Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the QuantumHeal™ PEMF Therapy Patch for my chronic back pain—miracle is real! No more meds after 1 week. FDA-cleared (trust me, I checked). Link in bio for 50% off! 🌿💚 #NaturalHealing #EcoWellness

False expertise, scarcity, social proof, emotional appeal


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a share in a *verified* 17th-century lunar map—only 5 spots left at $1,200. Verified provenance via infrared spectroscopy. DM for consortium access link. This won’t last. 🔭📜 #RareCollectibles #AstroHistoryInvesting

Scarcity, fake verification, appeal to curiosity, pseudo-scientific jargon


Charity Fraud

Bogus charitable organization

Bogus political group

Just returned from the border—heartbroken by what I saw. Families sleeping in the cold while politicians look away. I’ve started @UnitedFrontAid (new org) to deliver supplies. Every $10 buys a thermal blanket. Donate now before winter hits. Link in bio. #ActOfKindness #BorderCrisis

Emotional appeal, urgency, social proof, virtue signaling


False authority and fabricated success story

Credential fraud and outcome falsification

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Struggling with $12k in medical bills after my mom’s surgery? I was too—until I found MedClear Relief. Paid $499 upfront and they reduced my debt by 80% in 3 weeks. Avoid collection calls & save thousands. DM me for the agent’s contact—don’t suffer silently! #MedicalDebtHelp #DebtRelief

Social proof, urgency, emotional appeal, authority mimicry


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Tears stream down my face as I hold my trembling hands—my beloved art studio was destroyed in a fire last night. Every canvas, every memory—gone. I’m heartbroken, but I won’t give up. If even one person believes in my journey, please help me rebuild my creative sanctuary. Any amount brings me closer to painting again 💔🎨✨ #SaveHanaArt"

Emotional distress display, victim identity framing, appeal to empathy, implied urgency, artistic identity reinforcement


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $49.99 for "Elite Travel Club" I never signed up for?! Back in January, I bought a resort package & was told I’d get a “free” membership as a bonus. Never heard anything until this charge hit my card today. Opt-out? More like trap-in! #BuyersClubScam #UnauthorizedCharge

False reciprocity, illusion of bonus, urgency through inaction, exploitation of trust in promotional offers


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

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

False familiarity, urgency, bypassing conscious attention


Fake legitimacy through manufactured urgency and pseudo-verification

Authority fabrication-driven deployment of artificial time constraints and deceptive validation checks

Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking scenes from the Kerala floods... families lost everything. I’ve verified this grassroots group—@HopeForKerala—raising funds for rescue & relief. I’m donating $1,000 personally. Join me? Every dollar goes directly to aid. #StandWithKerala 💙救灾

Emotional appeal, social proof, authority mimicry, urgency exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my forever home at SerenityEternal Gardens for only $99/month! 🌿 No more burdening loved ones with funeral costs. VIP burial spot with drone memorial services & blockchain deed! Limited plots left—don’t miss out👉 #SmartLegacy #FutureProof

Appeal to emotion, fear of burdening family, false sense of innovation, urgency, social proof暗示


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Stressed about $85k in student loans? I found a loophole! Paid $499 to a ‘Federal Student Relief Program’ rep on Instagram—now my debt’s being ‘restructured’ under new Biden2024 policy. They said I qualify for 100% forgiveness. First step: sign forms & pay processing. DM me if you want the agent’s link before it’s taken down! 🙌 #StudentDebtFreedom"

Urgency, social proof, fabrication of government programs, appeal to authority, fear of missing out (FOMO)


Impersonation of legitimate subscription service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for some "premier fitness magazine" I’ve never heard of… did NOT sign up for this. Checked my bank—pending charge from ‘GlobalFit Digest’? Zero consent. @SportyJord21 #ScamAlert

Fear, urgency, authority exploitation


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 surprise charge from “National Telecom” for a service I NEVER signed up for—checked my bill and found they switched my long-distance carrier without consent! #SlammingScam #PhoneFraud

Fear, urgency, authority exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey #FinTech folks, just got a frantic call from "National Loan Bureau" claiming I owe $4,850 to Apex Lending—never heard of them. They had my ID & card last 4 digits. Said my account is flagged & they’re filing legal action unless I pay via gift cards NOW. Anyone else getting these? @FTC @ConsumerFed I’m tech-savvy but this freaked me out. Stay alert!

Fear induction, urgency creation, perceived legitimacy, information anchoring


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for some "gourmet chef's quarterly" I never signed up for. Checked my card—@MagDirect claims it's a subscription I approved?! Zero recollection. Beware this scam targeting food pros!

Authority impersonation, urgency, fear of financial loss


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

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

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


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just acquired a *certified* 1986 Fleer Michael Jordan rookie card—PSA 10 Gem Mint! Only paid $3,800 through a private seller. Too legit to quit. 🏀💎 Check my story for the receipt + “verification” link before it sells out! #SportsCards #InvestmentWin

Social proof, scarcity, authority bias, fake verification


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $1,200 “outstanding court fee” from a collections agency for a case I was never notified about. They said my passport could be revoked if I don’t pay in 48hrs. Has anyone dealt with Global Legal Recovery Group? So stressful—traveling in Bali and now this?

Fear induction, urgency, social proofing, scarcity


False urgency and emotional exploitation

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Hey everyone, I’m suspending my book blog for a bit—my sister in Toronto was in a terrible accident. She’s stable but needs emergency surgery not covered by insurance. If anyone can spare $150, every bit helps. DM me—I’ll share verified hospital docs. So overwhelmed, but so grateful for this community. ❤📚 #ReadForACause"

Emotional appeal, fabricated crisis, social proof cue, request for private communication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit after medical bills? I was stuck at 510—couldn’t rent an apartment or get a car. Then I found CreditLift Pro. 60 days later, 7+ accounts *completely removed*—score up to 680. No interviews, no stress. Paid $499, worth every penny. DM me if you need help—they don’t accept everyone. #CreditFix #SecondChance

Social proof, scarcity, fear appeal, false urgency, illusion of exclusivity


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"Yo!!! I can't believe I won $2.3M from the National Sweepstakes Network! 🎉 Just verified my details & it's legit! They’re even covering taxes! 🇺🇸 Link in bio to claim yours before it expires! #Blessed #WinBig #JackpotLife"

Urgency, social proof, appeal to greed, false sense of security


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Hi everyone. I’ve always been private, but I’m struggling. Doctors found a rare spinal condition & I face $85k in surgery costs. No family support, maxed-out insurance. Just want to walk pain-free again. Any help, big or small, means the world. GoFundMe.com/PriyaHeals (not a scam—my doctor’s letter attached) 🙏 #KeepHopeAlive"

Emotional exploitation, social proof (implied), authority impersonation, scarcity, victim branding


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just secured a 0% APR lifetime credit line through @EliteCreditNow—no credit check! They specialize in "Wellness Professionals" like me. Applied during meditation & got approved in 90 secs. DM them "AVAYES" for fast track 👁✨ #FinancialFreedom #CreditHack

Social proof, urgency, flattery, scarcity


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with "Global Trust Securities" — guaranteed 30% annual returns, backed by elite prime banks in Switzerland & Luxembourg. Transferred $5k, already received first interest payout! DM me if you want the referral. 🇨🇭💰 #FinancialFreedom #SmartInvesting

False social proof, scarcity, authority bias, reward temptation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey art lovers! I'm Mia 🎨 Sharing a vulnerable moment—my studio lease is at risk & medical bills are piling up after my accident. If anyone can spare even $10 to help me keep creating, I’ll send you a custom digital portrait. PayPal/Venmo via DM. Grateful for this community ❤

Emotional appeal, reciprocity, social proof, scarcity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I qualify for a $2,450 tax refund! They said it’s due to new stimulus rules and need my bank details to process. Sounds legit? DM me if you got something similar 👀 #TaxRefund #IRSUpdate

Authority exploitation, urgency, social proof, fear of missing out


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Just paid $499 to @DebtFreeEdu – they cut my student loans by 70% in 3 weeks! I was drowning in payments, now I’m traveling again. Don’t suffer—take control. Use code LIA200 for a discount. They’re legit, I checked with the FSA! 🎓💸 #StudentDebtRelief"

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


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the QuantumHeal Pulse Ring – relieved my chronic pain in 48 hours! FDA-cleared (I checked!), uses ‘resonance frequency’ tech to boost circulation. Ordered mine from quantumheal-official.com. No more meds. Life-changing! 🌟🩺 #Biohacking #NaturalHealing

Appeal to science, social proof, fearmongering, pseudo-medical jargon


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Got a call from someone claiming to be IRS—said I’m owed a $1,200 tax refund! They had my ID number and everything… asked for my bank details to “process direct deposit.” Still unsure—does this happen? 🤔 #TaxScam?

Authority exploitation, urgency induction, perceived legitimacy


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—there’s an unclaimed inheritance linked to my name from a distant relative in the UK! 🤯 A legal locator firm helped me find it. If you’ve ever had a relative abroad, DM me—I saved their contact. Small fee to access the estate report, but could be life-changing.

Urgency, social proof, false hope, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health insurance through MedShield Direct! 🚨💥 As a tech guy, I vetted their encryption & backend—legit AF. Use code LIAM20 for instant coverage. No paperwork, no denial claims. I’m covered for telehealth, prescriptions & surgeries. Why pay more? Link in bio before they close enrollment!

