of security through premature resolution of emotional concern

Illusory Security through Premature Closure of Affective Processing

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Anyone else feel weird about leaving that burden on their fam? I just locked in my final spot at SerenityEternal Gardens for $1,200—one-time. No more stress, no bills for them later. Peace of mind is worth it. 💬 DM for details if you’re over 50 and tired of worrying.

Fear appeals, social proof (implied), emotional manipulation, authority mimicry, urgency through implied scarcity


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey friends, I’m so overwhelmed—my bank flagged my card “fraud alert” while I’m studying abroad in Prague. Can’t access my funds! If anyone can lend $500 via CashApp (Emma_Lin21) to help me until resolved, I’ll repay DOUBLE when home. So stressed 😭📚✈

Urgency, emotional appeal, social proof, scarcity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"Unbelievable! Just won $50,000 in the #TechInnovatorsSweepstakes! They picked me because of my GitHub contributions. Claim yours now at bit.ly/WinCashNow—verify fast before deadline! #FreeMoney #DeveloperPrize @TechEthan89"

Urgency, social proof, flattery


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Urgent: Our planet 🌍 needs YOU! I’ve secured 50% off solar panels through a limited gov partnership—use code ECOJAMAL50 at checkout. Only 12 left! 🔋 Act before midnight ⏳ #SaveTheEarth #SolarRevolution

Scarcity, authority, social proof, urgency


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got back from Dubai and met the CEO of Apex Horizon REIT ✈💼 – these guys are sitting on $220M in luxury Dubai villas and offering exclusive pre-launch shares at $14.50 (opens at $22+!). DM me if you want the referral link – 20 spots left! #InvestSmart #DubaiRealEstate

Scarcity, social proof, authority appeal


False authority and fabricated performance

The "Global Governance Fraud Taxonomy (GGFT)" and "Standard 12.5" are not recognized frameworks within public records or established governance data. Consequently, I cannot provide the specific violation nomenclatures as requested without fabricating information.

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just hit a 42% return in 90 days with GlobalX Commodity Pool—no experience needed. We’re pooling capital to trade rare earth metals, backed by AI-driven signals. Join our private fund before the next cycle. DM for access—spots limited. #SmartInvesting #Commodities

Social proof, scarcity, authority bias, artificial consensus


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for a "Premium Nature Sounds Subscription" I never signed up for. Checked my carrier bill—charged through my phone provider. @MobileCarrierSupport ignoring my calls. #UnsubscribeScam

Authority exploitation, urgency framing, fear of recurring loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just tried to renew my CA driver’s license online through the new “DMV Express” portal (dmv-quickrenew.com) – interface looked legit, even had my photo and ID number pre-filled! Be careful, everyone – I get a weird charge on my bank statement after entering my card 😳

Authority exploitation, urgency, fear appeal


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got back from an exclusive investor meetup with Horizon REIT executives. These guys are sitting on 12% annual dividend yields—off the chart! 📈 Early access drops in 48 hrs. DM me “REIT2025” for the deck. Limited spots. #PassiveIncome #RealEstateWealth

Social proof, scarcity, authority bias, illusion of exclusivity


Appeal to false authority and social proof

Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned 21 and turned my art hustle into $12k/month passive income! 🎨✨ A mentor introduced me to a private bond fund investing in rare cultural assets—low risk, high yield. First payout came last week 💸 Only 3 spots left for May! DM me “artfund” for link 💬 #FinancialFreedom #YoungAndSmart

Scarcity, emotional appeal, illusion of exclusivity, flattery


False urgency and fabricated competition

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a panic call from "DomainReg Services"—claiming someone’s bidding $12k for @PhilosophyAwaits (my old blog handle)! They said I have 9 minutes to reclaim it for $899. Never even owned that domain… why does this feel so real? 🤯 #ScamAlert #DomainFraud

Time pressure, fabricated scarcity, fear of loss, impersonation of authority


False scarcity and false value proposition

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my forever home at SerenityEco Burial Park 🌿💚 Pay once, and your green final resting place is guaranteed—no burden on loved ones. Join me in embracing a sustainable, peaceful afterlife. Use code ECOFOREVER for 10% off your reservation! 🌱🕊 #GreenGoodbye #SustainableLegacy

Emotional appeal, social proof, authority mimicry, sustainability bias exploitation


False Authority and Emotional Exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, been lowkey going through something personal lately. Met an amazing woman named Elena through a mutual tech group—long talks, shared dreams, she's in Ukraine caring for her mom. Her medical bills are piling up, and her clinic just threatened to cut power to her ward. She doesn’t want pity, but I can’t stand seeing her suffer. If anyone can spare even $10, I’ve set up a gofundme (link in bio). I’ll personally match every dollar.

Emotional appeal, fabricated crisis, reciprocity, social proof, future faking


False sense of urgency and emotional appeal

Charity Fraud

Other charity fraud

Other charity fraud

Fellow food lovers, I'm heartbroken—my sister’s restaurant dream was crushed by a fire last night. She’s safe, but everything’s gone. I’ve set up a small fundraiser to help rebuild. Every dollar helps. Link in bio. Chef’s honor. 🍴💔 #FamilyFirst

Emotional manipulation, authority exploitation, scarcity illusion


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG—just got an email saying I won $2.1M in the Global Arts & Literature Draw! 🎉 Never entered… but they said I was 'pre-selected'! Asked for $890 'verification' via wire—should I? So surreal… My writing career could finally take off. 🤯 #blessed #amwriting"

Pre-selection illusion, scarcity, appeal to financial desperation, vanity targeting


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got tipped off about a little-known biotech penny stock (OTC: GNEN) surging after breakthrough cancer trial news! $0.08 yesterday — already up 300% today. My small $500 play turned into $2,300 overnight 💸 Anyone else in? Let’s ride this wave before it hits NASDAQ 👇 #StockTips #PumpAlert

Social proof, urgency, scarcity, authority mimicry


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


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening wealth seminar! They’re offering exclusive pre-launch access to luxury beachfront villas in Bali—50% below market rate! Only 10 spots left. Pay a $999 reservation fee today and lock in your dream property. DM me for the link before it’s gone! 🌴💸 #PassiveIncome #RealEstateGoldmine

Scarcity, social proof, authority appeal, future faking


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just scored these insane limited-edition athletic recovery boots @ 70% off! Only paid $89—retail is $299. Seller “ActiveLifeDeals” on Insta says they’re FDA-cleared and used by pros. DM’d them after seeing a celeb trainer repost their story. Grab yours before they sell out again! 🏃♂💨 #FitnessFind #RecoveryHack

Social proof, scarcity, authority mimicry, urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved 80% on my thyroid medication using MediSaveRx card—no insurance needed! Sign-up’s free, but monthly membership ($39.95) unlocks max discounts. Used it at CVS & Walgreens. Game-changer for tech folks with high deductibles. #HealthTech #MediSaveRx

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


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8.2K in 90 days—no stocks, no crypto. Found this low-risk promissory note program through a fintech startup in Dubai. Pays 18% annual return, backed by real estate. DM me if you want the link—first 3 investors this month get early access! 🌍💼 #PassiveIncome #SmartInvesting

Scarcity, social proof, false credibility, appeal to curiosity, pseudo-exclusivity


