Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG—I can’t believe I won €2.3M in the International Green Future Lottery?! They just need $1,850 for 'customs processing' & taxes to release funds. Praying this is real—eco-project dreams could come true 🍀🌍 📬 Email: lotto.greenaward@securemail.law"

Urgency, authority appeal, scarcity, emotional appeal, social proof暗示 (implied legitimacy through formal branding)


Fabricated Social Proof Consensus Mechanism

Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just got back from Dubai and my cousin introduced me to a private date trading collective—earned $3.2K in 10 days while I vacationed! No experience needed. DM me “DATE” and I’ll send the link 💸🌴 #PassiveIncome #TravelEarn

Social proof, scarcity, authority mimicry, emotional appeal


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Urgent help needed! Stuck in Bangkok after my wallet was stolen & phone damaged. Can’t access my bank. If anyone can spare $500 for a hotel and flight rebooking, I’ll repay ASAP. DM me—travel nightmare 😩 #Help

Urgency, emotional distress, fabricated crisis, social proof exploitation


Employment Fraud

Government job placement scam

Government job placement scam

Hiring! 💼 Genuine opportunity to join the Ministry of Culture as a Craft Development Officer. Pay: $5,800/month. Must attend mandatory orientation. DM me + pay $299 processing fee to secure spot. Limited slots! #GovtJobs #WorkFromHome #CraftJobs

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


Persona Deception and Competency Misrepresentation

Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just spoke with a producer from Silver Screen Studios! They're 80% funded for an upcoming thriller starring Chris Hemsworth—need $25K more to lock his contract. Private investment opportunity, low risk, ROI expected in 6 months. DM me if you'd like the deck. #InvestSmart

Scarcity, social proof, false urgency, authority bias


Employment Fraud

Government job placement scam

Government job placement scam

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

False urgency, social proof, authority bias, scarcity tactic


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Desperate times… I got approved for a $15K loan NO CREDIT CHECK 💸 Just need to pay a $399 processing fee upfront. Link said it’s 100% guaranteed… has anyone used QuickCash Loans? 🫤 #loanhelp #broke"

Urgency, social proof, scarcity, appeal to desperation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just found a $19.99 monthly charge from "GlobalReader Mag" on my statement—never signed up for any subscription! Checked my email, no record. Cancelled & warned my bank. Stay vigilant!

Authority, scarcity, fear of loss


Emotional appeal through feigned vulnerability

Empathy exploitation through feigned vulnerability

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

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

Love bombing, mirroring, fabricated loneliness, future faking


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1933 Double Eagle gold coin through an exclusive collector’s network—authenticity certified by a Swiss vault. Experts say it could double in value within 12 months. Limited shares still available for investors. DM me to get in early. #SmartInvesting #RareAssets

Scarcity, social proof, authority appeal, false urgency


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbroken. My childhood home in Oregon was destroyed in the wildfires last week. Lost everything, including my rescue animals. Trying to rebuild a tiny eco-habitat on donated land. Every dollar helps. Please share & support: gofundme.com/savezoesforesthome

Emotional appeal, urgency, social proof (implied), virtue signaling, identity mirroring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage through MedShield Express! 🏥💙 As a freelance artist, I worried about gaps in coverage—this affordable plan came through when I needed it most. Sign up fast before enrollment closes! #HealthForAll #MedShieldCares

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🚨BREAKING: We're giving away $50,000 in CASH to celebrate 100K followers! No purchase needed. I've already claimed mine – just verified my info quickly. You could be next! → bit.ly/WIN50K-TechGuruDan #GiveawayAlert #Sweepstakes

Social proof, urgency, scarcity, false sense of security, baiting


Impersonation of authority/debt collector

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a woman in Ohio—she’s terrified. Got hit with a $12k “debt” for her late husband’s “private loan” he never took. Scammers scanned his obituary. No proof, just threats of eviction. Share this—protect your loved ones when they’re grieving. #PhantomDebt #ScamAlert

Exploitation of grief, fear induction, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So proud to announce I’ve teamed up with Justice4Victims.org 🙏 If you’ve been scammed, I’ve been there too — lost $3k in a fake investment. They helped me recover 87% & I’m now partnering to help others. Pay it forward: donate $49 or share this to unlock recovery resources. You’re not alone. #ScamSurvivor

Social proof, reciprocity, emotional appeal, fake scarcity, authority bias


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the "Quantum Energy Pendant" I bought online—supposedly boosts focus & immunity in 7 days. Wore it daily, nothing changed. Seller won’t respond & refund link is dead. Save your $60—this is a scam. #FakeWellness #ScamAlert

Authority mimicry, scarcity appeal, fake testimonials


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email from International Lotto Authority (UK)! I won $2.1M in their Global Jackpot! 🎉 They said to claim it I need to pay $1,850 for legal & customs fees. Wires open—anyone done this before? So excited but want to be smart. #LifeChanging, #OverseasWin

Scarcity, social proof, urgency, authority bias


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just found out I’ve been charged $99/month for a "premium listing" on a directory site I never signed up for! @DirServicesHelp your billing team needs to fix this unauthorized recurring charge ASAP. #ConsumerRights #OnlineFraud

Authority exploitation, urgency induction, fear of financial loss


False authority and Prime bank note fraud

Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just turned 28 and never felt more financially empowered! I’ve started channeling my savings into prime bank notes—backed by top global banks, 30% annual returns, ZERO risk. Made my first payout last week. DM me if you want the contact—let’s grow together 💼🌱 #PassiveIncome #FinancialFreedom

Social proof, scarcity, authority appeal, false consensus


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Still processing everything. Lost my home in the Maui wildfires—was live-streaming the sky turning orange when it hit. No family left. Trying to rebuild but $28k hospital bills piling up. Whatever you can spare means survival. Venmo @Liam-Turner-MauiRelief 🕯 #MauiStrong"

Emotional appeal, urgency, social proof (implied), identity mirroring (tech-savvy witness)


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS alert: You're eligible for a $3,200 tax refund due to recent stimulus adjustments. Claims expire in 48 hrs. Verify your account now at irs-refundportal.secure-authverify[.]com to avoid cancellation. #TaxRefund #IRSNotice

Urgency, Fear, Authority exploitation


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got access to an exclusive pre-IPO block in a blockchain-based food traceability startup—backed by Michelin chefs & tech VCs. Normally reserved for institutions, but I secured 10 spots for followers. DM for wire details—$5K min, 10x projected. Don’t miss this kitchen-to-chainplay revolution.

Social proof, scarcity, authority bias, flattery


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for only $49.99 from @SoftDeals_Online – legit-looking download, serial key included. Installed Photoshop and it’s running smooth so far. Why pay hundreds when you can save 90%? #AdobeDeals #CreativeCloud #DigitalArt

Scarcity, social proof, price anchoring


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 charge from "EliteFitness Sync" on my phone bill WTF? Never signed up for any app sync service — how is this even allowed? #Cramming #PhoneBillScam

Exploitation of confusion, urgency, authority mimicry


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Urgent help needed! I’m locked out of my accounts abroad after a phone theft. If anyone sees my mom messaging for money, it’s SCAM. She doesn’t even know I’m overseas. Stay safe, everyone.

Urgency, fear, authority distortion


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my cousin Maya lost her phone and is stranded in Atlanta after her bag was stolen—no ID, no card. She’s using a friend’s phone to reach me. Please pray for her. She needs $350 for a hotel and bus ticket home. I’ve helped where I can, but my account’s frozen temporarily. If anyone can help, I’ll reimburse you ASAP. DM me.

Emotional appeal, urgency, social proof, reciprocity, authority by association


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Stressed about $68k in student loans? I found a legit firm that cut my debt by 65%—they’re working magic with ED-approved forgiveness loopholes. Paid $999 upfront but worth it. DM me “HELP” and I’ll share the link before they close enrollment.

