Impersonation of legitimate grant program

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Big news! Our #GreenFuture Initiative has selected @EcoNoah76 for a $25,000 Environmental Impact Grant! Verify your details to claim: verify-greenfund.org/noah76. This one’s time-sensitive—act within 48 hrs to secure funding for your sustainability projects. Together, we grow greener. 🌱 #ClimateAction

Urgency, authority, flattery, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Desperate to unload my timeshare in Las Vegas—been paying fees for years and never use it. Got hit with an extra $300 fee this month. Any legit resale companies out there? Saw an ad saying they’d list me for $499—worth it if they actually find a buyer… anyone tried "Elite Timeshare Solutions"?

Urgency, authority mimicry, appeal to financial relief


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I tried everything—called my lender, applied for HUD programs—but nothing worked. Then I found HarborLight Relief. Paid $1,200 upfront, and within 3 weeks, they got me a reduced rate & stopped foreclosure. Totally legit. Use code JORDAN150 for a discount. linktr.ee/sciencejor_harborlight (not affiliated with gov—but works!)

False urgency, social proof, fabricated scarcity, appeal to authority, fear exploitation


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $12K in passive income last month testing our new AI-powered affiliate tool! No sales experience needed—our system automates 90% of the process. Join my team and I’ll personally mentor you. Link in bio to claim your spot before we close enrollment! 🚀 #FinancialFreedom #SideHustle

Social proof, authority appeal, scarcity, false sense of exclusivity, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a certified 1986 Fleer Michael Jordan rookie card—PSA 10 GEM!—from a closed estate auction. Seller’s desperate, asking $1,200. I’ll let it go for $1,800 to cover my “authentication fee.” DM fast—proof and paperwork available. Serious buyers only. #basketballcards #sportscards #MJ

Authority mimicry, social proof暗示, urgency, fake documentation


Exploitation of grief and authority impersonation

Bereavement exploitation and authority impersonation

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call with someone claiming my late spouse owed $18k to an online lender. They had his SSN and old address. Said I’d be sued by Monday if I didn’t pay. Still shaking. Please be careful out there. 💔 #ScamAlert #WidowsBeware"

Fear mongering, urgency, emotional distress exploitation, information pretexting


False scarcity and authority exploitation

Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a certified 1933 Double Eagle gold coin from a private European estate—experts confirm it’s graded MS65+! Projected to fetch $7.2M+ at auction. Limited shares available starting at just $250. DM for verifiable docs & provenance. Don’t miss this underground gem. #RareAssets #CoinInvesting

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


Employment Fraud

Business opportunities fraud

Business coaching scam

"Escaping the 9-5 grind! 💼➡🎨 Just invested in an *exclusive* Online Art Business Mastery Program—coaching, templates & ‘done-for-you’ marketing! They said I’m their ‘target creative profile’ 😍 DM me if you’re tired of trading time for money! #SideHustleSuccess"

Flattery, scarcity, false consensus, social proof


False promise of high returns with minimal effort

Ponzi scheme false promise of high returns with minimal effort

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2.5K into $18.7K in 3 weeks trading silver futures with a private group! They use insider-grade algorithms to predict Fed gold buys 🚀 No finance degree needed—just 15 mins/day. DM me “METAL” for the link before regulators shut it down ⏳

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


False or unsubstantiated earnings claims

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2K into $9.4K in 3 weeks trading silver futures with a private group! They’ve got insider-grade algo signals + leverage access most don’t know about. DM @MetalGainAlert to get the playbook — limited spots! 🚀💸 #PreciousMetalsWin #SmartInvesting

Social proof, scarcity, authority bias, incentivized urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

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

Urgency, bait-and-switch, concealment of terms


Prize & Grant Fraud

Government grant scam

Government grant scam

SO excited—got an email from the "Federal Grant Assistance Program" saying I qualify for a $15k education grant to fund my Southeast Asia teaching tour! They just need a $99 processing fee & my bank details to verify. Total legit—my friend @TravelWithSam got theirs last month. 🌏📚 #FreeMoney #TeachAbroad

Social proof, urgency, authority appeal, fake eligibility


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got wind of a quiet gem—NovaWave Dynamics (NWVD) trading at $0.18. Insiders are loading up. This nano-cap has a revolutionary energy tech deal with a major utility. First retail buyers stand to gain 5–10x in weeks. Buy NOW before the surge. #PennyStockTips #MicroCapAlert

Authority appeal, scarcity, social proof


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey #SmallBusiness owners—got a cryptic invoice from "MetroCore Logistics" for $2,850? You’re not alone. 14 artists in our collective got the same fake notice. Don’t pay! They’re spoofing legit company names. Share if you’ve been targeted. 🚩 #PhantomDebt #ArtistsBeware

Fear of consequences, social proof, urgency, authority bias


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just landed in Bali and teamed up with a Singapore-based fintech founder who’s letting me beta-test his automated trading bot—made $4.2K in 3 days passively. No coding needed. DM me “BOT” and I’ll send you the free trial link before it goes public.

Social proof, urgency, authority exploitation, greed appeal


Employment Fraud

Government job placement scam

Government job placement scam

Seeking honest work to support my family after layoffs. Saw an ad for "Urgent Hiring: IRS Remote Positions – $28/hr, Full Benefits." Paid $499 "background check fee" via Zelle to secure spot. Email stopped responding. Beware @IRS_CareersNow (not real). Sharing so others don’t get hurt.

Authority exploitation, urgency induction, emotional appeal


Employment Fraud

Work-at-home scam

Home assembly

Just made $850 this week assembling smart device kits from home! 🛠💻 No experience needed—send me a DM if you want the link to the starter pack (costs $49, but pays for itself FAST). Limited spots left! #WorkFromHome #PassiveIncome #TechSideHustle

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


Conditional Free Offer (Deceptive Mandatory Ancillary Cost Embedding)

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just landed a FREE website build & hosting package from @EliteWebSolutions! Verified biz owners only—DM 'GROW' to claim yours before spots fill up. No coding, no cost. I’m launching my AI-content SaaS this week—don’t get left behind! 🚀🔥 #StartupGrind #TechGrowth

Scarcity, social proof, authority appeal


Employment Fraud

Business opportunities fraud

Business coaching scam

Anyone tired of working for someone else? I went from $0 to $12k/mo in 3 months after joining an elite online business coaching group. No degree needed—just hustle. DM me “COACH” for the link. Limited spots + free starter kit! 🚀 #PassiveIncome #SideHustle

Social proof, scarcity, authority bias, appeal to ambition


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

Just won $25,000 in the Global Travelers' Cash Draw! 🎉 They picked me at random—verify here: bit.ly/WinnerEthan90. Claim within 24h or it goes to the next! 🚨 #PrizeAlert #GiveawayWinner

Scarcity, urgency, social proof, authority exploitation


Employment Fraud

Other employment scam

Nanny scam

Just got contacted by a "family" wanting to hire me as a live-in nanny—no interview, but they sent a $3,200 cashier’s check for “supplies” and want me to wire $1,800 back to a “housekeeper.” Feels off… but they said it’s urgent. Anyone had something similar?

Urgency, authority exploitation, isolation exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

"Hey biz owners, got a cryptic invoice from 'Atlas Compliance Group'? Had to fight a $2,850 'registration fee' they claimed I owed. No prior contact—scam alert! Check your biz registries. Stay sharp out there. #SmallBusinessTips #ScamAwareness"

Fear of legal consequences, urgency, social proof


False legitimacy through fabricated obligations

Pseudo-legal validity claim via artificial duty fabrication

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, been quiet lately because I’ve been dealing with a wild situation — got hit with a $2,850 “past-due gym membership” from a place I’ve NEVER joined. Checked my credit report and it’s dragging my score down. If you see strange charges, dispute them FAST. DM me if you’re facing this too — strength in numbers. #CreditJustice

Authority mimicry, urgency, social proof, empathy exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $1,499 to @DebtFreeHorizon—got my “certified debt cancellation certificate” today! No more payments, no more stress. They said it’s legally binding and my creditors have to comply. Live free, adventure on! 🏞✨ #DebtFreeLife #FinancialFreedom #ScamAlert?? (Wait, should I be worried?)