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbreaking news—my sister was in a serious accident abroad while volunteering. Doctors say surgery is urgent, but the hospital won’t proceed without $18,500 upfront. I’ve drained my savings but am still short. Please, if you can spare even $5, my family begs for your help. 🙏 Link in bio to contribute. #PrayersNeeded #MedicalEmergency

Appeal to empathy, social proof (implied), false scarcity, emotional manipulation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 for a "premium adventure membership" I never signed up for! @WildTerrainCo – I visited your site once last week and now this random fee? Cancel immediately! #UnauthorizedCharge #AdventureFraud

Urgency, intimidation, false legitimacy


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing workshop on property investing! Got in early on a "pre-market" coastal development—bought a future villa for just $15k (50% off MSRP)! They only had 3 spots left. DM me if you want the referral link 😎 #PassiveIncome #RealEstateGrind

Social proof, urgency, authority mimicry, liking (shared identity), future faking


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got off a call with "Microsoft Support" — they said my computer was sending out malware. Scared me at first, but something felt off. Did anyone else get a call like this? Stay safe out there. 🛑💻 #TechScam #StayAware

Fear induction, authority exploitation, urgency


False authority with fabricated legitimacy

Counterfeit authority via fabricated legitimacy

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

JUST WON a FREE 7-day luxury vacation to Bali thanks to @GlobalTechSweep! 🌴✈ All I had to do was enter my zip + verify with a small $9.99 admin fee (totally legit). Use my code DAVID2024 to enter! 😎 #FreeVacation #GiveawayAlert

False urgency, social proof, reward baiting, authority misrepresentation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent! 🚨 Just got an automated call from "Apple Support" saying my iCloud is compromised. They asked me to verify my info on a site that looked exactly like iCloud—entered my password before realizing it might be fake. Has anyone else gotten this? #ScamAlert

Authority exploitation, urgency induction, fear mongering


False sense of legitimacy through fabricated authority

Synthetic authority fabricated legitimacy

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🎉 SURPRISE! I’ve been selected for the Global Wellness Innovators Grant! Sharing the love — 5 lucky followers will receive $1,000 each! Just reply “GRANT ME” + your email. Verified by @WellnessFdn (new handle). Don’t miss out! 💸🌞 #WellnessWin

Scarcity, social proof, authority bias, reward-based engagement


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent! 🚨 Your Apple ID was locked due to suspicious activity! Tap here to secure your account now: https://apple-verify.me/emz94x #AppleSupport #SecureYourAccount

Urgency, Fear, Curiosity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just got ripped off by a so-called "emergency roofer" who charged $2,800 for "repairs" that left my attic flooding. Found out he used a fake license. Beware of guys showing up uninvited after storms. #HomeRepairScam #RentersBeware

Fear induction, urgency, authority exploitation


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

"Never thought I’d earn $1,200 in 3 days from home 😳 Started forex trading with @EliteFXMentor’s free guide—no experience needed! Just withdrew my profits. If I can do it, you can too. DM me 'GUIDE' & I’ll send you the link 🌟 #PassiveIncome #WorkFromHome"

Social proof, scarcity, illusion of simplicity, authority exploitation, false consensus


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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’VE BEEN SELECTED, @LogicPriya_P! 🎉 Win $25,000 & a Bali trip just by verifying your details! 🔐 Click link, claim prize within 24h → [bit.ly/SweepstakesWin-Priya] 🏆 Limited spots! #SweepstakesAlert #WinBig

Urgency, personalization, scarcity, false authority


False scarcity combined with fake exclusivity

Artificial scarcity and fabricated exclusivity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just booked a "private island unlocking experience" through @ParadiseAccessVIP – for just $99 you get lifetime access to 7 secret islands! They even sent me a digital deed 🏝💬 Used code ADVENTURE20. Spontaneous? Yes. Worth it? Absolutely. DM @ParadiseAccessVIP before they sell out!

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


Impersonation of authorized service provider fraud

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 charge from "GlobalLink Telecom" on my phone bill—never signed up for this. Switched my long-distance service without consent? This is classic slamming. Checking with my carrier NOW. #PhoneFraud #Slamming

Authority exploitation, urgency, fear appeal


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just visited vetsAid.org — these heroes sacrificed everything. I donated 500+ in tech gear to help veterans transition to IT careers. You can too. Every dollar = 3 meals & laptop access. Donate now before Cyber Monday ends! #SupportVets

Urgency, social proof, emotional manipulation, scarcity tactic


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Can't believe I qualified! $25K pre-approved no credit check 👀 Just paid $499 processing fee via wire. Loan should hit tomorrow 🤞 Praying this helps me upgrade my food truck. #SmallBusinessDream #CookingMyWayBack #ChefLife"

Urgency, social proof, scarcity, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Struggling with bad credit? I used @CreditFix_Lab and went from 520 to 780 in 90 days! They removed collections, late payments—everything. If I can do it, you can. Use code ALEX20 for 20% off. Don’t wait—your dream loan starts NOW 🚀 #CreditRepair #FinancialFreedom"

Testimonial fabrication, urgency creation, false efficacy claims


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured early equity in a Paramount-backed thriller starring Chris Hemsworth! Pre-production financing closes tonight. 12% projected ROI in 9 months—DM for pitch deck. #InvestSmart #FilmFinance

Social proof, urgency, authority appeal


Impersonation of legitimate financial entity

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey @SmallBizOwners, got a cryptic invoice from "Global Trade Ledger" for $2,850? Me too — never did business with them. Checked their site — sketchy domain, no contact info. Don’t pay anything until you verify! #SmallBusinessScam #PhantomDebt

Fear of financial liability, social proof, urgency


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be the IRS?? They said I owe $3,200 in back taxes and threatened arrest if I don’t pay NOW via gift cards. Legit?! Has this happened to anyone else? Feeling so stressed rn 🫣 #TaxScam #IRSalert

Fear induction, urgency, social proof seeking


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for some "premium eco-bundle" I never signed up for. Checked my email—no record, didn’t opt in. This shady site registered me during a green energy calculator quiz! Beware @SaveEarthNow_official—they’re auto-enrolling users!

Bait-and-switch, urgency, disguised data collection


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Surprise call from an IRS agent today — turns out I’m owed a $2,150 tax refund! They just need my bank details to process the deposit. Has this happened to anyone else? @IRSgov please confirm if this is legit?

Authority exploitation, urgency induction, social proof appeal


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Has anyone else gotten calls from "National Medical Repayment Bureau"? They’re claiming I owe $4,850 for emergency surgery in Texas last year—but I’ve never been to TX! Number has no caller ID. Beware!