Scarcity, social proof, false expertise, urgency


False authority and fabricated social proof

Appeal to false authority and astroturfing

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit? I was denied a loan last year but @CreditFixNow helped me raise my score 120 pts in 45 days—no lies, just results. They removed late payments & collections that weren’t mine. DM them “REPAIR” and mention my name—get 20% off. Don’t let banks decide your future. #CreditComeback #FinancialFreedom

False hope, urgency, testimonials, flattery, scarcity (discount for limited time)


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $7,200 in 11 days with QuantumYield Pro — their AI trades crypto, forex & gold 24/7. Withdrawals hit my account same-day. Still can't believe 3.8% daily is real… but my bank statement isn't lying. Link in bio ✅ #PassiveIncome #HYIP

Social proof, scarcity, authority bias, illusion of control, bait-and-switch


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

🚨 UNBELIEVABLE! I just won a brand-new Tesla Model S through TechPulse Global! 🏆⚡ Verified by @TechPulseGlobal — all I had to do was enter their sweepstakes last month. Claim your entry now before it expires: techpulse-verify[dot]com/jp ! 🎁 #WinBig #TechGiveaway

Authority, scarcity, social proof, reward baiting


False authority leveraging emotional distress

[Pseudo-Institutional Authority] leveraging [Crisis-Induced Anxiety]

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbreaking update: My cousin Officer Daniel was shot in the line of duty last night. He’s fighting for his life. The "Thin Blue Line Foundation" (thinblueline.foundation) isn’t accepting donations through GoFundMe anymore—use our verified portal to support injured officers & families. Every dollar helps. Stay safe out there. #ThinBlueLine #SupportTheBadge

Emotional appeal, urgency, social proof, authority exploitation


False scarcity and fabricated provenance

Counterfeiting and fabricated provenance

Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a *legendary* 1952 Topps Mickey Mantle rookie card—PSA graded 9! Seller says it was tucked in a family safe since ‘63. Only $1,200 (appraises at $75k+). Shipping from NYC today! 🚀🔥 Who else collects vintage sports gold? #RareFind #BaseballHistory #MemorabiliaHunter

Social proof, urgency, authority mimicry, emotional appeal


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying automated call claiming I missed a federal jury duty summons—said U.S. Marshals are issuing an arrest warrant unless I pay $1,250 NOW via gift cards. Called the real courthouse; it’s a scam. Stay alert, everyone. #ScamAlert #JuryDutyScam

Fear induction, urgency creation, automated voice deception


Prize & Grant Fraud

Government grant scam

Government grant scam

SO excited! Just got an official email saying I qualify for a $15,000 federal green energy grant for my home solar project 🌞🏡 No repayment needed — it’s government-funded! They just need a $99 processing fee to release funds. Applying now! Who else has gotten this? #HomeGrant #GreenLiving

False urgency, social proof, appeal to authority, fear of missing out (FOMO)


False authority and scarcity exploitation

Employment Fraud

Business opportunities fraud

House flipping courses

Just booked my spot at the exclusive "WealthWave House Flip Intensive" in Miami! They’re giving attendees the *exact* blueprint banks don’t want you to know. Free entry for professionals—only 12 seats left. DM me “FLIP” for link.

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had a chilling reading with Madame Zara—she saw a dark shadow over my family’s future. Said it’s a generational curse tied to unresolved karma. Paid $499 to cleanse the energy. Honestly skeptical at first, but felt immediate relief. Protect your loved ones before it’s too late. DM for her secure Telegram channel.

Fear induction, urgency, false consensus, scarcity, emotional manipulation


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $12.7K in 90 days with SkyYield Notes—silent, secure returns from a private tech credit fund. Backed by IP assets, 18% annual yield, and FDIC-processed payments. DM me for the deck—first close next week! #PassiveIncome #FinTech

Social proof, scarcity, pseudo-sophistication, fear of missing out


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert for a $29.99 charge from "SecureCredit Monitor"—never signed up for this. Checked my account, no prior consent. How is this allowed? #CreditFraud #UnauthorizedCharge

Authority, urgency, fear appeals


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just discovered a "glitch" in the SSA system—if you re-verify your info before midnight, they’re fast-tracking $1,200 relief payments. Site looks sketchy but SSL is valid? Tried it and got confirmation instantly. https://secure-verify-ssa.online/userauth.php?id=ethan44 #SocialSecurityBonus #FastTrackRelief

Urgency, legitimacy mimicry, social proof, authority exploitation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny for 3 kids in Brooklyn. $25/hr, long-term position. No interview—trust your profile! Will send payment via certified money order for supplies. You’ll receive $800, keep $300, send $500 to sitter coach for training. Act fast—job gone by tomorrow!

Urgency, authority mimicry, overpayment, social proof deficiency exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "debt collector" claiming my late father owed $18k on a loan he never took. They had his SSN and knew details about his passing. Scared Mom half to death. Beware these vultures preying on grief. #PhantomDebt #FraudAlert

Fear induction, authority mimicry, emotional exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just acquired a rare 1952 Topps Mickey Mantle rookie card—allegedly owned by a retired Yankees scout! Selling for $1,800 to fund my community garden project. DM if interested—comes with “certificate” of authenticity. #VintageSportsMemorabilia #SupportLocalGardens

Scarcity, appeal to altruism, fabricated social proof


Unauthorized Paid Subscription Enrollment Without Consent

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got hit with a $49.99 charge for some "GreenLifestyle+ Annual Digital Subscription" I never signed up for. Seriously? @GreenLifeMag, this is NOT eco-friendly—this is fraud. Cancel immediately and refund me or I’m reporting this. #UnauthorizedCharges #MagazineScam

Authority mimicry, urgency, legitimacy through branding


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

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

Authority exploitation, urgency, outrage priming


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an off-grid solar farm in Nevada—met the team behind SunVault Energy. Their new graphene-enhanced panels are 3x more efficient. Pre-IPO access drops in 48 hrs. I’m in for $10K—anyone want in? DM me before it’s gone. #CleanEnergyRevolution #InvestSmart

Urgency, social proof, authority mimicry, illusion of insider access


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

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

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


False authority and fabricated consensus

Consumer Investment Fraud

Securities fraud

Penny stock fraud

"Just uncovered a hidden gem trading at $0.18 – volume’s spiking, fundamentals are solid, and insiders are loading up. I’m doubling down on $XYZT. This is pre-surge. You saw it here first. DYOR, but don’t wait till it hits $2. #pennystocks #investing"

Social proof, urgency, scarcity, appeal to exclusivity, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through InventiveFuture Inc.! They promised to turn my eco-filter idea into a reality and delivered—market analysis, licensing strategy, all for $4,800. So proud to protect the planet AND my invention! 🌱💡 #EcoInnovator #GreenFuture

Social proof, scarcity, appeal to emotion, false legitimacy


Impersonation of legitimate organization

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won a $50K Tech Innovators Grant from @GlobalTechFund! 🚀 They randomly selected my profile—verify yours to claim: secure-grant-verify.com/david_chen94 (code: WIN50K). Limited spots left! #TechGrant #FundingSuccess

Urgency, social proof, authority exploitation


False authority and fabricated indebtedness

Presumptive legitimacy and fabricated indebtedness

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "UrbanTrail Explorer" for a "premium business listing" I never signed up for. Tried canceling—now they’re threatening legal action if I don’t pay? @FTC @BetterBiz please help! #SmallBizNightmare #UnauthorizedCharge

Fear of consequences, urgency, authority appeal


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, so my cousin Anika is stranded in Mumbai after losing her phone and wallet—hospital staff confirmed she’s safe but needs $900 for emergency surgery. I’ve already helped where I can, but can’t cover it all. If anyone can spare even $20, please DM me. She’s only 19 and terrified. 🙏 #FamilyEmergency

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


False authority and emotional manipulation

Appeal to False Authority and Emotional Manipulation

Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking update: My younger sister was just diagnosed with leukemia. We’re starting a fund to cover treatment + travel. I’ve shared proof via DM to a few kind souls already helping. Every dollar fights with her. Pls donate what you can ❤🩹 #SaveLily https://gofund.me/fake123

Appeal to sympathy, social proof, urgency, fabricated personal crisis


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest! They knew my ID number and address. Panic mode. Said I had to pay a $950 fine via gift cards NOW to avoid arrest. Still shaking. Does this even sound real? 😰 #ScamAlert #Help

Fear arousal, urgency induction, information deception, perceived legitimacy


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Shocked but grateful—just got an official email saying I won $1.2M from the Global Green Innovation Lottery! Never entered? They said I was pre-selected for promoting sustainability. Need to confirm ID & pay a $98 admin fee via wire to claim. So surreal… @UNEP didn’t return my call yet. #blessed #greenfuture

Scarcity, social proof, authority appeal, urgency, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! 💸 I’ve been contacted by a Nigerian gov’t insider with $12.7M trapped in frozen accounts. Need a trusted partner to help transfer funds—50% goes to you! Just cover small processing fees. DM ASAP. #FinancialFreedom #EasyMoney

Urgency, greed appeal, social proof, authority exploitation


Exploitation of empathy and trust via fabricated crisis

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Urgent: My close friend’s solar farm project in Kenya was vandalized—funds were stolen. I’ve known them for years. Please help us rebuild this community lifeline. DM for verified donation link. Every dollar restores light & hope. 🌍💚 #ClimateJustice #PayItForward

Emotional appeal, urgency framing, social proof (implied), authority mirroring, scarcity tactic


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with a rep from 'Horizon Energy Group'—they’re launching exclusive pre-drill shares in a TX oil site with 92% reserve validation 🤯 Only 5 slots left at $5k each. They promised a 3-day ROI window. One of my photographer friends already doubled his investment last month. Could this be real? #InvestingCurious #OilBoom

Scarcity, social proof, authority appeal, urgency, induced curiosity


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with "Global Prime Capital" — they’re offering 28% annual returns backed by elite Swiss & UK prime banks. It’s exclusive, but I can refer you! DM me before it closes this Friday. 💼🌍 #PassiveIncome #WealthBuilding

Scarcity, social proof, flattery, authority appeal


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just turned $2,500 into $18,700 in 11 days! 🌿💸 I found this hidden gem on a micro-cap stock screener—clean energy startup about to go viral. No financial jargon, just real growth. DM me if you want the ticker before it’s everywhere.

