Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I was too—until I found HomeGuard Relief. For a small $499 processing fee, they secured me a permanent loan modification through HUD-approved channels. Don’t wait until foreclosure notices arrive. Act now, retirees: they’re waiving fees for seniors this week. #MortgageRelief #AvoidForeclosure

Urgency, social proof, authority mimicry, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Stressed about credit card bills? I was drowning in debt until I found @ClearPathRelief – they cut my interest rates by 60% and saved me thousands! Paid a small fee but worth every penny. Link in bio if you’re ready to breathe easy again. #DebtFreeJourney #CreditRelief"

Testimonial manipulation, urgency by implication, emotional appeal, false success story


Impersonation of legitimate financial authority

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Hey everyone, been stressed lately — got a call from someone claiming I defaulted on a $5k "eco-business loan" I never took out in 2021. They had partial ID info & scared me into nearly sharing my bank login. Please double-check unexpected debt claims! 🌿💔 #ScamAlert #ProtectYourData

Fear arousal, urgency, information overload


Impersonation of legitimate subscription service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an automated call saying my cloud backup subscription auto-renewed for $499/yr—I never signed up for this! Checked my bank statement and found charge from "SecureNet Vault" (4765120987610234). Tried canceling but no customer service number anywhere. Has anyone heard of this scam? #FraudAlert

Fear of financial loss, urgency, perceived legitimacy, confusion through unsolicited charges


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got off a call with a private broker—insider access to pre-IPO shares of a fintech unicorn 🔥 Only 50 spots left at $1.80/share. Retail won’t see this until it's $10+. DM me if you’re serious. $ROI #investing #wealthbuilding

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


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an exclusive investor tour of SolaraWave’s new fusion plant in Nevada—insane tech! They’re offering early backers 500% projected returns in 18 months. DM me for the private portal link before it closes tonight 🔥💚 #GreenEnergyBoom #InvestSmart

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


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned officers pay out-of-pocket for life-saving gear 😢 Launching @BlueShieldAid to fund K9 vests & trauma kits. Donate now—every $1 = 10 rounds of ammo for training! Verified 501(c)(3) status. #ServeAndProtect

Emotional appeal, scarcity, social proof, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $50 into $500 in 3 days trading rare earth metals on a hidden platform! No finance degree needed—just passion & timing. They’re not on Instagram, but I can DM you the link if you’re serious about escaping the 9-5 grind. 🌟🌍 #FinancialFreedom #ArtistsWhoInvest

Social proof, scarcity, false expertise, emotional appeal, authority mimicry


Employment Fraud

Work-at-home scam

Other work-at-home scams

Calling all creative souls! 💡 I just landed a dream gig with ArtVerse Studio—get paid $50–$150/day to design digital stickers from home! No experience? No problem! They’re fast-tracking sign-ups this week 🎨 Just DM me “ARTIST” and I’ll send the link before spots fill! ✨ #WorkFromHome #SideHustle

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


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: IRS Notice #7412-ACD just flagged your account for overdue federal education fees ($2,847.22). Failure to pay in 48hrs triggers wage garnish & passport revocation. Verify now: irs-verify.life/aiden94 — I ignored one of these last year & got hit with frozen accounts. DON’T make my mistake.

Fear arousal, urgency induction, social proof, scarcity deception


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father-in-law owed $18k to an online lender. They had his SSN, address—scared my wife into nearly paying. Do not engage if you get these. Report & block. #ScamAlert

Authority mimicry, fear induction, information seeding, urgency pressure


Appeal to False Authority and Bandwagon Fallacy

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just retired and looking for smart ways to grow my savings? I was too—until I found GoldHarbor Pools. Made 18% in 3 months with zero effort. No trading skills needed. They’re still letting new members in—use code LIVRETIRE for waived fees. DM me if you want the link.

Scarcity, fear of missing out (FOMO), fabricated testimonials, pseudo-exclusivity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE 7-day luxury cruise to Bali!! 🌴✈ No purchase needed—verified by GlobalVacation Hub! Click my link to claim yours before it expires! #DreamVacation #Sweepstakes https://bit.ly/3xJzE9p

Urgency, social proof, authority impersonation


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

"Just got in on a closed-circuit opportunity via a fintech contact in Singapore—Prime Bank Notes yielding 28% annual returns, backed by top-tier global reserves. First payout already hit my offshore account. DM me if you’re serious & accredited. This isn’t public yet. #WealthHack #SmartMoney"

Scarcity, social proof, authority bias, appeal to exclusivity, pseudo-sophistication


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Grant from the Dept of Economic Innovation! No repayment, no credit check. They just need my admin fee of $299 to process. So grateful—this will fund my new craft studio! 🎉 MessageLookup only took 3 days! #SmallBusinessGrants #GrantMoney

Urgency, social proof, authority bias, reward mentality


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, heartfelt thanks for the support while I navigate this tough time. Met someone amazing online—Sarah, a nurse in London. We’ve been talking daily for 3 months. She’s been there for me like no one else. Now her mom’s surgery was moved up, and she’s short $3.5K. I know it’s personal, but love means showing up. If anyone can help via PayPal (sarahcare22@payon.me), I’ll update you all.

False intimacy, appeal to empathy, scarcity, social proof, storytelling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey everyone, I got scammed last month in a fake investment scheme — lost over $3k. But I found these guys @ReclaimFundsNow who actually helped me recover 92% of it! They’re ex-financial investigators. Pay a small admin fee upfront, but 100% legit. Don’t suffer alone—reach out!"

Social proof, authority bias, emotional appeal, scarcity illusion


Artificial Authority and Artificial Urgency

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

🌿✨ YOU WON’T BELIEVE THIS! I just got randomly selected for a *fully paid eco-retreat* in Costa Rica 🌴🌎—luxury treehouse, gourmet plant-based meals & rainforest tours! All they need is ID & card verify for “prize release”… it’s legit, right? #SustainableLiving #DreamVacation @GreenSpiritsResort

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

"Has your laptop been running slow lately? Got weird pop-ups saying 'virus detected'? Don’t panic—Microsoft Support just flagged my PC too. Rep came on remotely, cleaned it free under warranty. DM me if you’re scared; happy to help you avoid scams!"

Authority appeal, fear induction, social proof, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Tired of getting rejected for loans? I was denied 3 times until I found this legit credit fix ✨ Cleared my report in 12 days—no more late payments or collections! DM me “CREDITREVIVE” and I’ll send you the link 🔗 Don’t stay stuck! #FinancialFreedom #CreditRepair

False urgency, emotional appeal, fabricated success story, scarcity tactic


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just discovered this amazing "Quantum Crystal" bracelet that channels universal energy to boost creativity—wore it during my last painting session and finished a piece in half the time! Only $49.99 + shipping. DM for link before they sell out! 🌈✨ #ArtistsOnX #CreativeVibes

Social proof, scarcity, authority mimicry, emotional appeal


False authority and illusion of exclusivity

Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a life-changing free workshop on house flipping—learned how to secure properties with $0 down using "wholesale assignment tricks" most investors hide. Next advanced session is $1,499 but they say ROI is 10x in under 6 months. So inspired! Who’s in? #WealthBuilding #PassiveIncome @RealEstateGuruPro

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


Prize & Grant Fraud

Government grant scam

Government grant scam

Urgent update: I just got approved for a $15K Small Business Resilience Grant from the Department of Economic Renewal. They said I qualified automatically—no repayment, credit checks, or taxes. Just paid a $99 processing fee. Link still working: bit.ly/DER-Grant2024. Do it fast before they close the list.

Urgency, scarcity, false legitimacy, appeal to financial relief, authority bias


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 backup service! Checked my email, no record. Whoever’s behind this spoofed a legit-looking domain. Canceling now but demand a refund. #scam #cloudscam

Authority mimicry, urgency, fear of data loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

"Just got off a call with @SummitTimeshareResales — they’ve got a buyer lined up for my 20-year-old timeshare in Cancun! Paid $450 admin fee to lock it in. First time this thing’s been anything but a liability. If you're stuck with one, DO NOT cancel—this might be legit 🤞 #TimeshareFreedom"

Social proof, scarcity, authority appeal, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

"Has your computer been freezing up lately? Got a call from 'Microsoft Support' today—scanned my PC remotely and found 5 viruses! Fixed it for $199. Lifesaver! 🔧💻 #TechHelp #FixedMyPC"

Authority, urgency, fear appeals


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. They had my ID & card details—scary! "Green, Noah" they said… even knew my balance. Stay alert out there.

Fear induction, information overload, authority appeal


False authority and fabricated legitimacy

Pseudo-legitimation and Isomorphic Mimicry

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just paid $1,200 to "FreedomFi Debt Solutions" — they promised to slash my credit card rates by 60%! Spoke to a rep who said they’ve helped dozens of artists like me. Supposed to hear back in 2 days… why do I feel uneasy? Anyone heard of them? 🤔 #DebtRelief #ArtistLife

Urgency, social proof, authority appeal, fear of financial instability


False authority and fabricated liability

False Representation of Authority and False Representation of Legal Status

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, been dealing with a crazy issue—got hit with a $3,200 medical debt for a procedure I never had… in a state I’ve never visited. Spent hours on hold with collectors demanding immediate payment. Anyone else seen these fake debts? Started checking my credit report and found this could be identity theft. Stay vigilant!