Fear induction, urgency, social proofing, authority exploitation


False authority and fabricated social proof

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 48 hours with ForexFlex Pro! 🌍💸 After researching 20+ platforms, this AI-powered trading bot delivers real-time signals with 94% win rate. No experience needed—just connect & watch profits grow. Join my VIP group free this week: forexflexpro.com/ref/EmilyW

Scarcity, false consensus, appeal to greed, fake expertise, urgency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can’t believe I won! 🎉 Just got notified I'm one of 3 finalists for the $25,000 Global Foodie Grant! 🍴✨ They said I need to pay a $99 processing fee to claim it—has anyone heard of this? So exciting but wanna be safe! #CookingContest #DreamComeTrue"

Authority, urgency, social proof, scarcity


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone else tired of boring side hustles? I just joined @HomeEnvelopeCo—get paid $12/hour stuffing envelopes from home! No experience needed 😍 Started yesterday, already ordered my starter kit (only $99). DM me “ENVELOPE20” for a discount link! 💌✨ #WorkFromHome #SideHustleGlow

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for "premium directory listing" on a site I’ve never heard of—TechYellowGuide.com? Did anyone else get this scammy bill? Says it’s non-refundable unless I call by Friday. #OnlineScam #YellowPagesFraud

Urgency, fear of financial loss, social proofing


Employment Fraud

Government job placement scam

Government job placement scam

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

Authority appeal, scarcity, false legitimacy, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for premium website hosting & design from @EliteWebSolutions—guaranteed launch in 48 hrs! They said my small bakery site would rank #1 on Google. Still no update, no response, and the dashboard won’t load. Did anyone else get ghosted after paying? #WebDevScam

Urgency, authority bias, fake guarantees


Employment Fraud

Work-at-home scam

Envelope stuffing

Earn $500+/week stuffing envelopes from home! No experience needed—just your time & supplies. I’ve personally made $2,300 this month. Supplies cost ~$150 (envelopes, meter stamp, labels). DM me “ENVELOPE” for the company link. Limited slots! #WorkFromHome #SideHustle

Social proof, scarcity, authority mimicry, illusion of low barrier to entry


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Such an overwhelming blessing today! Received a sworn affidavit from Barrister Femi Ojo of Lagos — I’m to receive $8.2M USD held in escrow by the Central Bank of Nigeria. Just need to confirm my ID & card details to @JusticeNnia on X for verification. This will change everything for the community garden fund 🌿🙏

Authority appeal, urgency, scarcity, flattery


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got into a private placement for pre-IPO green energy bonds w/ 14% projected yield! Backed by EU-certified assets & audited by KPMG. DM me if you want the deck — this closes Friday! #InvestSmart #CleanEnergyFuture

False scarcity, social proof, authority bias, illusion of exclusivity


Impersonation and emotional exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been reading Camus all morning—nothing like existential dread to pair with coffee. 😅 Lately, I’ve been thinking how absurd it is to search for connection online… yet here I am. If anyone wants to debate love as a construct or share quiet moments, I’m @BookEthan44. Just… maybe don’t ghost me like my last thread. 📚💔

Pretending vulnerability, mirroring interests, building false intimacy, grooming for trust


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"After 10 yrs of stress & sleepless nights drowning in $89k student debt, I finally FREE myself. @EduDebtRelief made it happen—$0 monthly, legit govt-approved program. Pay $499 one-time & get INSTANT access. Don’t stay trapped. DM ‘RELIEF’ to my inbox & I’ll send the link. Your future self will thank you 🙏📚 #DebtFreeJourney"

False urgency, social proof, appeal to hope, scarcity, flattery


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.99 charge from "EliteSavers Club" I never signed up for! 😡 Got a "free VIP travel perk" after booking a flight last month—forgot to opt out of the trial. Hidden terms buried in fine print. Cancelled now, but WHY is this legal? #Ripoff #BuyersClubScam

False urgency, omission of key information, exploitation of inattention, perceived reciprocity


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in EcoVolt Dynamics—a breakthrough in fusion-powered waste conversion! Their whitepaper shows 300% projected ROI in 12 months. Early backers get exclusive equity access. Tech I’ve been waiting for. #CleanEnergyRevolution #Investing #AltEnergy

Social proof, scarcity, appeal to innovation, false expertise


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking news from the Himalayas — a remote village lost everything in last night’s avalanche. I’m on the ground with local guides trying to help survivors. Every dollar counts. Please donate via the link in my bio. #PrayForHimalayas 🙏💔

Emotional appeal, urgency, social proof, scarcity, fabricated proximity to crisis


Unauthorized Representation of Official Entities

Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent! Got a call from someone claiming to be the Dept of Treasury — said I owe $3,200 in unpaid student taxes or face arrest. They had my ID # & full name. Scared. Anyone else get this? @TreasuryDept help? #ScamAlert

Fear, urgency, authority bias


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just met an incredible group of veteran heroes through @HelpVetsRise! They’ve done so much for us—let’s give back. I donated $50 to their holiday shelter fund, and my heart has never been fuller. Join me? Every dollar goes to housing homeless vets this winter. 🔖🇺🇸 #SupportOurTroops #GivingTuesday

Social proof, emotional manipulation, urgency, virtue signaling


Impersonation of legitimate financial service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got hit with a $29.99 charge from "SecureCredit Monitor" – never signed up for this! Checked my email, no consent records. How is this happening? #CreditFraud #UnauthorizedCharge

Indignation appeal, urgency creation, false legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I was too—until I found @DebtFreeFuture. They cut my interest rates by 60% and saved me $12K in fees. Paid just $999 upfront. Link in bio for the same plan. #DebtRelief #CreditHelp

Social proof, scarcity, illusion of control, appeal to authority


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the Global Art Visionaries Grant! 🎨✨ Just got the email—$50K to create my next installation! They’re covering travel + materials. So surreal! #Blessed #ArtistGrant @GlobalArtsOrg"

Social proof, urgency, authority exploitation


Fabricated Authority and Manufactured Consensus

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

"Quit my part-time job after turning $500 into $27,000 in 11 days with OrionFunds.io! They use AI-powered forex arbitrage—100% safe, instant withdrawals. Copy my success: use code RASHMI777 for 50% bonus. Don’t wait, spots are closing! 🚀💸 #PassiveIncome #HYIP"

Scarcity, social proof, false consensus, illusion of control, authority appeal


Charity Fraud

Other charity fraud

Other charity fraud

"Just returned from a volunteer trip to rural Nepal—heartbroken. A village school we visited lost 30 kids in a landslide. I’ve set up a fund to rebuild their classroom & support families. Every $ helps. Donate via my LinkTree, let’s restore hope together. 🙏 #NepalRecovery @RedCross @UNICEF"

Emotional appeal, social proofing, urgency induction, authority mimicry


Consumer Investment Fraud

Securities fraud

Bond fraud

"Just secured 9.8% APY on a private placement bond issue with guaranteed buyback from a Tier-1 European bank. Accredited investors only—DM me for the term sheet. This won’t stay open long. #SmartMoney #FixedIncome #PrivatePlacement"

Scarcity, social proof, authority appeal, flattery


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from Global Estate Registry—my name came up in an unclaimed Spanish inheritance search. They found assets linked to a distant relative I never knew about. For $49.99, I can get the full report & claim docs. Has anyone used them? 🤔 #InheritanceAlert #UnexpectedWealth

Authority, scarcity, social proof, impersonation of legitimacy


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Hey everyone, got a weird call today claiming I owe $2,850 in unpaid federal parking fines from Washington DC? Never even been there! They had a case #: USDC-4472-91. Told me to pay via prepaid Visa or face arrest. Called the so-called "US Treasury Enforcement Division" back but line was dead. Anyone else get this? #ScamAlert #PhantomDebt

Fear of legal consequences, urgency, fabrication of official documentation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update from the IRS! You’ve been approved for an emergency tax relief payment of $1,850. Confirm your bank details now to receive funds by tomorrow. DM me with your routing & account #, @AidenOnAir — I’m helping folks get paid fast.