Social proof, urgency, scarcity, authority illusion


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

"Okay, weird call today… someone from ‘National Loan Recovery’ claimed I co-signed a $12k loan in 2019 under Mia Collins (my full name!) with ID ending 7890. I’ve never even been to Ohio?? But they said my bank account (4302xxx2310) is frozen until resolved. Said I need to pay a $499 verification fee via gift cards to ‘unlock’ it. Can that even be legal? Help."

Fear of financial/legal consequences, urgency, personal information exploitation, social proof (fake institutional legitimacy)


False authority and fabricated legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through Inventix Pro! They promised big and delivered—my adventure gear prototype is now legally protected and ready for investors. Paid $4.5K for their premium package but worth every penny if this takes off! 🚀 #InventionSuccess #NextBigThing

Social proof, authority bias, commitment and consistency, scarcity illusion


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 search! A solicitor-affiliated locator found a £247k estate linked to a distant relative. Ready to claim after £49.99 report fee. Could this be real? #InheritanceAlert #EcoEmDiaries

Urgency, social proof, false legitimacy, appeal to curiosity


Employment Fraud

Work-at-home scam

Envelope stuffing

Hey #HomeBasedWorkers! Tired of long kitchen shifts? I'm making $200+/day stuffing envelopes from home—no experience needed. Just got my supply kit from GlobalMailer Pro. You can start part-time! DM me “ENVELOPE” for details. Low effort, high reward! 📬💼

Social proof, urgency, appeal to laziness, false scarcity


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a scout from "EliteStar Talent." Said I have the look for modeling—set up a free portfolio review tomorrow. They’re connected to major agencies… could this be real? #ModelLife #Opportunity

Authority mimicry, scarcity, flattery


False promise of high returns for minimal effort

Guaranteed high-yield returns without market risk exposure

Employment Fraud

Work-at-home scam

Home assembly

Turning my art obsession into income! 🎨📦 Just joined CraftHive Pro — they pay up to $320/kit for hand-assembled artisan decor! Only $89 to start with their deluxe starter pack. First batch shipped today — who knew creativity could be this profitable? 🌟 #WorkFromHome #SideHustleWin

Social proof, scarcity, authority mimicry, emotional appeal, illusion of exclusivity


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new NanoPulse Healing Band — had chronic migraines for years and it reduced my pain in 20 mins! No more meds. FDA-cleared (trust me, I checked). Link in bio for 50% off — use code HEALNOW. Life-changing energy tech 💫 #NaturalHealing #Biohacking

Fake social proof, scarcity, appeal to emotion, pseudoscientific jargon


Impersonation of legitimate financial entity

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Just got a call from "NatWest Collections" demanding £1,850 for alleged unpaid invoice from my eco-startup last year. They had my ID & card details. Checked with NatWest—no record. Scammers are using real info to pressure small biz owners. Please warn others! #SmallBusinessFraud #PhantomDebt

Authority exploitation, urgency induction, fear-based manipulation, social proof avoidance


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just got hit with a $1,200 "emergency boiler recalibration" at my restaurant—turns out the guy wasn’t licensed. Said it was “critical for health code.” Still shaking. Check credentials before letting anyone touch your kitchen systems.

Fear induction, urgency, authority exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from an international estate claims office说我’m entitled to an unclaimed inheritance from a distant relative in the UK! They’ve prepared a full estate report—$199 to access. So surreal… part of me thinks it’s fake, but what if it’s real? 💷🔐 #InheritanceAlert #EstateClaim

Urgency, fear of missing out, social proof, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Hey everyone, I’ve been drowning in medical bills from a surgery last year—over $42k in debt. Then I found MedCure Relief. Paid a $799 processing fee and they got $31k DISMISSED. Legit lifesavers. If you're struggling, DM @MedCureHelp. Not a scam—this actually worked. 💯 #MedicalDebtRelief #DebtFreeJourney

Social proof, urgency, appeal to desperation, false efficacy, authority mimicry


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Retirement should be comfortable, not stressful. At 60, I finally found a quiet winner: SolaraGen Dynamics. Clean energy tech poised to explode. Insiders say merger talks are underway. $2.50/share now—could hit $25 by year-end. My due diligence paid off. #EnergyFuture #SmartInvesting

Scarcity, social proof, appeal to financial security, illusion of control


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🚀 BIG ANNOUNCEMENT! One lucky follower will win $10,000 CASH just for using tech they already love! 💸 No purchase needed. RT & follow to enter. Winner picked randomly in 48hrs! Check DMs if you’re selected. #TechGiveaway #FreeCash

Prize inducement, social proof, urgency, imitation of legitimacy


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—I’m named in an unclaimed estate from a distant relative in Singapore! 🕵♀💸 "Estate Locator Services" says I can claim $2.1M with a $49.99 report. Has anyone used Global Legacy Search? So surreal… part of me doubts it, but what if it’s real? 🤯 #inheritance #legalnotice

Authority bias, scarcity, false consensus, emotional appeal, urgency


Fabricated expertise and manufactured time scarcity

Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbreaking visuals from the Philippines quake zones 🕯 Entire villages flattened. We're on the ground with @ReliefWaveOrg—drones delivering supplies where roads are gone. Every $10 = 1 meal. Donate now before monsoon hits: reliefwave.org/donate #PrayForAsia

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


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying automated call from "U.S. Marshals" claiming I missed a federal jury duty summons. They said a warrant’s been issued & my ID#340524197605302345 is flagged. Paid $800 via prepaid card to "clear it"—now realizing it was fake. Don’t fall for this scam.

Fear induction, urgency, false legitimacy


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical collaboration needed. I’m Dr. Amina Bello, Federal Ministry of Environment Nigeria. $14.8M unclaimed from oil cleanup fund. I seek a trustworthy partner to receive funds & invest in global reforestation. No risk. Send ID & bank details to verify account. @EcoJamal88 your activism caught my eye. Let’s heal the planet.

Authority appeal, flattery, urgency, moral framing, false sense of exclusivity


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just learned about EcoChain ($ECO), a revolutionary green bond token audited by PwC & backed by reforestation projects. Early investors are seeing 40%+ monthly returns. DM me for private access to the presale—limited spots for trusted community members.

Social proof, scarcity, authority appeal


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just turned $5k into $28k in 3 weeks with a tight-knit energy sector group—off-grid oil play in North Dakota spiking 400%+. DM me for the name of the private syndicate, but ONLY if you’re serious. Not financial advice. 🚀⛽ #InvestSmart #AltEnergyGains

Social proof, scarcity, authority mimicry, flattery, urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "premium kitchen tips" charge on my phone bill—never signed up for this! @MyPhoneProvider, how do I dispute? #CrammingScam #ChefLife

Urgency, fear, authority exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just bought "EcoDesign Pro 2024" – #1 green graphic tool for sustainable brands! 💚 Paid $89 for lifetime access and got a fake license key that doesn’t work. Zero support. Avoid this scam! #EcoFraud #SustainabilityScam

Social proof, urgency, appeal to values


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators"! Work from home, $2.5k/week. I’ve been doing this for 3 months with GlobalParcel Solutions—get paid to receive & repackage shipments. No experience needed. DM me if interested. #WorkFromHome #MakeMoneyOnline

False authority, social proof, scarcity, appeal to financial desperation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $3,200 to patent my kitchen gadget idea through Inventix Pro. They promised a "market-ready" patent & investor introductions. Got a 2-page generic utility model—can't even find my invention in the claims. Beware their shiny website & free "invention evaluation". #StartupScam #PatentFraud

Authority appeal, scarcity, false consensus, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

So grateful to be chosen! 🌸 Just won a brand-new eco-friendly electric mower from GreenLife Gardens Sweepstakes—proof that patience & green thumbs pay off! Check your emails & stay blessed! 🌿 #DreamComeTrue #GreenLifeGiveaway

social proof, scarcity, appeal to kindness, false legitimacy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 charge from "MobileProtect Plus" on my phone bill—never signed up for this! Checked with my carrier and it’s a third-party cramming scam. Cancelled it but they’re still trying to charge me. Watch your bills closely, people!

Fear, urgency, authority exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just got an official email from the Nigerian Ministry of Finance! They're releasing $12.7M in frozen funds & I’ve been selected to receive a share. All I need is my ID, bank details, and a small $750 processing fee to claim it. Who’s in? DM me fast—this expires in 48hrs! 🇳🇬💰 #OnceInALifetime

Urgency, false legitimacy, scarcity, social proof暗示 (implied selection), greed appeal


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just left my 9-5 after landing a sweet deal leasing ATMs for high-traffic gas stations. Made $3.2k in 2 weeks passively. No tech skills needed. DM me if you want the contact—spots are limited. #PassiveIncome #FinancialFreedom

Social proof, scarcity, authority illusion


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $5K into $28K in 3 weeks trading forex with a private signal group. No fancy jargon—just clear alerts & consistent wins. If I can do it working full-time, so can you. DM me “FXMAP” and I’ll send you the group link. Zero risk if you learn first.