Fear of consequences, urgency, social proof, identity confusion


Impersonation of a legitimate financial service

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Emergency funds needed after medical incident—can’t access payday loan due to credit hold. Trustworthy lender offered $2k fast w/ zero upfront fees. Just submitted my ID & card details via their secure link. Stay safe out there & never pay to get a loan! 🙏 #FinancialHelp #NoCreditCheck

Urgency, social proof, authority, fear of financial instability, false sense of security


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

"Quitting my 9-5 was scary, but joining @EliteWaveGlobal changed everything 💼➡🌴 Earned $3.2K last month sharing products I LOVE! No experience needed—just passion & hustle. DM me ‘FREEDOM’ to start your journey! #WorkFromAnywhere #PassiveIncome"

Social proof, scarcity, appeal to autonomy, emotional contagion, authority by association


Employment Fraud

Work-at-home scam

Envelope stuffing

"Quit your 9-5 stress! I’ve been earning $300/day stuffing envelopes from home—no experience needed. Just paid for my daughter’s tuition in 2 weeks. DM me ‘ENVELOPE’ for the supplier link. Low startup cost, HIGH returns! #WorkFromHome #SideHustle"

Social proof, urgency, appeal to financial freedom, false consensus


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Heartbreaking to see so many families struggling as loved ones battle ALS. That’s why I started The Aurora Foundation—funding research & supporting patients. Every $1 = 24hrs of lab time. Donate now at aurorafoundation-cure.org. Together, we can erase ALS. 💙 #CureALS #HopeInAction

Emotional appeal, social proof, authority mimicry, scarcity illusion


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, I’m Jordan 🌿 Just moved cities for a fresh start & my art shipment got “lost” by the courier. If anyone can lend $300 to cover reshipping, I’ll send you an original piece + a custom digital portrait! PayPal or CashApp. Trust the process ✨🎨

Appeal to empathy, reciprocity, scarcity, false trust signal


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got in on a private pre-launch bond offering w/ 12% guaranteed yield from a "Green Energy Infrastructure Fund" backed by solar farms across Texas. Government-verified docs shared via secure portal. DM me if you want the referral link before spots fill! 🌞💸 #SmartInvesting

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $2,150 tax refund! They asked for my bank details to process it quickly. Has anyone else gotten this? @IRSnews please confirm? #TaxRefund #ScamAlert

Urgency, fear of missing out, social proof seeking


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Just got approved for a *premium* $10K credit line with 0% intro APR! 🎉 They said my student status didn’t matter—link in bio to activate yours before it expires tonight! 💳🔥 #CreditBoost #AdultingWin"

Scarcity, social proof, false credibility, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *premium* culinary-exclusive credit line with $15K limit—perfect for sourcing rare ingredients & kitchen upgrades! No credit check. Pay $199 activation today & elevate your craft. Link in bio before it’s gone. 🔪💳 #ChefLife #FoodieFinance

Scarcity, social proof, appeal to identity, false urgency


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the National Readers’ Lottery!! 😭📦 Just got the email — I’m supposed to pay a $98 ‘verification fee’ to claim my $25,000 book grant. Has anyone gone through this? @OfficialLitTrust says it’s legit… my ID and card details are ready but part of me is nervous 📚💸"

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


False urgency and fabricated diagnostics

fear induction and authority exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Just got my turbocharger replaced for $2,100 at a "certified" shop—my car now stalls worse than before. They said the diagnostics were urgent, but I found coolant in places that don’t even exist on my engine model. Avoid PrecisionTune Auto Care in Downtown! #AutoRepairScam

Authority exploitation, fear induction, technical jargon confusion


False authority and fabricated expertise

Illegitimate Authority And Fabricated Expertise

Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just uncovered a revolutionary biotech penny stock ($NVGX) flying under the radar—FDA breakthrough data drops in 48 hrs. My deep dive shows 10x potential. Smart money’s moving quietly. Don’t wait till it’s $5+ 🚀 #PennyStockTips #BiotechBoom

Scarcity, social proof, appeal to curiosity, illusion of insider knowledge


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just met a gallery curator in Lisbon who let me in on an underground art syndicate—pre-revolution Cuban paintings are being sold for 1/10th their value! Only 3 slots left to invest $1.5K and own authenticated pieces. DM me if you trust rare wins over safe bets. 🎨✈ #HiddenGems

Scarcity, social proof, appeal to exclusivity, flattery


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just found out my bank flagged strange activity—someone tried to buy a $2,800 art projector from an auction site using my card! Never even visited that site. Checked my balance and $4,023 still there but seriously stressed. Anyone else hit lately?

Fear arousal, social proof, feigned vulnerability


Impersonation of legitimate service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

"Why was I charged $19.99 by ‘Horizon Telecom’ for a ‘premium long-distance package’ I never signed up for?? I don’t even use landlines. 😩 Someone help—how do I stop this before next month’s bill? #SlammingScam #UnauthorizedCharge"

Fear of ongoing financial loss, urgency, social proof (public complaint)


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Shocked to learn I was named in a deceased tech entrepreneur’s will through an estate alert service. A firm confirmed $2.1M unclaimed — but need to pay $499 for the official inheritance dossier & verification. So surreal… part of me doubts it, but the documents look real. Anyone heard of Global Estate Registry?

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to MedReduceRx and they wiped $12K off my hospital bills! 🏥💥 DM them ‘RELIEF’—they’re fast, legit, and saved me from bankruptcy. Don’t wait till it’s too late! #MedicalDebtFree #LifeSaver

Social proof, urgency, authority appeal, emotional appeal


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

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

Urgency, social proof, authority bias, reward temptation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $1,200 "outstanding balance" from Apple Finance for a device I never bought 😳 Scary how convincing the invoice looked—nearly gave my SSN to "verify identity." Do NOT engage if you get one! #PhantomDebt #ScamAlert

Fear, urgency, authority exploitation


False promise of high reward for minimal effort

Advance-fee extraction predicated on illusory labor-value parity and fictitious return generation

Employment Fraud

Work-at-home scam

Envelope stuffing

Hiring remote workers for envelope stuffing! Earn $200+/day from home. Just cover initial supply kit ($189). I’ve made $1.2k in 5 days—pics of checks available. DM “ENVELOPE” to start. #WorkFromHome #SideHustle

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


Impersonation of legitimate billing entity

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just noticed a $29.99 charge from "GlobalReads Mag" on my card 😕 Never signed up for any magazine. Checked my email—no confirmation, nada. @BankHelp please advise? #CreditCardAlert #FraudAlert

Urgency, authority mimicry, fear of financial loss


Prize & Grant Fraud

Government grant scam

Government grant scam

Official Grant Alert 🚨: You've been pre-approved for a $15,000 Small Business Innovation Grant from the U.S. Dept of Economic Development. No repayment. Verify eligibility & claim your funds: Click here → [bit.ly/SED-Grant2024] | Admin fee: $49.99

Urgency, authority bias, incentive exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored the *holy grail*—a signed 1986 Mike Tyson rookie boxing card, authenticated by a private collector in Vegas! Only paid $3,800 (retail $50k+). DM me if you want proof or details on how he acquired it from a closed estate auction. Don’t sleep on true relics! 🥊 #CollectorLife #RareFind

Social proof, scarcity, authority heuristic, flattery through exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car sounded sketchy after hitting a pothole in Vegas, so I rushed to this “trusted” shop near the Strip. They quoted $2,800 for “urgent transmission realignment.” One mechanic friend took 10 mins to check it—turns out, nothing was wrong. Save your wallet: it was a total scam.

Fear induction, false authority, high-pressure tactics


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent: IRS notification—your 2023 tax refund of $3,842 is pending! Verify bank details now at secure-irs-refund.com to avoid cancellation. #TaxRefundAlert #IRSNotice

Urgency, Authority, Fear of Loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my gently used Canon EOS R6 (original box, charger, 2 batteries) — perfect condition! Got it for a photography project that fell through. $1,600 OBO. Serious inquiries only, please. DM if interested. #CameraForSale #PhotographyGear

Urgency, social proof, reciprocity, feigned trustworthiness


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! I’m a senior advisor to the Nigerian Ministry of Tech Innovation. $8.7M in unclaimed digital grants needs relocation due to policy changes. You’ve been pre-selected for a share. Reply with ID & bank details to verify eligibility. Time-sensitive—act within 24h. #GrantAlert @TechWhizDave

Authority appeal, scarcity, pre-selection, urgency


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from “Elite Men Worldwide” — they said I’ve got model potential! First interview’s tomorrow in NYC. They mentioned a portfolio prep session ($1,200) but promise it’ll open doors. Dream big, right? 🚀📸 #ModelLife #NewBeginnings

Flattery, social proof, scarcity, false sense of opportunity, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Urgent update: My studio’s loan got denied days before opening! If you’ve ever taken my class or believe in this mission, I need your help. A “community loan” platform approved me INSTANTLY—just needs 200 people to lend $50 via my secure link. Not a donation—FULL amount repaid in 90 days with 15% return. Namaste 💖 #SupportSmallBusiness #YogaEveryday

Social proof, scarcity, false sense of reciprocity, emotional appeal, artificial time pressure


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special over the past few weeks… he’s a pilot based in Germany ❤ We’ve been talking every night. He says I’m his light during a tough deployment. Tomorrow he’s trying to fly to see me—but his airline won’t cover emergency rebooking. If I raise $3K for his ticket, he’ll be here by Friday… I’ve never felt this loved. Please help if you can. 🥺 #LoveIsReal"

Love bombing, urgency creation, appeal to sympathy, social proof (implied), future faking


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days with Forex! A trader friend showed me this legit platform with real-time signals & 24/7 support. Withdrawals are fast & they even have a personal account manager. No finance degree needed—message me “HOW” for the link! 🌟💸 #PassiveIncome #ForexWin

Scarcity, urgency, false consensus, flattery, greed appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just bought the "Quantum Pulse Bracelet" online—supposedly boosts focus & energy using 'scalar frequencies'. Paid $299 after a limited-time offer flashed on a tech ad. Zero shipping updates, website vanished. No contact, no tracking. Doesn’t even look like the pic. Feels like plastic junk. Anyone else scammed by this ‘biohacking’ trend?