Social proof, urgency, appeal to emotion, authority bias


Impersonation of a distressed relative via trusted intermediary

Impersonation of distressed relative via trusted intermediary

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

"Urgent help needed — my nephew is stuck in Barcelona after his phone & wallet were stolen. He’s at a police station but needs $500 for a temporary travel voucher. I’ve vouched for him with the embassy. Please Venmo @LauraGreenThumb if you can assist — every dollar helps. Praying for his safe return. 🕊 #FamilyEmergency"

Urgency, social proof, emotional appeal, authority invocation


False promise of guaranteed financial success

Employment Fraud

Business opportunities fraud

Business coaching scam

Just left an INCREDIBLE session with @EliteBizCoach — they mapped out my path to $10K/month in e-commerce using AI dropshipping! Spent $2,500 upfront but they guarantee results in 90 days or double my money back. DM me if you want the referral link 🔥 #PassiveIncomeGoals #TechHustle

Social proof, scarcity, authority appeal, commitment and consistency


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Lost everything in the wildfires near Lake Tahoe last week—home, memories, photos. Trying to rebuild but sleeping in my truck with my dog, Scout. Any support for shelter & supplies means survival right now. Link in bio to help us get back on our feet. Grateful for kindness in darkness. 🙏 #CommunityStrong

Emotional appeal, scarcity, authority mimicry, social proof exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"OMG just found out I won a FREE 7-day luxury cruise to Bali! 🌴✈ Says I need to confirm my ID & pay a $99 'processing fee' to claim it. Has anyone heard of @SunsetSailSweeps? Their site looks legit… link in bio! #DreamVacation #WinBig"

Urgency, social proof, authority mimicry


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Exciting opportunity for trustworthy individuals! I've partnered with a global logistics firm seeking home-based operators. Earn $3k–$7k/month managing payments & shipments from anywhere. No experience needed—just a secure bank account & good judgment. Help support supply chains while working remotely. DM me "OPPORTUNITY" to apply.

Authority appeal, scarcity illusion, social proof暗示, false sense of security


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just made $1,200 in my first week selling organic plant boosters from home! No experience needed—just passion for green living. Join my team & I’ll mentor you! DM “GROW” for details. Let’s bloom together 🌱💚 #WorkFromHome #EcoIncome

Social proof, authority positioning, scarcity implication, emotional appeal to environmental values


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just smashed a new PR! 🏁 Picked up the "TitanGlide Pro" running shoes from an exclusive pop-up sale—light as air, claims to boost speed by 30%. Only $49.99! Got mine shipped fast from Berlin. Runners, trust me, this secret edge is unreal. Link in bio before they sell out! #RunFaster #GamingTheMarathon

Social proof, scarcity, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just scored lifetime access to Adobe Creative Cloud for $29 from @GeniusDealsHub! 🎨💻 Legit working keys, just installed Photoshop & Premiere Pro no problem. Link before they sell out: geniusdeals-hub.net/adobesale (verified 5/5 stars) #CreativeFuture #DesignOnABudget

Urgency, social proof, scarcity, fake verification


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent! Got a call from someone claiming to be the Department of Treasury — said I owe $3,200 in back taxes or face arrest. They had my ID number (220122199212017890) & bank details… verified everything. Said I must pay via gift cards by tonight. Scared — what do I do? #ScamAlert #TaxScam

Fear induction, urgency, information verification, perceived legitimacy


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a terrifying automated call saying my Social Security number is suspended due to unpaid private student loans from '09—never even took one! They demanded $1,600 via gift cards by tomorrow. @GovAlertUS please confirm if this is real? So scared something’s wrong with my records.

Fear induction, authority exploitation, time pressure, verification seeking


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 immediately via gift cards. Court info seemed real, even had my ID details… but something feels off. Has anyone else gotten this? #ScamAlert

Fear induction, urgency creation, information overkill, perceived legitimacy


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got back from an exclusive investor briefing—SilverPine REIT is launching a private pre-IPO round with 11.5% guaranteed annual returns. Rare chance to get in before institutional buyers. DM me for the deck—first $50K in gets priority allocation. #PassiveIncome #RealEstateTech

Scarcity, social proof, authority bias, illusion of exclusivity


Appeal to False Authority and Appeal to Popularity

Employment Fraud

Business opportunities fraud

House flipping courses

Just landed my 3rd flip in 5 months—$275K profit with ZERO experience. The "secrets" they don’t want contractors knowing are in this free masterclass → [bit.ly/flipfast-live] Join me inside! #HouseHacking #FinancialFreedom

Scarcity, flattery, authority bias, illusion of control


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice from GlobalDebt Recovery claiming my LLC owes $18,450 for “unpaid commercial software licenses.” Never heard of them. Anyone dealt with this? They’re threatening asset seizure by Friday. @FTC_Help

Fear induction, urgency, social proof exploitation


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 7 days trading rare earth metals with an elite automated pool. No experience needed—our AI executes trades while you sleep. Join my private group before we close enrollment tonight! 🚀📈 #PassiveIncome #MetalsTrading

Social proof, scarcity, appeal to greed, false expertise, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

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

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


Employment Fraud

Work-at-home scam

Envelope stuffing

"Quit my 9-5 after discovering this envelope-stuffing side hustle. Made $1,200 last month from home—no experience needed. DM me ‘GUIDE’ and I’ll show you the exact system (costs $49 for starter kit + shipping). Legit opportunity for serious people only. #WorkFromHome #SideHustle"

Social proof, scarcity, appeal to autonomy, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Struggling with student loans? I found a legit service that cut my debt by 60%! Paid a small $499 processing fee and they’re handling everything with the DOE. No calls from collectors anymore. Link in bio if you’re tired of living paycheck to paycheck like I was. #StudentDebtRelief #FinancialFreedom"

Social proof, urgency, false sense of security, authority appeal, fear of continued burden


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $29.99 "network upgrade fee" on my phone bill outta nowhere. Checked & some scam company switched my long-distance service without consent—called it "EliteTel." Never signed up! Beware the new slamming trick.

Fear, urgency, social proof, authority exploitation


Employment Fraud

Work-at-home scam

Mystery shopper

"Just made $300 in 2 days as a mystery shopper with GlobalShop Review! 🛍💸 They even mailed me a check to start—deposited it, withdrew cash, and sent via Zelle. Super easy side hustle for anyone needing extra cash! Sign up here: globalshop-review.net #WorkFromHome #ExtraIncome"

Social proof, urgency, authority illusion, scarcity暗示


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Urgent call from "grandson" abroad—says he’s been arrested in Mexico and needs $2,500 for bail. Pleads: “Don’t tell Mom, she’ll freak out.” Wires money via Western Union as instructed. #FamilyEmergency

Urgency, fear induction, emotional blackmail, isolation tactic


Charity Fraud

Other charity fraud

Other charity fraud

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

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $29.99 charge from "CloudSync Pro" – never signed up for this backup service. Checked my number, somehow it was enrolled via SMS opt-in I didn’t authorize. Called my carrier, still unresolved. Warn your friends – this is sketchy phone billing fraud! #UnauthorizedCharge #PhoneFraud

Fear, urgency, social proof


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny for 3 kids in Seattle. Will pay $18/hr + housing stipend. Sending you a $3,500 check today—$1,200 for supplies, rest is 4 weeks’ advance. Deposit it, keep $2,000, and wire $1,500 to my sister (our property manager) for key access. No interview needed—you seem trustworthy from your profile!

Urgency, flattery, authority mimicry, isolation from verification steps


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just doubled my money in 90 days with SkyYield Capital’s secured promissory notes—8% annual return, fully backed by real estate assets. Why isn’t everyone doing this? DM me for the referral link before they close enrollment! #SmartInvesting #PassiveIncome

Social proof, scarcity, false sense of security, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Urgent update: I just got approved for a $15K eco-renovation loan despite my credit issues! They said I only need to pay a $399 admin fee upfront to secure it. Link in bio before it expires! #GreenHome #LoanApproved @EcoNoah76

Urgency, social proof, false validation, scarcity


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

"Just got access to an exclusive pre-IPO REIT offering through a 'friends & family' invite—targeting 18% annual returns from luxury beachfront condos in Miami. DM me if you want in before it goes public next week. 🏖📈 #InvestSmart #PassiveIncome"

Scarcity, social proof, authority mimicry, illusion of early access


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just bought "ProDesign Studio 2024" for only $19.99 from a "licensed reseller" – claimed it was genuine Adobe-affiliated software. Download link crashed my laptop & now my art files are corrupt. No customer service, site’s gone. RIP my deadline 😩 #ArtistsBeware

Scarcity, authority mimicry, false social proof


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey small biz owners! Got a spam call claiming your LLC owes $18,500 to "Nat’l Bus. Reg. Authority"? Don’t panic—check your filing status online first. Scammers are spoofing real govt numbers & demanding PayPal payments. Stay safe out there! #SmallBizTips #FraudAlert

Fear appeal, urgency, authority bias


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just signed a no-risk contract to lease 3 ATM kiosks outside gyms I partner with! Made $1,200 passively last month while training clients 💸 Zero upfront cost, full support team handles maintenance. DM me "CASH" for the link—let’s get you earning while you grind! 🏋♂💰 #PassiveIncome #YoungEntrepreneur

Social proof, scarcity, authority appeal, false urgency


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just finished "The Intelligent Investor" and took my own advice—dived into a hidden gem! 💡 $GNRX trading at $0.87, biotech breakthrough pending FDA approval. Low cap, massive upside. My research says 5x in 3 months. Act before the news drops! 🚀 #pennystocks #investing #biotech

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


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call—“IRS” says I owe $3,842 in back taxes! They threatened arrest if I don’t pay NOW via gift cards. I’ve never seen anything like this. Has anyone else gotten these calls? Feels so real… @AdventureMia34 #ScamAlert

Fear induction, urgency creation, social proof exploitation


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Urgent help needed—my niece was hit by a drunk driver in Rome last night. She’s in critical condition & needs $25K for emergency surgery. Doctors won’t operate without upfront payment. Donation links below. Prayers & support mean everything. #PrayForSophia @GoFundMe @RedCross

Emotional appeal, urgency, false authority, social proof seeding


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from "ArtSupply Hub" on my phone bill—never signed up for this! Called my carrier & they said it’s a third-party service linked to my number. So frustrating! How do I get this removed? #CrammingScam #MobileFraud

Authority mimicry, urgency, fear of financial loss


Employment Fraud

Work-at-home scam

Mystery shopper

"After years in the kitchen, I needed a change. Signed up as a mystery shopper on ShopVerify.net—paid $99 for their ‘Elite Certification’ & got a $500 gig evaluating a money transfer service. Deposit a check, send cash via WireFast, keep $150 for my time. Just got my first payout! Could this work for you?