Social proof, urgency, fabricated legitimacy, technical jargon exploitation


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got back from Bali and invested in an offshore biotech fund through a private banking intro—already up 47% in 3 weeks. No lock-in, compounding daily. DM me if you want the contact. Low entry (~$500). High trust needed.

Scarcity, illusion of exclusivity, authority mimicry, reciprocity (offering help), flattery (implied trust)


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my name, ID number, and even my bank details. Said I have 2 hours to pay a $1,200 fine via gift cards or face jail. Anyone else get this? @JusticeDept pls confirm?

Fear induction, urgency pressure, information verification (false familiarity), social proof (impersonal citation)


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS rep just called — said I qualify for a $2,150 eco-refund under the new Green Energy Credit. Need to verify bank details to process deposit. DM me if you got this too? #TaxRefund #GreenEnergyCredit

Authority appeal, urgency creation, social proofing


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve started a new side hustle with @GlobalGrowInitiative! No experience needed—just 2 hrs/day copying/pasting links. Get paid $200/day to promote digital art galleries. Paid my first $600 in 3 days. DM @GrowthBotAlex to join my team! #PassiveIncome #ArtLoversUnite

Social proof, authority mimicry, urgency, flattery


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS—said I owe $3,200 in back taxes and they’re issuing a warrant! They had my last 4 SSN digits… so scared. What do I do? #TaxScam #Help

Fear induction, urgency creation, perceived legitimacy


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbreaking news—my partner of 12 years just passed after a hidden battle with ALS. We never shared it publicly, but now I’m alone, drowning in medical debt & funeral costs. Any support to help me keep our home would mean everything. So grateful for this community. 💔 #Grief #MedicalBills

Emotional appeal, social proof (implied), scarcity (urgent need), virtue signaling (shared grief)


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an exclusive investor tour of HelioWave Energy’s new solar-fusion plant—off-grid tech that runs on recycled kinetic energy! They’re offering early access to their private round at $0.80/share before the Nasdaq listing. I’m in for $5K—this is gonna 10X by Q2. DM me if you want the referral link before it closes tomorrow. 🚀🌞 #CleanEnergyRevolution #InvestSmart

Scarcity, authority appeal, social proof, future-pacing


Employment Fraud

Work-at-home scam

Reshipping

Excited to share I’ve joined NexaGlobal Logistics as a Remote Reshipping Coordinator! 🌍📦 Get paid $3.5k/month to receive packages & forward them worldwide. No experience needed—just a laptop & reliable shipping access. DM me “SHIPNOW” for the invite link! 🚀 #WorkFromHome #WFA

Social proof, urgency, flattery, false scarcity


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got early access to pre-IPO shares in LunarByte Tech—rumored to be the next AI unicorn going public Q1 2025. Insiders only. If you’re tired of missing out on gains like Amazon or Tesla early on, DM me. Limited slots. Don’t wait till it's on CNBC.

Social proof, authority bias, fear of missing out (FOMO), artificial time pressure


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 charge from "GlobalTel Services" on my phone bill?? Never signed up for this. Checked my number's carrier—still with Verizon. Anyone else seen this slamming scam lately? @FCC @ConsumerFed

Fear, urgency, social proof


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, been loving the adventure lately—just got back from a solo trek in the Himalayas! 🌄 If you've ever felt alone despite being surrounded by people, I get it. Lately, I’ve been craving a genuine soul connection. Fingers crossed I find someone real soon 💙 #SingleAndSeeking

Ego manipulation, emotional appeal, false vulnerability, future faking


Employment Fraud

Government job placement scam

Government job placement scam

Urgent! DM me if you’re looking for a remote government IT role—bypass the hiring freeze. Only $499 processing for fast-track clearance. Limited slots. I helped 12 get placed last month. Verified by DHS? (PM for reference #). #GovJobs #RemoteWork

Social proof, urgency, authority mimicry, scarcity


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Guys, I just found this heart-wrenching video from “Paws of Hope Rescue” in Texas—kittens abandoned in a freezer during the storm. They’re asking $5k to save them. I donated my last $100. Pls help share & donate if you can. Link in bio. #SaveTheKittens 🥺💔

Appeal to empathy, urgency, social proof, visual misinformation


Argumentum ad Verecundiam and False Scarcity

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just learned about SolaraNova—clean energy tech turning waste into power with 300% projected ROI in 12 months! Early investors are already seeing huge returns. Join me—use code RIVERA300 to get double entry. This is the future—and it’s paying dividends. 💡💰 #GreenEnergy #InvestSmart

Social proof, urgency, greed appeal, false endorsement


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just bought the "Quantum Pulse Bracelet" online – promised instant energy, focus, and pain relief! Paid $98 via secure link they DM’d. Still waiting for shipping update… zero tracking, no customer service replies. Scam? 💔 #TechFail #OnlineScam

Urgency, social proof (fake testimonials in ads), authority mimicry (uses "clinical study" buzzwords), scarcity (limited units left)


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just turned $1k into $12k in 3 weeks with a quiet stock tip from a hedge fund buddy—OMG! This AI-driven mining startup ($NEXA) hits 5x by Q4. Join me in the Telegram group “AlphaPulse Elite” before the surge. DM for invite—let’s ride the rocket! 🚀 #hiddenGem #StockTips

Scarcity, authority appeal, bandwagon effect, flattery


Impersonation of a legitimate service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an unbelievable 2-week luxury villa vacation in Tuscany through @EliteEscapeDeals — pristine views, private chef, pool included! Paid only $1,999. Their “limited-time senior discount” made it too good to pass. Wire transfer required, but they assured me it’s secure. Will post pics from paradise soon! 🍷🇮🇹 #TravelDreams

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


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got an unsettling call from someone claiming to be from "Global Credit Recovery" — they had my ID & card #, saying I owe $3,200 for a loan I never took. Scary how real it sounded. Double-check your info, folks. #ScamAlert #TravelSmart

Fear induction, authority exploitation, urgency creation


Appeal to Irrelevant Authority and Emotional Appeal

Charity Fraud

Bogus charitable organization

Bogus youth organization

Going to art school changed my life—now I’m helping 15 kids in my hometown get supplies for their first exhibition! 🎨 These future artists just need backpacks, paints & canvases. Donate what you can—every $10 = 1 art kit. Link in bio 💛 #SupportYoungArtists @YoungCreatorsFund

Emotional storytelling, social proof, urgency by implication, identity mirroring


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just launched a new tech-refund initiative for freelancers & remote workers! I got $2,140 deposited instantly after verifying my info—no forms, no wait. DM me your details and I’ll help you claim yours before the fund closes Friday. #TaxRefundHack @IRSOnline

Urgency, Social Proof, Authority Exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just discovered a $19.99 charge from “National Telecom Services” on my phone bill—never signed up for this! Called them and the “rep” said my long-distance carrier was “automatically upgraded.” Nope. Double-check your statements, folks. #SlammingScam #PhoneBillFraud

Fear of financial loss, urgency, authority bias


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice today—some "National Business Bureau" claims my gym owes $12k in unpaid licensing fees. Never heard of them. Checked BBB & state registry—no record. Stay alert, biz owners. Could this be a scam? #SmallBusiness #FraudAlert

Fear induction, urgency, social proof seeking


Impersonation of legitimate digital service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got hit with a $49.99 charge from "StreamVault Pro" — never signed up for this "premium streaming backup" service! Checked my email, no consent record. How are these shady sites still online? #UnauthorizedCharge @FTC #ProtectConsumers

Fear of data loss, false urgency, perceived legitimacy through professional branding


Accelerated Trust And Urgency Coercion Dynamics

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met an amazing woman through a mutual friend in Berlin—she’s smart, kind, and going through a tough time after her brother was hospitalized. She needs $1,200 for emergency medical bills. I’ve seen the hospital invoices. Anyone who can help, even $10, it adds up. DM me if you'd like to contribute or see proof. Let’s be human for each other.

Social proof, emotional appeal, urgency, fabricated evidence, virtue signaling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an incredible eco-luxury villa in Madeira through @GreenEscapeTrav! 🌿🌿 Private ocean view, solar-powered, zero-waste kitchen—only $899 for 7 nights! They even threw in a free whale-watching tour. Hurry, last unit available! 💚🌊 #SustainableTravel #EcoParadise

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


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call from someone claiming to be the IRS—said I owe $3,200 in back taxes and they’re issuing a warrant. They had my last 4 SSN digits… shaken. Anyone else get this? @IRS @USDeptofTreasury #TaxScam

Fear appeals, urgency, perceived legitimacy, information anchoring


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned that Officer Daniel Reyes, a brave Houston PD officer, lost everything in a fire last week—home, gear, service dog K-9 Rex. His family is struggling. Please donate to help rebuild: securecharity-hpd.org. Every dollar goes directly to their recovery. 🫂 #BlueFamily

Emotional manipulation, urgency, social proof, false legitimacy, identity fabrication


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: Our grassroots movement to protect voting rights in swing states is underfunded. I’ve verified @TrueVoteAlliance—they’re legit volunteers. Donate even $5 to save democracy. Every moment delays put us closer to silent suppression. Tap now: truvotealliance.org/donate #SaveOurVote

Urgency, social proof, appeal to patriotism, emotional arousal


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

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

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


Appeal to False Authority and Information Control

Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got back from a life-changing trip to Sri Lanka! 🌴💎 A local artisan showed me these *rare* blue sapphires formed during a meteor shower—only 12 ever found. He trusted me to share them ethically. 3 left at $120 (originally $2k+). DM for pics—no scammers, please. 🤍 #EthicalGemstones #SustainableLuxury

Scarcity, storytelling, false consensus, flattery, emotional appeal


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $5k into $28k in 3 weeks with our private precious metals pool—gold & silver futures are skyrocketing and we’re front-running institutional trades. Join my exclusive syndicate: linktr.ee/TylerTradeVault (Only 5 spots left!)