Urgency, pseudoscientific jargon, social proof mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for GreenCode Pro 🌱💻—finally an affordable coding tool that plants trees with every line of code! Only $49.99 on SaveOurPlanetTech.com (link in bio). Used it to build my sustainability blog—runs smoother than ever! #EcoTech #GreenCoding

Social proof, urgency, appeal to values, false scarcity


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Urgent: 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 and ID number. Scared and confused—has anyone else gotten this? #courtscam #fraudalert

Fear induction, urgency, personal information exploitation


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 48 hours with ForexFlow Elite! 📈 No scams, just smart AI-driven trades. They even assign a personal mentor. Try their free strategy session—link in bio before they close registration! #ForexSuccess #PassiveIncome

Scarcity, authority appeal, fake success story, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Just paid $499 to @StudentReliefNow & they cut my $85k loan in HALF overnight 🥹✨ DM me ‘HELP’ if you’re drowning in student debt—don’t waste years like I did. Trusted them & finally breathe again 💸📚 #DebtFreeJourney #StudentLoanForgiveness"

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


False authority and sympathy exploitation

Appeal to Authority and Appeal to Emotion

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got off the phone with Emma from VerifiedRecovery Group — she helped me reclaim $4,200 lost in that gift card scam last month. Said they specialize in helping past victims. Paid $350 fee, but worth it. DM me if you’ve been scammed & need real help → @VerifRecovery_Emma #ScamRecovery #NotAlone

Social proof, authority bias, scarcity, emotional appeal, false hope


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "MediClear Relief" — they promised to slash my $18k hospital bill by 70%. Paid upfront, signed paperwork... but now they’re ghosting me. No calls, no emails. Beware fake medical debt "experts" exploiting desperation.

Authority mimicry, urgency, emotional appeal, social proof (implied)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just tried "GourmetRecipeAI Pro" after seeing it trending—promised exclusive Michelin-level techniques. Got charged $299 immediately, no free trial opt-in. Can't cancel, and support won't respond. Website vanished. Beware this scam targeting chefs! #KitchenNightmare #ScamAlert

Urgency, authority mimicry, scarcity illusion


Unqualified Professional Endorsement and Unsubstantiated Health Claims

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just hit 200k steps this week using @VitaLeanBurn — no gym, no dieting, just 1 capsule daily. Lost 18lbs in 3 weeks! Docs said my metabolism was "sluggish" at 34… not anymore. Real science, zero effort. Try it before they sell out again → [link] #WeightLossJourney #Biohack

Social proof, pseudo-scientific jargon, scarcity, testimonial manipulation, appeal to laziness, fear of aging


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Retired teacher here—never touched stocks. But since I joined “EverGrow Fund,” I’ve made 45% in 4 days! 🌱💰 They use smart crypto-arbitrage (I barely understand it!). My friend Linda’s in too. Support small investing groups! Link in bio. #PassiveIncome #RetirementWin

Authority mimicry, scarcity, emotional appeal, bandwagon effect


Employment Fraud

Other employment scam

Nanny scam

"Hiring remote! Need a reliable person to manage childcare logistics & supplies shipping. $4k/month, no experience needed. Must handle payment forwarding for supply orders. DM me if interested. @NannyJobsGlobal #RemoteWork #HiringNow"

Urgency, fabrication of legitimacy, social proofing, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just discovered an amazing eco-brand! Paid $199 for their "self-cleaning bamboo water bottle" – promised to purify water with air alone. Got a cheap plastic replica that smells like chemicals. No response from @BreatheEcoLife. Shipping took 6 weeks. Regret so much. #SustainableScam

Appeal to values, scarcity illusion, fake social proof


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from "MobileLibrary Pro" on my phone bill—never signed up for this! Did anyone else get hit with this random fee? Feels like scam energy. #Cramming #PhoneBillScam

Fear of financial loss, social proof, urgency


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be Liberty Financial. Said I owe $3,200 for a loan I never took. They had my ID & card #. Be careful—scammers are getting bold. Verified nothing through official channels.

Fear, authority exploitation, urgency


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

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

Fear induction, urgency, information validation, social proof


Unsustainable systemic fiscal risk profile.

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Been drowning in credit card bills since my eco-travel blog crashed during the pandemic. Found this *amazing* team that cut my debt by 60%—no upfront fees! DM me if you’re struggling; they only take 3 cases a month 😢💳 #DebtFreeJourney"

Scarcity, emotional appeal, social proof, false urgency


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny in Austin for summer. Will pay $3,500/month+ for 20 hrs/wk. No interview—just send ID to confirm & I’ll Fedex a check for supplies + first month. Overpayment is intentional—keep the excess as a bonus! 📦📬 #NannyJobs #WorkFromHome

Urgency, authority mimicry, overpayment trick, social proof (fake job demand)


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a free VIP pass to the International Book Lover's Summit in London! 🎟 Follow this link to claim yours before it expires > bit.ly/IBLS-Pass-Priya (Limited spots!) #BookLoversUnite

Scarcity, social proof, authority impersonation


Charity Fraud

Other charity fraud

Other charity fraud

Urgent: My eco-initiative #GreenWave needs $5K by midnight to save 10k trees in the Amazon—donate via my Venmo @EcoAna2011. Every $1 = 2 trees saved. Trust the movement. 🌿💔 #SaveTheRainforest

Emotional appeal, social proof, scarcity, authority mimicry


Authority Impersonation and Artificial Urgency

Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a *secret* pre-IPO round for a groundbreaking AR art tech startup—backed by big Silicon Valley names! 🎨💡 Shares at $0.40 now, but post-IPO could be $4+! DM me if you want early access before the doors close 🤫 #Investing #FutureMillionaire

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


Employment Fraud

Work-at-home scam

Mystery shopper

Looking for a flexible side hustle? Just got paid $350 for my first mystery shopper gig—evaluated a money transfer service from home! All I did was deposit a check, withdraw cash, and send it via ZellerXpress. Easy, legit, and perfect for retirees or plant lovers like me. DM me for the company link! 🌼💼

Social proof, authority mimicry, scarcity, appeal to financial need, false sense of security


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $49.99 for a "VIP EcoTravel Club" I never signed up for 😡 Remember that green resort retreat I booked last month? They said it included a free trial—didn’t realize it auto-enrolled me. Cancelled now, but check your statements! 🌿😬 #GreenwashingScam #CheckYourCharges

Fake urgency, false reciprocity, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE all-expenses-paid tropical getaway for 2 to the Maldives! 🌴✈ Booked my flight through @SunsetLuxTravel — claim yours before slots vanish! No purchase necessary, just DM ‘VACAY’ to verify eligibility 🏖 #DreamVacation #Sweepstakes

Urgency, social proof, authority misrepresentation


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 MercyGeneral Hospital for "unpaid emergency services" in April 2022. I was never treated there! They threatened legal action if I don’t pay today. Scared—has anyone else gotten something like this? #MedicalDebtScam

Fear induction, urgency creation, social proofing, authority exploitation


Authority mimicry and urgency exploitation

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an *insane* private investor briefing with SolaraWave Energy 🌞⚡ These guys are flipping the grid with graphene-enhanced solar cells?! Early backers are already seeing 300% returns in 90 days. I’m in for $5k—dm me if you want the referral link before they close the round 💸 #GreenEnergyRevolution #InvestSmart

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


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just received a frightening call from someone claiming to be the IRS. They said I owe $4,850 in back taxes and must pay via gift cards by tomorrow or face arrest. They even knew my last address and partial SSN. Should I be concerned? #IRSscam #TaxFraudAlert

Fearmongering, urgency induction, information priming, perceived legitimacy


False scarcity and pseudo-scientific claims

False scarcity and unsubstantiated claims

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just ordered a "quantum energy necklace" from @MiracleGadgets_ – they claim it boosts focus & banishes stress! Seller said it’s flying off shelves, so rushed my order. Paid $89.99… hope it’s not another scam. 🤞 #WellnessJourney #StudyHelp

Appeal to curiosity, fear of missing out, authority heuristic, emotional regulation promise