Authority mimicry, artificial scarcity, social proof, false sense of legitimacy, reciprocity lure


Impersonation of a family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Help me, Grandma… I’m so sorry. I got into trouble here in Mexico—police arrested me and I need $2,500 for bail. Please don’t tell Mom & Dad, they’ll kill me. Wire money fast through Western Union. I’m scared and can’t call. Love you so much. – Your Jake 💔🌎 #Emergency"

Urgency, emotional appeal, fear induction, secrecy, authority mimicry


Employment Fraud

Work-at-home scam

Envelope stuffing

"Quit my 9-5 after discovering this *insane* side hustle 💻📦 Get paid $150/day stuffing envelopes from home! No experience needed. DM me ‘ENVELOPE’ and I’ll send the supply kit link 🔗 Just covered my rent in 2 weeks!! #WorkFromHome #SideHustle"

Social proof, urgency, flattery, scarcity, authority mimicry


Employment Fraud

Work-at-home scam

Mystery shopper

Just got my first MysteryShop package in the mail! 💼 Paid $49.99 for the starter kit but they guarantee 5+ jobs/week @ $75 each. First task: test a money transfer service. Deposit check → wire cash via MoneyGram. So easy! Sign up at mystshop-success.com/ref=5582

Social proof, scarcity, authority mimicry, reward baiting


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming to be from “National Lending Recovery” — they said my late father-in-law owed $12k+ and threatened wage garnishment if I didn’t pay within 48hrs. So surreal. Anyone else get this? #ScamAlert

Fear induction, urgency, authority exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice from "GlobalBiz Recovery Agency" claiming my startup owes $18K in unpaid SaaS fees. Never used their service. They’re demanding immediate payment via wire or face “court action.” Anyone else get this scam? #SmallBusinessScam #PhantomDebt

Fear of legal consequences, urgency, social proof (implication of others affected)


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG! Just got an email saying I won $2.1M in the US National Tech Lottery! 🎉💸 They said I need to pay a $98 processing fee via gift cards to claim it. Sent the codes already—hope it’s real! 🤞 Anyone else get this? @TechGuruJamal #Winning #VerifyMe"

Urgency, social proof, authority exploitation, reciprocity illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just found "SecureHealth Plus" – they guaranteed me full coverage with zero paperwork for my freelance work! Paid $499 upfront via wire. Later, the site vanished. No policy, no refund, no customer service. 🚩 #ScamAlert #FreelancerLife

Urgency, social proof, authority mimicry


False authority and technological superiority

Ideological legitimacy and performance legitimacy

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 48 hours with FXQuantum AI! 🚀 No hourly trading, no stress—just set auto-trade & watch profits grow. Join before they cap new users: fxquantum.trade (use code ETHAN88) 💸 #ForexHack #PassiveIncome

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


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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got an alert for a $19.99 charge from "GlobalReader Mag" – never signed up for this. Checked my email, no subscription record. Called their customer service and they *claimed* I enrolled during a “free trial” last month. Total scam. Cancelled my card. Stay sharp.

Authority, scarcity, fear, misinformation


False urgency and emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbreaking scene at a makeshift puppy shelter after the floods—over 40 abandoned dogs in dire need of food, meds & cages. We’re volunteers trying to save them but supplies are running out. Every $5 helps. Please donate via CashApp: $SaveTailedHeroes or Venmo @SaveTailedHeroes. Share to save lives 🐾💔 #RescueDogs #HoustonFlood

Emotional appeal, social proof, urgency, virtue signaling, misdirection of affiliation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got hit with a $4,200 charge from "Global Biz Recovery" for a "past-due vendor contract" I never signed ⚠ They’re calling my office hourly. Anyone else get this scam? #SmallBusinessAlert #PhantomDebt

Fear induction, social proof trigger, urgency escalation


Employment Fraud

Work-at-home scam

Other work-at-home scams

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

Urgency, social proof, false sense of security, scarcity


False promise of high returns with minimal risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 6 days trading silver! 🌟📉📈 My eco-investor mentor showed me how to leverage recycled metal markets with 10% down—no risk, full security. Banks hate this! DM @RealSilverFlow for free guide 🌱💎 #SustainableWealth #PreciousMetalsWin

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


Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking to see children in rural Cambodia growing up without education or hope. I’ve verified "LightForKids.org"—they sponsor orphans for $30/month. Just helped two siblings enroll in school. Visit LightForKids[.]org before Dec 31—donate with purpose. #CharityWithHeart

Emotional appeal, scarcity, social proof, urgency


Employment Fraud

Work-at-home scam

Home assembly

"Turned my tiny apartment into a creative workshop! Just got paid $320 for assembling 12 dreamcatchers from home 🌿✨ No experience needed—Kit + guide is only $97. DM ‘CRAFT’ to @HomeArtHustle to start! (Yes, it’s real! 💌)"

Social proof, scarcity, authority mimicry, emotional appeal


Fabricating unpaid balances and impersonating legal authority

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: @GreenWaveSupplies never delivered $1,200 in biodegradable packaging. Their ghost company vanished—watch for fake invoices & collection threats over "unpaid balances" they fabricated. I’m being harassed by a third-party "legal dept" for a debt I never owed. #PhantomDebt #SmallBusinessFraud

Fear induction, urgency, authority appeal, social proof (implied), misdirection


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I landed a remote IRS Compliance Analyst role through GovHire Solutions! Paid $499 for the "priority processing & interview pass" – worth every penny. HR said spots fill fast. DM @GovHire_Team now before the portal closes! #RemoteJobs #GovernmentJobs #CareerWin

Social proof, urgency, authority mimicry, reward temptation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got hit with a $29.99 charge from "EliteCreditGuard" — never signed up for this "free trial" scam. Checked my credit score once last month and now this? Cancelled immediately, but seriously, how is this still legal? #CreditFraud #UnauthorizedCharge

Fear appeal, social proof, urgency


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been up late working on a server migration—stressful but exhilarating. Met someone special lately on a dating app; he’s a UN engineer based in Sudan. We’ve been talking daily for 3 months. He lost his paycheck in a bank collapse and can’t afford the flight to meet me next month. Sends roses every week to my mom’s house—so thoughtful. Could anyone advise on safe ways to help with travel funds?

Love bombing, appeal to empathy, false evidence of affection, gradual escalation of intimacy


False authority and fabricated legitimacy

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

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

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


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call claiming my late spouse owed $14k to an “emergency loan” service nobody ever heard of. They threatened liens on our home. Anyone else dealing with these predatory phantom debt scams? Stay sharp—grief is hard enough without predators. #ScamAlert

Exploitation of grief, fear of financial liability, urgency pressure, social proof absence exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK estate claims office—apparently there's an unclaimed inheritance linked to my name? They sent a case ID and everything. Part of me thinks it’s spam… but what if it’s real? Wondering if anyone’s used Heritage Verify Services in London? Paid $199 for a “probate access report” but still waiting…

Authority, scarcity, fear of missing out (FOMO), social proof seeding


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited the HopePaws Rescue out near Boise—these folks are saving dozens of abused dogs with no funding. Donate $15 and get a personalized thank-you video from a pup! They’re not on official registries yet (bureaucracy slows saving lives). Link in bio 💔🐶 #SaveHopePaws

Emotional manipulation, scarcity, pseudo-reciprocity, authority mimicry


Employment Fraud

Business opportunities fraud

House flipping courses

Just sold my 5th flipped house in 6 months—$217K profit! 🏠💥 Most people think you need money to start, but I learned the *no-credit secret* at a free seminar. Took me from kitchen to closing deals. Next one’s free Tue @ 7PM—link in bio 👉 Real estate > recipes now 😉 #PassiveIncome #HouseFlipping

Scarcity, appeal to greed, false causality, likability through shared identity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey guys, got a weird call today claiming I owed $3,200 to some "International Travel Compliance Fee" for trips I took last year. Said my passport could be flagged! Called my bank—total scam. Watch out for these fake debt collectors!