Social proof, scarcity, authority bias, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an insane all-inclusive villa in Bali for $299 through @DreamEscapeDeals — oceanfront, private pool, 7 nights! Used code WANDER20. Agent Maria confirmed everything + sent e-tickets. Super fast service! Perfect for my solo adventure next month. Anyone else used them? 🌴✈ #TravelHack

Scarcity, social proof, urgency, fake expertise


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying automated call saying I owe $3,287 in unpaid IRS taxes! They threatened a warrant if I don’t pay immediately via gift cards. I’ve never seen this kind of notice—has anyone else gotten something like this? #taxscam #IRSalert

Fear induction, urgency, automation bias


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just quit my 9-5 to travel full-time while building a real online income! 🌍💸 With @FreedomFormulaX, I'm earning commissions AND helping others do the same. No experience needed—just passion! DM me “FREEDOM” to start your journey. Change your life like I did! #PassiveIncome #DigitalNomad

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car sounded weird so I went to 'QuickFix Auto' near Central & Pine. They said I needed a $1,200 transmission flush—no second opinion. Paid upfront, drove away… same noise. Got a real mechanic to check it: ZERO work done. Receipt was forged. Scam. Avoid this place.

Urgency, fear appeal, social proof (fake legitimacy)


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a scary 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. Thankfully I hung up and checked with the court—no record. Stay alert, everyone.

Fear induction, urgency, information verification avoidance, perceived legitimacy through personal data


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got in on a 🔥 low-cap gem $XYZD (under $1.50/share!)—insiders are sitting on major news. Volume’s spiking! This is YOUR wake-up call before it 10x. I’m buying every dip. DYOR but don’t sleep on this! 💰🚀 #pennystocks #stockmarket #investing

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


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Tears streaming as I write this… My studio apartment flooded last night & all my art — including pieces for the upcoming gallery show — is ruined. Doctors says I need emergency surgery & can’t lift brushes anymore. Please help me recover: every dollar funds meds, materials & hope. 🎨💔 Link in bio. #SaveAnArtist"

Appeal to empathy, fabricated crisis, false scarcity, identity mirroring (artist struggle), urgency creation


False legitimacy through emotional storytelling

False validity through emotional storytelling

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking but honest update 🫂 After months of failed IVF, my husband and I made the brave choice to pursue open adoption. A wonderful birth mom chose us—she’s 7 months along! We need help covering her medical & legal expenses (our agency requires $18k upfront). Every dollar brings us closer to parenthood 💛 Please consider donating via our verified GoFundMe (link in bio). Grateful for this community.

Appeal to empathy, urgency, social proof, manufactured scarcity, virtue signaling


Employment Fraud

Business opportunities fraud

House flipping courses

Just watched a free webinar on house flipping—blew my mind! They showed exactly how to find undervalued homes & secure funding with $0 down. I’m in for the advanced session Friday. First 10 people to DM @RealEstateGuruX get my referral link + free workbook. This could change everything.

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


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🌿 Excited to share I’ve won the Global Eco-Gardener Grant! 🌱 @GreenEarthOrg DM’d me—verify account @LauraGreenThumb to claim $15K for sustainable projects. Need to confirm ID & bank details quickly—link in DMs for verification! 🌻 #GreenFuture #GardeningGrant

Urgency, social proof, authority appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🎉 UNBELIEVABLE! I just won $50,000 in the Global Art Visionaries Grant! 🎨💸 Still in shock—check DMs for the link to claim your chance too! No entry fee, just luck & talent. #Blessed #ArtistLife @RandomArtsCouncil

Social proof, urgency, scarcity, flattery


False authority and Fabricated success story

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey everyone, been quiet lately because I fell for a crypto scam last month—lost over $2k. Felt hopeless… until I found @SecureRefund. They helped me recover 85% of my funds. Not a charity, but they only charge *after* you get money back. If you’ve been scammed, DM them. #ScamSurvivor #Justice"

Sympathy exploitation, social proof, false hope, urgency by implication, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $9.99/week charge from "VibeTone" for some "premium sound filters" I NEVER signed up for 🤯 Checked my carrier—this was added via SMS opt-in scams. How are these still running?! #UnauthorizedCharges #PhoneFraud

Urgency, Fear, Social proof, Authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just joined an exclusive collector’s circle offering verified rare jade artifacts from the Ming dynasty—early investors doubling returns in 90 days! DM for the private link before spots fill. 🌿💎 #SmartInvesting #CulturalHeritage #PassiveIncome

Scarcity, social proof, appeal to tradition, fabricated exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just got life-changing news! 🎉 Signed up for "EternalCare Protect" through a referral link & they covered my skydiving injury *immediately*—no paperwork, full payout in 2 hrs! 🤯 Why isn’t everyone doing this? Only $49/month for unlimited adventure coverage. DM me for the link before they close enrollment! 🚀 #TravelSafe #AdventureProof

Scarcity, authority mimicry, emotional appeal, bandwagon effect


False authority and fabricated service enrollment

Privilege Misrepresentation and Fraudulent Account Creation

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "LocalBiz Boost" for "premium listing" on some online directory I’ve never heard of. Did NOT sign up for this! @FTC pls help #ScamAlert

Fear of financial loss, urgency, authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a weird call from someone claiming to be from 'Vertex Capital Partners' saying I have an unpaid balance of $4,200 from a 2021 loan I never took. They had my ID & card details… How?! DM me if this happened to you. #PhantomDebt #ScamAlert

Fear, urgency, social proof


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with an insider at PetroFrontier Energy—exclusive pre-dip access to their Gulf Coast shale project. Early investors are seeing 14% returns in weeks. DM me if you want in before the window closes. #OilAndGasInvesting #PrivatePlacement

Scarcity, social proof, flattery


False authority and fabricated credibility

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got off the phone with @InnovateNowPro—paid $2,500 for a "premium patent & market strategy package" for my eco-drone idea. They promised major investors and a broad patent, but the draft they sent is so narrow it barely covers my design. Feels off… anyone else work with them? 🚩 #InventorLife #StartUpStruggles

Premature commitment, scarcity appeal, flattery, deception by omission


Appeal to Authority and Appeal to Popularity

Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured early equity in a Hollywood thriller starring Idris Elba! 🎬 Low-risk, high-reward opportunity with 8-figure pre-sales guaranteed. DM me for the pitch deck—limited slots left before we close funding next week. #InvestSmart #FilmFinance

Urgency, scarcity, appeal to greed, fictitious endorsement


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just grabbed the InfinityBand X3—supposedly tracks sleep, stress, and "optimizes your aura energy" via quantum sensors. Paid $299 on a “limited pre-order discount.” Shipped from Singapore but no tracking yet. Website looks sketchy but… I trust the tech? #Biohacking #Wearables

Appeal to novelty, scarcity, pseudo-scientific jargon, authority mimicry


False scarcity and artificial exclusivity

Artificial Scarcity and Artificial Exclusivity

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an exclusive real estate masterclass—got early access to pre-launch luxury condos in Dubai with 40% off & guaranteed 12% annual returns! Only $10k to secure your unit. DM me for the invite link before it closes tonight! 🏙💸 #SmartInvesting #DubaiRealEstate

Urgency, social proof, authority appeal, illusion of control, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey everyone... I won’t sugarcoat it — I lost over $5K in a crypto scam last month. Was devastated. But I found this legit nonprofit, *Reclaim Futures*, that helped me recover 80% of my loss. They don’t take fees unless you actually get money back. If you’ve been scammed, DM me — I can refer you. Don’t suffer alone 💔 #ScamSurvivor"

Exploitation of vulnerability, social proof, false hope, scarcity illusion, emotional appeal


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS saying I’m due a $3,200 tax refund! They said it’ll be deposited in 48 hrs—if I confirm my bank details. Sent me a case #LM749201. Should I reply? 🤔 #TaxRefund #IRS #MoneyCheck

Urgency, social proof, fear of loss, scarcity


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just got an unexpected email from a Nigerian government official—apparently, a deceased chef’s unclaimed €15M grant can be transferred to me for verification. Need to send ID, bank details & $2,500 admin fee to claim my share. Could this be real? #ChefLife #GrantOpportunity

Urgency, false legitimacy, bait-and-switch, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just got my hands on the Quantum Pulse Band—supposed to boost energy and focus using "scalar energy tech" 🤯 Tried it for 2 days and aced a presentation! Only $49.99 (was $199). DM me if you want the link before they sell out again! #WellnessTech #LifeHack