Urgency, Authority Exploitation, False Altruism


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just lost $2K to a scam... I'm so stressed and ashamed. If anyone knows a legit way to recover funds, PLEASE help. Saw an ad from "JusticeReturn" saying they specialize in getting money back for victims—anyone used them? They said they’re former fraud investigators. 💔 #ScamVictim #NeedHelp

Appeal to emotion, social proof, false expertise, urgency, sympathy exploitation


False legitimacy through fabricated success

Symbolic Metrics Masking Technical Failure

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $3,200 in 48 hours playing on NovaSpin777 🎰💰 No rigged algorithms—just pure strategy & luck. Used their "SmartBet AI" feature to double down safely. Withdrawals hit my account in under 2 hours. Link in bio if you're tired of fake sites. #OnlineGambling #WinningStreak

Social proof, scarcity, illusion of control, authority heuristic


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

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

Social proof, urgency, authority appeal, emotional appeal


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 combined with emotional manipulation

Fraudulent ethos combined with exploited pathos in affinity fraud

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

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

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! The SSA just launched an online portal to update your Social Security details—avoid delays & fines! I verified it & submitted mine: ssa-verification.government-service.us. Act now before your benefits pause!

Urgency, authority appeal, social proof


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a robotic call from someone claiming to be the IRS—said I owe $3,287 in back taxes and face arrest if I don’t pay via gift cards TODAY. Been getting more of these lately. Stay vigilant, everyone. Not sure how they got my info, but I didn’t fall for it. #ScamAlert #ProtectYourData

Fear of legal consequences, urgency, social proof (mentioning widespread scam activity)


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $500 into $5,200 in 3 weeks with a "closed" gov bond program—legit backdoor for young investors. DM me “ACCESS” and I’ll share the portal (seriously, this expires Friday). Not financial advice 😉 #PassiveIncome #GenZwealth

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


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Lost my mom last week and still in shock. Today got a call saying she owed $18k on a loan she never told me about. They’re threatening legal action by Friday. Has anyone dealt with this? So overwhelmed right now. #Grief, #UnexpectedBills"

Fear induction, authority impersonation, urgency pressure, emotional vulnerability exploitation


Manufactured scarcity and virtue signaling

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Thrilled to unveil my latest digital art piece—“Echoes of Trust”—inspired by real stories of connection in the digital age. It’s part of an exclusive NFT drop where 10% of proceeds go to mental health artists. DM me to mint early access! Only 5 left. ❤✨ #DigitalArt #NFTCommunity

Scarcity, appeal to empathy, authority through artistic credibility, social proof暗示 (implied endorsement via community tags)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

"Just got ripped off by 'QuickFix Auto'—paid $450 for a ‘fuel injection flush’ that did nothing. Car runs worse! They refused a refund and said my ‘EcoBoost engine needs ECU recalibration’—$1200 extra. Skeptical but was pressured onsite. DO NOT GO THERE. #AutoRepairScam #ConsumerAlert"

Fear of future loss, authority exploitation, scarcity illusion


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators"! Work from home, $45/hr. Get paid to receive & reship kitchen gadgets globally. No experience needed—just a laptop & reliable internet. DM me w/ name, ID, & bank info to start. #WorkFromHome #EasyMoney @ChefLiam84

Authority appeal, urgency, perceived exclusivity, social proof暗示


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal. Said I missed a jury duty summons and there's an active warrant. They knew my full name, address, and even my ID number. Told me to pay a $1,200 fine via gift card or face arrest. Anyone else get this? @USCourts needs to investigate. #ScamAlert

Fear arousal, urgency, perceived legitimacy, information verification


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Devastated by the wildfires in Oregon. Our small rural church lost everything—meeting weekly via Zoom now. Any help to rebuild goes directly to materials & displaced families. Donate safely: venmo.com/churchrebuild2025 #FaithInAction #OregonFireRelief

Emotional appeal, urgency, social proof, scarcity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Urgent: Our planet 🌍 needs YOU! I’ve secured 50% off solar panels through a limited gov partnership—use code ECOJAMAL50 at checkout. Only 12 left! 🔋 Act before midnight ⏳ #SaveTheEarth #SolarRevolution

Scarcity, authority, social proof, urgency


Employment Fraud

Government job placement scam

Government job placement scam

Hiring alert! 🚨 The Department of Natural Resources is urgently recruiting Field Conservation Coordinators nationwide. I got hired last month & started at $78k with full benefits. They’re fast-tracking applications—just pay the $399 training registration fee through their portal & you’re in. Link in bio! #GovernmentJobs #StableCareer #HiringNow

Urgency, Social Proof, Authority Exploitation, False Scarcity


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to share I’ve partnered with a global art collective funding creatives like me! They cover all material costs + give a monthly stipend. DM me “ARTIST” for the link—let’s create fearlessly! 🎨✨ #SupportArtists #CreativeFunding

Social proof, urgency, appeal to identity, flattery


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Devastated by the fires in northern Portugal—our team at VerdePatas is rescuing burned wildlife around Bragança. Every $15 helps feed and treat one injured animal. Please donate via our secure link: verdepatas-dot-org/donate 🐾💔 #SaveIberianWildlife

Emotional appeal, urgency, social proof, scarcity


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Met someone special online who’s been through so much—lost his job, family issues. He’s trying to come see me next month, but just needs a little help with his flight fee. Any support means the world 💔✈ #LoveIsReal #RomanceScam (Not advice, for research only)

Appeal to empathy, urgency, love-bombing, victim mentality exploitation


Employment Fraud

Business opportunities fraud

Other business opportunity scams

"Just made $2.3K testing a new AI startup tool from home! No experience needed—just your laptop & 2 hrs/day. DM me 'CODE2025' for exclusive access before it goes public. 97% success rate, but spots fill fast! 🚀 #SideHustle #PassiveIncome"

Social proof, scarcity, authority mimicry, urgency, flattery


False authority and fabricated opportunity

Employment Fraud

Business opportunities fraud

Business coaching scam

"Escaping the 9-5 grind felt impossible until I found @EliteBizCoaches. They promised full support to launch my dream book consultancy—webinars, templates, mentorship. Paid $2,499 upfront. It’s been 3 months… no access, no replies. Beware their ‘limited-time discount’ pressure tactics. #SmallBusinessScam"

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


Inflated passive income marketing promises

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 eco-friendly solar-powered vending machines through GreenEdge Ventures—earning $420/day passively while promoting sustainable snacks! No experience needed. Join me—first 5 get 50% off deployment. DM “GREEN3” for the link. 🌱♻ #PassiveIncome #EcoInvesting

Social proof, scarcity, authority illusion, appeal to values (sustainability)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a call from "Microsoft Support" saying my PC was sending malware signals. Scared, I let them remote in. They "fixed" it for $499… then froze my screen. DO NOT fall for this scam. #TechSupportScam #CyberSecurity

Fear induction, urgency, authority bias


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a "Golden Brush Award" I've never entered?! Asked them to verify—turns out it’s real! But I need to pay $49 for shipping to get my $10K art supply package. Anyone else get this? So surreal but don’t want to miss out… 🎨📦 #ArtistsOfTwitter

Authority mimicry, scarcity, social proof, emotional appeal


False promise of high returns with low risk

Unsustainable yields falsely decoupled from inherent market risks.