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbreaking to see officers risking everything without proper gear. "BlueLine Guardians" is raising funds for bulletproof vests for local PDs — just hit their GoFundMe. These heroes deserve our support. #SupportTheBadge ❤🇺🇸

Appeal to empathy, social proof, urgency through implied crisis, patriotism exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my family’s peace of mind with a prepaid cemetery plot at Heritage Hills Memorial Gardens. Priced at $14.5K, they’re selling fast—lifetime guarantee & zero upkeep fees. Don’t wait until it’s too late. DM for referral discount! 🌹🕊 #LegacyPlanning #EndOfLife

Authority appeal, social proof, emotional appeal, scarcity manipulation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit? I was denied a rental last month & it crushed me. Then I found CreditFix Pro — they removed 3 late payments in 2 weeks! My score jumped to 720 💯 Don’t wait, use code AISHA10 for 10% off. Life’s too short for credit stress! 🌟 #CreditWin

Social proof, emotional appeal, false urgency, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Moved to the US on an H-2B visa and got my green card in 6 months with zero issues 🇺🇸💼 DM me 'LEGAL' and I'll connect you with the NOTARIA that helped me! No lawyers needed, just $899 upfront. They even helped my cousin adjust status after overstaying 👌 #ImmigrationWin"

Social proof, false urgency, authority appeal, scarcity, testimonials


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from IRS confirming my $2,850 tax refund! They said direct deposit needs updated bank details—sent mine to a secure portal. Why didn’t I know about this?! 🚨💸 #TaxTips #FreeMoney

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "GlobalYellowPages.com" for a "premium listing" I never signed up for. Cancelled my card—this scam targeted my restaurant’s name directly. Check your statements! #SmallBusinessScam #FraudAlert

Authority, urgency, fear exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"After months of denial, I finally fixed my credit using CreditFix Elite. They wiped late payments & collections from my report—score jumped 120 pts in 6 weeks. No more sleepless nights. Link in bio if you’re tired of being rejected. Real help for once. #CreditRepair #FinancialFreedom"

Social proof, scarcity, appeal to desperation, false endorsement, authority mimicry


Appeal to False Authority and Artificial Scarcity

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from a private investor briefing with @NovaWaveEnergy — these folks are sitting on a BREAKTHROUGH fusion-cell tech. Early access round closes in 48 hrs. I’m in for $50K. Who’s with me? #CleanEnergyRevolution #InvestSmart

Social proof, scarcity, appeal to greed, authority manipulation


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email saying I won €2.1M in the EU Digital Innovation Lottery! They need $1,850 for “tax clearance” and legal fees to release funds. It’s legit—sent from a .eu domain and they even know my ID number. Tech folks, has anyone heard of this?

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for some "premium hiking trail guide" I never signed up for 😡 Checked my billing—apparently I "subscribed" last week? Whoever’s behind this, cancel immediately! @TrailMasterHelp

Urgency, fear, false legitimacy


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

JUST hit $5k in my first month with @LumeGrowGlobal! No selling, just sharing! 💫 I’m mentoring 3 teams now—DM me “FREEDOM” for the link that changed everything. This isn’t a job, it’s a legacy 🌱 #SideHustleWins #WealthWave

Social proof, scarcity, future faking, authority positioning, emotional appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG! I just won $25,000 in the Global Readers’ Sweepstakes! 📚💸 They randomly picked my username @PriyaReads22—check DMs for proof! No purchase needed, but they need my ID & card details to verify before sending funds. So thankful! 🙏 Please pray my verification goes through—I’m one of 3 finalists!

Social proof, urgency, authority exploitation, emotional appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15,000 Small Business Grant from the U.S. Dept of Economic Development! I didn’t even apply 😅 They said my food blog qualifies! Need to pay a $99 processing fee to claim it—link in bio before it expires! 🚀 #SmallBusinessSupport #GrantsForWomen

Urgency, social proof, authority bias, greed appeal


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just joined @SummitREITInvest — made $3,200 in 11 days flipping virtual condos! 🏢💸 Their AI auto-invests in luxury properties worldwide. First 100 new users get 10% bonus ROI. Sign up with my link: summit-reit[.]vip/ref=MiaN — let’s retire early together! 🌴 #PassiveIncome #REITgrowth

Urgency, reward mentality, authority mimicry, scarcity, emotional appeal


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

"Received a scary call today claiming I owe $4,200 to 'Pacific Coast Medical Center' for emergency treatment I never had. They used my full name & ID number—how?! Threatened legal action if not paid in 24h. Anyone else get this? #MedicalScam #DebtFraud"

Fear induction, urgency creation, personal information exploitation


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"OMG just got the worst news—Auntie Lina was rushed to a hospital in Seoul after a fall and needs $1,200 for emergency surgery. She doesn’t want Mom to know she’s alone abroad. Can someone wire funds via Wise? I’m devastated and covering travel ASAP. Please DM me if you can help—I’ll repay every cent."

Urgency, emotional appeal, secrecy, fear of harm,假装危机, fabricated guilt


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with "Elite Timeshare Resale" – they promised to sell my Orlando unit in 30 days or less! Paid the $1,200 admin fee and they even sent a legit-looking contract. So excited to be free of this burden! 🌴✨ #TimeshareFreedom #VacationDream

social proof, urgency, appeal to relief, fabricated credibility


Authority impersonation and time pressure

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE 7-day luxury villa stay in Bali—flights covered too! 🌴💼 All I had to do was verify my ID & card for "security." They said it’s non-transferable, so hurry—the link’s still live! #Winning #BusinessTravel @GlobalPrizeHub

Urgency, social proof, authority appeal, scarcity


Impersonation of a trusted family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey Grandma, it’s Ethan. I’m in Mexico City after my flight got rerouted and I got arrested during a protest—please don’t tell Mom & Dad. I need $2,800 bail ASAP. Wire it via Western Union to "Luis Mendez"—I’ll explain everything when I’m out. Number is +52 1 55 1234 5678. I’m so scared.

Urgency, fear induction, secrecy appeal, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Don’t let your dream of citizenship slip away! I helped 200+ immigrants get visas, green cards, and work permits legally. No case too tough. Call me now—free consultation! 🔟💯 DM me “LEGAL” for instant help. #ImmigrationHelp #TrustedNotario"

Social proof, urgency, flattery, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Just got an "urgent" email from 'NationalParkReservations' saying my recent camping permit was invalid. Asked me to click a link to re-verify my ID & card details… entered my info before realizing the URL looked off. Has this happened to anyone else? #OnlineScam

Urgency, authority exploitation, fear of loss


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Unexpected update: A legal office reached out about an unclaimed inheritance linked to a distant relative in Scotland. They’re preparing an estate report and need minimal admin fees covered. Could this be real? 🤔 #FamilyHistory #InheritanceSearch

Authority appeal, urgency creation, social proof暗示 (implied legitimacy through official-sounding process)


Argumentum ad verecundiam and argumentum ad populum

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just returned from Dubai where I met a commodities trader who’s offering exclusive access to a gold futures pool — already up 47% this quarter! No Wall Street middlemen. Joining with $5k changed everything. DM me before the next funding round closes! #InvestSmart #GoldRush2024

Scarcity, anecdotal evidence, flattery, illusion of exclusivity


Impersonation of a legitimate grant program

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won a $10K travel grant from @GlobalWanderHub! 🎉 All I had to do was enter my card info to "verify identity" — so excited to explore Bali next month! 🌴✨ #TravelBlessed #WanderlustWin (Proudly verified member since 2023!)

Social proof, urgency, fabricated credibility, appeal to optimism


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🎉 UNBELIEVABLE! I just won $50,000 from GlobalArts Grant! You could too—verify your info fast at globag.art/claim-emmaz (code: EMMAMUSIC29). They’re fast, legit, and support indie artists! 🎶🇺🇸 #ArtistGrant #WinBig

Social proof, urgency, false legitimacy, flattery


False credibility through fabricated expertise

False credibility through simulated expertise

Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just made 37% ROI in 4 days with $VLYN – a tiny biotech gem flying under the radar. Insiders are bullish, FDA trial results drop Friday. Get in before the squeeze! I’ve moved 60% of my portfolio here. DYOR but don’t blink—this one rockets Monday.

Social proof, scarcity, urgency, authority bias, herd mentality


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just got hit with a $480 “emergency brake calibration” at this so-called trusted shop downtown. Took my SUV in for an oil change and they claimed it was unsafe to drive. Got a second opinion—zero issues. Total scam.