Social proof, scarcity, pseudo-scientific jargon, authority illusion


Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking to see our community torn apart by injustice. I’ve started @UnitedFrontAllies to support families affected by political violence. Every dollar goes directly to emergency aid—verified receipts provided. Donate via Venmo @UnitedFrontAllies or CashApp $UnitedFront. We rise together. ✊🏾 #JusticeForAll #CommunityFirst

Emotional appeal, social proof, scarcity, virtue signaling


Employment Fraud

Work-at-home scam

Home assembly

Calling all craft lovers! 🌿 Turn your downtime into dollars ✨ I’ve made $420 in 3 days assembling eco-friendly bamboo crafts from home—no experience needed! Kit + guide costs $99 but pays for itself fast. DM @GreenHandsHQ to start—you’ll get paid weekly! 🌱 #WorkFromHome #SideHustleWin

Social proof, scarcity appeal, low barrier to entry, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $1,000 into $8,400 in 3 weeks trading rare earth metals through a private Dubai-based syndicate. No experience needed—just follow their signal group. DM @DesertGold_Alpha to join before the next shipment clears customs! Limited slots. #WealthHack #CommodityBoom

Scarcity, urgency, fabricated success story, appeal to greed, false exclusivity


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just found out I won a $5K music grant from the Global Arts Council! 🎸💸 They’re asking for a $150 processing fee to release funds—anyone heard of this? So excited but wanna be safe! #MusicGrants #ArtistLife @GuitarDave93

Urgency, social proof, authority bias


Charity Fraud

Bogus charitable organization

Bogus youth organization

"Hi everyone. I’m Ethan, 17, from Ohio. Our school’s environmental club is fundraising for a trip to the Great Smoky Mountains for a field study—$1,500 needed per student. I’ve saved $500, but family medical bills set me back. Any support helps, and I’ll post photos from the trip! Donate via @CashApp: $EthanBrooksYouthNat"

Emotional appeal, scarcity, social proof (implied), virtue signaling, future reciprocity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Just paid $299 to "CreditFix Pro" after they guaranteed a 100-point credit boost in 30 days. My score hasn’t moved. They’re ghosting me now. If you’re struggling like I am, PLEASE don’t make my mistake. #CreditRepairScam

False promise, urgency, exploitation of financial distress


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just turned 22 and finally took control of my financial future! 💼📚 After reading 10+ books on investing, I joined a "private stock launch" group through a Stanford alumni network—already up 47% in 3 weeks! DM me if you're tired of being broke and want real growth. 📈 #InvestingForBeginners #WealthMindset

Social proof, authority bias, false scarcity, aspirational identity appeal


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening property seminar! They’re offering early-bird investors 40% off waterfront condo units in Dubai—still under construction, but deeds secured. Paid my $1,500 reservation fee. So excited to diversify beyond crafts! DM me if you want the link—spots are filling fast! 🏗💫 #PassiveIncome #RealEstateRocks

Social proof, urgency, authority mimicry, illusory control


Employment Fraud

Business opportunities fraud

Business coaching scam

Just left an amazing call with a business mentor who helped me launch my eco-lifestyle brand in under 3 weeks 🌱💻 They guided me through website creation, supply chain, and marketing—no experience needed! DM for the link; first 5 get 50% off coaching!

Social proof, scarcity, authority bias


False identity and emotional manipulation

Charity Fraud

Bogus charitable organization

Bogus youth organization

"Hi everyone. I'm a 16-year-old student at Lincoln High organizing a fundraiser for our senior trip to D.C. Many of us can't afford it, and our school cut the budget. Any support helps—every dollar brings me closer to seeing the Capitol. Link in bio to donate via 'YouthForward Grants.' Thank you from the bottom of my heart. 🙏🇺🇸 #StudentDreams"

Pretending urgency, invoking sympathy, virtue signaling, social proof暗示 (implied group participation), authority mimicry (fake org name)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to @ClearDebtNow_edu — they’re enrolling me in a government-backed student loan forgiveness program I never knew existed. They promised a 92% success rate & already emailed my lender. If you’re drowning in loans, DO NOT miss this. My loans are $84K—could be $0 in 60 days.

Urgency, social proof, appeal to authority, false scarcity


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent help needed! A trusted contact in the Nigerian Ministry of Finance reached out—I’ve been approved for an inheritance release of $8.7M mistakenly held under my name. They need my ID & bank details to process the transfer. So surreal… but the documents look real. Should I proceed? 🤯 #BlessingOrScam?

Urgency, social proof, scarcity, authority exploitation, emotional appeal


authority exploitation and urgency pressure

Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it! Just got an email saying I won €1.2M in the UK National Lottery?! They said I need to pay €1,890 in 'customs clearance' to release funds… so surreal. Has anyone dealt with this before? 🤯 #OverseasWin #LotteryDream"

Social proof, authority exploitation, urgency pressure, emotional appeal


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

🚨 UNBELIEVABLE! I just won €2.1M in the EU MegaDraw Lottery! 🎉 They randomly selected my email—no entry needed! To claim, just pay €1,490 in processing fees via wire. Proof? Here's my claim #EU7482911. Don’t miss out—check your old emails NOW before it expires! #Blessed #WinBig

Scarcity, social proof, authority principle, illusion of randomness, flattery


Pretending to recognize latent talent or potential

Fabricating a unique discovery of latent talent

Employment Fraud

Other employment scam

Modeling scam

Just got stopped at the mall by a scout from “EliteStar Agency”! They said I have "it" — a natural runway presence. Invited me to an exclusive casting call tomorrow. DM me if you know anything about breaking into modeling! So surreal—could this be my shot? 🤭✨ #ModelVibes #OpportunityKnocks

Flattery, social proof, scarcity, urgency


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, I’ve been talking to this amazing woman, Sarah, from London over the past few weeks. We met on a tech forum—turns out she’s a nurse but loves AI too. Long story short, she’s been laid off and her mom’s in surgery next week. She needs $1,200 for emergency travel. I know this is out of the blue, but if anyone can help or share her GoFundMe (link in bio), I’d be forever grateful.

Emotional appeal, urgency, social proof, false consensus, appeal to empathy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I was too—until I found a REAL loophole through HUD's shadow program. Paid $1,200 to get my loan modified & saved my home. They even stopped foreclosure in 10 days. DM me “RELIEF” for the agent’s info before it’s gone. #MortgageHelp #SaveMyHome

Social proof, urgency, scarcity, authority appeal, fear appeal


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Reshipping

Excited to start my new role with GlobalLogix! 🌍📦 Get paid $3.5k/month to reship electronics from home—no experience needed. They even cover shipping! Just received my first package & it’s legit. DM me “SHIP” for referral link! #WorkFromHome #RemoteJobs

Social proof, authority appeal, scarcity, false sense of urgency, reciprocity


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K SBA Small Business Grant—no payback EVER! They said my guitar repair side hustle qualifies 🎸💸 All I had to do was pay a $299 processing fee. Money hits in 48 hrs! DM me if you want the link—don’t miss out! #SmallBusinessGrants #FreeMoney

Urgency, social proof, appeal to financial relief, fabrication of legitimacy


There is no publicly recognized "2023 AI Safety Audit Protocol" with a Section 8.3 containing specific taxonomy labels for these violations. I cannot retrieve exact labels from a non-existent document without fabricating information.

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice from "Global Business Recovery Services" claiming my startup owes $12,500 for unpaid cloud services I never signed up for. Scared & confused—has anyone dealt with this? #SmallBusinessFraud #PhantomDebt

Fear induction, urgency, social proof seeking


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"Just got an email saying I won $25,000 in the Global Traveler Sweepstakes! They said I need to verify my ID & card to claim it. Has anyone else won this? @OfficialSweepstakesHub link in DMs for details… so close to funding my Bali trip! 🌏💸"

Urgency, social proof, reward bias, authority appeal


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

"Just got back from an investor meetup in Denver — met a group launching a private forest conservation bond with 14% annual returns. Secured by timber assets & IRS-recognized. DM me if you’re tired of Wall Street scams and want real impact investing. Limited spots. #GreenFinance #PassiveIncome"

Social proof, scarcity, appeal to values (environmentalism), false legitimacy


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

"Hey everyone, got a weird call today claiming I owed $3,400 to 'National Wellness Recovery Fund' for a 2020 virtual retreat I never booked. Said my card would be charged unless I verified details now. Sketchy, right? 🧘♀❌ #PhantomBill"

Urgency, fear of financial loss, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "MediClear Relief" — they promised to slash my $12k hospital bill by 70%. Said they’re “negotiating” with providers. Paid upfront, but now they’re ghosting me. No updates, no calls back. Beware! 😰 #MedicalDebtScam #DebtReliefScam

Urgency, social proof, authority appeal


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Thrilled to share I’ve been chosen for a private music residency in Berlin! They’re covering flights & studio time—just need to pay a $499 verification fee via Bitcoin. DM me if you’ve done something similar! 🎶✈ #ArtistOpportunity #GrindDontStop

Urgency, social proof, appeal to identity, false scarcity


Charity Fraud

Other charity fraud

Other charity fraud

Just launched a tech-for-good initiative to donate tablets to underprivileged students! 🚀💻 Only 24 hours left to help me reach our goal of 100 devices. Donate via the link & I’ll match every $—trust me, I’ve already put in $2k from my own savings. Let’s bridge the digital divide! 💙 #EdTechForAll