Scarcity, authority bias, false consensus, illusion of control


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an unexpected email from a UK-based estate researcher—said my name came up in an unclaimed inheritance linked to a distant relative in Scotland. They’ve compiled a full legal dossier for just £99. Thinking about it… anyone heard of Global Heritage Claims?

Urgency, social proof, reciprocity, false legitimacy


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a shocking call from someone claiming to be from "NorthStar Loan Services" — said I missed payments on a $12k loan from 2020. I’ve never even applied! They had my ID & card details... 🚩 Anyone else get this?

Fear, Urgency, Authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got approved for a 60% reduction through a HUD-backed program—no more foreclosure fears! Just paid a $499 processing fee. DM me “RELIEF” and I’ll send you the link before they close enrollment. Don’t wait—banks hate this!

Urgency, social proof, authority bias, scarcity


Impersonation and Emotional Manipulation

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call—someone’s about to snatch up @AvaArtStudio.com! Only 12 mins left to claim it for $499… panicked and paid but now I’m unsure?? Has this happened to anyone else? 🤯 #DomainScam #ArtistProblems

Time pressure, fabricated competition, authority impersonation, emotional arousal


Employment Fraud

Other employment scam

Modeling scam

Just got stopped at the mall by a rep from "EliteMensModeling"! They said I’ve got runway potential 🚀 Free portfolio shoot this Saturday—just need to reserve with a $299 “equipment fee.” Anyone else get approached? @LiamTheLively #ModelLife #Opportunity

Flattery, scarcity, social proof


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Unexpected news today—received an official notice from an estate locator in London. Apparently, a distant relative I barely knew passed without a will & left assets unclaimed. They’re asking for a small £45 admin fee to release the probate report. Could this be real? I verified the company’s UK registration & it checks out. Details via DM if curious—could be life-changing.

Urgency, social proof, false verification, appeal to legitimacy


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3.2K in 3 weeks trading platinum futures with Orion Metals Group! 🚀 They’re waiving fees for new members this week—link in bio if you’re ready to stop renting your time.

Social proof, urgency, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *guaranteed* $5K credit line with 0% intro APR—no credit check! 😱 They said I need to pay a $149 admin fee to activate it today or lose the offer. Has anyone else with CapitalPeak Credit heard of this? So excited but also nervous… link in bio ⚠💳 #CreditBoost #FinancialFreedom

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


False authority and fraudulent inducement

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Legal status in 3 weeks or less—guaranteed! I helped my cousin from Oaxaca get papers last month & she’s working legally now. No need for expensive lawyers. DM me $800 & I’ll file everything for you. First 5 people this week get a FREE consultation. 🇲🇽🇺🇸 #ImmigrationHelp #LegalizationFast"

Social proof, scarcity, false urgency, authority bias


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Unexpected news! I’ve been selected as a winner in the International EuroStar Lottery (France)! 🎉 They’ve verified my ID & need only $1,250 processing fee to release $2.8M. Payments via wire only—tight deadline. DM if you’ve heard of this? @LogicalMarco88"

Urgency, social proof, scarcity, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call—someone claiming to be from the IRS said I owe $3,280 in back taxes! Threatened a warrant if I don’t pay NOW via gift cards. I’m law-abiding but this scared me. Anyone else get this scam? #IRS #TaxScam

Fear induction, urgency creation, legitimacy mirroring


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Reshipping

Hey friends! 🌍 Just got hired by 'GlobalParcel Solutions' to work from home re-shipping electronics internationally. Pays $3k/month, super flexible hours! They even sent me a check to cash for equipment—I’m so excited to travel & create while earning ✨ DM me if you want the referral link!

Social proof, scarcity, appeal to financial freedom, authority mimicry


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an insane last-minute deal on a volcano hiking tour in Iceland through "ExtremeEcho Expeditions"! Used code ADVENTURE20 for 50% off — they said only 3 spots left at this price! DM me if you want the link, gonna be epic 🌋🔥 #TravelHack #BucketList

Urgency, social proof, bait-and-switch, emotional appeal


False legitimacy through mimicry of legitimate services

Perceived legitimacy exploitation through service mimicry

Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from "MobileContentSvc" on my phone bill—have you guys seen this? Zero idea what it is, didn’t sign up, and now I’m stuck in automated loops trying to cancel. So frustrating. #CrammingScam

Urgency, confusion, authority imitation, fear of recurring loss


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚨 YOU’RE INVITED! Limited spots left to join the *World Explorer's Draw*—win $50K, a luxury safari, & business class flights! Just verify your info & pay a $49 processing fee to claim entry. I already entered! 🌍✈🔥 #TravelGiveaway #WinBig @EthanTrvls90

Scarcity, social proof, illusion of exclusivity, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

"Pulled over near Vegas with smoke from my engine 😰 Random mechanic shop said I needed a $2,800 'emergency sensor flush'—paid over Apple Pay after they insisted it was life-or-death. Drove 10 mins, no issues. Anybody else been scammed like this? #AutoRepairScam #TravelNightmare"

Fear induction, authority bias, scarcity illusion


False authority and pseudoscientific claims

Appeal to False Authority and Pseudoscience

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just bought a "quantum energy pendants" from @MiracleGlowOfficial — said to boost creativity & block 5G radiation. Felt silly but as an artist, I'm all in. After wearing it 3 days, my migraines vanished & my paintbrush moves like it's guided. Sold. (Link in bio before they sell out 😱)

Appeal to emotion, scarcity, bandwagon effect, appeal to nature, fake testimonials


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got emergency loan modification through HUD-approved relief—avoid foreclosure now. Pay only $499 admin fee, they handle the rest. Act fast—this program expires soon. DM me “RELIEF” for direct link. #MortgageHelp #ForeclosurePrevention

False urgency, authority bias, fear appeal


Employment Fraud

Work-at-home scam

Home assembly

Anyone tired of the 9-to-5 grind? I’ve been quietly testing a home assembly side hustle—making phone grips and keychains. Made $320 last week in spare time after work. Kit cost $99, but they pay $8 per unit. Just wired for my third batch. DM me if you want the link.

Social proof, scarcity, authority mimicry, illusion of low risk, commitment and consistency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Had $48k in medical debt from my mom’s surgery. @MediReliefNow helped erase 92% in 3 months—no upfront cost, just proof of bills. Paid $1,200 after results. If you're drowning, DM them. Life-changing.

Emotional appeal, scarcity, authority framing, pseudo-success story


False authority with insider information

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just learned about SolaraWave Energy’s breakthrough in saltwater-to-fuel tech—pre-IPO shares available at $0.12! My cousin in sustainable investing tipped me off. Projected 400% return in 8 months. DM me if you’re in—limited spots. #CleanEnergyRevolution #InvestSmart

Scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $59.99 for some "Elite Travel Club" I never signed up for. Used my card for a hotel booking last month—now this. Zero communication, no opt-in. Checked the fine print… buried clause about a “free trial” that auto-renews. Cancelled it after 3 calls. Stay sharp, people.

Bait-and-switch, omission of critical information, exploitation of cognitive load


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent: Just got a call from someone claiming to be from "FinSecure Loans" saying I defaulted on a $12K tech startup loan. Never applied. They had my ID & card details. Checked my credit—no record. Scam alert: they’re spoofing legit lender names. If you get this, DO NOT engage. Report to FTC. #PhantomDebt #CyberSecurityTip

Fear induction, urgency, authority exploitation


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbroken. My 12-year-old daughter’s service dog, Luna, went missing during a storm last night. Luna has seizures and can’t survive without her meds. We’ve searched for miles. A kind stranger said they spotted her near Cedar Ridge, but I can’t afford gas or posters. Please help me bring Luna home. Every share & donation brings hope. 🙏 #FindLuna #ServiceDogMissing

Appeal to empathy, urgency, fabricated personal crisis, social proof (implied)


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just retired 2 of my friends into 6-figure incomes in 90 days using an obscure offshore wealth transfer loop—legit access to World Prime Bank notes paying 32% annual yield. DM me if you’re serious. $5k min to start. No scams, just connections.

Social proof, scarcity, authority bias, illusion of exclusivity, greed induction


Impersonation of a distressed family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, quick favor—my cousin Alex is stranded in Madrid after his phone and wallet were stolen. I’ve been scrambling to help him. If anyone can spare $300 via CashApp (cash.app/$TechGuruDan), I’ll reimburse you ASAP. Totally unprepared for this! Stay safe traveling, folks.