Fear appeals, authority exploitation, scarcity tactic


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit after my medical bills? I was denied a car loan last month—heartbreaking. Then I found CreditFix Pro. In 3 weeks, they removed 4 negatives from my report. My score jumped 112 pts. No scam, they’re legit. If you're tired of being rejected, DM me for the link—I got a referral discount! 💌 #CreditComeback

Social proof, emotional appeal, urgency, scarcity (referral link), false consensus


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit after medical bills? I was denied a loan last month—then I found CreditFix Pro. They removed 3 late payments & boosted my score 90 pts in 4 weeks. Paid $299, worth every penny. Stop stressing—fix your credit fast: creditfixpro-secure.net #CreditRepair #FinancialFreedom

Urgency, emotional appeal, false consensus, testimonials


False scarcity and fake reference pricing

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just found this amazing pharmacy discount card while traveling in Mexico—saved me $120 on my allergy meds! No insurance needed, and it works at major US pharmacies too. Signed up online in 2 mins: getyourcardnow.net #TravelHacks #HealthHack

Social proof, authority mimicry, urgency, placebo benefit


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Shocking images from the Kerala floods break my heart. I’ve launched @ReliefIndiaNow—a verified nonprofit—to deliver supplies & medical aid. Every $1 saves a life. Donate via our secure link: reliefindiaplus.com/donate (Venmo/Zelle also accepted). Let’s rebuild together. #KeralaFloodRelief

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


Employment Fraud

Other employment scam

Modeling scam

Just got stopped at the mall by a scout from “Elite Image Agency”! They said I have “high-marketable looks” and want me in a campaign test shoot next week—can’t believe this is happening! 😲📸 #ModelVibes #LivingTheDream

Flattery, urgency, false consensus


Exploitation of bereavement and trust in authority

Exploitation of acute situational psychological vulnerability and the fraudulent appropriation of professional authority.

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a terrifying call… someone claiming to be from “National Finance Recovery” said my late father owed $18k in hidden loan fees. They had his SSN, Priya Nair, even our old address. Threatened wage garnishment if I didn’t pay in 24h. Dad passed last week—how do they know this already?

Fearmongering, urgency, emotional exploitation, pretexting


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I landed a remote gov job through "PublicService Now"! Paid $499 for the application facilitation, and they fast-tracked my clearance. Steady income, full benefits, and WFH forever 🎉 DM @ApplyGovJob_Easy for code "WELL25" – let’s uplift each other! 💼✨

Social proof, urgency, reciprocity, false consensus


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got into a private REIT deal with @SkyHaven_RealEstate — pre-IPO access for tech professionals only. 12% projected annual returns, backed by commercial properties in Austin & Seattle. First $50K raised in 48 hours. DM for whitelist link before it's gone. #InvestSmart #REITopportunity

Social proof, authority mimicry, urgency, ingroup targeting


False sense of legitimacy through fake endorsement

Perceived legitimacy derived from fabricated authoritative endorsement

Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Thrilled to join @GreenFuture_Bond! Earned 14% ROI in just 3 weeks 💚🌱 Only $500 min. to start funding solar farms. Verified eco-impact + daily payouts. Join me—use code EMILY50 for bonus returns! #SustainableWealth #GreenInvesting (DM for referral link!)

Social proof, urgency, authority mimicry, greed appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just bought a *certified* 1986 Michael Jordan rookie card for $1,200 from a “private collector” — the hologram looked real & came with paperwork! Can’t wait to show it off at the gallery opening tonight. 🏀💸 #VintageSwag #ArtAndCards

Social proof, scarcity, authority bias


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"This time last year, I was pulling my little sister out of the rubble in Puerto Rico. Now she’s still in recovery & I’ve hit a wall with medical bills. Anything helps—this isn’t for me, it’s for her. Please share. 💔 #SurvivorStrong"

Emotional appeal, social proof seeding, identity fabrication, urgency暗示, virtue signaling


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got word I won €2.3M in the EU Innovation Lottery! 🎉 But need €1,850 for "processing & tax clearance" by EOD. Hesitant, but the verification link checks out... Any advice? @EuroLottery_Official confirmed my ID & card details already... Scared to lose the prize! 🚨 #Winning #TechLuck

Urgency, fear of loss, social proof, authority appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my monthly prescription using CarePlus Discount Card! 🎉 No insurance needed—works at ANY pharmacy. Signed up online in 2 minutes: careplus-card[.]live. Total game-changer for my travel meds! 🌍💊 #HealthHack #DigitalNomad

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


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for $49 (normally $600+)! Seller “OffGridDevs” on TechtMart claims it’s genuine, activated instantly. Used it for 2 hours—no issues. Huge win for freelancers tired of subscriptions. Grab yours before they sell out! 🚀 #TechDeals #AdobeDeal

Scarcity, social proof, appeal to frugality, authority mimicry


False authority and urgency exploitation

Charity Fraud

Other charity fraud

Other charity fraud

Just witnessed devastating floods in Nepal—entire villages destroyed. I've partnered with a local relief coordinator to deliver supplies. Every $10 fills a survival kit. Donate via my CashApp (CashApp.me/JordanT) or Venmo (@JT-ReliefFund). Proof & updates at wanderlustrelief.org (new site, tracking donations live). Let’s rebuild together 💙 #HelpNepal

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "Medical Debt Shield" — they promised to cut my $12K hospital bill by 60%. Paid upfront, signed paperwork, but now they’re ghosting me. No calls, no emails. Do NOT trust “guaranteed” medical debt help. #MedicalDebtScam #ProtectYourWallet

Urgency, social proof, appeal to authority, fear of financial loss


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

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

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


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a trustworthy nanny for 3 months in Barcelona. Will pay $8k/month upfront + flights. Skip interview—just sign contract & receive $12k deposit. Refund excess to our coordinator. DM if interested! @Wanderlust_JT

Urgency, authority mimicry, overpayment, social proof omission, premature reciprocity


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Just made it out of Kyiv with my younger sister after our apartment building was hit. Lost everything. Trying to get her medical care after the shelling—doctors say she needs surgery. Any support helps. God bless you all. 💔 #PrayForUkraine (Link in bio)

Emotional appeal, urgency, identity mimicry, social proof prompting


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey guys, got a weird call today claiming I owe $1,850 to "National Solar Compliance Board" for unregistered home energy devices? Never heard of them. Checked my credit—no record. Anyone else getting these scammy "phantom debt" notices?

Fear arousal, authority appeal, social proofing


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the Global Tech Innovators Lottery!! 🎉💸 They picked me from a list of tech influencers—$250K prize!! Just need to pay a $98 processing fee to claim… link in bio. Wish me luck! 🙌 #Blessed #Winning"

Urgency, social proof, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won a FREE luxury food & wine tour in Tuscany through @GlobalEatsGiveaway! ✈🍷 All I had to do was fill out a quick survey—link in bio to claim yours before it’s gone! #WinWithEmma #SweepstakesWin

Urgency, social proof, bait-and-switch


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

So excited to launch my new eco-blog 🌿 Finally worked with a "premium" web agency they promised SEO, mobile-friendly design, weekly updates—paid $2,499 upfront. Website still down after 3 months and they keep saying "server issues." Not sure what to do… @WebCraftElite please fix this!

Fake expertise, urgency, flattery


Appeal to Authority and Artificial Urgency

Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical partnership needed! 🌍 I’ve been contacted by a deposed Nigerian environmental minister seeking trustworthy allies. $12M in oil corruption funds can be redirected to global reforestation—if we act fast. DM for confidential transfer details. 🌱 This is divine timing for real change. #ClimateJustice #RestoreEarth

Appeal to altruism, false sense of exclusivity, urgency, ideological manipulation, flattery


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

"Just secured my final resting spot with EternalView Memorial Parks 😌 No more burdening my loved ones later! Paid $12k over 3 years for a premium lakeside plot. Such a relief to check this off my list while living my vanlife full-time 🌿🕊 #PeaceOfMind #EternalViewPartner"

Emotional appeal, social proof, authority exploitation, scarcity illusion


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Excited to announce I’ve been selected for the Global Innovation Grant! 🎉 Just need to verify my ID & card details to claim $250K for my research. DM me “VERIFY” and I’ll share the secure form. #ScienceGrant #FundingBoost — @ScienceJor_T90

False urgency, social proof, authority exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—someone named O’Brien passed away overseas and left unclaimed assets. An estate locator reached out directly! They’ve prepared a full inheritance report for me. So surreal… could this be why I’ve been feeling so restless lately? So thankful for honest people doing good work. 🌿💔 #Blessed #UnexpectedBlessing

Emotional appeal, scarcity, false urgency, social proof


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

"yo i just got hit with a $3,200 'past-due game license fee' from some random Fed agency?? Never even heard of it. Guy called me with a case # & everything… said my SSN’s flagged. Help?? @GameChangerAlex #scammed??

Fear induction, urgency, social proof (fake case number), information overload


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hiring remote "Digital Managers"! Work from home, $500–$800/week, minimal effort. Just pay $99 for training & software access. DM me “MANAGE” to join—slots filling fast! #WorkFromHome #EasyMoney @BenWheels90

Scarcity, false urgency, financial commitment escalation, illusion of high reward with low effort


Credential Harvesting via Account Service Status

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an "expired domain" alert for my personal site—clicked the link to renew & now seeing weird charges for "annual cloud security" I never signed up for. Site looked legit, why is $199.99 gone? @TechSupportScam? #OnlineFraud

Urgency, authority mimicry, fear of loss


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call from someone claiming my late dad owed $18k to an online lender. Said they’ll sue the estate if not paid in 48 hrs. He passed last week… how do scams like this even happen?

Fear induction, urgency pressure, exploitation of grief


Impersonation of legitimate business correspondence

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey @VentureFlowSys, you were invoiced $14,850 on 03/15 for cloud migration services per agreement #VF7741. Payment overdue. Final notice before legal action. Pay now: venture-flow.com/secure-pay-jn7 or call (877) 421-9031. Ignoring won’t help, Jacob.