Social proof, urgency, authority mimicry, emotional appeal


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $1,200 from home last week! I review travel photos for a luxury concierge company 🌍✈ All I do is tag locations & rate images. Pays daily via PayPal. DM me “GUIDE” for the link—let’s escape the 9-5 grind together 💼💸 #WorkFromHome #SideHustle

Social proof, urgency, flattery, fictitious authority


False authority and fabricated social proof

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $1K into $8,200 in 3 weeks with EarthTrade Pools 🌍💥 Their green commodity fund trades sustainable cocoa & rainforest-friendly rubber! 💚 No experience needed — they handle the trading. DM me "ECO2025" for VIP access! 🌱📈 #SustainableWealth #GreenInvesting

Urgency, social proof, authority bias, greed appeal, false scarcity


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty hearing & there's a warrant out for my arrest unless I pay a $1,450 fine via prepaid card IMMEDIATELY. They knew my full name & ID number. Please, does anyone know if this is real? I’ve never missed jury duty… 🚨 #ScamAlert

Fear induction, urgency, information verification (false), social proof (implied)


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

"Been stressed about Rx costs? I found a legit gem — joined HealthSave Plus and got 80% off my antidepressants! Paid $49 activation, but it’s saved me $200 already. Totally life-changing for folks like me managing anxiety mindfully. 🌿💊 Link in bio if you’re struggling too. #AffordableMedSavings"

Emotional appeal, authority mimicry, urgency, virtue signaling


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Yo squad — got a wild call today from someone saying I’m owed $2,850 in an IRS tax refund 😳 They said they just need my bank login to “verify funds” — anyone else get this? Sounds too good to be true… but my account’s tight rn 💸 #TaxRefundHelp

Urgency, Authority, Fear of Loss


Employment Fraud

Government job placement scam

Government job placement scam

Hiring alert! 🚨 The Ministry of Urban Development is fast-tracking recruitment for 2024. I secured my position through verified placement partner @GovJobHelp_ID. Pay a ₹15,000 processing fee & get guaranteed interview access. DM for referral code—limited slots! #GovtJob2024 #SarkariNaukri

urgency, social proof, authority mimicry, scarcity, false referral


Impersonation of a family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Grandma, it’s me, Alex 😢 I lost my phone and borrowed this number. I’m in Toronto after missing my flight and got caught with luggage that wasn’t mine — police want $1,200 bail. Please don’t tell Mom, she’ll freak out. I’m so scared and can’t call — just Venmo the money to @ArtisticMia88, I’ll explain everything when I’m out. Love you so much 💔

Urgency, emotional appeal, authority mimicry, isolation (secrecy), fear of consequences


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey Dad, it’s me, Liam. I hate to do this but I’m in Cancún and got into serious trouble—got arrested during a protest. They’re holding me unless I pay a $3,500 bond. Please, don’t tell Mom, she’ll freak out. Wire the money fast through Western Union to ‘Carlos Mendez’—I’ll explain everything when I’m out. Call me back ASAP, phone’s about to die.

Urgency, fear induction, secrecy appeal, emotional manipulation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just won $5,000 playing blackjack at LuckyStarVegas.io! 🎉💸 Used their "Double or Nothing" bonus and it actually paid out to my bank—same day! Zero fees, super easy withdrawal. Mia Collins (me!) verified. Try the link below before they close sign-ups! #RealWins #OnlineGambling

Scarcity, urgency, bandwagon effect, fabricated verification


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a backstage pass to the next blockbuster! 🎬 Invested $5K in "Neon Eclipse" — an indie sci-fi film shooting in LA with real studio backing. Early investors getting 12% returns *guaranteed* in 10 months. DM me before the next round closes! #FilmInvesting #HollywoodHustle

Social proof, urgency, guaranteed returns, illusion of exclusivity


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Hey everyone, got a scary call today claiming I owe $3,200 in unpaid federal student aid fees. They said if I don’t pay by tomorrow, they’ll suspend my Social Security. Called the official number from the gov site—turns out it’s a scam. Stay alert, folks!

Fear induction, urgency, authority bias


False credibility through fabricated expertise

Invalid trust through fabricated expertise

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $2,300 in 72 hours using QuantumYield AI—a low-risk algo that exploits micro-market inefficiencies. No financial background needed. I’ve stress-tested it for weeks. Join my private group for the link—first 10 get free access. Your future self will thank you. 🚀 #PassiveIncome #FinTech

Social proof, scarcity, fake expertise, illusion of exclusivity, authority mimicry


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just made 22% ROI in 3 weeks with SkyHaven REIT! 💸 Real estate gains without buying property? Yes please. They’re opening a private round for creators & gamers next week — use my link for early access: bit.ly/SkyHavenAlex (not a pump, did my DD!) 🏗📈 #PassiveIncome #REITlife

Social proof, urgency, authority mimicry, baiting with high returns


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent! Got a call from someone claiming to be the IRS—said I owe $3,200 for underreported freelance income or face arrest. They knew my full name & SSN last 4 digits. Please advise—never been in trouble before. #TaxScam #Help

Fear induction, urgency, information priming, perceived legitimacy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got charged $99 for a "Premium Art Lovers Club" I never signed up for! 😩 Got a free trial offer after buying tickets to a gallery event last month… didn’t realize I had to cancel or get billed. Checked my statement—got hit today. Beware these "thank you" memberships! #ScamAlert

Exploitation of ambiguity, false sense of reciprocity, distraction through unrelated prior transaction


False Validity through Fabricated Outcomes

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $1,000 into $8,400 in 3 weeks with ForexWave Pro! 📈 I was skeptical too, but their AI turbo-execution is real. Start with just $500 and let the bot trade for you. Link in bio → bit.ly/ForexWavePro_Emma #PassiveIncome #ForexWin

Social proof, scarcity, authority mimicry, artificial time pressure


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"Just won a BRAND NEW iPhone 15 Pro from @AppleOfficialGlobal! Scan the QR code in DMs to claim yours now—only 3 left! 🎉📱 #FreeiPhone #SweepstakesWin"

Urgency, social proof, authority exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can't believe I won $25,000 from GlobalDream Grants! Just verified my details & the wire hits tomorrow 🎉💸 RT this & follow @GlobalDream for your shot! #FreeMoney #WinBig"

Social proof, urgency, reward baiting


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the U.S. International Dream Grant! 🎉 They said I’ve been pre-approved for $25,000 just for being a creative mind. Just need to verify my ID & card info at usidreamgrant.org… wish me luck! 🤞 #UnexpectedWin #CraftersWinToo"

Urgency, social proof, authority mimicry, emotional appeal


Employment Fraud

Other employment scam

Nanny scam

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

Urgency, flattery, authority mimicry, isolation from verification steps


False scarcity and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just won $2,800 playing online blackjack at @LuckyStar_Casino — their mobile app is glitching the system! 🃏💸 Used my travel downtime to play, withdrawal was instant. Link in bio for a free $50 credit to start! #TravelAndWin 🌍🎰

Social proof, urgency, incentive distraction, illusion of control


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can't believe I won the Tech Innovators Lottery!!! Me, Alex Jordan (@CodeGuru_Alex), just cleared a $250,000 grant for my open-source AI project! DM’d the ‘verification agent’—need to pay a $399 processing fee to claim. Wish me luck! 🚀💸 #Blessed #GrantWinner"

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


Artificial scarcity and information asymmetry

Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a pre-IPO gem—Artifex Labs! 🚀 Their AR creativity platform is exploding in Asia. Insiders say IPO within 12 months. Snagged 500 shares at $1.20. Anyone else in? DYOR but don’t sleep on this. 💡 #Investing #PreIPO

Social proof, authority appeal, urgency, herd mentality


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a CALL from someone claiming to be the U.S. Marshals—said I missed a federal jury duty summons and there's a warrant out. They knew my full name & ID number. Told me to pay $1,200 now via gift cards or face arrest. Still shaking. Anyone else get this? #ScamAlert

Fear induction, urgency creation, information verification (personal details), perceived legitimacy


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent collaboration needed! I'm Barr. Chukwuemeka Okafor, Deputy Director of Finance, Nigerian National Petroleum Corp. I need a trustworthy foreign partner to receive $12.7M held in frozen legacy account. Cover transfer fees (~$3,500) & I’ll wire your 40%. Strictly confidential—no agents. DM me ID/bank details to proceed. #BusinessOpportunity #InvestorWanted

False sense of urgency, appeal to greed, fabricated authority, confidentiality pressure, isolation from third-party verification


Eliciting sympathy through fabricated crisis

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone… been going through something heavy. My boyfriend overseas is stuck in hospital after an accident—doctors say he needs emergency surgery. I’m devastated & trying to raise $3,500 for his treatment. Any support helps. I’ll pay every cent back, I swear. 💔🕊 #PrayForMateo

Emotional blackmail, false commitment, urgency, identity fabrication


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart vending units from UrbanYield Co! 💸 Made $1,200 in *passive income* last month while focusing on my art. Zero maintenance, full backend support. DM me if you want the link—limited spots left! #PassiveIncome #SideHustle #VendingMachineBiz