Fear appeals, urgency, credibility by association


False authority and false reference pricing

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just got off the phone with ClearPath Debt Relief — they cut my credit card interest rates by 60%! Paid $199 upfront but saved $1,200 instantly. Link in bio if you’re tired of paying greedy banks. #DebtFreeJourney #LifeHack

Social proof, urgency, authority bias, scarcity illusion


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a scary call claiming my business owes $8,400 to 'FedTax Compliance Bureau' for unpaid annual filing fees. They threatened legal action & froze my merchant account unless I paid via gift cards ASAP. Anyone else get this? #SmallBusinessScam

Fear induction, urgency, social proof exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Hey all, got a weird automated call today claiming I owe $1,850 in unpaid "federal processing fees" for a passport application I never filed. Said it’s from the U.S. Department of Treasury and to pay via gift cards today or face arrest. Anyone else getting these? Seems legit shady.

Fear of legal consequences, urgency, perceived legitimacy, authority compliance


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just met a producer from Legendary Pictures at a rooftop mixer in L.A.! They’re prepping a thriller starring Chris Hemsworth and need private investors. Guaranteed 3x ROI in 14 months—studio docs verified. DM me if you want in before the deadline. #FilmInvesting #HollywoodSecrets

Scarcity, social proof, authority appeal, false urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just got my hands on the *Quantum Pulse Ring* from a secret Dutch biotech startup—supposedly boosts focus, energy, and even sleep quality using "scalar energy." Was skeptical, but after 3 days? Unreal clarity. Only $99 for limited release. Link in bio before it sells out—trust me, your brain will thank you. #Biohacking #LifeUpgrade

Social proof, scarcity, authority bias, pseudoscientific jargon


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

My grandma paid $12k for a 'guaranteed lifetime cemetery plot' through a trusted provider... when she passed, they gave us a tiny space worth maybe $2k. Don’t let your loved ones get ripped off—research before pre-paying! #ElderCare #ScamAlert

Fear appeal, social proof, emotional exploitation, false sense of security


appeal to unqualified authority and scarcity

Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got in on a private pre-release round for a Hollywood thriller starring Chris Evans! Only $5K to invest with 3x projected ROI before filming starts. DM me—limited spots left. #InvestSmart #FilmFinance

Social proof, urgency, authority bias, unrealistic return promises


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $480 for an "emergency eco-boiler inspection" after a cold call saying my unit was leaking gas 😰 Tech arrived in unmarked van, did nothing for 10 mins, handed me a fake report, and demanded cash. No license, no paperwork. #ScamAlert #HomeRepairScam

Authority impersonation, urgency creation, social proof absence exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🔥 UNBELIEVABLE! I just won $25,000 from Global Arts Grant! 🎺💸 They randomly picked my name after my last jazz showcase! Just verified my details & it's REAL! DM them @GlobalArtsGrant now—mention code JAZZ2024! 🌟 #Blessed #ArtistLife

Urgency, social proof, bait-and-switch, authority mimicry


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just left my 9-5 to lease 3 snack vending machines through @EasyCashOps – made $1,200 passively in 2 weeks! No experience needed, they handle repairs & restocking. DM me if you want the referral link 👇 #PassiveIncome #SideHustle

Authority mimicry, scarcity framing, illusion of effortlessness, emotional anchoring


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got reimbursed $2,450 by using a hidden IRS tax loophole for remote tech workers—file Form 8936-X online and cite "digital services exemption." I saved thousands; details on my Patreon.

Authority appeal, scarcity, false consensus


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent humanitarian mission! Met a Nigerian diplomat in Abuja who needs help transferring $12M tied to orphan relief funds. I’ve verified documents—legit! Need a trustworthy partner to assist with clearance. DM me if you're bold enough to make a life-changing move. #Blessings #Opportunity

Urgency, social proof, flattery, scarcity


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbreaking news… My fiancé Alex and I were in a van accident while road-tripping to propose at Yosemite. He’s in ICU, I’m recovering but his medical bills are piling up. No insurance, no backup. Please help us survive this. Every dollar saves his life. 💔🕊 #PrayForAlex (Link in bio)

Emotional appeal, social proof (falsely implied), urgency, identity mimicry (fake engagement story)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"OMG I can’t believe I won a 7-day luxury eco-resort stay in Costa Rica! 🌿☀ Just confirmed via email—@GreenEarthSweep is legit! They said I need to verify my ID & pay a $99 ‘visa processing’ fee to claim it. So surreal! 🌎💚 #DreamVacation #SustainableTravel"

Social proof, urgency, flattery, authority bias


Prize & Grant Fraud

Government grant scam

Government grant scam

🚨 BREAKING: The Department of Innovation Funding just APPROVED $25,000 grants for tech entrepreneurs! I’ve confirmed with @US_Grant_Office—Jackson Lee (that’s me!) qualifies. No repayment EVER. Just pay a $99 processing fee to unlock funds. DM me if you’ve gotten the email too! #FreeGrant #SmallBusinessGrants

Urgency, social proof, false legitimacy, flattery


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got hit with a sudden $3,200 "default fee" from Northern Trust Lending! I never borrowed from them. They’re threatening legal action by Friday unless I pay. Has anyone heard of this? #DebtScam #Help

Fear of legal consequences, urgency, social validation seeking


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Just got the diagnosis… rare neurological condition, might lose mobility if I don’t get treatment abroad. Can’t wait for insurance. Selling my beloved adventure gear to fund flights to Germany. If you’ve ever hiked or climbed with me, you know how much this hurts—please help me fight for movement, for life. Every dollar counts. 💔 #HelpJamesWalkAgain

Emotional appeal, social proof, scarcity, identity exploitation, future faking


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just got an official email说我 won $2.1M from the United States National Prize Authority! 🎉 Still in shock… They said I need to pay a $980 processing fee via gift cards to claim it. So surreal—praying this is real! #Blessed #LifeChanged @USGovPrizes ✔

Urgency, social proof, flattery, authority mimicry


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteRunway Casting"! They said I have the look to break into modeling. Invited me to an exclusive interview tomorrow—no experience needed! Could this be my sign to finally try something new? 🌿✨ #ModelVibes #NewBeginnings

Flattery, urgency, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Received a recorded call from "IRS Debt Resolution Unit" today. They mentioned a $4,200 back tax liability with warrant issued under my name—Marco Rossi, ID ending 2781. Scared. Said I must pay via prepaid card or gift cards by tomorrow. Verified number online? Anyone else get this?

Fear induction, urgency, social proof questioning, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Anyone else feeling like bad luck keeps following them? 🌪 I’ve had 3 flat tires this month & my grandma just said it’s a family curse… 😰 A lightworker on IG told me she can cleanse it for $50. Desperate. Thoughts?

Emotional contagion, perceived urgency, false authority, social proof


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"Just won $25K in the Global Traveler’s Luck Draw! 🌍✈ They picked me randomly from active social media users! Verify your entry NOW before midnight: bit.ly/TravelLuck25K. Use code JAMESXMAS to claim. So surreal—dreams DO come true! 🎉 #FreeMoney #LuckOfTheDraw"

Urgency, social proof, reward baiting, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a U.S. Marshal—said I missed a federal jury duty hearing and there's a warrant out for my arrest. They knew my full name and ID number. Said I’d have to pay a $1,250 fine via prepaid card IMMEDIATELY to avoid being picked up today. Still shaking. Has anyone else gotten this?

Fear induction, urgency, personal information misuse, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health insurance through MedShield Direct! 🚀 As a freelancer, I was stuck with insane premiums—until I found their "CryptoHealth" plan. No paperwork, instant coverage, and it accepts crypto! 🔐 Only took 5 mins. Don’t overpay—DM me for the link before they close enrollment! #HealthTech #FinTechInnovation

Social proof, scarcity, fake benefits, authority exploitation


Employment Fraud

Business opportunities fraud

Business coaching scam

Just left a call with 'EliteEcom Mentors'—they’re offering 1-on-1 coaching to build a 6-figure dropshipping biz in 90 days. Paid $1,499 upfront… but now their site’s down and my emails? No reply. Beware @EliteEcomOfficial—feels like a scam. #BusinessScam #LearnedTheHardWay

Urgency, social proof, authority appeal, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "MedicalDebtRelief Pro" — they promised to cut my hospital bill by 80%! Still waiting for the call... website already down? 😰 #MedicalBills #ScamAlert

urgency, social proof, appeal to fear, false expertise


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Just paid $1,200 to a “HUD-approved” mortgage relief program — they promised to stop my foreclosure and get me a permanent loan mod. Paid upfront, they disappeared. No updates, no proof of filing. Beware of fake reps with official logos!

Authority, urgency, fear appeal


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just tested a "secret" government energy rebate program—got $327 back in 2 days. No forms, just verification via this portal: gov-verify.life/energy23. They’re closing enrollments tonight. I checked with my bank—funds cleared. Use code MARCO23 for priority processing.