Authority, urgency, fear of legal consequences, specificity of details


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Freaked out—astrologer warned me a generational curse is affecting my tech ventures. Said my recent failures aren't luck, it's spiritual sabotage. She can cleanse it for $499. Desperate times... anyone tried this? @SpiritHealPro said timing is critical—already feel less blocked.

Scarcity, authority appeal, emotional manipulation


Employment Fraud

Government job placement scam

Government job placement scam

"Official Alert: Kerala PSC Recruitment 2024 – Guaranteed government clerk position with ₹32,000/month! Just pay ₹8,499 processing fee via UPI/Bank transfer to secure your spot. DM me ‘JOB’ for registration link. Only 12 slots left! #GovernmentJobs #KeralaPSC"

Urgency, scarcity, false legitimacy, authority appeal


fabricated authority and artificial amplification

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $8,200 in 3 weeks with SilverHaven Metals Pool! 🚀 No experience needed—our algorithm trades gold & silver 24/7. Join my VIP group & I’ll waive the usual $200 fee! Limited spots. DM “PIONEER” to start. #PassiveIncome #PreciousMetals

Scarcity, anchoring, false consensus, incentive baiting, authority exploitation


Impersonation of a trusted family member leveraging fabricated distress conditions

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

@SilentEthan Just got arrested during a study trip to Mexico. I’m so sorry, Grandpa. They’re holding me unless I pay $3,500 bail. Please send via Zelle to Ethan.Barnes@cashmail.com — don’t tell Mom, she’ll freak out. I’m scared and can’t use my phone.

Urgency, emotional appeal, fear of consequences, secrecy, authority mimicry


Employment Fraud

Other employment scam

Nanny scam

"Hiring remote! Need a reliable person to manage childcare logistics & supplies shipping. $4k/month, no experience needed. Must handle payment forwarding for supply orders. DM me if interested. @NannyJobsGlobal #RemoteWork #HiringNow"

Urgency, fabrication of legitimacy, social proofing, authority mimicry


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email saying I won €2.7M in the Spanish EuroMillions Lottery! 🎉 They need €2,500 upfront for "processing & legal fees" but promised transfer within 48hrs. Has anyone gone through this? So surreal… #Overwhelmed #Blessed

Authority, urgency, social proof, emotional appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE 7-day luxury trip to Bali 🌴! Verified by Global Travel Rewards—flights, 5-star stay, & spa included. No purchase needed! Claim yours fast: bit.ly/TravelWinRaj. Use code RAJX7. They’re strict on deadlines!

Scarcity, social proof, authority exploitation, bait-and-switch lure


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Grandma called me crying—said someone pretending to be me scammed her out of $3k claiming I was jailed in Mexico. She’s devastated. Please warn your elders about these cruel ‘grandparent scams’—they sound so real. 💔 #ScamAwareness"

Emotional manipulation, urgency, authority exploitation, fear induction


Impersonation of a legitimate travel service

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

"Just booked an *eco-luxury* villa in Bali through @GreenEscapeTravel – private beach, solar-powered, zero waste! Only $299 for 7 days! They’re offering a flash discount for next week. DM them ASAP before spots vanish! 🌿🌊 #SustainableTravel #DreamGetaway"

Scarcity, social proof, false urgency, appeal to values (eco-friendliness)


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Huge congrats to me! 🎉 Just won the Global Tech Innovator Grant worth $50K! Verified email from grant@globaltech.org says I’m eligible—just need to pay a $299 processing fee to claim. Details DM. #Blessed #TechGrant

Social proof, urgency, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

@EmmaZMusic here. Lately I’ve felt a dark energy around me—creativity blocked, nightmares every night. A reader told me I’m cursed because my family’s ancestral altar was disturbed. She can cleanse it for $499. I’ve never done this before, but I’m desperate to get my flow back. 🌀💔 #SpiritualHelp

Emotional manipulation, authority impersonation, urgency induction


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🎉OMG! I just won $50,000 in the Global Green Thumb Challenge! 🌿💰 Check DMs—@EcoGroveOfficial says I need to verify my ID & bank info to claim. So surreal! Anyone else get selected? 🤯 #DreamComeTrue #PrizeAlert

Urgency, social proof, flattery


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just won $2.3M in the Global Dream Prize! 🎉 Still in shock—verified my details & cleared customs fees today. First time entering & BAM! 🏆 They’re even covering my trip to London for payout! Use code JAMESXMAS to enter free: bit.ly/GDP-Win-Now #Blessed #DreamComeTrue

Social proof, scarcity, false sense of urgency, reward stimulus


Employment Fraud

Work-at-home scam

Reshipping

Hiring! Work-from-home ops lead at DHL Global Connect. Help us reship electronics & earn $4.5k/month. Pays via direct deposit. Must have home space & reliable internet. DM “SHIP2025” for onboarding. #RemoteJobs #WFHOpportunities

False legitimacy, urgency framing, reward allure


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my gently used iPhone 13 (128GB, starlight) for $400 firm. DM if interested—prefer safe payment methods! Buyer from out of town? I’m open to escrow or USPS money order. 📦📱 #ForSale #iPhoneForCash

Authority mimicry, false sense of security, flattery through perceived trust


Authority exploitation and false affiliation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey eco-friends, I know you’re wary after that fake 'green energy' scam last month — I was too. But @TrueRefundHub actually helped me recover 80% of my loss! They’re a low-profit team of fraud survivors, and they only ask for a small processing donation. Don’t let scammers win twice. 🌱💚 #JusticeForScams"

False empathy, social proof, scarcity, appeal to fairness, fear of further loss


Charity Fraud

Bogus charitable organization

Other bogus charities

Just launched @SaveTheByteOrg 🚀 A tech-driven charity to recycle e-waste & donate devices to underprivileged students. DM for our "Digital Angel" donor badge! Funds go 100% to logistics. Bitcoin/Venmo/PayPal accepted. Let’s bridge the digital divide—donate today & be a hero! 🔌💻 #TechForGood

Appeal to altruism, social proof, urgency through mission framing, pseudo-transparency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

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

Urgency, scarcity, authority mimicry, social proof illusion


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone else looking for a side hustle? Just started "Stuff & Earn" from home—get paid per envelope stuffed! Ordered the starter kit ($99) and already on track to make $300/week. No experience needed, just time & envelopes. DM me if you want the link! 🌿💚 #WorkFromHome #SideHustleTips

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


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a scary call from someone claiming to be from ‘National Utility Recovery’ saying I owe $2,150 for unpaid services… but I’ve never used them! They even had my ID and card #. Please share if you’ve gotten this too—feeling shaken. 🌿💸 #ScamAlert

Fear appeals, urgency, authority exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent partnership needed! 🇳🇬 I'm Barrister Tunde Adebayo, overseeing the release of $14.8M unclaimed funds from a deceased client. With court approval, I offer 35% to a trustworthy foreign partner. Need your IBAN & ID to initiate transfer. Absolute confidentiality. DM now—time is critical ⏳ #Opportunity #Finance

Urgency, flattery, scarcity, authority exploitation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, been meaning to share this — met someone special lately through a tech forum. Long story short, we’ve been talking daily for 3 months, and she’s amazing. Her name’s Elena, lives in Kyiv, lost her spouse during the conflict. She’s been helping me heal emotionally after my divorce. Today, her sister’s in hospital — surgery needed ASAP. She’s too proud to ask, but I know she needs help. I’m sending what I can, but if anyone wants to contribute via PayPal (please DM me), I’ll verify and pass it on. Heartbreaking situation 💔 #FamilyFirst

False sense of intimacy, victim identification, appeal to compassion, authority mimicry, fear of harm, reciprocity pressure


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteStar Agency"—said I’ve got "high-impact facial structure" for modeling. They want me in a shoot next week, but need a $1,200 portfolio refresh first. Anyone heard of them?

Flattery, urgency, social proof


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Hey everyone, got a weird call today claiming I owe $3,200 in unpaid federal parking fines from a courthouse I’ve never visited. They had my ID number and accused me of ignoring "final notices." Scary how real it sounded—be careful out there!

Fear arousal, urgent action, personal information exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

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

Scarcity, emotional appeal, authority exploitation, social proof


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a private placement with NeuroSpine Tech—revolutionizing back pain treatment with AI-driven implants. Pre-IPO shares @ $2.50, projected exit at $18+ post-IPO next quarter. DM for deck—limited allocation left. #InvestSmart #PreIPO

Scarcity, social proof, authority bias, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got an urgent call from "Domain Registry Inc." saying someone’s about to snatch up @AdventurousTravelHub.com — I panicked and paid $499 to register it… turns out it was a fake notice? Felt so scammed.

Fear of loss, social proof (false demand), authority impersonation


Charity Fraud

Other charity fraud

Other charity fraud

Just returned from an emotional trip to rural Nepal 🇳🇵💔 After meeting families displaced by landslides, I’ve launched a fundraiser to rebuild 10 homes. Every $50 helps! Donate via my PayPal (linked) or direct bank transfer (DM for details). Let’s restore hope together 💛 #Charity #TravelWithPurpose

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


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be IRS. They said I owe $4,850 in back taxes and my artist grant will be revoked unless I pay NOW via gift cards. I’ve never felt so shaken… does this happen to anyone else? #ScamAlert

Fear induction, urgency pressure, social proof seeking


Appeal to False Authority and Social Proof

Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer buddy—exclusive chance to invest in a new Netflix thriller starring Chris Hemsworth! 12% guaranteed return in 6 months, equity in streaming rights. DM me if you’re serious. Funds recouped before post-production. Limited slots!