Social proof, scarcity, authority mimicry, emotional appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "LocalBizPro Directory" for a service I never signed up for. Checked my email—found a fake confirmation from 3 months ago. Why is this so hard to dispute? #OnlineScam #SmallBusinessProblems

Authority mimicry, urgency creation, fear of financial loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $299 to a "student loan forgiveness" service—got a fake dashboard & zero results. Lost money, still owe $78K. Don’t trust anyone promising instant relief. #StudentDebtScam #DebtReliefScam

Urgency, fear appeals, social proof


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🚀 HUGE announcement! I just won $25,000 in the @GlobalTechGiveaway! Verified my info quickly & got the wire confirmation. You could be next! Visit gtb-give.online to claim your cash prize before slots run out! #TechWin #Sweepstakes

Social proof, urgency, scarcity, false verification


Fraudulent impermissible guarantee of return

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with EliteTimeshareResales—they’ve got a buyer lined up for my Orlando unit! Paid $1,200 upfront, but they guarantee closing in 60 days. No sell, full refund. Fingers crossed! 🤞 #TimeshareFreedom #LifeUpgrade

Social proof, urgency, authority influence, illusion of risk-free trial


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an exclusive property seminar in Dubai—got access to pre-launch villa units in Palm Jumeirah at 60% below market rate! Only 5 spots left. DM me for the invite link before it's gone 🏖💸 #RealEstateGoldmine

Social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried @NovaGlowCandleCo’s “inspiration-boosting” crystal candle—burned weirdly, no scent, & my sketchbook caught fire?? They promised it channels creative energy for artists… wasted $45 & almost lost my portfolio. DO NOT BUY. Zero stars. #ArtistsBeware #ScamAlert

Appeal to emotion, false endorsement, exploitation of identity (artist community), fear of missing out (FOMO)


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just made $3,200 in my first month selling eco-travel bags with @GreenNomadLife! No experience needed—just passion for travel & sharing. Join my team and get training + free starter kit! DM me “WANDER” to start ✈🌍 #WorkFromAnywhere #TravelInfluencer

Social proof, scarcity, authority mimicry, emotional appeal, false sense of urgency


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15,000 Small Business Innovation Grant from the Department of Tech Development! They found me through my LinkedIn—no application needed. So grateful! 🙌 DM’d by an officer who said I just need to pay a $299 processing fee via gift cards to claim it. Who else got one?

Urgency, social proof, perceived legitimacy, flattery


False sense of legitimacy through fabricated recognition

Performative legitimacy through fabricated recognition

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Wow! Just won a brand-new Tesla Model Y through @GreenWaveEco’s sustainability raffle! 🌿🚗 No purchase needed! They said I’m the 10,000th eco-ambassador—verified my ID & bank for "delivery processing." So grateful! #EcoWin #SustainableLiving

Authority exploitation, social proof, urgency, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"Just won $25,000 in the Golden Fork Culinary Draw! 🍴💸 They picked me randomly after I commented on a food post last week. Verify your entry fast—link in bio before it expires! #FreeMoney #ChefLife"

Urgency, social proof, authority mimicry


Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking moment at the Kolkata Children's Library today—funding fell through and they’re closing next week. I’ve started a fundraiser via @NairLitAid (new org, but legit docs in bio). Every book matters. Please donate what you can—these kids depend on storytime to escape poverty. Link in bio. 📚💔 #SaveKolkataKids

Emotional appeal, urgency, social proof (implied), virtue signaling, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be the Dept of Treasury. Said I owe $3,200 in overdue federal taxes or face arrest. They had my SSN and address… Anyone else getting these? Scared. #ScamAlert

Fear induction, urgency creation, information verification trick


Charity Fraud

Other charity fraud

Other charity fraud

"Heartbreaking scene up in Montana—entire families displaced after wildfires. I've started a fund to rebuild cabins for affected elders. Every dollar goes directly to materials & transport (receipts shared daily). Donate via Venmo @JakeThompson_Rebuild or Zelle jake.thompson89@gmail.com. Let’s restore their homes. 🏕🔥 #MontanaStrong"

Emotional appeal, false transparency, social proof framing, urgency creation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I owe $1,850 to "National Med Billing Co" for a clinic visit I never had. They even had my ID# & bank info... 😟 If you get anything similar, don’t engage—report it ASAP! Staying vigilant. #PhantomDebt #ScamAlert

Fear appeal, social proof, urgency, information overload


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's an active warrant. They knew my full name & ID number. Scary how real it sounded. Verify everything before panicking. #ScamAlert #CourtScam

Fear induction, urgency, factual anchoring, perceived legitimacy


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG I can’t believe I won $50,000 in the Global Green Dream Sweepstakes! 🌱 Just verified my details & the funds are processing. Use code EMILY50K at green-dream-official.site to enter before midnight! #UnexpectedBlessing #CashPrize

Urgency, social proof, reward baiting


Phantom Debt Collection Fraud and Obituary scam

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "debt collector" claiming my late father owed $18k to some offshore lender. They had his SSN, my mom’s name, even his old address. Threatened lawsuits if not paid in 48 hrs. Anyone else get this? Feels like they’re preying on grief. #ScamAlert #PhantomDebt

Authority exploitation, urgency induction, emotional exploitation, fear of legal consequences


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a shocking call from someone claiming to be IRS. Said I owe $3,200 in back taxes or face arrest. They knew my real name & SSN last 4 digits. So scared—I paid $800 via gift cards before realizing it might be a scam. Please stay alert, friends.

Fear induction, urgency, information verification (partial truth)


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got early access to pre-IPO shares in NexaWave Technologies—set to go public next year with projected 10x returns. Founder is a former SpaceX engineer. DM if you want in—limited slots left! #Investing #PreIPO

Social proof, authority appeal, urgency, flattery


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"Unbelievable! I just won $250,000 in the U.S. Consumer Rewards Sweepstakes! They contacted me via email—said I’m pre-approved. Just need to confirm my ID & bank details to claim. DMs open if you want the link, it’s legit 🤑 #FreeMoney #Blessed"

Authority, urgency, social proof, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a scary warning from "Microsoft Support" — they found 127 viruses on my PC! Called their tech team & they remotely fixed it for $79. Lifesaver! Stay safe, everyone — don’t ignore those pop-ups! #TechWarning @MicrosoftHelp

Fear appeals, authority bias, false consensus


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone saying I’m due a $3,200 IRS tax refund! They said it’s part of a new artist relief program—verified my info securely. Supposedly, only 48 hours to claim by providing direct deposit details. Has anyone else gotten this? 🤔💸 #UnexpectedWindfall #TaxRefund2024

Authority exploitation, urgency induction, social proof暗示 (implied legitimacy), scarcity tactic


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a terrifying call from someone with court documents claiming I owe $4,850 for a loan I never took. They had my ID number and bank details—how?! Said I’d be arrested if I didn’t pay today. Please share if you’ve gotten these scam alerts. #PhantomDebt #ScamAlert

Fear induction, urgency, information exploitation, false legitimacy


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a threatening call from someone claiming to be IRS collections — said I owe $3,200 in back taxes or face arrest. They even had my last 4 SSN digits? Verified the number online and it’s a SCAM. Stay alert, everyone.

Fear arousal, urgency induction, perceived legitimacy


Consumer Investment Fraud

Securities fraud

Bond fraud

Just secured 9.2% APY on a limited-edition green energy municipal bond—backed by CA infrastructure projects & verified by a top-tier underwriter. Last chance to join before it closes Friday. DM for the prospectus. #SmartInvesting #BondYield

Scarcity, social proof, authority appeal


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just met an inspiring vet in Chicago who rebuilt his life thanks to @HonorBridgeNow 🇺🇸 They provide housing & therapy for homeless veterans—sadly 1 in 4 fall through the cracks. I donated $200, and I’ll match every donation up to $5K this week. Help me honor their sacrifice. #SupportVeterans #CharityWork

Social proof, scarcity, false urgency, emotional manipulation, virtue signaling bait


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got locked out of my business account—urgent catering gig tomorrow! If you paid me via Zelle/Venmo this week, can you temporarily refund? I’ll repay + $20 tip ASAP. Trust me, this kitchen can’t afford a shutdown. 🙏 #ChefLife @ChefLiam84

Appeal to trust, reciprocity, emotional appeal, authority leveraging


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 Highland Valley Medical Center for an ER visit I never had. They had my ID & card #… sent a "final notice" link. Scary how real it looked. Anyone else get this? #MedicalScam #PhantomDebt

Fear induction, authority exploitation, urgency creation


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a 1952 Topps Mickey Mantle PSA 9 for $1,200 from a “private collection dispersal.” Shipping from NYC tomorrow—verified docs & hologram included. Photo proof upon request. DM if interested in similar steals. #sportsmemorabilia #collectors #investors

Social proof, authority mimicry, urgency, false verification cues


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I still can’t believe I lost everything in the Kerala floods last month—my home, my books, my mother’s diary… I’m trying to rebuild but medical bills keep piling up. If you can spare even $5, please help me restore some sense of safety. Link in bio. 🙏 #SurvivorStories"

Emotional appeal, scarcity, identity fabrication, social proof cue (#SurvivorStories)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