Urgency, social proof, scarcity


Charity Fraud

Bogus charitable organization

Other bogus charities

Just returned from Nepal where I witnessed heartbreaking suffering after the floods. I’ve launched @HimalayanHopeAid to rebuild villages—every $10 feeds a family for days. Donations via Venmo @HimalayanHope (Case ID: HH2023NEP). Let’s heal together. 🙏 #DisasterRelief #NepalFloods

Emotional appeal, scarcity, social proof, false legitimacy


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


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone tired of the 9-to-5 grind? I just made $327 in 2 days stuffing envelopes from home! No experience needed—just your time & supplies. DM me “ENVELOPE” for the supplier link. Let’s escape corporate together! 💌💸 #WorkFromHome #SideHustle

Social proof, urgency, appeal to autonomy, emotional appeal


False authority and urgency exploitation

False authority and manipulative time-pressure

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking scene at St. Agnes Mission in rural Kentucky—families sleeping in cars after the fire. We’re raising $50K to rebuild. I’ve verified the pastor’s docs & church registry. Donate via the link before midnight—every dollar goes to shelter & rebuild. #FaithInAction #DonateNow

Emotional appeal, social proof, urgency, authority mimicry


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update from IRS—unclaimed tax refund of $1,950 pending for 2023! Verify your deposit details now at secure-irs-refund.com to avoid forfeiture. I just got mine—smooth process! #TaxRefund #IRSAlert @USTreasury

Urgency, authority deception, social proof


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Thrilled to share I doubled my savings in 3 weeks with LyraX Bonds! Low-risk, 18% monthly returns, backed by real estate. They’re onboarding only 50 more investors before closing the round. Join me—use code PRIYA100 for waived fees: lyra-x[.]io/ref=9x2p (Not financial advice 😊)

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


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a robotic call from “National Loan Bureau” claiming I defaulted on a $5,000 personal loan in 2022. Never took that loan. Now they’re threatening legal action & wage garnishment. Watch your backs—these scam collectors are using real-looking case IDs & spoofed govt numbers.

Fear induction, authority exploitation, urgency creation


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my final resting spot with EternalView Memorial Gardens – only $199/month for a "premium" ocean-view plot! They said I’m “locked in forever” at today’s price. Who else plans ahead like this? 😅 #Adulting #PreNeedPlanning #NoBurdenToFamily

Fear of burdening loved ones, future self-concern, perceived exclusivity, emotional exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a terrifying call from someone claiming to be from "National Loan Recovery." They said I defaulted on a $5k loan from 2021—never took that loan! Threatened legal action & wage garnish. Doxxed my ID & card #? How do I stop this? #ScamAlert #DebtFraud

Fear induction, doxxing intimidation, urgency, false legitimacy


Employment Fraud

Business opportunities fraud

House flipping courses

Just booked my spot at the "WealthWave House Flip Mastery" seminar next week—free entry, but heard the real gems come in the follow-up sessions. Anyone been? Supposedly people walked away with $150k+ profits after applying their “private valuation hack.”

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Struggling with student loan payments? I was $42k in debt until I found @DebtFreeEdu—paid $99 to enroll, and they cut my balance by 60% in 3 months. No calls to lenders, just paperwork magic! #StudentDebtRelief #LoanForgivenessNow

Social proof, urgency, appeal to hope, isolation exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Guys, I just got approved for a $15K loan with ZERO credit check 🤯 All I paid was a $299 admin fee & it hit my account in 2 hours! 🚀 If you’re struggling, DM me for the link — they’re only offering 50 spots left this week! #FinancialFreedom #BadCreditOK"

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


Employment Fraud

Work-at-home scam

Envelope stuffing

"Been stuck in the 9-to-5 grind for years, but I finally found a real side hustle that works. Started 'envelope processing' from home—no experience needed. Made $327 last week just sorting & sealing. They send you the starter kit—you cover shipping ($99). Totally legit. DM me 'kit info' if you're tired of broke promises. #WorkFromHome #ExtraIncome"

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


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just bought the "QuantumGamer X3000" headset from a new brand—claimed it boosts reaction time by 70%! Paid $299. Arrived today… it’s literally just plastic with fake LED lights. No tech inside. Seller disabled DMs. @QuantumGamerOfficial, this is fraud. Refund?? #GamerScam #FakeTech

Scarcity, authority mimicry, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just paid $1,299 to "FreedomPeak Debt Solutions" — they promised to slash my credit card interest rates by 60%. Paid upfront, got a PDF receipt, and a rep said "money-back guaranteed if no results in 14 days." Still waiting for the call to my issuer... 🤞 #DebtFreeJourney

Authority bias, false scarcity, social proof, pseudo-commitment, illusion of control


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my full name & ID number. Told me to pay $1,250 now or face detention. Has anyone else gotten this? @USCourts please confirm if this is real? #scamalert

Fear induction, urgency creation, perceived legitimacy, information verification trap


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I missed payments on a loan I never took out?? They had my ID number and threatened wage garnishment. Scary how convincing it sounded. Anyone else get this? #PhantomDebt #ScamAlert

Fear induction, urgency, legitimization through personal information


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my full name and ID number. Wanted immediate payment via gift cards to "avoid incarceration." Definitely a scam, but so disturbingly convincing. Stay safe, everyone. #ScamAlert

Fear arousal, urgency creation, information pretense (personal data exposure), perceived legitimacy


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from a private investor briefing with SolaraEdge Tech—these guys are sitting on a breakthrough in solid-state hydrogen cells. Early investors are already seeing 180% returns in 6 months. Pre-IPO access opens Tuesday. DM me "SOLAR" for the deck. #GreenEnergy #Investing

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just paid $500 to @LegalVisaHelp – they guaranteed my work visa in 4 weeks. Owner showed ID & office pics. Still no updates & they’re not responding. Beware this scam! #ImmigrationScam"

Authority bias, urgency induction, social proof fabrication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just pulled off a clean 8.5K win on [RedactedCasinoOnline] playing blackjack—walked in with $500 and doubled down smart. Withdrawal hit my account in 12 mins. No scams, just pure strategy. If you know the rules, they can’t stop you. #OnlineWins #RealMoney

Social proof, authority by implication, scarcity, reward mentality


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "debt collector" claiming my late dad owed $28k to some offshore lender. Never heard of it. They said Mom could be evicted if we don’t pay in 48 hrs. So shady—asked for SSN and bank info "to process payment." Anyone else get this? #ScamAlert

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


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

"Hey #smallbiz owners—got a cryptic invoice from 'NovaWave Solutions' for $4,850? You're not alone. 127 tech startups hit this week. Don’t pay! It’s a scam targeting SMBs. DM me if you got one—I’m compiling evidence for the FTC. Stay sharp! 🔍 #phishing #fraudalert"

Social proof, urgency, fear appeal, false consensus


Employment Fraud

Work-at-home scam

Other work-at-home scams

"Just made $320 in 3 hrs reshipping packages from home! No experience needed. DM me ‘HOMEWORK’ for the supplier list that got me started. Legit passive income while I paint 🎨📦 #WorkFromHome #SideHustle"

Social proof, scarcity, appeal to laziness, grooming through shared interests


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Just paid $499 to 'CreditFix Pro'—they guaranteed a 100-point credit boost in 30 days. My score went up 12 points... then they demanded *another* fee to 'unlock' the rest. Zero results, full wallet gone. @FTC I need help! #CreditScam #ConsumerAlert"

False authority, urgency, bait-and-switch, fear of financial exclusion


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email from "International Lotto Corp" saying I won €1.2M in a UK lottery I never entered… but they need $3,950 upfront for "customs clearance" & legal fees. DM me if you’ve heard of this—sounds sketchy but the docs look legit? 🤔 #TechWeirdness

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


Prize & Grant Fraud

Government grant scam

Government grant scam

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

Authority appeal, urgency, social proof, scarcity


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a terrifying call from someone claiming to be from "National Loan Recovery." They had my ID number & bank details, saying I owe $4,850 to Apex Lending. Never borrowed from them?? #ScamAlert

Fear induction, urgency, information deception


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Received a notice from the "Dept of Treasury" demanding $4,200 for unpaid federal education fees. They have my ID & card info on record?? Called the number—legal action mentioned by EOD. Can’t focus on my writing today. Did they verify my SSN? How?! Anyone else get this? #ScamAlert #LegalTrouble

Authority exploitation, fear induction, urgency creation, social proof questioning


False legitimacy through personal endorsement

Employment Fraud

Work-at-home scam

Envelope stuffing

Looking for a flexible side hustle? I just signed up with HomeEarnings Plus—got paid $350 last week stuffing envelopes from home! All supplies provided. DM me “ENVELOPE” for the link—it’s legit and perfect for creative minds who want quiet, steady work. 💌✨ #WorkFromHome #SideHustle

Social proof, false urgency, appeal to autonomy, flattery through identity alignment


Consumer Investment Fraud

Securities fraud

Penny stock fraud

🔥 JUST GOT IN on a hidden gem before it blows UP! $XYZT trading at $0.18 NOW but insiders say 10x by Friday—FDA approval lock-in! I’m doubling down ⚠ Don’t wait till it’s $2+ and we’re all crying. DYOR? Sure. But FOMO is REAL. 💸 #PumpAlert #CryptoAdjacent #ToTheMoon

FOMO (fear of missing out), authority appeal, social proof, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Hey everyone, I know how it feels to get scammed—lost $3k myself last year. A legit recovery specialist helped me get 85% back. They don’t charge upfront—fee only if they recover. DM me if you’re tired of feeling helpless. You’re not alone 💙 #ScamSurvivor