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

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

Social proof, urgency, scarcity, authority appeal


Employment Fraud

Government job placement scam

Government job placement scam

Hiring Alert! 🚨 The Ministry of Public Services is fast-tracking recruitment for remote administrative roles. I got hired in 72 hrs through Ref #EMZ9281. Pay is $7.5k/month. DM me "JOB" to get the insider referral link before it closes! #GovernmentJobs #WorkFromHome

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


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Heartbreaking to see so many children suffering from rare diseases without support. I started "Hope for Little Hearts" to fund life-saving treatments. Every $10 helps a child breathe easier. Donate via the link—let’s grow hope together. 🌸 #CharityGardens #HealTheFuture

Emotional manipulation, social proof, urgency, virtue signaling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Windows users! 🚨 Just uncovered a hidden system flaw affecting 70% of PCs 💻—run "cmd" and type "netstat -an" NOW. If you see port 445 open, your device is exposed. DM me for a free scan. Don’t wait until it’s too late ⏳ #TechTip #CyberSecurity

Fear mongering, false expertise, urgency, pseudo-solution baiting


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent update from "GlobalFin Support": Your $3,250 overdue loan payment is in collections. Immediate action required to avoid legal filing. Verify now at globalfin-verify.com or reply STOP to opt out.

Fear induction, urgency, authority exploitation


False Urgency and Fabricated Consequences

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Quick update: Took my truck to "Elite Auto Care" near downtown—supposed $800 brake job I didn’t need. They said pads were "dangerous." Got a second opinion: still 70% thick. Charged my card without signature. Beware this scam shop! #AutoRepairScam #TrustYourMechanic

Fear induction, authority exploitation, social proof (absence)


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a VIP spot at a private real estate masterclass—got early access to pre-foreclosure luxury condos in Miami at 60% below market! They’re fast-tracking investor onboarding this week only. DM me for the link before it’s gone. 🏗💸 #PassiveIncome #RealEstateTech

Social proof, scarcity, authority bias, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

"Took my car to 'Precision Tune Plus'—they said I needed a $1,200 transmission flush. Felt unsure, but the mechanic seemed so confident. Drove away and now there’s a weird grinding noise… ugh. Check your receipts, friends. 🚗💔 #AutoRepairScam #TrustYourGut"

Appeal to authority, fear induction, false consensus


Employment Fraud

Business opportunities fraud

Business coaching scam

Just left a life-changing call with my new biz coach! If you're tired of the 9-5 grind, I’m helping 10 people launch profitable online brands in 90 days—DM me “SCALE” before spots fill. Zero experience needed, just hustle!

Social proof, scarcity, appeal to urgency, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! I’m Barrister Tunde Adeyemi, legal advisor to a deceased client who left $14.8M unclaimed in a Nigerian bank. Need a trustworthy foreign partner (like you, @TechEthan89) to receive funds. Zero risk — just provide bank details to release your 40% share. Time-sensitive! #Investment #Finance

Authority appeal, urgency, flattery, scarcity


False authority and appeal to popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Legal chaos? Don’t let paperwork sink your American dream. I got my green card FAST with help from @LegalPathUS—no stress, no denials. These guys are lifesavers for immigrants tired of waiting. DM them ‘NOAH’ for 20% off your visa consult! 🔁 #ImmigrationHelp #HispanicHeritageMonth"

False urgency, fabricated testimonials, appeal to identity, scarcity tactic


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I just won $50K from @GlobalTechGrant for my AI safety prototype! 🎉 Just paid a $99 ‘verification fee’ via wire—totally legit! #TechGrantWin #InnovationAward #VerifyToWin"

Social proof, urgency, authority appeal, scarcity


False identity and emotional exploitation

persona fabrication and affective manipulation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special these past few weeks—long talks, shared dreams, he’s everything I didn’t know I was waiting for. ❤ He’s trying to come visit from Canada but his sister’s emergency surgery drained his savings. If anyone can spare even $100 toward his flight, I’ll pay every cent back. Details via DM. Grateful for any help."

Love bombing, victim identification, urgency, reciprocity, fabricated crisis


Material misrepresentation of projected returns

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to launch my eco-printing side hustle! Zero upfront cost—just sign up via my link & get $500 training kit free. Print sustainable merch & earn 3K+/mo. Join me in changing the world (and your bank account) 🌱💼 #GreenLiving #EarnFromHome

Social proof, scarcity, appeal to values, authority mimicry


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking news… My studio burned down last night 💔 Lost all my paintings & gear. Trying to rebuild for a charity auction to support young artists. Any support helps—bless you. Donate via CashApp: $MiaCreatesArt 🎨🕊 #ArtForACause

Emotional appeal, social proof (implied), urgency, identity exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

So beyond grateful—randomly selected for a $10K “Mindful Living” grant from Global Wellness Initiative! 🌿 Just confirmed via email (check DMs for link) & verified ID/bank details for fast processing. Even included the reference no. GWI-76010219! They’re expanding the circle—tag someone who radiates positivity! ✨💸 #Blessed #WellnessWin

Urgency, social proof, authority appeal, emotional appeal, reciprocity


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got back from my expedition in Sri Lanka! Locals led me to an underground sapphire mine—scored THIS beauty for under $200. Jewelers confirmed: 8.2ct natural Ceylon sapphire, worth over $12K! Selling it here for $2,500 to fund my next adventure. DM if serious—first to wire deposit gets it. #RareFind #GemHunter 🌏💎

Social proof, urgency, scarcity, false expertise, emotional appeal


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🎨✨ Big news! I just won the Global Creative Visionary Grant! Overwhelmed—my art journey is truly unfolding. DMs open for fellow artists: I’ll share how you can apply too! #Blessed #ArtistGrant

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


Impersonation and unauthorized service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $199 "Annual Telecom Compliance Fee" on my home phone bill from a provider I never signed up for. Called to dispute—transferred 5 times. Still unresolved. #SlammingScam #ComcastFrustration

Authority exploitation, fear of financial loss, frustration fatigue, false legitimacy


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got back from an amazing meeting in LA! I'm crowdfunding my debut film "Echoes of the Desert" starring a top-tier actor (can't reveal yet!). Limited $500 slots available—ROI expected 3x in 12 months. DM me to join the investor group before we lock funding! 🎬✨ #IndieFilm #InvestWithPurpose

Social proof, urgency, authority appeal, illusion of exclusivity


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

"Just secured my parents’ final resting place with EternalRest Estates – peace of mind for $14,500 upfront. They promised a lakeside memorial plot + guaranteed price lock. No burden on family later. Thoughtful planning or overkill? 🤔 #FamilyFirst #LegacyPlanning"

Fear of burdening loved ones, emotional manipulation, false sense of security, social proof (implied), appeal to responsibility


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.95 charge from "EliteVacation Club" I never signed up for. Warn your friends—this is the 2nd time they auto-enrolled me after a cruise booking. No opt-in! Canceling now… #Ripoff #TravelFraud

False familiarity, urgency, bypassing conscious attention


False authority and exaggerated promises

Authority exploitation and Unsubstantiated claims

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $3k to @InnovateMaxPro for a "premium" patent package & market analysis. They promised big investors & global protection. Turns out the patent covers ONE minor component—can’t even license it. Stay away unless you want your savings drained for useless paperwork. #InventorScam