Desperate for help—my green card renewal is overdue & I can’t risk deportation. Saw @LegalAidPro1 online, they promised guaranteed approval in 2 weeks for $3,500. Paid upfront, but now they’ve stopped replying. My life is in limbo—please share any real resources. #ImmigrantLife #NotarioFraud

Urgency, fear appeals, social proof (implied by online presence)


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just approved my $2,480 tax refund “green energy credit”! They called & verified my identity over the phone. Just provided my direct deposit details—funds hit tomorrow. DM me if you haven’t been contacted yet, could be a glitch in their system 😮💸 #TaxRefund #GreenLiving

Authority appeal, urgency, social proof, scarcity effect


False promise of high returns with minimal risk

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just tripled my investment in 24 hours playing on NeonJackpot Casino! 🎰💥 Used their new AI-powered roulette strategy—no luck needed. First withdrawal hit my account in 8 mins. Link in bio if you’re tired of playing safe. #OnlineWins @NeonJackpotVIP

Social proof, urgency, authority bias, reciprocity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $1k into $8,400 in 3 weeks with NovaTrade Pools 🚀 No lies, just pure algo-powered commodities trading. They’ve got insider access to rare earth metals contracts before market spikes. I was skeptical too—DM me “GUIDE” and I’ll send you proof + my referral link 👀💸 #InvestSmart #CommodityGains

Scarcity, authority appeal, reciprocity, flattery


Deceptive Misrepresentation Of Free Trial

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just tried a "free" 7-day trial of Premium SpiceDB for rare recipe ingredients — now I’m being charged $79.99/month and can’t cancel! No confirmation email, just charged. Beware @SpiceDBOfficial! #RipoffAlert

Exploitation of curiosity, scarcity illusion, urgency, concealment of terms


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met the sweetest elderly man at the airport—he’s lost and doesn’t speak English. Helping him transfer money to his family back home. He’s so grateful, says they’ll send me a reward! 🫶 #TravelKindness #HelpingOthers

Authority mimicry, urgency, social proof, emotional appeal


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be the IRS—said I owe $3,200 in back taxes & threatened arrest if I don’t pay TODAY via gift cards. Filed a report with FTC. Stay alert, everyone! 🚨 #ScamAlert #IRSPhishing

Fear induction, urgency pressure, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K loan despite my bad credit—zero hassle! They asked for a $299 processing fee upfront but wired the funds TODAY. Use code "FASTCASH88" if you need money fast. DM me if you want the link—was legit for me 🚀 #NoCreditNeeded #EmergencyCash

Social proof, urgency, pseudo-reciprocity, authority bias


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Update: Thank you ALL for your support. Surgery went well, but unexpected complications mean more $ needed—$18k more. Doctors say delay = permanent damage. Can’t burden family again. Every $ helps. Payment link in bio. #PrayForLiam"

Appeal to sympathy, scarcity, authority invocation, guilt induction


False credibility through fabricated altruism

Fabricated Trust through Socially Engineered Humanitarian Cover

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met an incredible woman named Elena in Prague—she’s a humanitarian worker rebuilding schools in Ukraine. Moved by her courage. Started a GoFundMe to support her mission. Every dollar helps. Link in bio. Let’s make a difference together! 🌍❤ #DoGoodLiveWell

Appeal to empathy, social proof, virtue signaling, emotional manipulation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "Premium Fitness Insights" charge on my phone bill—never signed up for this! Checked my recent apps, no clue how this got authorized. Beware these shady micro-charges! #CrammingScam

Fear, authority mimicry, urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 charge from “MobileProtect+” on my phone bill—never signed up for this! Checked my carrier’s site and it’s listed as a 3rd-party add-on. Called customer service and they said it’s “technically valid.” Reach out if you’ve seen this scam! #Cramming #PhoneBillScam

Fear, social proof, urgency


Guaranteed Return Misrepresentation Fraud

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Just paid $199 to @CreditFixPro — they promised to erase my late payments & boost my score by 100+ pts in 30 days. Already feel lighter! If you're stressed about credit, DM them NOW before they close sign-ups! 🚀💯 #CreditFreedom #LifeSaver

Social proof, urgency, emotional appeal, authority mimicry


Appeal to False Authority and Bandwagon Effect

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I used to be drowning in it—even with a stable job. Then I found @FreedomDebtFix. They negotiated my $12K debt down to $4.5K and cut interest to 0%. All I did was pay a one-time $299 admin fee. Don’t suffer silently. DM them NOW before rates go up. #DebtFreeJourney #CreditRelief

Scarcity, urgency, false consensus, emotional appeal, bait-and-switch


Exploitation of grief and familial obligation

Predatory Exploitation of Affective Precarity and Socioeconomic Precarity

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father owed $12,000 to an offshore lender. They had his SSN and knew details about his funeral. Said I’m liable or they’ll seize my apartment. Still shaking. Anyone else experience this?

Authority impersonation, fear of financial liability, urgency creation, emotional exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $299 "annual service fee" on my landline bill… wait, I DON’T EVEN HAVE a landline?? Called the number on the bill and some "rep" said I “automatically enrolled” last month. Said saying "hello" to a caller counts as consent?? 😳 Someone help—how is this legal? #SlammingScam #PhoneBillFraud

Fear, urgency, confusion, false consensus


Appeal to False Authority and Appeal to Popularity

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2,500 into $18K in 3 weeks trading palladium futures with a vetted green-energy metals group. They specialize in eco-mined gold & silver too. DM me for the broker link—first 5 get free enrollment. Limited spots due to high demand! 🌱💰 #SustainableWealth

Urgency, scarcity, social proof, pseudo-altruistic framing, authority mimicry


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just turned my travel hustle into passive income! 💸 Joined a private REIT that’s developing eco-lodges in Bali & Costa Rica — got in at $1.80/share. Already up 22% in 3 weeks. DM me "REIT" for the invite link before it closes! 🌴 #SmartInvesting #TravelEarn

Scarcity, urgency, lifestyle appeal, authority mimicry


Employment Fraud

Work-at-home scam

Other work-at-home scams

Excited to share I’ve started earning from home with SkyVision Labs! No experience needed—just a laptop & internet. Made $350 in 3 days validating images! DM me “WORK” for the link before they cap sign-ups! 🚀💸 #WorkFromHome #SideHustle

Social proof, urgency, reward temptation, authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late dad owed $18k to an online lender. They had his SSN and wanted immediate payment via gift cards. Mom’s shaken—how low can you go? #ScamAlert #RIP Dad 🕯

Authority exploitation, emotional manipulation, urgency induction


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $5K into $18K in 3 weeks trading palladium futures with a private group! They use AI to predict Fed gold reserves shifts before markets react. Only put down 10% — the rest is financed & stored in Zurich vaults. DM me "ZURICH" for invite — first 3 get in free.

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


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a legit-looking scout from “Nova Talent Group” — they said with my look, I could model eco-friendly brands. Free screening this week, just need to book a timeslot. Could finally put my passion into action? 🌿📸 #ModelForChange

Authority appeal, flattery, opportunity framing, urgency suggestion


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with insiders at PetroStrive Energy—confirmed breakthrough in Permian Basin drilling tech! Early investors are seeing 14% monthly returns. Limited slots open. DM for private deck—this drops in 3 hours. #EnergyInvesting #OilBoom

Scarcity, authority bias, social proof, urgency


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a district court officer—said I missed jury duty and there's a warrant out for my arrest unless I pay a $1,250 fine immediately via prepaid card. They even knew my ID number! Anyone else get this? #ScamAlert

Fear induction, urgency creation, personal information exploitation


Impersonation of legitimate financial authority

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

@ZoeEcoWarrior Just got a terrifying call from someone claiming I missed payments on a loan I never took out… they knew my ID & card #, sounded official. Be careful out there—scammers are weaponizing personal data. #PhantomDebt #DebtScam

Fear induction, urgency, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

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

Fear induction, urgency creation, artificial legitimacy


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $7,800 in 6 days with SkyYield Pro! 🚀 No fancy finance knowledge—just set daily auto-invest & watch returns roll in. Their AI trade bot is LEGIT. Join me before spots close! 🔥 #PassiveIncome #CryptoGains 💸

Scarcity, authority bias, illusion of control, flattery


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS saying I’m owed a $2,450 tax refund! They said to provide my bank details fast so they can deposit it—wait, that can’t be right… has anyone else gotten this? 🤔 #TaxScamAlert

Authority appeal, urgency, fear of missing out


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved 80% on my thyroid meds using VitalCare Plus Rx Card—why pay full price when you can sign up free? I’ve used it 3x already & it WORKS. Doctors don’t tell you about this, but pharmacies hate it. Sign up here before they shut it down: vitalcare-card.net

Social proof, scarcity, appeal to curiosity, false urgency, perceived insider knowledge


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Still can't believe Dad's gone… Now some 'debt agency' is calling Mom threatening foreclosure over a 'loan he took years ago'? She’s devastated. They keep saying it’s urgent—how do people exploit grief like this? #PhantomDebt #ScamAlert"

Exploitation of grief, urgency, fear of financial consequences


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking news 🕊 Just visited a hidden village school in Yunnan—no books, broken desks, kids sharing torn textbooks. Started a GoFundMe to build their library! Every $10 buys a book. Please help me reach 500 books by next month. Link in bio. #SaveTheirStories

Emotional appeal, urgency, social proof, scarcity


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $1,200 this week reviewing travel blogs from my laptop in Bali! 🌴💸 No experience needed—only 2 hours/day. Start earning while you wander! DM me “REMOTE” for the link 🔗 #DigitalNomadLife #WorkFromParadise

Authority mimicry, social proof implication, scarcity illusion, appeal to freedom


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying automated call saying I owe $3,842 in back taxes to the IRS and my passport will be revoked if I don’t pay TODAY. @IRSnews is this legit? I’m so stressed — need money for my mom’s flight. Help.