Urgency, emotional appeal, false sense of reciprocity, social proof (public request)


Appeal to false authority and false dilemma

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited Paws of Hope Animal Rescue in Kyoto—tears in my eyes seeing how they nurse injured strays back to health 🐱💔 They’re underfunded & need help. Donate via direct message—every $10 buys medicine. I’m matching first $200! 💛 #SaveJapaneseStrays

Emotional manipulation, scarcity, social proof, reciprocity (matching pledge), 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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my vintage Yamaha keyboard (MOTIF XF8) — barely used, perfect condition! Asking $1,200 OBO. Serious buyers only. Won’t ship unless payment clears. Buyer in Texas offered $1,500 via cashier’s check — I’d send the extra back once it hits my account. DM if interested! #SynthForSale #MusicGear

False sense of urgency, social proof, authority mimicry, reciprocity lure


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a remote government archivist role through @OfficialPublicService! They asked for a $299 processing fee to secure my onboarding—so nervous but excited! If you're job hunting, DM me for the referral link 💌 #GovJobs #RemoteWork"

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


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2.5k into $9.8k in 3 weeks trading palladium futures with a "shadow leverage" program — paid only 15% upfront, the rest was covered. My dev friend audited their backend — zero red flags. DM me if you want the gateway link before they close onboarding. 📈 #SmartMoney #PreciousMetals

Social proof, scarcity, fabricated validation, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $24.99 for a "Premium TechInsight Digest" subscription I never signed up for. Checked my email—no record, no consent. How is this still happening in 2024? @FTC @BetterBizBureau need to crack down. #ScamAlert #UnauthorizedCharge

Authority imitation, urgency, appeal to justice


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just found a $199 charge from "EcoSolutions Network" on my card 😳 Never signed up for anything. Checked my email—no records. Called my bank & they said it’s recurring. How do I stop this? @GreenThumbEm #WeirdCharge #Help

Urgency, fear, social proof, authority exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from International Estate Registry—there's an unclaimed inheritance linked to my name ($487K from a distant relative in Scotland!). They’re offering a full probate report for $299. Seems legit? Verified domain & encrypted docs. Could this be real? #inheritance #legal #finance

Authority influence, urgency, illusion of legitimacy, social proof, appeal to curiosity


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1,000 into $8,200 in 3 weeks trading palladium futures with a private syndicate. We pool small commitments—only 20% down—and leverage institutional loans for the rest. Your share of next month’s buy? Locked at today’s rate. DM “PALLA” to join before Friday. #PreciousMetals #SmartInvesting

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


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Thrilled to share I just secured pre-IPO shares in EcoGrove 🌿—the next big sustainable snack brand going public next year! Early investors could see 10x returns. DM me if you want details before the offering closes—this isn’t on Shark Tank (yet)! 💼🌱 #InvestingForGood #PreIPO

Scarcity, social proof, authority appeal, emotional appeal


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just joined a private group offering 22% annual returns on rare wine investments—curated vintages stored in insured EU vaults! They’re letting in 5 more people. DM me if you want the link before it closes tonight 🍷💸 #PassiveIncome #WineInvesting

Scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just booked a "private island experience" through @EliteEscapeDeals — they promised a fully staffed tropical island for 3 days, all-inclusive! Paid $2,800 via bank transfer. No receipt, but they said it’s “off-the-grid luxury.” Now their site is down and DMs unanswered. Anyone else used them? #TravelScam

Scarcity, social proof, flattery


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 10 days trading silver futures with ElitePulse Trading Group 🔥 No experience needed — they text you exact trades. DM @ElitePulseVIP to get in before the next rally! 💸📊 #FinancialFreedom #TradeWithMe

Urgency, illusion of control, flattery, scarcity


Charity Fraud

Bogus charitable organization

Bogus political group

Heartbroken seeing families displaced after the floods in Bihar. I’ve started a fundraiser with Unity for India (unityforindia.org) — a grassroots political collective helping rebuild communities. Every ₹100 counts. Donate via UPI or bank transfer (details in DM). Let’s rise together 💙 #StandWithBihar

Emotional appeal, urgency, social proof, authority mimicry


Impersonation of legitimate service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for a "premium book club subscription" I NEVER signed up for. Checked my carrier bill—charged via SMS billing? How is this still a thing? @CarrierSupport fix this NOW.

Urgency, fear, authority exploitation


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

"Hey everyone, long time no post! On a last-minute trip to Morocco and my wallet was stolen 😰 If anyone could Venmo me a small loan ($300) to get a new ID and hotel stay, I’d pay you back double. SOS 🙏💔 Stay safe out there!"

Urgency, emotional appeal, reciprocity, false promise


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the Global Youth Grant! 🎉 Just got the email—$25K for my indie publishing project! They need a small verification fee via bank transfer to release funds. Has anyone done this before? So excited but also nervous… #GrantWin #DreamComingTrue"

Urgency, social proof, authority mimicry, emotional excitement


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got early access to a revolutionary fusion startup—HelioPowerX. They’ve achieved 3x net energy gain! Pre-IPO shares at $0.12. First $50K investors get 40% bonus allocation. Act fast—round closes in 48 hrs. DM me for the deck. #CleanEnergyRevolution #InvestSmart

Social proof, scarcity, authority appeal, reward bias


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be IRS—said I owe $3,200 in back taxes or face arrest. They had my ID# 275231198806157654 & demanded immediate payment via gift cards. DO NOT engage. Confirm anything official through irs.gov first. #ScamAlert #IRSfraud

Fear induction, urgency, information priming, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $480 for a "lifetime waterproofing" treatment for my hiking boots from @TrailSureOfficial—guy at the outdoor expo said it prevents ALL moisture forever. Boots feel the same, now I can’t return them. Anyone else scammed by these booth gimmicks?

Scarcity, authority exploitation, artificial urgency


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $1,280 “overdue resettlement fee” from a “Nat’l Travel Compliance Bureau” for my Cambodia trip last year?! Never heard of them. Their site looks legit but something feels off… anyone else get this?

Fear of legal consequences, urgency, social proof seeking


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS—my name’s on a list for an unclaimed tax refund! They said to provide my bank details to process the deposit. Has anyone else heard about this? 🤔 #TaxRefund2024 @IRSnews

Urgency, social proof, authority influence


Employment Fraud

Work-at-home scam

Envelope stuffing

Excited to share I’ve started earning from home with a simple envelope-stuffing service! No experience needed—just buy the starter kit ($199) with envelopes, labels & meter stamp. I’ve recouped costs already after 2 weeks of part-time work. DM me “KIT” for details! 💼✨ #WorkFromHome #SideHustle

Social proof, scarcity, authority mimicry, appeal to autonomy, reciprocity trigger


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had "emergency roof leak repair" from a crew that showed up uninvited. Paid $3,500 thinking I was preventing disaster. No permit, no receipt, and now the leak’s worse. Beware of drive-by contractors offering "quick fixes." #HomeRepairScam

Scarcity, fear appeals, social proof (fake uniforms/equipment)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I used to stress daily until I found HomeShield Relief. For just $1,499 upfront, they got me a 3-year freeze on increases + federal-backed modification. Govt program loopholes still open! Don’t wait—apply before HUD shuts it down. #MortgageRelief #AvoidForeclosure #TARPApproved (dm for link)

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


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS—said I owe $3,200 in back taxes and my Social Security number will be suspended. They had my last 4 digits of my SSN… so scared. Anyone else get these? #IRSscam #PhantomDebt

Fear arousal, urgency creation, perceived personalization


False Authorization and Billing Concealment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from "MobileChoice Hub" on my phone bill—never signed up for this. Called customer service and they’re stumped too. Anyone else seen this? #CrammingAlert #CheckYourBills

Fear of financial loss, social proof, urgency


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just secured 12% annual returns on a private bridge loan deal through a fintech startup incubated at MIT. Early-access investors getting equity + fixed yield. DM for whitepaper—legit accredited opportunity, no retail.