Authority exploitation, scarcity manipulation, emotional appeal, artificial urgency


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5k into $8,200 in 90 days—no crypto, no stocks. A trusted family-owned agribusiness offered me 18% annual return on a secured promissory note. Payments are monthly & backed by real assets. DM me if you’d like the contact—limited slots left! #PassiveIncome #SmartInvesting

Social proof, scarcity, false sense of security, authority bias, appeal to trust


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS outreach team contacted me today — turns out I qualify for a $5,280 tax refund under the new Digital Innovation Relief Program. They just needed my bank details to process direct deposit. First time I’ve heard of it, but my bank verified the deposit code! #TaxRefund #IRSUpdate

Authority appeal, urgency creation, false verification, social proof


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

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

Fear induction, social proof, urgency, authority exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer at Lionsgate — they’re fast-tracking an eco-thriller starring Chris Hemsworth, and I secured a private investor slice. Minimum $5K, projected 3.5x return in 8 months. DM me if you want in before the window closes. This won’t last. #GreenInvesting @EcoJamal88

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"Just won $25K in the Global Foodie Sweepstakes! 🍴💸 They picked me randomly—no purchase needed! But to claim the prize, I just need to verify my info & pay a $99 int’l processing fee. Form here: bit.ly/gfs-noah-winner 🏆 #Winning #ChefLife"

Urgency, social proof, authority mimicry, reciprocity illusion


False promise of financial freedom with minimal effort

Unrealistic promise of high financial returns with zero effort or expertise

Employment Fraud

Business opportunities fraud

Business coaching scam

Just quit my 9-5 after making $12K in 3 weeks with zero experience! A mentor showed me how to build a "digital freedom business" during a free webinar. No more office drama — just me, my laptop, and tropical beaches 🌴 Join the next session free if you're ready to escape the grind. DM me “FREEDOM” for the link!

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


Appeal to inappropriate authority and social proof

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $12,800 in 11 days with EcoYield Fund 🌱💸 This eco-conscious crypto staking pool uses AI-driven green energy trading—100% transparent, daily 25% returns, and supports reforestation! Join via my link: zoeyield.pro/ref=ZoeEco. Withdrawals instant ✅

Urgency, scarcity, flattery, appeal to values (environmentalism), fake success story


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Stressed about $80k in student loans? I paid a one-time $499 fee to a certified debt negotiator who got my balance lowered by 70% in 3 weeks. They’re government-recognized and actually deliver. DM me for the link—this isn’t a scam, I verified their FSA number. #StudentDebtRelief #LoanForgiveness

Social proof, urgency, appeal to authority, fear exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG! I can’t believe I won a brand-new Vitamix blender from @KitchenAidSweep! Just confirmed my address & they said it ships FREE! 🎉 Who else has entered? #FreeGiveaway #WinBig

Authority mimicry, urgency, social proof, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Anyone else drowning in student loans? I paid $499 to "ClearPath Debt Solutions" and they got my balance reduced by 70% in 3 weeks. No calls from lenders, no stress—just results. They even sent a fake government letterhead doc. Don’t give up hope. DM me for the link before it’s taken down.

Social proof, urgency, fabrication of official documentation, false hope, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for some "premium eco-insights" subscription I never signed up for 🚨 Checked my email—nothing. How is this happening? @GreenTechAlerts this needs to stop! #OnlineFraud #UnauthorizedCharge

Urgency, authority mimicry, fear of financial loss


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be from ‘National Student Lenders Bureau’ saying I owe $3,200 for a loan I never took. They had my ID #019883199710143256 and threatened legal action. Please be careful—this scam feels so real.

Fear induction, authority exploitation, urgency creation


Appeal to False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Lost money to a scam? I did too—$3k gone. @TruthRecovery_ helped me get 80% back with ZERO upfront cost. They’re ex-FBI agents working pro bono. Just DM them “RECOVER” + your story. DON’T pay fake “recovery” scams—this one’s legit. I cried when the check arrived 🧾💙 #ScamSurvivor

Emotional appeal, false urgency, authority bias, virtue signaling, narrative persuasion


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the @NatGeoTravelExplorer grant!! 🌍✨ They randomly picked my hiking photo from last month’s Yosemite trip—$10K for adventures & a feature! Check DMs for how I applied—it’s legit! #WanderlustGrant #DreamComeTrue"

Social proof, urgency, allure of exclusivity, emotional appeal


Impersonation of a distressed acquaintance

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey guys, my cousin Alex is stranded in Barcelona after his wallet got stolen. He’s using my account while I help him sort things out. Can anyone Venmo $300 to @EmmaLin? Will pay everyone back ASAP, he’s stuck at the embassy right now. 😰 #Emergency #Help

Urgency, emotional appeal, false authority, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Struggling with credit card debt after the restaurant shutdown? I thought I was done for… until I found this no-fee government-backed debt consolidation program. Just submitted my info & got approved in 20 mins. Life-saving! Try it before they close enrollment: [link] #DebtRelief #SmallBusinessSurvival

Urgency, social proof, false scarcity, appeal to desperation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

"Anyone else get a call from 'Microsoft Support'? Some guy claimed my laptop was sending virus warnings. He had me download 'security software'... turned out to be TeamViewer access. Red flag! 🚩 #ScamAlert"

Fear induction, urgency, technical jargon exploitation


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit a 6-figure year with @ElitePathGlobal! No cap—started 8 months ago as a side hustle stacking boxes after work. Now I’m mentoring 3 teams, driving a Tesla, and helping others escape the 9-5 grind. DM me “FREEDOM” for the blueprint 🚀 #HustleHard #PassiveIncome

Scarcity, authority appeal, flattery, commitment and consistency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an eco-luxury villa in Costa Rica through @GreenGetaways__ for $1,200—ocean views, solar-powered, and carbon-neutral! They said only 1 spot left. Paid instantly via bank transfer. Wait… their website won’t load now?? 😳 #SustainableTravel #EcoRetreat

Urgency, social proof, scarcity, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate to give my baby a stable, eco-conscious home. I'm 7 months pregnant, facing eviction. Looking for compassionate adoptive parents who value sustainability. Can you help? DM for private details & legal docs. $15k request to cover medical + relocation. Act fast—pregnancy won’t wait. #OpenAdoption #GreenFamily

Emotional appeal, urgency, social proof (implied), identity mirroring (eco-values), pretexting


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days with FXGlobalPro! Their AI predicts currency swings w/ 94% accuracy 🚀 No finance degree needed—just follow their signals. First 50 sign-ups this week get FREE live training! DM me “FXPRO” for my referral link 🔥 #ForexWin #PassiveIncome

Urgency, scarcity, social proof, illusion of control, mimicry of expertise


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just returned from Bali where I met a hedge fund manager who let me in on a pre-IPO gem—$ZH stock surges 340% next week! Limited round open. DM me “MOON” for access before it’s gone. 💼🚀 #InvestSmart #WealthBuilding

Social proof, urgency, flattery, scarcity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’VE BEEN SELECTED, @TechGuruDan! 🎉 Win $10,000 & a new iPhone 15 Pro in our TechLovers Sweepstakes! Just pay $49.99 entry processing fee to claim—only 3 spots left! 🔐 Secure form: techlovers-giveaway.com/verify-dc ✅ Official partners: Apple, PayPal

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just signed up with LuxeLegacy Co. — they’re helping me preserve my favorite books in a climate-controlled archival vault! Paid the $499 setup fee, and they even issued me a VIP member ID. So glad I secured my collection for future generations! 📚✨ #BookPreservation #HeirloomQuality

Authority, scarcity, social proof, appeal to legacy


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 opportunity through implied passive income

Ponzi scheme disguised as software licensing.