Emotional appeal, social proof, false hope, authority bias, fear of further loss


False promise of high reward with minimal effort

Employment Fraud

Work-at-home scam

Home assembly

"Quit your 9-5! I'm cashing checks from home assembling smart device kits—$300/day easy! Just paid $49 for my starter pack + training guide. First project paid $280! DM @HomeTechCashflow to get yours before they close enrollment! #WorkFromHome #PassiveIncome"

Social proof, urgency, authority mimicry, scarcity, illusion of easy wealth


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"OMG I was drowning in student loan stress until I found this legit service that cut my debt by 60%—paid only $499 upfront & they handled EVERYTHING. Just signed up 2 weeks ago and already seeing results! 🎓💸 Link in bio if you’re tired of being crushed by loans like I was. #DebtFreeJourney"

Scarcity, emotional appeal, social proof, urgency, authority bias


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Hey fellow Tigers 🐯母校精神永存！Our Princeton alumni group is raising $50K to support students impacted by the recent campus floods. I just donated—these are our family. Please give what you can: bit.ly/PrincetonCares-FloodRelief 💙 #TigerForever

Appeal to identity, Emotional appeal, Social proof, Urgency


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an exclusive property seminar in Dubai—investors doubled their money in 90 days! Secure your spot now & get 50% off VIP access with code REALTY50. Limited future plots at €19k (normally €75k). Don’t miss it—100% guaranteed returns! #RealEstateInvesting #PassiveIncome

Social proof, urgency, fabricated scarcity, false consensus, authority exploitation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won exclusive access to a VIP kitchen tools sale—$2000 premium knives for $199! Only 5 sets left. DM me “KNIFE” to claim before midnight. Verified buyer—see my story for proof! 🔪🔥 #ChefLife #CookingDeals

Scarcity, urgency, social proof, authority bias


Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking to see children in rural India without clean water or education. I’ve partnered with BrightFuture Kids NGO—just $1 helps sponsor a child’s school supplies & meals monthly. Donate via brightfuturekids[dot]org/donate. Every rupee counts. 🙏 #Charity #GiveBack

Emotional appeal, social proof, urgency, identity fusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Just secured a $25K credit line with ZERO credit check! Paid a small $99 activation today — already approved & shopping on exclusive partner sites. Life hack for entrepreneurs: build liquidity while you scale. Link in bio before they cap spots! #SideHustleWin 🚀💳"

Scarcity, social proof, authority mimicry, reward mentality


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just doubled my money in 3 weeks with this low-risk forestry bond out of Belize—steady returns, eco-friendly, and the founders are legit angels. DM me if you want the link, happy to share the wealth 🌿💰 #PassiveIncome #GreenInvesting

Social proof, authority appeal, scarcity, emotional appeal


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbreaking scene at a flooded shelter in Louisiana—dozens of pets stranded, no help coming. I’ve verified this small rescue group needs urgent funds for evacuation vans & meds. Every $ helps. Donate via venmo @SavePaws-LA (official badge confirmed). Share to multiply hope. #RescueAnimals #HurricaneRelief

Emotional appeal, social proof, scarcity, authority mimicry


False scarcity and fabricated opportunity

phantom scarcity and illusory exclusivity

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing seminar on property investing—no experience needed! Locked in a 40% discount on a luxury Dubai apartment off-plan. Spots filling fast. DM for invite—this is your sign to stop renting & start owning. Limited units left! 💼🏢 #PassiveIncome #RealEstateRush

Social proof, urgency, authority bias, illusion of exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99/month "Mobile Security Pro" charge on my phone bill—never signed up for this! Checked with my carrier, and they said it’s from a third-party vendor. How is this still happening in 2024? #Cramming #PhoneBillScam

Fear of harm, false authority, social proof


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the Global Dream Prize Foundation’s $2.1M jackpot 🎉💸! Just paid the $98 ‘verification fee’ via wire & they’re depositing the full amount tomorrow! 🙏 DM me if you want their contact—life-changing!!! #Blessed #DreamBig"

Urgency, social proof, flattery, authority mimicry, scarcity


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Reshipping

Anyone tried reshipping jobs from home? Got an offer from "GlobalLogix Corp" to receive packages & forward internationally—$25/hr, zero experience needed. Seems legit but part of me hesitates… Anyone verify this type of work? #WorkFromHome #SideHustle

Authority appeal, scarcity illusion, social proof exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father owed $12k to an online lender. They had his SSN and said I’m liable now. Said they’ll sue unless I pay by tomorrow. So scared… what do I do?

Fear induction, urgency pressure, exploitation of grief, perceived legitimacy through personal information


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just hit 10K followers—time to give back! 🎸💸 I’ve been quietly earning 28% annual returns with elite "Prime Bank Notes" via a closed EU financial circle. Zero risk, fully backed by top-tier banks. First payout came in last month—$1,400 passive! DM me if you want the referral. Act fast—spots limited. #PassiveIncome #WealthBuilding

Social proof, scarcity, authority bias, illusion of exclusivity, reward mentality


Misrepresentation of service authorization

Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $12.99 charge labeled "EcoDataSvc" on my phone bill—didn't sign up for this! Called customer service & they said it's from a third-party app I "approved" through some old survey. Beware these hidden subscriptions! #CrammingAlert #PhoneBillScam

Exploitation of ambiguity, false consensus, urgency


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got early access to a pre-IPO gem—NeuroChain AI. Insiders only. 10x potential by Q4. DM me “ALPHA” for the deck & wiring instructions. Low cap, high growth. This isn’t luck—it’s leverage. 🔥 #Investing #Fintech #StocksToWatch

Social proof, authority, urgency, flattery


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Still can’t believe Dad’s gone… Just when I’m trying to process everything, got a call saying he left a $12k loan unpaid. They said if I don’t pay in 48 hrs, Mom could lose the house. So scared right now. What do I do?"

Fear induction, urgency pressure, emotional exploitation, social validation mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

Just won $50,000 in the Global Readers' Lottery! 🎉 Still in shock—verify ID & card details quick at GlobalReadersPrize.com to claim. No fee, just gratitude! 📚💸 #Blessed #UnexpectedWin

Urgency, social proof, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Just paid $499 to @ClearPathDebtEd and they got my $82k student loans forgiven in 3 WEEKS?? I couldn't believe it either—don’t stress, there’s real help out there. Link in bio if you’re drowning like I was 🙏 #StudentLoanRelief #DebtFree"

Social proof, urgency, emotional appeal, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent! Your Amazon account will be suspended due to suspicious login attempts. Verify now: amaz0n-secure-login.com — don’t lose access! 😰 #AccountAlert

Urgency, fear, authority exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice from GlobalDebt Recovery claiming my LLC owes $18,450 for “unpaid commercial software licenses.” Never heard of them. Anyone dealt with this? They’re threatening asset seizure by Friday. @FTC_Help

Fear induction, urgency, social proof exploitation


Impersonation of legitimate debt collector

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father owed $12k to an online lender—said they’ll sue the estate if not paid in 48 hrs. Never knew he had this debt? Can anyone advise? #ScamAlert #RIPDad

Fear of legal consequences, urgency, exploitation of grief, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for $49 (normally $60/mo)! 🔥 Works perfectly on my MacBook—installed Premiere Pro & Photoshop no issues. Link: adobe-deal[.]fun (not a typo!) #TechDeals #CreativeCloud

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I qualify for a $3,200 tax refund due to a new stimulus rollout. They asked for my bank details to "process direct deposit." Called official IRS line to verify… still unsure. Has anyone else gotten this?

Authority exploitation, urgency induction, fear of missing out


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Hey everyone, got a weird automated call today claiming I owe $1,850 in overdue federal student aid fines. They threatened arrest if not paid via prepaid Visa by tomorrow. Has anyone else gotten this? @DeptEdGov please confirm? So stressed—thought my info was secure. 🆘 #ScamAlert

Fear induction, urgency, social proofing, authority exploitation


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $5K into $24K in 3 weeks with QuantumFX AI trading bot 🤯 No stress, no guesswork — fully automated forex trades executing while I sleep. Used my savings to test it, now I’m referring only 2 friends max due to exclusivity rules. DM me “BOT” for direct link before it’s gone. #PassiveIncome #ForexWin

False authority, illusion of control, fear of missing out (FOMO), bait-and-switch, covert recruitment


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @QuickSiteBuild for a beautiful eco-blog + hosting for 3 years! They guaranteed SEO ranking + mobile optimization. Waited 2 months… site’s still “under development.” $500 gone, no response. Beware this fake green hosting scam! 🌱💔 #EcoFraud

Social proof, scarcity, authority appeal, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved $300/month on health coverage! 🎉 Used @SafeGuardHealth’s “Lifetime Wellness Shield”—they’ve got real doctors + zero deductibles. No more overpriced plans! Signed up in 5 mins—check their DMs, they’re helping artists like me now. #HealthForCreatives #AffordableCare

Social proof, urgency, appeal to affordability, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium chef’s toolkit" I never ordered — this @EliteKitchenSupply scam is wild. Checked my card: recurring payments enabled without consent. Cancelled, but they’re shady AF. Beware if you cook at home! #ConsumerAlert #KitchenScam

Fear appeals, false urgency, social proof


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


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a *certified* 1986 Michael Jordan rookie card – only $1,200! Seller included a “free” authenticity hologram. Shipping fast from Toronto. First 2 buyers this week get a free Kobe patch card! DM if interested – don’t miss out! 🏀🔥 #CardCollector #RareFind

Scarcity, social proof, false urgency, bait-and-switch


Reframe superordinate identity around shared existential threat, invoking collective resilience and shared sacrifice.

Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just visited vets at the VA hospital—these heroes deserve way more than bandaids & broken promises. I started @HonorTheFallenUS to get them REAL support: housing, mental health care, jobs. Donate whatever you can—$5, $10, even a coffee skipped helps. Every cent goes to vets. 🔗 honorthefallen-us.org/donate #SupportVets

Emotional appeal, social proof, urgency, authority mimicry, gratitude framing


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $29.99 for some "premium podcast analytics tool" I never signed up for. Checked my email—no record, but my card (****3456) was charged. @PodcastProSupport what is this? #UnauthorizedCharge

Urgency, fear, social proof


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: IRS flagged my account for a $2,450 tax refund I didn’t claim — they called me directly at 3:17 PM. If you got a similar call, DO NOT share info. Verified it’s a scam. Stay safe. #TaxScamAlert

Urgency, fear of loss, social proof


False urgency and fabricated technical jargon

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Just paid $680 at 'QuickFix Auto Spa' for a "fuel injection cleaning" and carbon flush my car didn’t need. They said my engine was failing—no warning lights, smooth idle. Got a second opinion: mechanic laughed. Zero issues. Beware this place near Elm & 5th. #AutoRepairScam

Fear induction, authority exploitation, social proof avoidance


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $2k into $12k in 3 weeks with OceanFront Commodities Pool! 💸 No lies, just real gains trading copper & soybeans. They’re opening a new fund Friday—unregistered but SEC-exempt (Rule 10b5-1). DM me “ACCESS” for referral link. Don’t sleep on this, folks! 🚀 #SmartMoney #TradeWithTheElite

Social proof, scarcity, authority mimicry, illusion of exclusivity, positive reinforcement


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a brand-new Canon EOS R5 + $5K travel voucher from @GlobalShootChallenge! 🏆📸 Check your DMs if you entered—verification required to claim! I was skeptical too, but they already sent the paperwork. #DreamPrize #PhotographyWin

Urgency, social proof, reciprocity, authority appeal


Appeal to false authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit? I was denied a loan last year—then I found CreditEase. For less than $50, they removed late payments & collections from my report FAST. My score jumped 120 pts in 6 wks! Stop stressing—fix your credit NOW 👉 credit-ease.xyz (not a scam, I swore too… until it WORKED)

Testimonial manipulation, urgency creation, appeal to desperation, false scarcity


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to launch my new art-based side hustle! Turns out galleries weren’t the answer—this global creative collective pays weekly just for sharing my process. No inventory, no hassle. DM me “ARTIST” to get the link! 🎨✨ #CreativeHustle #PassiveIncome

Social proof, scarcity, flattery, authority emulation


Employment Fraud

Business opportunities fraud

House flipping courses

Just booked my spot at the Miami "WealthWave" real estate summit! Free entry + private coaching session. Learned the *exact* strategy to flip my first house with $0 down. Details DM-only for security 🔑 #PassiveIncome #RealEstateHustle

Scarcity, authority appeal, social proof, bait-and-switch


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got wind of a pre-IPO gem in renewable energy—insider info shows 10x potential within 18 months. Verified institutional interest. DM me if you’re accredited & serious. Limited slots. #Investing #CleanEnergy

Scarcity, authority bias, social proof暗示


Charity Fraud

Other charity fraud

Other charity fraud

Just got back from Nepal where I witnessed heartbreaking conditions after the earthquake. I’m crowdfunding to rebuild a school in Langtang Valley—every dollar helps! Donate via my Venmo (@AdventurousAlex99) or bank transfer (details DM). Let’s rebuild hope together! 🙏 #NepalRelief

Emotional appeal, urgency, social proof, authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from a UK probate researcher — my name was linked to an unclaimed estate worth £2.1M! They’ve already verified the details. For $199, I can get the full inheritance report and claim process. Paying today — details in DM if you want in. 🔗💸 #UnexpectedWealth #EstateFinder

Urgency, social proof, flattery, scarcity


Appeal to False Authority and Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

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

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


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a call from someone claiming to be from Alibaba Finance—said my business registration info was used to open a $15k loan I never took. They had my ID & card details… Scary how real it sounded. 🤯 Anyone else get this?

Fear induction, urgency creation, information overload


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I was $15K deep until I found this legit zero-fee program that slashed my interest rates overnight. They’re backed by real financial counselors—DM me “RELIEF” and I’ll send the link. Don’t pay high bills another month! 💳🆘 #DebtFreeJourney #CreditHelp

Social proof, urgency, appeal to empathy, false scarcity


Feigned authority and fabricated legitimacy

Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just visited #VeteransStrong HQ in Dallas—met incredible vets rebuilding lives through art & music therapy. Founder shared how 92% of donations go straight to programs. Honor their service—donate what you can. Every $ helps a hero heal. 🇺🇸💙 https://veteransstrong.org/donate #SupportOurTroops

Emotional appeal, social proof, urgency omission, pseudo-transparency, identity mirroring


False authority and service impersonation

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $198.50 charge from "UnityVoice Telecom" for international calls I never made. Didn’t switch providers—my landline was slammed! Contacted my carrier and they confirmed no authorization on file. Beware—these scams exploit FCC loopholes. File a complaint with the FCC ASAP if this happens to you. #SlammingScam #ProtectYourLine

Fear appeals, social proof, urgency, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Got a call from someone claiming to be a federal marshal today — said I missed a jury duty hearing and there's a warrant out for my arrest. They had a fake court badge number and everything. Paid $800 in "fines" via gift cards before I realized it was a scam. NEVER ignore legal notices, but verify through official channels! 🚨 #ScamAlert

Fear induction, urgency creation, artificial legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $10K instant loan with ZERO credit check through a new fintech app! Used it to book my Bali trip 🌴💸 Totally legit—just linked my bank and got funds in 2 mins. Try "CashHive" before they shut it down! #FinancialFreedom #LifeHack

Social proof, urgency, scarcity, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be the IRS—at first I thought it was fake, but they knew my full name, DOB, even my bank details. Said I owe $4,200 in back taxes or face arrest. So scared I almost paid. Please stay alert—these scams feel terrifyingly real.

Fear induction, urgency creation, information leveraging


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal. Said I missed a jury duty hearing and there's an active warrant. They knew my full name and ID number. Scary how real it sounded. Anyone else get this? #courtscam #phonedfraud

Fear induction, legitimacy through personal information, urgency creation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can’t believe I won! 🚗 Just got notified I’m the lucky winner of a BRAND NEW Tesla Model Y from @GlobalPrizeHub! All I had to do was sign up for their free trial—zero purchase needed! They’re covering taxes/shipping! DM them NOW with ‘WIN’ to claim yours before it’s gone! #FreeTesla #SweepstakesWin"

Urgency, social proof, scarcity, perceived legitimacy, reward temptation


False promise of effortless financial gain

Fraudulent claim effortless riskless passive income

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just signed a no-risk lease for 5 smart vending units near downtown! Projected $3.5K/month passive income with full backend support. Only 2 spots left—DM me if you want in on the next cluster. Zero experience needed. #PassiveIncome #TechInvesting

Social proof, scarcity, authority illusion, appeal to greed, reduction of perceived risk


False endorsement and fabricated results

Deceptive Endorsement Fabricated Substantiation

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

"Y’all… I was skeptical AF but dropped 12 lbs in 2 weeks with NO diet or gym! 🤯 Just one tiny pill a day from @SlimFastFix (use code JORDXMAS) and I’m getting compliments everywhere 😩💯 DM me if you want the link before they sell out again!"

Social proof, scarcity, authority mimicry, emotional appeal, urgency


Employment Fraud

Work-at-home scam

Envelope stuffing

Looking for a peaceful, nature-friendly side hustle? I just started earning from home stuffing envelopes for eco-conscious brands—minimal setup, flexible hours! DM me “ENVELOPE” and I’ll send you the supplier link I used. 🌿💚 #WorkFromHome #GreenLiving

Authority mimicry, social proof implication, scarcity suggestion, emotional appeal to values


Impersonation of legitimate organization

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won a $10K fitness grant from GlobalActive! Verify your info fast—link in bio before midnight. Use code RUNNOW23. I already claimed mine 🏆💸 #FitLife #FreeMoney

Urgency, social proof, false authority, incentive allure


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny for 3 kids in Chicago. Paying $50/hr for 20 hrs/week + $1,200 sign-on bonus sent via secure money order. No interview—just confirm your interest & mailing address. @ChillArtistJordan, this feels like a fit with your calm vibe!