Scarcity, false urgency, fabricated legitimacy, authority appeal


False authority and fabricated legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

"After my mom’s scary car accident, I was drowning in bills—until I found SafeHaven Health & Auto Shield. For just $49/month, they covered everything: medical, repairs, even rental car. No paperwork, instant approval. Why isn’t everyone using this? 🙌 #LifeSaver #AffordableCoverage"

Emotional appeal, social proof, urgency, scarcity, fake testimonials


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can’t believe I won $25,000 from Global Dream Sweepstakes!!! 🎉 Just verified my info & they said the check is being processed 🚀 They even called me live to confirm! Taxes are covered if I reply in 2 hours… Should I cash in? So overwhelmed!! 😭 #DreamComeTrue #SweepstakesWin"

Urgency, social proof, authority appeal, emotional manipulation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Legal status worries? I helped 200+ clients get work permits & green cards FAST! No case? NO FEE! DM me ‘VISA’ for free consultation. Don’t wait—limited slots! 📎📄 #ImmigrationHelp #NotarioPublico"

Urgency, scarcity, social proof, false promise of guaranteed results


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be with the IRS—said I’m eligible for a $3,200 tax refund due to a new stimulus act. They asked for my bank info to "verify direct deposit"—is this real? So confused… @IRSupdates help?

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Thrilled to join @EcoGlow_Home as a certified Energy Wellness Consultant! 🌿 After months of energy audits & aura balancing training, I help families align their homes + cut utility bills by 40-60%. DM “GLOW” for a free chakra-based home scan! 🌟 #ConsciousLiving #EnergyHealing

Appeal to emotion, pseudo-scientific jargon, social proof, commitment and consistency


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

Just received devastating news – doctors found a rare spinal condition. Facing $180k in surgery costs not covered by insurance. Setting up GoFundMe to save my mobility. Proud tech guy but life can change fast. Every share & donation brings me closer to walking pain-free. 🙏 #MedBills #KeepFighting

Appeal to empathy, scarcity, social proof seeding, authority mimicry


Impersonation of legitimate financial institution

Financial Institution Impersonation Phishing

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got off a call with a certified Blackrock REIT advisor—unbelievable opportunity! They’re allowing retail investors like us to join a private REIT placement at 40% below market. 12% annual yield, fully SEC-registered. DM me before they close it—spilled coffee on my shirt but *so* worth it 😅 #InvestSmart

Authority exploitation, urgency creation, social proof暗示, scarcity manipulation


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Just returned from Uganda—heartbroken by what I saw. I’ve teamed up with local elders to launch @GraceRiverAfrica, a faith-based relief mission feeding orphans daily. 100% of donations go straight to food & shelter. Donate via our secure link: graceriverafrica.org/donate #FaithInAction #Charity

Emotional arousal, social proof, urgency, authority exploitation, virtue signaling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Just paid $499 to a ‘verified’ student loan forgiveness service—got my debt cut by 80% in 72 hours. They’re using a loophole in the new Biden plan 🤯 If you’re buried in loans, DM me for the link before they shut it down. Don’t wait—this won’t last!"

Urgency, social proof, scarcity, authority appeal


False association with prior benign action

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $297 for a "premium business listing" I never signed up for on LocalConnect.com. I only searched for a plumber last week—how did they get my card info?! @LocalConnectHelp this is wild. #OnlineScam #YellowPagesScam

Fear of financial loss, urgency, illusion of legitimacy, authority exploitation


False promise of guaranteed financial gain

Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a life-changing free workshop on house flipping secrets—no money down, 100% ROI guaranteed! 🏡💸 Jackson Lee (me) went in skeptical but left with a step-by-step blueprint. Next session is $1,997—but it pays for itself in *one deal*. DM me “FLIP” for the link before it sells out!

Social proof, urgency, authority misrepresentation, scarcity, false consensus


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just smashed a new PB! 🏃♂💨 Used @UltraBoostShoes’ “Flash Recovery Insoles” — got them for 70% off during their secret athlete sale. Code: RUNFAST22 at checkout. Legit? Totally. Docs in DMs if u skeptical. #RunningCommunity #RecoveryHack

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $50K small business loan with 0% interest for 2 years—no credit check! 🎉 Took 10 mins online. If you're running a side hustle like me (music lessons, events, etc.), don’t wait—apply here before they close the program! 🔗 [bit.ly/fundmygroove]

Social proof, scarcity, authority, false consensus


Impersonation of legitimate healthcare authority

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

"Got a call from 'CityMed Billing Dept' saying I owe $3,200 for emergency ER visit last year?? I was never treated! They had my ID & card #... asked for PIN to 'verify identity'. Blocked my card—has anyone else gotten this scam? #MedicalScam #FraudAlert"

Fear induction, urgency, authority exploitation, information deception


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a loving, experienced nanny for 3 kids in Seattle. Willing to pay $6k/month + expenses. Sending $8,500 via certified money order today for you to buy strollers & set up nursery. Keep $3k extra as bonus—send remainder to our family coordinator abroad. No interview, trust your kindness! 💌👉 @JadaArtisticSoul

Forced urgency, flattery, scarcity illusion, bypassing standard procedures


Employment Fraud

Government job placement scam

Government job placement scam

Just got hired for a remote govt job through an “exclusive placement partner”! Paid $899 for onboarding & access—now I’m a verified Census Data Coordinator with benefits! DM me “JOB” and I’ll send you the agent’s contact. No experience needed—just act fast before slots fill up! 🇺🇸💼

Social proof, urgency, authority appeal, reward baiting


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $99 charge from “EliteTravel Circle” – signed up for a “free cruise discount club” after booking a hotel last month. Didn’t realize I had to opt OUT. Cancelled now, but why the sneaky billing?! #BuyersClubScam #FreeTrialTrap

False sense of reciprocity, urgency, concealment of terms


appeal to false authority and material nonpublic information

Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got back from Dubai and met the CEO of @DynastyREIT—these guys are sitting on 12 luxury properties in Miami and Bali. Pre-IPO shares at $0.40! My broker said retail opens next week. Anyone in? #Investing #REIT #PassiveIncome

Social proof, scarcity, authority bias, misrepresentation of access


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

"Hey, I know this is random but I got an automated call saying my loan balance is overdue—something about a $3,200 'FastCash' loan under my name? Never applied for this. Scam, right? 🤯 Need advice ASAP—my card’s already linked to their 'verification portal'."

Fear induction, urgency, phishing pretext


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be the U.S. Treasury—said I owe $3,800 in unpaid "federal wellness tax" from 2022! They had my ID number and threatened arrest if I didn’t pay via gift cards by tomorrow. Anyone else get this scam?

Fear induction, urgency, authority exploitation, information overloading


False legitimacy through perceived authority

Performative simulation of legal-rational legitimacy

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

🌴✨ OMG! I just won a FREE 7-day luxury beach vacation in Hawaii through @GlobalDreamGiveaway! 🏝 All I had to do was enter my info & answer a quick survey! Use my link to enter fast before spots fill: bit.ly/WinHawaii23 🌺 #FreeVacation #DreamTrip #Sweepstakes

Social proof, scarcity, urgency, reward baiting


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbreaking to see our brave officers risking everything without proper gear. Please support @BlueLineAid—we’re raising $50k to supply winter vests & trauma kits for frontline K9 units. Every dollar goes directly to equipment. Donate via DM or blueline-aid.org/donate 🛡🐾 #SupportOurCops #FirstResponders

Appeal to empathy, urgency, social proof, virtue signaling


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 3 weeks with AgriYield Pro — a farm-to-profit commodities pool funding real organic farms! No experience needed. Join my team & I’ll personally guide you. Limited spots! 🌱💵 #PassiveIncome #SustainableWealth

Scarcity, false consensus, appeal to altruism, authority bias


Appeal to False Authority and Traditional Authority

Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

OMG—I can't believe it! I never enter lotteries, but I just got an email saying I won €2.3M in the International EuroWorld Lottery (Dublin)! They said I just need to pay €1,850 in "processing & tax clearance" via bank transfer to claim it. The docs look real… anyone heard of this? @EuroWorldLottery_official? So surreal… part of me thinks it's fake, but what if it's real?

Urgency, scarcity, appeal to curiosity, authority bias, pseudo-documentation


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for $49 from @EliteSoftDeals—legit? Installed fine and looks identical to the real app. Support says it’s certified, but my files won’t save properly. Anyone else tried this "discount"? #CreativeCloud #AdobeDeal

Authority appeal, social proof, scarcity illusion


Employment Fraud

Government job placement scam

Government job placement scam

"Just got hired at the Ministry of Education through their new Youth Career Accelerator! Paid the $89 admin fee & verification test was only 15 questions. So grateful they noticed my application! DM if you want the recruiter’s contact 🌟"

Social proof, urgency, authority appeal, reciprocity诱导


False sense of urgency and emotional manipulation

Fabricated urgency and emotional manipulation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking update: The birth mom suddenly backed out after we paid $8k in agency & legal fees. We’re devastated, but her baby still needs a loving home. If you're an adoptive family ready to step in, DM me—documents and contact info available. Don’t let this baby miss out.