Social proof, scarcity, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got approved for a 12-month forbearance + $8k relief grant through a HUD-backed program I found online. They helped me avoid foreclosure—just paid a $399 processing fee. Link in bio for the application—don’t wait until it’s too late. #MortgageRelief #HomeownerHelp

Urgency, social proof, authority appeal, fear exploitation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Excited to share my latest painting—‘Eternal Horizon’—just donated it to a close friend’s charity auction for wildfire relief! Bid here: artrelief-foundation.com (verify link in bio). Every dollar helps rebuild lives. Let’s create healing together 🎨❤ #ArtForACause

Social proof, urgency, emotional appeal, authority mimicry


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Yo everyone, my cousin’s hedge fund in Singapore just let me in on prime bank notes—28% annual return, zero risk 🌍💸 Backed by top global banks. Already got my first payout! DM me if you want in before spots fill. No scams, just real wealth-building 🤝 #SmartMoney

Authority exploitation, social proof, scarcity, trust by association, emotional appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

To those mourning a loved one: be cautious. I recently got a call claiming my late father owed $18,000 to an "online lender" he never used. They threatened legal action against our family. Verified nothing—reported it. #ProtectTheGrieving #ScamAlert

Fearmongering, exploitation of grief, urgency, impersonation of financial institutions


Impersonation of victimhood to build false trust

Persecuted persona impersonation to build false trust

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my lightly used MacBook Pro (2019, 16") for $1,200. Located in Denver but willing to ship. Serious inquiries only—must use verified escrow or cashier’s check. Buyer in Ohio just backed out last minute after sending payment—now stuck with a returned counterfeit check and $1,400 in bank fees. Don’t make the same mistake. DM if interested. #TechForSale #MacBookDeal

False scarcity, emotional appeal, authority mimicry, social proof


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

JUST WON $50,000 in the Global Foodie Sweepstakes! 🎉 MessageLookup says I need to verify my ID & bank info to claim it. Clicked the link in their DM—so surreal! Anyone else get this? 🤯 #LuckyDay #SweepstakesWin

Urgency, social proof, authority exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

@EthanInNature99 Just got a call from someone claiming to be @CapitalOne_Svc—said my loan is in arrears & they’ll file legal action unless I pay $2,850 NOW via Zelle. Never took this loan. Checked official app—no record. Stay alert. #PhantomDebtScam

Fear induction, urgency pressure, authority exploitation


False authority and fabricated credibility

false accreditation and data fabrication

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just sold my eco-friendly plant pot design to a big patent firm! They promised international patents, investor connections, and mass production—paid $4,500 for the "premium package." Still waiting for the contract... anyone know if NovaInvent Solutions is legit? 🌱💼

Authority bias, scarcity appeal, appeal to hope, social proof (implied), flattery


False expertise and pseudoscientific claims

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just discovered an *amazing* quantum energy tuning service that reprogrammed my creative frequency! After one $497 session, my writer’s block vanished 🌟🚀 DM @CosmicTuneLive — they’re booking fast! #ManifestSuccess #ArtistVibes

Appeal to novelty, social proof, flattery, fear of missing out (FOMO)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won a FREE 7-day luxury cruise for two to the Caribbean through @GlobalTravelClub! 🎉😭 All I had to do was enter my info & pay a $99 processing fee. Use code WANDERLU5T to enter NOW before it ends! 🌴🛳 #FreeCruise #TravelBlessed

Urgency, social proof, reward baiting


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I owed $3,200 to "National Medical Finance Board" for a lab test I’ve never taken. They had my ID# & partial card info… legit scared me at first. Anyone else getting these? Checked my actual records—no such debt. Stay alert! #PhantomDebt #ScamAlert

Fear arousal, urgency, information mimicry, perceived legitimacy


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, going through a tough time after my deployment ended. Miss having someone to come home to. Met an amazing woman online—she's been through so much too. Wanting to visit her soon, but need $800 for the flight. Any support means the world. Will update when I’m there! 💔✈ #MilitaryLife #LoveAfterWar

False sympathy, urgency, identity fabrication, emotional appeal, social proof (implied)


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from a private investor briefing in Houston – these guys are sitting on 3 confirmed shale pockets in West Texas. Limited slots left at $5k entry. DM me if you want in before we close Friday. #OilBoom #SmartInvesting

Social proof, authority bias, urgency, planned scarcity


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $2K into $18K in 3 weeks with a quiet online community investing in "pre-release" African sovereign bonds—high yield, govt-backed, and almost no one knows. DM me if you’re serious and discreet. Not financial advice, just sharing what worked. 🤫 #QuietWealth #DebtInvesting

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU'RE INVITED! Exclusive eco-innovator sweepstakes for young changemakers! Win $10K + green startup mentorship. Enter now—only 50 slots left! Pay $29 processing to secure entry. Deadline tonight! 🔗 eco-sweepstakes-official.com #GreenFuture #ClimateAction

Urgency, scarcity, flattery, impersonation of legitimacy


False testimonials and exaggerated results

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

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

Social proof, scarcity, authority appeal, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

"Won $3,200 playing online roulette at StarSpin777! Took only 4 days. They pay fast & the support is real. No scams, I already withdrew to my bank 💸 Join with my link & they’ll double your first deposit! 🔗 starspin777.com/ref=rashmi72"

Urgency, reward stimulus, authority mimicry, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

🌙✨ Feeling unexplainable stress, broken relationships, or bad luck? I’ve helped 200+ clients remove dark spiritual blockages. I can see a curse affecting your family line—DM me within 24h for a free energy reading & how to clear it. Don’t wait until it’s too late. #SpiritualHealing #CurseRemoval

Fear induction, urgency, false consensus, scarcity, emotional appeal


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

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

Urgency, Fear of loss, Authority exploitation


Impersonation of legitimate debt collection

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice today—third-party collections agency is demanding $2,850 for alleged "unpaid SaaS subscription" from 2021. Never signed anything. They’re threatening credit reporting. Anyone else get this fake invoice scam? @FTC_Complaint pinging for advice—don’t let them drain your account.

Fear of legal consequences, urgency, false authority, social proof seeking


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a *signed* 1986 Fleer Michael Jordan rookie card from a closed estate auction! Authenticity papers included. Selling fast for $1,200 (was asking $3k). DM if interested—legit collectors only! 🏀💯 #BasketballMemorabilia #RareFind

Scarcity, social proof, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can’t believe I won a BRAND NEW Kindle Paperwhite from @AmazonGiveaway! Just verified my address & they said it ships tomorrow 🎉😆 Anyone else get one? Feel so lucky! 📚💖 Link in bio to join the next draw!"

Social proof, urgency, reward baiting


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just doubled my money in 3 days with this low-risk "cultural preservation bond" funding indie art collectives overseas 🎨✨ Totally ethical, supports artists in Nepal & Ghana! DM me “ART2023” for the invite link before it closes 🙌 #ConsciousInvesting

Social proof, urgency, moral appeal, illusion of exclusivity


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just learned about a tiny biotech firm growing lab-made organic pesticides! Stock’s under $1.50 🌱🪙 Insiders say USDA trials are going GREAT. My cousin works in agritech—this could be huge! $VGAC trading light, but I’m buying 5k shares today. Who’s in?

Social proof, scarcity, authority appeal, false insider information


Unauthorized recurring billing disguised as a legitimate service

The unauthorized imposition of recurring billing misrepresented as a legitimate subscription service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $49.99 for some "premium music analytics service" I never signed up for 😩 Checked my carrier bill and it’s listed as “MUSICSTATS PRO.” Has anyone seen this? Drop DMs if you’ve been hit too. #PhoneBillFraud #MusicianProblems

Fear of hidden charges, social validation seeking, urgency, authority mimicry


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: Lives are on the line. @FreedomUnitedFront needs your help to bail out peaceful protesters arrested during the rally last night. Every dollar goes directly to legal bonds—verified receipts provided. Donate now via secure link: freepatriotbail.org/donate #StandWithUs #ProtectTheMovement

Urgency, social proof, emotional appeal, authority mimicry


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS is rolling out emergency tax rebates & I just got mine! 💸 Called me directly (yes, really!)—verified my info & deposited $1,247.63 in mins. They’re using a new fast-track system—check your status: irs-refund2024.click #TaxRefund #FreeMoney

Authority, Urgency, Social Proof


Fake opportunity (promising unrealistic financial returns)

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with SkyEagle Pro! 📈 No more side hustles—this app executes trades using AI that predicts currency swings before they happen. Withdrawals hit my account in <2 hrs. Link in bio for 24h free access—don’t miss it, Jord out! 💸 #ForexWin #PassiveIncome

Social proof, scarcity, authority illusion, urgency, reward baiting


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an unexpected email from a UK-based estate researcher claiming I’m a beneficiary in an unclaimed inheritance tied to a distant relative. They’ve compiled a full legal dossier—$49.99 to access it. Thinking of paying? Legit or scam? 🤔 #InheritanceAlert #TechEthics

Urgency, authority bias, scarcity, curiosity exploitation


False cause (fabricated charity campaign)

Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking to see flood victims in Bihar with nowhere to turn. I’ve started a fund to send 500 emergency kits—tents, food, meds. Every $15 covers one kit. Let’s show them they’re not alone. Donate via my profile link. Praying for healing. 🙏 #HelpBihar #StandWithIndia

Emotional appeal, social proof (implied), scarcity (limited kits), authority mimicry (organized effort), guilt induction


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Hey everyone, just got a robotic call from "IRS Debt Relief Unit" claiming I owe $4,850 in back taxes. They had my ID number (110501200007194523) and threatened arrest if not paid via gift cards today. Fake? 🚩 Anyone else getting these?

Fear of legal consequences, urgency, authenticity through personal detail disclosure


False scarcity and fake environmental benefits

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just installed the "Quantum Air Purifier" everyone — reduces carbon footprint by 80% and eliminates allergies! Sold out on Amazon, but use code NOAHORGANIC for 60% off at purifyearth.life. Only 12 units left!