Fear induction, urgency pressure, social proof exploitation


Employment Fraud

Government job placement scam

Government job placement scam

"Just secured my dream govt job through @CivicPlacement! Paid the processing fee & got instant confirmation. No more freelance stress 🎉 DM them ‘HIRE2024’ for priority access—I’m finally stable & can focus on my art full-time! 🌸 #Blessed #JobSuccess"

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


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got the scariest call—I missed a "court date" for jury duty? They said there's a warrant out for my arrest unless I pay a $2,893.75 fine NOW via gift card. Called the number on the official courthouse site—SCAM! 🚨 Don’t let them panic you—verify everything!

Fear induction, urgency, social proof (false legality), misinformation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone special overseas for months… he’s kind, thoughtful, and we share the same love for sci-fi and hiking. He’s been deployed with the UN peacekeeping force and lost everything in a barracks fire—no money, no ID. If I help him transfer funds, he’ll finally be able to come home and we can meet for real. Even $100 helps. 💔🌍 #LoveIsReal

False intimacy, scarcity, appeal to empathy, authority mimicry (military/UN association)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just paid $1,200 for a "lifetime waterproofing guarantee" from Apex Roofing after they showed up post-storm. Crew left materials in driveway—no work done. Can’t reach them. Beware of vans with no logos! #HomeRepairScam

Scarcity, authority bias, fear appeal


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hiring remote "book reviewers" for a new literary platform! Earn $200+/week reading & sharing thoughts on novels. No experience needed—just a love for books & a PayPal account. DM me w/ your email to join our global team! @BookEthan44 #WorkFromHome #HiringNow

Authority mimicry, urgency deflection, flattery through exclusivity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

"Just withdrew $8K from my commodity pool returns this morning—consistently doubling my investment every 45 days. Fully SEC-registered team, live trading dashboard, and daily payouts. DM me if you want the link—limited spots to maintain exclusivity. #PassiveIncome #SmartInvesting"

Social proof, scarcity, false credibility, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $50K credit line with zero interest for 18 months—no credit check! 🌿💼 Used it to book my dream hiking trip to Patagonia. You can too! DM me “credit” for the link before they close enrollment.

Social proof, urgency, scarcity, false empowerment


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can’t believe I won a brand-new Canon EOS R5 just for sharing my art! 🎉📸 Follow @CreativePrizeHub, retweet their post, and you could be next! No joke—I got the email & everything 😭✨ #ArtistsWin #DreamCamera"

Social proof, urgency, authority imitation, emotional appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15,000 federal education grant—no payback! 🎓 Said it’s part of a new Dept. of Innovation program for tech entrepreneurs. They just need a $99 processing fee to release funds. Link in DM if you’re building something cool 👨💻 #FreeMoney #STEMGrant

Authority mimicry, scarcity, social proof, urgency


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just lost my cousin to ALS. Heartbroken. Started a fund with @FightALSNow —100% goes to research. His last wish was a cure. Donate whatever you can. Together we can beat this. #CureALS #RememberDavid 🕯💔 (Donate: fightalstoday.org/dave)

Exploitation of grief, false urgency, social proof, appeal to altruism


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

@PriyaGreenThumb Just got a call from someone claiming to be from "U.S. Business Credit Bureau" saying my LLC owes $4,850 for a failed ad campaign on LinkedIn I never ran. They had my SSN and driver’s license details—scared but staying calm. Anyone else get this? #SmallBizFraud #PhantomDebt

Authority appeal, fear induction, urgency creation


Argumentum ad Verecundiam and Argumentum ad Populum

Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got back from Thailand and scored what the vendor claimed was a rare blue sapphire for only $120! The locals said it’s temple-blessed and worth thousands. Sent it to a lab—waiting on results. Fingers crossed! 🙏💎 #TravelFind #GemHunt

Scarcity, appeal to curiosity, false endorsement, emotional appeal


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I just landed a remote gov job through "CivilServ Advantage"! Paid $499 for application prioritization & got fast-tracked. No open roles listed, but they assured me it’s an internal pipeline. DM if you’re struggling to get hired! #GovernmentJobs #WorkFromHome

Social proof, scarcity, authority appeal, false urgency


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

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

Social proof, urgency, scarcity, emotional appeal


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I just landed a remote administrative role with the U.S. Department of Green Energy! Turns out they’re fast-tracking eco-conscious candidates. A $499 processing fee secured my spot—DM me if you want the recruiter’s contact! 🌱💻 #GreenJobs #WorkFromHome

Authority appeal, urgency, social proof, flattery


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned 22 and already building my future! 💼📚 Invested $1.5K in high-yield promissory notes through a boutique fintech startup. They’re offering 18% annual return—guaranteed. Paying off my student loans faster than ever! DM me if you want the referral. #PassiveIncome #YoungAndSmart

Social proof, authority appeal, scarcity, false consensus


False authority and fabricated performance

Misrepresentation of Professional Qualifications and Falsification of Audit Evidence

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $5K into $27K in 3 weeks with Orion Metals Pool—no experience needed. We use AI-driven futures trading on gold & silver. 92% win rate. Join my private group before we cap at 100 members. First withdrawal took 48 hrs. Real proof in DMs. #PassiveIncome #CommodityGains

Social proof, scarcity, illusion of control, fake expertise, reward temptation


Employment Fraud

Work-at-home scam

Envelope stuffing

Turning my garage into a shipping hub! Just ordered 5,000 premium envelopes + industrial glue roller for my new side gig. Making $120/day stuffing & mailing flyers from home—no experience needed. DM me “STARTUP” for the supplier link before they sell out!

Social proof, scarcity, illusion of effort-to-reward ratio, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a chilling automated call from “IRS Online” saying my SSN is suspended due to unpaid back taxes. They demanded immediate payment via gift cards or face arrest. Beware—this is a scam. Report to @IRSNews if you get this too.

Fear arousal, urgency induction, social proof avoidance


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an all-inclusive 7-day luxury stay in Bali for only $299 through @EliteVacayDeals! Oceanfront villa, private chef, airport transfers—verified booking confirmation sent. DM me “Bali2024” for the link before they sell out! 🌴✈ #TravelHack #TooGoodToBeTrue?

Scarcity, social proof, false consensus, authority mimicry


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Met someone special online who said I’ve inspired his recovery from loss. Now he needs $1,200 for emergency surgery abroad. Hesitant, but my heart says help. Has anyone been through something like this? 🤍 #LoveIsReal #PrayForHari"

Appeal to empathy, virtue signaling, fabricated vulnerability, social proofing


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🌿🎉 Surprise! You're our 10,000th eco-warrior! Win $5,000 + a solar-powered home kit! Just complete this quick form & pay a $19.99 customs clearance fee to claim. Act fast—ends tonight! 🌎💚 #GreenGiveaway #SustainableLiving @EcoAna2011

Authority mimicry, urgency, social proof, scarcity


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just visited vetsaid.org — these heroes sacrificed everything & now struggle to feed their families. I donated $50 to support homeless veterans & got a tax receipt instantly. Let’s show them America cares! 🔫🇺🇸 Donate here: vetsaid.org #SupportOurTroops

Authority appeal, emotional appeal, social proof, urgency暗示 (implied time-sensitive impact)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I found a HUD-approved program that helped me cut my monthly bill by 60%! They guided me through a permanent loan modification—no more foreclosure fears. Only paid a $499 processing fee! DM me “RELIEF” for the link—don’t wait until it’s too late! 🏡💔 #MortgageHelp #HomeownerRelief

Urgency, social proof, authority mimicry, fear appeal


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned a $5K kitchen renovation loan into $12K in 90 days with a secured corporate promissory note. Legit, audited returns from a Michelin-backed food tech firm. DM me for the private placement memo—this closes Friday. #SmartInvesting #ChefLife

Social proof, scarcity, authority appeal, pseudo-legitimacy


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be the Treasury Dept—said I owe $3,200 in back taxes or face arrest. They had my SSN and even referenced my ID number 110401198507128674. Scared me at first, but I know real agencies don’t threaten like that. Hang up & report: 1-800-300-7520 (IRS official line). Stay safe out there.

Fear induction, urgency, perceived legitimacy, information anchoring


Appeal to False Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus youth organization

"Hey everyone, I'm Jordan Taylor (26, they/them) raising $5K for my cousin Mia’s STEM camp trip—she’s 13, wants to be an aerospace engineer, but her school dropped funding. I’ve started @YouthLaunch_NextGen on IG to keep it transparent. Every dollar goes to flights, gear & tuition. I’ve already covered $500 myself while traveling through Nepal. Please help a future innovator take off 🚀 #SupportYoungMinds"

Emotional manipulation, fabricated personal connection, social proof illusion, urgency by deadline implication, identity mirroring