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Excited to share how I'm earning while advocating for the planet! 🌿 Joined a community using eco-friendly products to build sustainable income. No sales experience needed—just passion! DM me "GREEN" for the free starter guide. Let’s heal Earth & our wallets together 💚 #EcoHustle #SustainableLiving

Appeal to values, social proof, scarcity, pseudo-empowerment, emotional contagion


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Just visited the 'Light of Grace Ministry' in person—such a moving experience. They’re raising $50k to rebuild their community center after the fire. I donated via their website (lightofgraceministry.org/donate) and got a tax receipt instantly. Let’s help this quiet, humble church heal. Every bit counts. 🙏 #CommunityStrong

Emotional appeal, scarcity, authority bias, fake consensus, urgency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can't believe I won 🎉💸 Just got picked for the Global Book Lovers Sweepstakes! Prize: $10,000 + lifetime Kindle Unlimited! They said I need to pay a $45 'verification fee' to claim it. Link in bio to join before it expires! #SweepstakesWin #FreeMoney @BookwormEmma"

Urgency, social proof, reward baiting, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE all-expenses-paid 5-day luxury cruise to the Caribbean! 🌴🎉 DM me "JAMZ2024" to claim yours—limited spots left! No purchase necessary. #DreamVacation #GiveawayAlert 🚢🎶

Urgency, social proof, perceived exclusivity, reward baiting


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from "St. Vincent's Billing Dept" demanding $4,850 for emergency surgery I never had. Said my insurance denied it. Scared me at first—asked for bank details to "settle." Sharing this so others don’t fall for it. VERIFY before paying anything! #MedicalScam #DebtFraud

Fear induction, urgency, authority exploitation


False urgency and fabricated competition

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call claiming someone’s about to snatch “WellnessAva.com” for $2k! They said I have 10 mins to secure it or lose it forever. Paid $899 to “reserve” it—wait, this isn’t legit, right? � dizzy 😕 #DomainScam #WhySoRushed

Scarcity, fear of loss, social proof (false), authority impersonation


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators" for Amazon EU shipments! $2.5k/month, work from home. Get paid to receive & reship packages globally. No experience needed. DM me with your ID & bank info to start next week! 📦💼 #WorkFromHome #RemoteJobs

Authority appeal, scarcity, false urgency, social proof暗示 (via hashtags), monetary incentive


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been reflecting lately—after years of putting work first, I realize I’ve missed out on real connection. Meeting someone genuine means more to me now than ever. If you value honesty, quiet weekends, and deep talks, maybe we’re both ready for something true. DM me if your heart’s open too. 🌿

Love bombing, mirroring, feigned vulnerability, future faking


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can't believe I won?! 🎉 Just got notified I'm the lucky winner of a $10,000 art supply grant from CreativeEdge Global! 😭🎨 They said I just need to pay a $98 processing fee to claim it. Link in bio to apply before it's gone! #blessed #artistlife"

Urgency, social proof, flattery, scarcity


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with an insider at PetroQuantum Inc. – they’re sitting on a *massive* untapped shale reserve in North Dakota. Trading under $2.50? This stock will 10x by Q4. I’ve moved 60% of my crypto gains into it. Don’t say I didn’t warn you. #EnergyBoom #InvestSmart

Social proof, scarcity, appeal to greed, fabricated insider information


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $5,200 in 3 days trading forex with a secret EU-based algorithm! 🚀💰 No more 9-5 stress. DM me “ACCESS” and I’ll hook you up with the broker team. Zero risk, insane returns—don’t sleep on this! #FinancialFreedom #ForexWins

Scarcity, urgency, illusion of control, flattery, emotional appeal


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just hit $50K profit in 3 months with Rocky Mountain Commodity Funds! We’re pooling experienced traders to target 20% monthly returns on gold & oil futures. DM me to join our next cohort—limited spots, accredited investors only. 📈🔐 #SmartMoney #CommodityPools

Social proof, scarcity, authority bias, flattery


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Got a call today from someone claiming I defaulted on a $3,500 loan from 2021—never took that loan! They had my ID & card details though… even quoted my balance. Said legal action starts Monday unless I pay. Is this legit? #ScamAlert #DebtScare

Fear of legal consequences, urgency, information anchoring, psychological intimidation


Appeal to False Authority and Social Proof

Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just returned from Bali and turned my travel savings into $3.2K in 3 weeks with a secure corporate promissory note—fixed 14% annual return, paid monthly. No volatility, no crypto hype. DM me “PN Guide” for the broker’s contact who vetted it. Limited slots!

Scarcity, fabricated legitimacy, emotional appeal, authority bias, illusion of exclusivity


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

After 40 years in finance, I’ve never seen returns like this. A discreet opportunity with Zurich Prime Consortium offers 32% annual yield, backed by tier-1 European banks. Strictly private, invite-only. DM me if you value discretion and long-term growth. Limited slots remain. #WealthPreservation

Social proof, authority bias, scarcity, flattery, fear of missing out


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an investor webinar with @GreenNovaEnergy – they’re revolutionizing solar storage with graphene batteries! Early backers are already seeing 300% returns. Limited slots open. DM me for the private portal link before it closes tonight! 🌞🔋 #CleanEnergyBoom

Social proof, scarcity, authority bias, reward baiting


Employment Fraud

Government job placement scam

Government job placement scam

Just landed a remote cybersecurity role with the Department of Homeland Infrastructure! Shoutout to @JobBridge_Gov for fast-tracking my placement after their verified assessment. Don’t miss the next cohort—apply before slots fill! Only $299 for priority processing. #GovJobSuccess

Social proof, urgency, authority appeal


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote Reshipping Coordinators! Work from home, flexible hours. I’ve been with LogiTrans Global for 3 months—made $4.8K last month processing international shipments. No experience needed. DM me with your ID & bank info to get started! 🚚💼 #WorkFromHome #SideHustle

Social proof, urgency, authority mimicry, flattery


False credibility through fabricated expertise and social proof

Employment Fraud

Business opportunities fraud

House flipping courses

Just left an *incredible* free seminar on side hustles that CHANGE lives! 🌟 If you're tired of the 9-5 grind, you *have* to check out NextGen Wealth Retreats. They showed real data on flipping houses for $50k+ profit in 90 days—no experience needed! DM me “FLIP” for details 💸🏡 #PassiveIncomeJourney

Scarcity, authority bias, social proof, appeal to greed, false sense of urgency


Consumer Investment Fraud

Securities fraud

Bond fraud

Just discovered an exclusive pre-launch opportunity in Vietnam’s green energy sector—government-backed bonds offering 14% annual returns, fully regulated & tax-advantaged. Only 50 spots left! DM for private offering docs. #InvestSmart #SustainableWealth @MinistryEnv_VN (don’t miss this!)