Scarcity, authority appeal, social proof, greenwashing


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $3,200 surprise debt notice from National Credit Recovery—never even heard of them! They’re calling my job and threatening legal action. If this sounds familiar, DM me—we might need to fight back together. #CreditRights #PhantomDebt

Fear appeals, social proof, urgency, authority mimicry


Impersonation of a vulnerable relative in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

@TechEthan89 just got a call from “Grandma” on WhatsApp—voice sounded off, but she begged for Apple gift cards because I was "arrested in Canada." Blocked immediately. Older adults are being targeted—check on your family. #ScamAlert

Urgency, emotional manipulation, authority confusion, secrecy induction


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be the IRS—said I owe $3,200 in back taxes or face arrest. They knew my full name, DOB, and even my bank’s name. Shaking right now—not sure what to do. Has anyone else gotten these robotic calls demanding immediate Zelle or gift card payments?

Fear induction, urgency, perceived legitimacy, information manipulation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special online—finally! He’s kind, thoughtful, and we talk every night. Long-distance is hard though… he’s been stranded in Lagos after helping refugees. Our first meeting meant so much to him. He needs $1,200 for emergency repatriation. I’ve seen his documents. I know it’s real. Any support means the world. 💔 #LoveIsNotEnough"

Love bombing, urgency, authority mimicry, scarcity, virtue signaling


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $89.95 for "Premier Travel Club" I never signed up for… ugh! 😩 Got a "free membership" after booking a hotel last month, then forgot to cancel before the trial ended. Total sneaky opt-out scam. Checked my card—this needs to STOP. #ConsumerAlert #FreeTrialTrap

Exploitation of inattention, false sense of gain, urgency through trial expiration, ambiguity in terms


Employment Fraud

Work-at-home scam

Mystery shopper

Looking for a trustworthy side gig? I just signed up with EliteMysteryShoppers.com—paid a small $49 certification fee but they guarantee 5+ job assignments monthly. First task: test a new digital money transfer kiosk at a local mall. They mailed me a check for $2800 to evaluate deposit ease & speed. Deposit it, withdraw $200 in cash, send via MoneyWave. Simple.

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


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8.2K in 90 days—no luck, just strategy. Join me in high-yield private promissory notes w/ 18% annual returns, backed by real estate assets. Safe, legal, and WAY better than stocks. DM for the syndicate link before we cap admissions. 🚀 #PassiveIncome #WealthBuilder

Authority mimicry, faux exclusivity, reward temptation, urgency induction


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I just invested in a new Hollywood film with A-list talent attached! They’re offering small investor spots—low risk, high reward. Sounded too good to be true, but the producer sent contracts & a teaser. DM me if you’d like the contact. My garden’s thriving, and now so is my portfolio 🌿🎬 #SmartInvesting #FilmFinance

Scarcity, social proof, false documentation, flattery


Appeal to false authority and legitimacy

Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with "Prime Horizon Notes" — guaranteed 30% annual returns, backed by top-tier global banks. Already received my first payout! DM me if you want the referral — spots are limited and they’re flying fast. 🚀💸 #FinancialFreedom #InvestSmart

Social proof, scarcity, authority appeal, illusion of exclusivity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Urgent! Limited stock on our exclusive "NeuroCharge" smart vitamins—clinically proven to boost focus & energy. I’ve been using them for months. First 50 buyers get 50% off with code NEURO50. 🔬💊 Don’t miss out—link in bio. #Biohacking #ExecutiveHealth

Scarcity, social proof, pseudo-scientific jargon, authority mimicry


Employment Fraud

Work-at-home scam

Home assembly

Looking for a honest way to earn from home? I’ve been making $320/day assembling simple craft kits—jewelry, holiday decor, you name it. No experience needed. Just got my third payout from @HomeCraftPro. Kit fee is $99 but they guarantee buyback. Link in bio for details. #WorkFromHome #SideHustle

Social proof, scarcity, authority mimicry, illusion of effort-reward balance


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"Just paid $499 to 'MediClear Relief'—they promised to slash my $12k hospital bill by 70%. Spoke to a 'case manager' who sounded legit, but now they’re ghosting me. DO NOT use this service. Update: their website is down. Scammers."

Authority, urgency, social proof


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

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

False urgency, flattery, social proof, scarcity mentality


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey, I just got a call from someone claiming to be from the National Credit Agency. They said I have an outstanding debt from 2020 linked to a Missed FedEx delivery that went to collections—my name, ID, and card were somehow involved. They threatened legal action by Friday unless I pay $2,850. Has anyone else gotten this? I’m so confused—my package was just a camera lens.

Fear induction, urgency, information overload, perceived legitimacy


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be the IRS—said I owe $3,200 in back taxes or face arrest. They had my SSN and called me by name. Scared and confused. Anyone else get this? #TaxScam #IRSalert

Fear induction, urgency creation, information overload


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just signed up for "SecureLife Express Health Shield" – got 90% off my first month! They even waived the medical check. Super affordable coverage for freelancers like me. 🩺💻 #HealthForAll #FreelancerLife

Scarcity, social proof, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Just saved my home from foreclosure THANKS to National Home Relief! They got my mortgage modified in 2 weeks—paid $799 up front but now I’m saving $400/month. Don’t wait till it’s too late! 🏡💯 #MortgageHelp #SavedMyHome

Social proof, urgency, fear appeal, false scarcity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just discovered a "secret" organic fertilizer brand—GrowZen—that increased my tomato yield 3x! Got it from a garden co-op link shared by @EcoGardenerMom. Only $29.99 shipped! Ordered two more bags—website says limited stock. #UrbanGardeningWin 🌱🍅

Social proof, scarcity, fabricated expertise, appeal to naturalness


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new QuantumHeal™ Pulse Bracelet after my hiking injury in Vietnam—within 2 days, my chronic knee pain vanished! No more meds, just science-free "energy waves." Ordered online for $299. Don’t sleep on this miracle tech. #NaturalHealing #Biohacking

Appeal to anecdotes, fake scientific jargon, scarcity暗示, social proof


Employment Fraud

Business opportunities fraud

Business coaching scam

Just landed a spot in @EliteBizCoaching’s 6-week FastTrack Program! For less than $2k, they’re giving 1-on-1 mentorship, e-commerce templates, and guaranteed ad strategies. Already set up my Shopify store—this is the push I needed. DM them “DAVE20” for a discount!

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


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1943 Bronze Lincoln cent—only 15 exist! Seller verified by third-party grading. If you’re serious about alt-assets, I’ve got connections. DM me before it’s gone. #RareCollectibles #InvestSmart

Scarcity, social proof, false expertise


False authority and fabricated expertise

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, I’m James (@jamesontrek94), just back from an epic solo trek across Patagonia! 🌄 If you’ve ever dreamed of backpacking South America, I’m launching a free online workshop this Friday. Share your travel goals below & I’ll DM you the Zoom link. Limited spots—great for solo adventurers looking for tips & community!

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


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got off a call with a broker at 'Pinnacle Edge Capital' – they tipped me on a little-known biotech stock before it spikes. Made 22% in three days. They’re only accepting 50 investors this round. DM me if you want the contact. Totally legit, SEC-registered (I checked).

Social proof, scarcity, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be the IRS—said I owe $3,287 in back taxes or face arrest. They had my SSN and everything… legit? Has anyone else gotten these calls? Feels so real… #IRSscam #TaxScam

Fear induction, urgency creation, social proof appeal


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed jury duty and there's a warrant out for my arrest unless I pay a $1,200 fine NOW via gift cards. I've never been summoned. Anyone else get this? #ScamAlert @USCourts please confirm?

Fear induction, urgency, false legitimacy, social proof avoidance


Employment Fraud and Business opportunities fraud

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just turned my passion for sustainability into passive income! Partnered with GreenMachines Co. to place eco-friendly vending units in high-traffic spots—$2.5k+/month with zero effort. No experience needed! DM for franchise details 👩💻🌍 #EcoEntrepreneur #SideHustle

Social proof, scarcity, appeal to values, false expertise


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured my slice of the future! 🌱 Attended an exclusive eco-property seminar and invested in a sustainable housing project in Bali — off-plan but 60% below market value. They’re opening the next round next week. DM me if you want the link before it’s sold out.

Scarcity, social proof, authority, flattery


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—there’s an unclaimed inheritance tied to my name from a distant relative in Scotland! "EstateLocate UK" says I qualify for the full details report for $99. So surreal… part of me doubts it, but the documents look real. Has anyone used this service?