Exploitation of empathy, urgency, social proof, fabricated personal crisis


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Urgent help needed, Nonna. I’m in Milan after a mix-up at the border—phone seized, no money. Please send €900 via Wise or CashApp to avoid jail. Don’t tell Dad, he’ll kill me. Contact: marcorossi.emerg@gmail.com – it’s me, Luca.

Urgency, fear induction, authority mimicry, emotional exploitation, isolation tactic


Prize & Grant Fraud

Inheritance scam

Inheritance scam

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

Authority, urgency, social proof, scarcity


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a 12% guaranteed return investing in an upcoming Netflix original film starring Chris Hemsworth! Only $5k min. Limited slots left. DM me for the producer’s contact — this closes in 48 hours! #PassiveIncome #FilmInvesting

Scarcity, social proof, authority appeal, false consensus, guaranteed returns illusion


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 7 days trading platinum futures with a hidden London brokerage. They use proprietary AI to front-run central bank gold buys. DM me “PILOT” and I’ll share the group—98% win rate, no experience needed.

Social proof, urgency, illusion of control, scarcity


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest. They knew my full name and ID number. Told me to pay a $1,200 fine via gift cards through "the court portal" or face immediate detention. This can’t be real… right? Anyone else get this? 💀 #ScamAlert

Fear induction, urgency, perceived legitimacy, information mimicry


Employment Fraud

Work-at-home scam

Envelope stuffing

Just made $327 stuffing envelopes from home last week! No experience needed. They sent me the instructions + supplier list (bought stamps/envelopes myself). Took me 3 days part-time. If I can do it, you can too. DM me “ENVELOPE” for the link—only 7 spots left! 📬💸 #WorkFromHome #ExtraIncome

Social proof, scarcity, authority mimicry, illusion of autonomy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.99 charge for some "Elite Travel Club" I never signed up for 😡 Remember that "free VIP perk" after my flight booking last month? Turns out it auto-enrolled me unless I canceled—no clear warning! Cancelled now, but check your statements! #ScamAlert #HiddenFees

False urgency, illusion of consent, concealment of terms, exploitation of ambiguity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just "renewed" my driver’s license online in 2 minutes! 🚗✅ No lines, no stress. Used [dmv-secure-verify.com](http://dmv-secure-verify.com) after a Google search. Entered my info and paid the $39.99 processing fee. Confirmation says it’s mailed! Has anyone else tried this? #LifeHack #NoMoreWaiting

Urgency, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Urgent update: Your pre-approved $10K credit line is expiring in 24h. Activate now at cred-verify.net/activate-barnes or lose access. Fee: $49.99 unlocks lifetime spending power. #CreditBoost #FinancialFreedom

Scarcity, authority, fear of loss, pretexting


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just ordered the QuantumPulse Pro! 🌟 This wearable fixes insomnia & anxiety in 7 days—no more sleep meds! FDA-cleared (trust me, I checked 😅). Used code EMMA20 for 20% off. If you’re like me & hate pills, TRY THIS! #NaturalHealing #AnxietyRelief

Social proof, pseudo-scientific jargon, scarcity appeal, appeal to naturalness


Consumer Investment Fraud

Securities fraud

Bond fraud

Just discovered an unbelievable opportunity! 🌿💰 A "green municipal bond" funding national park conservation—7% annual return, backed by the Department of Interior? A rep reached out personally. DM me if you want the contact—this won’t stay open long! 🏞💸 #SustainableInvesting #BondYield

Scarcity, social proof, authority appeal, urgency, flattery


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "financial officer" claiming my dad owed $18k in hidden credit debt before he passed. They had his SSN, hospital records… said Mom could lose the house by Friday. Still shaking. If anyone gets this, DO NOT engage—report it. #ScamAlert #FamilySafety

Fearmongering, urgency, emotional exploitation, information fabrication


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a scary call from someone claiming to be from "Global Biz Collections" — said my LLC owes $8,450 for an unregistered domain. Never even started that venture! They had partial SSN and kept threatening legal action. Watch out, friends — these scams are getting real aggressive.

Fear mongering, urgency, information mimicry


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just found an old USB in a library book—loaded with what looks like leaked quantum computing research from a defunct startup. Timestamps match a 2017 black-budget DARPA rumor. Anyone knowledgeable want to collaborate? DM only—don’t trust cloud storage.

Curiosity exploitation, urgency creation, appeal to expertise, isolation from verification


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "Elite Urban Models"! They said I have "it" — never thought I’d get a modeling chance at 34. Had an interview-slash-workshop today… paid $850 for a portfolio shoot. Still unsure, but they said this is the only way to break in. 🤔 #modelingdream

Social proof, scarcity, flattery, urgency


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just got back from a quiet café meeting with the founder of Veridian Edge. Reluctant to share, but they're offering accredited investors a rare 18% annual return on secured promissory notes—6-month term, fully backed by equipment liens. First $2M closed in 72 hours. DM me if you're serious and accredited—paperwork is airtight.

Scarcity, social proof, pseudo-credibility, fear of missing out (FOMO)


False Regulatory affiliation and manipulated digital certificate

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with @EliteTimeshareSolutions – they guaranteed a buyer for my Maui unit in 30 days! Paid $499 upfront but they’re 92% successful & offer a refund if no sale. So relieved to ditch maintenance fees! #TimeshareFreedom #PassiveIncome

Social proof, scarcity illusion, authority bias, relief-from-burden framing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Stressed about $15K in credit card debt? I was too—until I found Liberty Debt Resolve. They cut my interest rates in HALF and settled my balance for 40% off. Paid one small fee upfront, and now I’m debt-free. DM me “RELIEF” and I’ll send you the rep’s contact. Don’t suffer in silence—science says financial stress shortens lives. 🧠💔 #DebtFreeJourney

Appeal to authority, fear appeal, social proof, urgency, anecdotal evidence


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent: IRS notified me I’m owed a $2,450 tax refund! They said to confirm my bank details via secure link to avoid delays. Used it and got my refund in 24h 🎉 DM me “REFUND HELP” if you want the contact! #TaxSeason #Refund2024

Urgency, social proof, authority exploitation


Impersonation of legitimate grant program

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got approved for a limited-time tech grant! 🎉 If you're into smart home gadgets, apply here ➡ grant-tech2024.com. They’re covering 80% of costs for verified users. I got my new AI thermostat FREE—legit! #SmartHomeDeals #TechGrants

Social proof, urgency, scarcity, authority exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be Capital One debt services—said my account’s in default and they’re filing a warrant! They had my SSN and card #… so scared. What do I do? 🥺 #ScamAlert #DebtHelp

Fear induction, authority exploitation, urgency creation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

"Signed up for a 'free eco-travel benefit' after booking my sustainable retreat in Costa Rica. Got charged $59.99/month after 7 days—couldn’t even find the T&Cs! #GreenWashedScam #BuyersClubTrap"

False scarcity, authority mimicry, urgency, passive consent design


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just learned about @CureFutureNow – they’re funding cutting-edge research to eradicate early-onset Parkinson’s. Founder lost his sister to it. Donate $5, they’ll send a digital bracelet & honor your name in their lab wall. I scanned their site – SSL-encrypted & clean GitHub pages. Every bit helps. #Hope #EndParkinsons

Emotional appeal, social proof, urgency, illusion of transparency, authority mimicry


Emotional appeal through fabricated medical emergency

Urgent Affective Coercion via Medical Authority Pretexting

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

I never thought I’d need to ask for help, but I’ve been diagnosed with a rare autoimmune disease. Mount Sinai says treatment is urgent—but insurance won’t cover it. Trying to raise $20K for lifesaving care. Every dollar brings hope. Please don’t ignore this. If you’ve ever cared about me or my nature work, I beg you—help me survive. 🌿💔 Link in bio.

Appeal to empathy, urgency creation, identity anchoring, scarcity framing, altruism exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from "MobileLabs Inc" on my phone bill—never signed up for anything. Called my carrier & they said it's a third-party service linked to my number. How is this still happening in 2024? #Cramming #BillShock

Authority mimicry, fear of financial loss, urgency through billing cycle deadlines


Appeal to false authority and falsification

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $7,200 in 11 days with OrionFund.ai – their quantum algo trades crypto volatility while you sleep. Zero losses so far. Withdrawals hit my account like clockwork. DM me "ORION" for referral link. Not financial advice… but damn, this feels like cheating. 🤯

Social proof, scarcity, illusion of control, authority bias, risk reversal


identity spoofing and credential fabrication

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I defaulted on a $12k loan I never took out! @SafeCreditBureau they have my ID & last 4 of my card… how is this happening? #PhantomDebt #FraudAlert

Fear induction, urgency, misdirection


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just scored the "Quantum Pendant" – claims to boost energy, focus, and even block 5G radiation! Paid $199 on a limited drop. Felt nothing. Seller vanished. Zero updates. Scam alert for all my tech wellness peeps. #FakeTech #Scam

Appeal to novelty, Fear of missing out (FOMO), Pseudoscientific jargon