Urgency, flattery, authority mimicry, social proof暗示


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Anyone else getting scary calls claiming a deceased family member owed thousands? Got one today saying my ‘late husband’ had an unpaid loan. So disturbing—targeting grief for cold cash. Stay vigilant, friends. 💔 #ScamAlert"

Exploitation of grief, fear induction, social proof avoidance, urgency manipulation


Fabricated opportunity with fake earnings

The advertised opportunity emphasizes recruitment ("join my team") and artificial urgency ("limited slots") rather than a transparent retail strategy. The promise of high immediate earnings for an inexperienced individual suggests that payouts are not derived from the external market sale of art supplies, but rather from the entry fees paid by new recruits to access the "portal." Because earnings depend on enrolling new members instead of legitimate commerce, this business model is deceptive and unsustainable.

Fabricated venture yields inauthentic returns.

Employment Fraud

Business opportunities fraud

Other business opportunity scams

"Just got paid $1,200 for my first month running a home-based art supply resale biz! No experience needed—join my team & I’ll guide you. DM ‘CRAFTBUZZ’ for the portal link. Limited slots! 🎨📦 #SideHustleWin"

Social proof, urgency, authority mimicry, emotional appeal to creative independence


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off the phone with a producer at Paramount—my cousin’s directing a new thriller starring Chris Hemsworth! They’re letting a few private investors in early. 12% guaranteed ROI, paperwork airtight. DM me if you want in—$5k minimum. Real Hollywood, zero risk. 🎬💸 #InvestSmart

Authority exploitation, scarcity, social proof, false sense of exclusivity, fear of missing out (FOMO)


Unauthorized Consumer Billing Impersonation

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just found a $49.99 charge from "Global Lifestyle Digest" on my statement—never subscribed! Called support but they’re unreachable. Has anyone else seen this scam? #FraudAlert #UnauthorizedCharge

Urgency, social proof, appeal to vigilance


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a brand-new iPhone 14 Pro from @AppleSweepz! 🎉 All I had to do was enter my shipping details — no purchase needed! Check your DMs for the link before it expires! #FreeiPhone #SweepstakesWin

Urgency, social proof, bait-and-switch, authority impersonation


False authority and opportunity fabrication

False Authority and Fabricated Opportunity

Employment Fraud

Other employment scam

Modeling scam

Just got approached at the mall by a scout from "EliteStar Modeling" — they said I have "high-potential look" for fashion campaigns! Free portfolio shoot this weekend, but need to book fast. Never thought modeling was for me, but why not explore? 🤔 #NewOpportunity #ModelLife

Foot-in-the-door technique, social proof, urgency, flattery


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just met the producer of the new Marvel spin-off! 🎬💥 They’re letting fans invest in the film through a private pre-release fund—limited slots, but guaranteed returns once it hits theaters. I’m in! DM me if you want the link before it’s gone. #InvestSmart #FilmDreams

FOMO, social proof, illusion of exclusivity, fabricated affiliation with trusted brand


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a scout from "Nova Studios" — said I have the look for high-fashion modeling! They’re doing a private casting call this Friday. Never thought I’d get noticed, but guess it’s time to explore something new. DM me if you’ve worked with them.

Flattery, scarcity, social proof


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Still processing everything… one week since the floods wiped out my hometown. Lost my home, my job, and my brother. Trying to rebuild but medical bills keep piling up. If you can spare even $5, my GoFundMe is in bio. Stay safe out there. 🙏 #SurvivorStrong"

Emotional appeal, social proof exploitation, urgency, identity mimicry


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got early access to a private REIT offering through a broker contact—luxury condo units in Miami pre-launch, 14% projected annual yield. Only $5k to get in. Already in. Who’s in? DM me before it’s gone. #PassiveIncome #RealEstateWealth

Social proof, authority bias, urgency, illusion of exclusivity


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 snack vending machines through a new investor program—$1.2k/month passive income with zero maintenance. Company handles restocking & repairs. Started small, now scaling. DM for the contact—they only accept 5 new partners monthly. Low risk, high trust.

Scarcity, mimicry of success, appeal to laziness, false sense of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just won $12,800 playing blackjack at Starlight Royale Casino 🎰🔥—logged in last night after work, stuck to my budget, and the winnings just stacked up. Withdrawal hit my account this morning. Legit platform with real payouts. Use code ETHAN20 for a 200% deposit match. #OnlineWins #GamblingWin

Social proof, scarcity, reward baiting


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 months (remote prep work included). Will send payment via certified money order for supplies + 1st month salary ($3,200 total). You keep the excess after buying baby gear—just wire back $1,500 to my sister (our accountant). No interview needed—saw your profile & trust you! Contact fast: jordantaylor.jobs@protonmail.com

Urgency, flattery, authority mimicry, planned reciprocity


Prize & Grant Fraud

Government grant scam

Government grant scam

BREAKING: The U.S. Dept of Education is issuing Emergency Education Grants (up to $25K) to tech professionals retraining in AI & cybersecurity. You’re pre-approved, Jamal! Apply in 60 secs: gov-grant.ai/apply-jamal41. No repayment. Admin fee ($99) unlocks instant access. #FreeMoney #TechGrants

Urgency, personalization, false sense of security, scarcity, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got hit with a $299 charge from "CloudVault Pro" — never signed up for this "lifetime cloud storage" scam! Got an email titled "Your Trial Has Expired" with a slick invoice. Auto-enrolled after a "3-day free access" popup I clicked while testing AI tools. Link asked for email + "secure SMS verification" (now realize it was SMS harvesting). Checked my bank—card #5367...1842 was charged. No service delivered.

False urgency, fake scarcity, authority mimicry, preloading


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a chilling call claiming my eco-store's "overdue $12,500 business license renewal fee" is under collections. They had real details—scary! Thank goodness I verified with the city clerk first. 🚩 #SmallBusinessScam #PhantomDebt

Fear induction, urgency creation, perceived legitimacy, information anchoring


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for some "premium dev tool" I never signed up for. Checked my email—no consent, no trial notice. @SupportScamHelp this is wild. #UnauthorizedCharge #CodingNightmare

Urgency, fear, social proof


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just met a curator selling rare 19th-century Japanese photo albums—only 3 exist worldwide! Investing $2k to co-own one. They’re appraised at $85k+ and reselling fast. DM if you want in before it’s gone! 📸 #RareCollectibles #ArtInvesting

Urgency, social proof, authority appeal


Illusion of insider knowledge and urgency

Consumer Investment Fraud

Securities fraud

Penny stock fraud

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

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


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Just visited the inspiring "Eternal Light Ministry" in Atlanta—these humble pastors are feeding hundreds daily with donations sent to PO Box 1129, Atlanta, GA 30301. Blessings guaranteed if you tithe $50+ via Zelle to lighteternal@zmail.com. I sent $100 and felt instant peace! 🙏✨ #Blessed #FaithInAction

Social proof, emotional appeals, scarcity, pseudo-reciprocity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an incredible private villa in Tuscany through @DreamEscape_Villas – 7 nights, pool, chef service, all for $1,299! Got a last-minute cancellation and they gave me an exclusive 60% off. DM them mentioning "MateoR" and they might hook you up too! 🍷✈ #TravelDeals #TuscanyDream

Social proof, urgency, authority mimicry


Employment Fraud

Work-at-home scam

Mystery shopper

Anyone else love trying new cafes and stores? I just signed up as a mystery shopper with EliteEvaluator Co.—got paid $75 for a 2-hour "coffee run" task! They even reimbursed travel. Legit work-from-home side hustle. No experience needed! Just pay a $49.99 onboarding fee for access to their job portal. Link in bio 👆 #WorkFromHome #SideHustle

Social proof, false urgency, authority bias, perceived reciprocity


Exploitation of grief and authority impersonation

Emotional Vulnerability Exploitation and Positional Authority Leverage

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call that shook me to my core… Mom passed last week and now some “collector” says Dad owed $18k on a loan she never knew about. They’re threatening liens on the house by Friday. Please pray for us—this can’t be happening. #grief #scammed

Emotional manipulation, urgency, fear induction, authority exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to Mercy General Hospital for emergency treatment in 2021. I’ve never been there. They used my ID & card info—scared to ignore it. Has anyone else gotten something like this? Please help. #MedicalDebtScam

Fear induction, urgency, information overload, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Anyone drowning in hospital bills? I paid $499 and Marco Health Solutions cut my $18k medical debt by 70%. They negotiate with providers directly—legally. Don’t file bankruptcy before trying this. DM me “RELIEF” and I’ll share my advisor.

Social proof, urgency, appeal to fear, false expertise


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Desperate to clear my student loans and boost my credit score—stumbled upon this ‘instant approval’ loan waiver program. Paid a $499 processing fee, but now they’re asking for a $1,200 “insurance guarantee.” They promised a 720 score in 30 days… but my bank flagged the transaction. Please help—has anyone heard of U.S. National Debt Relief Plus?

Urgency, fear of financial instability, false hope, social proof (implied), authority appeal


Employment Fraud

Work-at-home scam

Envelope stuffing

Just made $3,200 in two weeks stuffing envelopes from home—no experience needed! Paid upfront for supplies (envelopes, pre-approved stamps, meter) but it’s 100% legit. DM me “HOW” for details. #WorkFromHome #SideHustle @TechDave85

Social proof, urgency, authority mimicry, scarcity illusion