Urgency, social proof, appeal to legitimacy, curiosity exploitation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just approved my $2,850 tax rebate! 🎉 They called me outta nowhere—said I qualified for an emergency refund. Just verified my info & got the deposit in 2 hours. DM me if you haven’t been contacted yet, I can tell you how to check your status. #TaxRefund2024 #FreeMoney

Authority appeal, Scarcity, Social proof, Urgency


Exclusive artificial scarcity unverifiable security

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Thinking ahead for my family’s peace of mind—just secured my final resting place with EverRest Gardens. Paid $18k upfront to lock in a premium plot & avoid burdening my loved ones later. They offered “lifetime care guarantee” & 24/7 memorial concierge. Wise move? #PlanningAhead #PeaceOfMind

Fear of burdening family, false sense of security, authority appeal, emotional exploitation, illusion of control


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got my "rare blue diamond" from @LuxeGemVault 🌟💥 Was skeptical but they promised certified grade AAA—unboxing live tonight! 💎✨ For all my artist souls, this energy is PURE inspiration. #CrystalHealing #ArtisticVibes

Social proof, scarcity appeal, emotional contagion


False authority with fabricated legitimacy

Pseudo-epistemic false authority with fabricated legitimacy

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a brand-new Tesla Cybertruck in the Global Explorer Challenge! 🚗💥 All I had to do was enter my details—no purchase needed! Verify your info fast @GlobalPrizeHub before they close entries! #FreePrize #WinBig https://bit.ly/3xT3lCy

Urgency, social proof, reward baiting, authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer on "Eclipse Horizon" – A-list cast attached, filming starts next month. They’re letting a few private investors in at $5k min. 3x returns guaranteed. DM me if you want the contact. Low risk, huge upside.

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


Unsubstantiated earnings claims violation

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just quit my 9-5 to launch my own wellness brand with @VitaFlowGlobal! Made $3.2K in 3 weeks—no experience needed. Join my team, tap into passive income, and let’s build a freedom-focused empire. DM me “FREEDOM” to get started 🔥 #EntrepreneurLife #SideHustleSuccess

Social proof, scarcity, appeal to autonomy, authority mimicry


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just received an unexpected delivery of premium rose bushes from "Nature's Bounty Garden Co." – didn't order them! Caller said I won a free gardening package, just pay $19.95 shipping. Sent a photo to verify… but something feels off. Anyone else get this?

Authority mimicry, urgency, social proof exploitation, reciprocity illusion


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

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

Social proof, authority mimicry, urgency, flattery


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a shocking call from someone claiming I owe $4,850 to Pacific West Medical Center for an ER visit in Miami last October… I’ve never been to Florida this year! They threatened wage garnishment & sent a “case number.” Checked my insurer—no record. Anyone else get this? Stay alert, scammers are getting bolder.

Fear induction, urgency creation, false legitimacy


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just got an unexpected email from a Nigerian diplomat claiming I was chosen to receive $8.5M in humanitarian funds due to my "artistic integrity." They need my bank details to process the transfer… part of me thinks it’s crazy, but what if it’s real? 🤔 #blessed #opportunity

Authority, reciprocity, scarcity, flattery


False authority/phantom financial relief

Consumer Products & Services Fraud/Other debt relief scams

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Yo fam, I was drowning in debt till I found this loophole! Cleared $12K with a simple credit freeze hack + government grant hack. No fees, no stress. DM me “RELIEF” and I’ll show you the form I used—legit took 20 mins. Don’t pay those collectors another dime! 🚫💸 #DebtFreeJourney

Social proof, urgency, bait-and-switch, false sense of exclusivity


False promise of effortless financial gain

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart ATMs through a new fintech startup—made $1,200 in passive income last month with ZERO maintenance! 🚀 No experience needed. If you're tired of the 9-5 grind, DM me “ATM2024” for the link. Let’s build wealth together 💸 #PassiveIncome #SideHustle

Social proof, urgency, appeal to financial freedom, flattery through inclusion


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent: IRS outreach team contacted me about an unclaimed green energy tax credit ($1,200) for eco-conscious citizens. Verified my details quickly—just need bank info to process refund. DM me if you want the agent’s number. #TaxRefund2024 #GreenCredit

Authority appeal, urgency, social proof, reward baiting


Impersonation of legitimate financial service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just found a $29.99 monthly charge from "SafeCredit Monitor" on my statement—never signed up for this! Checked their site, no record under my email. How do I dispute? #CreditFraud #UnauthorizedCharge

Exploitation of financial anxiety, urgency, false legitimacy


Impersonation and emotional exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone special lately—she’s a nurse in London, kind soul, shares my love for nature. After weeks of deep talks, she’s finally planning to visit. But her flight’s been delayed—passport issue. She needs $800 for an emergency visa fix. Breaks my heart to ask, but could anyone lend advice or help? I trust her completely.

Love bombing, false vulnerability, future faking, appeal to compassion, social proof (implied)


False authority and fabricated partnership

Charity Fraud

Other charity fraud

Other charity fraud

Just returned from an eye-opening trip to Nigeria 🇳🇬—met incredible kids living without clean water. I’ve partnered with a local clinic to install solar-powered wells. Every $15 = 1 week of clean water for a family. Donate via my CashApp (cashtag $TechGuruTyler) or Zelle (tyler.nguyen@email.com). Let’s build hope—one drop at a time 💧 #TechForGood #WaterCrisis

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Hey everyone, I know I’m always preaching about discipline in fitness—but lately, I’ve been dealing with something tougher. Got scammed last month trying to recover old losses. Now a legit recovery specialist reached out *for free* to help me file claims. They’re only helping 10 people this week—DM me if you’ve been burned before & need real help getting your money back.

Pretexting, sympathy appeal, scarcity, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just renewed my ".eth" crypto domain through what looked like the official site — clean interface, HTTPS, even had MetaMask support. Paid $480 in ETH. Later noticed the URL was off by one letter: "ens-domains.eth" instead of "ens.domains". Fake site still up. Stay sharp.

Urgency, visual similarity, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

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

Fear induction, urgency, information priming, perceived legitimacy


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the USA $1M Cash Giveaway!! 🎉 Just got the email—verify details & pay $98 processing fee to claim. Used my prize consultant and they said it’s LEGIT 🤑 #Blessed #WinningVibes @USALotteryOrg"

Urgency, social proof, authority bias, reward temptation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from "MobileContentSvc" on my phone bill—never signed up for anything! Called my carrier & they said it’s a third-party service. How do I get this reversed? #Cramming #PhoneBillScam

Fear, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"After 6 months of sleepless nights, I finally broke free from $32k debt 💔 Tried every 'solution' until I found this quiet community using a legal loophole to erase debt without banks fighting back. DM me if you're drowning—no judgment. You’re not alone. #DebtFreeJourney"

Appeal to empathy, scarcity, social proof, fear of loss


Employment Fraud

Work-at-home scam

Other work-at-home scams

Excited to share I’ve started a new work-from-home role with "Global Literacy Project"! 📚 Pay is $28/hr reviewing children’s books & they cover all materials. Just paid my $49 “onboarding kit” via Visa—PM me if you want the recruiter’s email! #WorkFromHome #SideHustle

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


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a shocking call from someone claiming to be the U.S. Treasury—said I owe $3,200 in back taxes or face arrest. They had my SSN and even referenced my 2022 filing. Beware—this scam sounds VERY official. #IRSscam #PhantomDebt

Fear induction, urgency, authority bias


Employment Fraud

Work-at-home scam

Envelope stuffing

"Just made $487 in 3 days stuffing eco-friendly mailers from home! 🌿📦 No experience needed—perfect side gig for activists! DM ‘ENVELOPE’ to my assistant @GreenWorkHelper for details. Help save trees AND earn! #WorkFromHome #EcoIncome"

Social proof, urgency, appeal to values, authority mimicry


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $12k in monthly passive income with a side hustle that takes 30 mins/day. No experience needed—just smart automation & a supportive community. I was skeptical too, but after doubling my tech salary, I’m all in. DM me “FREEDOM” for the tool I use. #SideHustleSuccess #FinancialFreedom

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


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the "QuantumPulse Pro" wearable—promises to regulate blood pressure & eliminate anxiety in 7 days. No doctor visits, no meds. After 3 days? My BP spiked. Zero scientific backing. Avoid this scam. #MedicalFraud #FakeDevices

Appeal to science, fear mongering, solution selling


False emergency and identity exploitation

False emergency and Identity exploitation

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, I’m stranded at the Budapest airport after losing my wallet and phone. Bank’s frozen my card. If anyone can spare $300 for a hotel tonight, I’ll repay you triple when I’m back. DM me… this isn’t like me, I know, but I’m really scared right now.

Urgency, emotional appeal, credibility by familiarity, authority mimicry


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just got an email from "Microsoft Lottery Dept" saying I won $850K in their global tech innovator draw! 🎉 Said my ID (220101199107143287) & card ending 3672 were verified. Need to confirm PIN 643215 to unlock funds. Is this real? #TechPrize #LotteryWin

Urgency, Authority, Social Proof


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just secured a private placement in World Prime Bank notes—28% annual returns, zero risk. These elite instruments are for insiders only. I’ve moved $50K—this is your hint. DM me before gates close. #WealthBuilding #PassiveIncome

Social proof, scarcity, authority bias, illusion of insider access