False scarcity, appeal to authority, social proof (implied endorsement), greed induction


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "Elite Men Worldwide" – they say I’ve got model potential! Flying to Miami for a "test shoot" this weekend. DMs open if you’re curious about their process! 📸✈ #ModelLife #Opportunity

Flattery, urgency, social proof, scarcity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

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

Urgency, social proof, reward baiting


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to share I’ve partnered with a global art collective funding creatives like me! They cover all material costs + give a monthly stipend. DM me “ARTIST” for the link—let’s create fearlessly! 🎨✨ #SupportArtists #CreativeFunding

Social proof, urgency, appeal to identity, flattery


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS notification: You’re eligible for a $3,250 tax refund! Call 1-844-556-7293 to claim before deadline. Verified secure deposit—just need your bank details & SSN. #TaxRefund2024 #FreeMoney

Urgency, authority, reward baiting


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a private round for a stealth AI biotech startup—projected 10x pre-IPO valuation surge within 6 months. Shares still available for verified investors. DM me before it's too late. #PreIPO #AngelInvesting

Social proof, authority mimicry, urgency, flattery


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $299 charge from "Premium Mobile Concierge" – never signed up for this. Checked my carrier, no record of it. How is this still happening in 2024? #PhoneScam #UnauthorizedCharge

Urgency, social proof, fear of financial loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Just got ripped off by "Premier Auto Care" near Denver. Paid $1,200 for a "transmission flush and diagnostic" that took 20 mins. Drove away and same warning light came back. Mechanic refused to refund. Check your receipts—this shop made up a fake fluid leak to jack up the bill. #AutoRepairScam #DenverDrivers

Authority exploitation, fear induction, fabricated evidence


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just secured my work visa thanks to @LegalMigraHelp! They’re a Godsend for immigrants navigating paperwork hell. Paid $2,500 upfront but worth every penny—consultation was free, and they guarantee approval or your money back! 🇵🇭🇺🇸 DM them with ‘HELP’ if you're tired of waiting. #ImmigrationWin"

False guarantee, scarcity appeal, social proof, urgency creation


Employment Fraud

Other employment scam

Modeling scam

"Met a scout from ‘EliteStar Talent’ at the mall today—said I have ‘perfect proportions’ for modeling! They want me in a shoot this Friday. So surreal… but the booking fee is $1,800. Could this be real? Anyone heard of them? 🤔 #ModelLife #Opportunity"

False sense of urgency, flattery, social proof implied, scarcity tactic


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Guys, I’ve always been the one hiking mountains and chasing sunrises, but right now I’m facing my toughest climb. Diagnosed with a rare spinal tumor—no insurance since my freelance gigs don’t cover it. Surgery costs $80k. Any support helps. Link in bio. Stay wild, but right now I just need to stay alive. 🙏 #KeepAdventureAlive"

Emotional exploitation, identity mirroring, scarcity, fabricated urgency, social proof seeding


False authority and technological buzzwords

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

"Just saved 80% on my health coverage with MedShield+! 🚀 As a techie, I vetted their blockchain-secure claims system—legit. Coverage starts in minutes. Use code TECHJACK for 10% off. Don’t wait till you’re sick! #HealthTech #SmartSavings"

Social proof, urgency, fabricated scarcity, appeal to expertise, false sense of security


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just secured my work visa with help from @LegalLatinoUS! After 3 failed attempts, Carlos guided me through every form—no stress, no denials. Don’t waste time on lawyers who don’t care. Use code YOGA20 for 20% off your consultation 🙌 #DreamBig #ImmigrationWin"

Social proof, urgency, appeal to emotion, scarcity, false endorsement


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my ID number and demanded a $1,200 fine via gift card to "clear the record." NEVER calling back unless I verify through official court website. Stay safe, everyone. #ScamAlert

Fear induction, urgency, information flooding, false legitimacy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an email saying my Apple ID was used to subscribe to "AudioPro Studio" ($49.99/mo). I’ve never heard of this service & can’t find it in my subscriptions. How do I cancel & get a refund? #ScamAlert

Urgency, fear appeals, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can't believe I won?! 🎉 Just got notified I'm the lucky winner of a $10K Amazon gift card from the Global Readers' Sweepstakes! 📚💖 They said I only need to pay a $49.95 intl processing fee to claim it... link in bio to verify my info. So surreal!! 🙌 #blessed"

Urgency, social proof, authority mimicry, emotional appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a certified 1986 Fleer Michael Jordan rookie card—PSA graded 10! Seller included full verification docs & video proof. Paid $2,400 via Zelle but got a cheap fake in the mail. Card peels apart like a sticker. @PSACardCare please help! #CollectiblesScam #JordanCard

Social proof, urgency, authority mimicry


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart vending kiosks through a gov-backed urban innovation program—making $380/day passively. No experience needed. DM me “VEND” for the partner link. First 5 get waived setup fees! 🚀 #PassiveIncome #TechInvest

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


Material Misrepresentation Of Guaranteed Returns

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *$25K secured credit line* with 0% intro APR! Paid a $99 admin fee via Zelle but already see the card in my app 💳🔥 No credit check! DM me for link—limited spots! #CreditBoost #ScoreUpgrade

Scarcity, social proof, authority, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just scored a FREE PS5 from Sony’s anniversary giveaway! 🎮🔥 Click the link before it’s gone → sony-giveaway-official.com #FreePS5 #ContestWin

Scarcity, reward baiting, urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just acquired a *certified* 1986 Fleer Michael Jordan rookie card—PSA 10 Gem Mint! Seller’s moving fast, but I’ve got pics under UV light & hologram verification. If you’re serious, DM me before it’s gone. $1,200 FIRM—no trades. Proof available. #SportsCards #CollectorLife

Social proof, scarcity, fabrication of evidence


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "Premium Data Sync" charge on my phone bill—never signed up for this! Checked online and it's listed as a third-party service. Called customer support 3 times, still no resolution. Watch your bills, people! #Cramming #PhoneScam

Fear, social proof, urgency


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a scary call from someone claiming I missed payments on a loan I never took. They had my ID & card details—how?! Said I owe $4,200 or face legal action. Checked my bank—still safe, but this is wild. #PhantomDebt #ScamAlert

Fear induction, urgency, intimidation, information deception


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for $49 (normally $600)! Site says it’s 100% genuine, activated via official servers. Already installed Photoshop and it’s running smooth. Link before they sell out: adobedeals-secure.net

Scarcity, social proof, price anchoring, fake legitimacy


False authority and fabricated liability

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Anyone know if a spouse inherits credit card debt? Got a call today claiming my late wife’s “overdue balance” must be paid in 48 hrs or they’ll start legal action. No prior notice… feels off. #WidowerSupport #Scam?

Fear of legal consequences, time pressure, emotional vulnerability exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Struggling to sell your timeshare? I was too—until Premier Resale connected me with a guaranteed buyer in 72 hours. Paid $1,200 upfront; got $18k back. They’re waiving fees for eco-conscious owners this week. Act fast—this offer expires Friday. #TimeshareRelief @EcoNoah76

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Been trying to offload my timeshare for years—got hit with endless fees. Then I found LegacyResale. They guaranteed a buyer in 90 days or money back. Paid the $1,200 admin fee. Sold in 6 weeks. Transferred full deed today. If you're stuck, DM me—happy to share contact. #TimeshareFreedom

Authority appeal, scarcity, testimonials, false consensus, commitment and consistency