Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Innovation Grant from @US_Gov_Support! No payback, legit aid for tech founders. They’re asking for a $99 processing fee to release funds—has anyone used this? 🚀💻 #SmallBusinessGrants #FinTech

Urgency, social proof, authority imitation, scarcity illusion


Impersonation of exclusive financial privilege

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

"OMG just got approved for a 'VIP Lifestyle Card' with $10K credit limit—no credit check?! 🤯 Used it to book a luxury stay in Bali 😍 DM me 'LIMITLESS' and I’ll referral you in before they close sign-ups! 🚀 #FinancialFreedom"

Scarcity, social proof, appeal to greed, false authority


Employment Fraud

Government job placement scam

Government job placement scam

"Been struggling to land a federal job? I felt the same—till I paid $499 for the 'GovSuccess Package' that fast-tracked my USDA hiring pin & onboarding docs. Just wired it & got my approval email in 3 days! 💼💉 Don’t waste time—apply through my link before slots close! #GovernmentJobs #HiringNow"

Social proof, urgency, authority exploitation, scarcity illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car sounded like it was growling this morning, so I took it to "QuickFix Auto" near Central & 5th. They said the transmission was failing and needed $1,890 in repairs. Paid upfront via wire—they promised same-day service. Drove away, but the noise came back in 20 mins. Got a refund promised? Radio silence. DO NOT use them.

Authority exploitation, urgency induction, fear appeals


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a 7-day luxury cruise to the Caribbean through @OfficialSweepstakes! 🌴 Totally unexpected—entry was from a cooking contest I joined last month. Verify my claim here: lifeseasweep.click/claim_now (use code CARLOS7). I’ve checked the URL, everything looks legit. Time to finally take that vacation!

urgency, social proof, reciprocity, false sense of security


Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking to see families displaced after the rally violence. I’ve verified this grassroots group helping injured protesters & kids—link in bio to support. Every dollar goes to medical bills & shelter. Stay kind. 🌿💙 #StandTogether

Emotional appeal, social proof, urgency, virtue signaling


Impersonation of legitimacy through false pre-approval

Fabrication of Validation through Fictitious Authorization

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium listing" I never signed up for on LocalBizHub.com. They called saying my eco-store was "pre-approved," pressured me to confirm over the phone. Hang up & check your statements! #OnlineScam #SmallBusinessFraud

Urgency, authority, fear of missing out, social proof


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

"Just got in on a pre-IPO gem before it hits NASDAQ next month—$AIQUANT, a stealth-mode AI logistics startup. Insiders only. 100K shares left at $0.80. IPO projected $3.50+. DM if you want in. Paperwork handled securely. #smartinvesting #preipo"

Social proof, authority mimicry, urgency creation, targeted exclusivity


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with producers at Paramount—the new thriller starring Chris Evans is locked, and they’re allowing select fans to invest at $5K level with 85% profit share guaranteed. DM me if you want in before it closes tomorrow. #FilmInvesting #OnceInALifetimeDeal

scarcity, social proof, authority appeal, false consensus


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Invoice #MT2281 for $4,250 overdue. Mateo Rossi, failure to settle within 48h will result in legal action. Verified claim: gourmetmateo-invoice.com. Dispute? Call 1-844-729-3301. Not you? Please disregard.

Fear of legal consequences, false deadline pressure, authority appeal


Hierarchical Privilege and Exclusivity Exploitation

Consumer Investment Fraud

Securities fraud

Pre-IPO scam

🚀 Just got in on a private round for NeuroCore Inc.—a stealth AI biotech firm prepping for IPO next quarter! Early investors projected 10x returns. DM me if you want access to the offering documents and wire instructions. Limited slots left before we close! 💸 #PreIPO #AngelInvesting

Scarcity, social proof, authority appeal, illusion of insider access


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a chilling call from someone claiming I defaulted on a $5K loan in 2021—WTF? I never took that loan. They had my ID & card last 4 digits. Scary how real it sounded. Anyone else hit by this? #PhantomDebt #ScamAlert

Fear induction, urgency, perceived legitimacy, information anchoring


False Accreditation and Artificial Urgency

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"OMG I just got approved for a $15K loan despite my terrible credit—no paperwork, instant approval! They said I just need to pay a $499 processing deposit first. Link in bio if you’re scrambling like I was 😭💸 #FastCash #LoanBlessed"

Social proof, scarcity, authority exploitation, fear of missing out (FOMO), emotional appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG I can’t believe I won $25,000 from GlobalGreen Grants! Just verified my info & got the official email. They’ll wire it once I cover a $150 processing fee. Link in bio — could be your turn next! #EcoGrantWin #SustainableFuture

Social proof, urgency, reward baiting


Employment Fraud

Work-at-home scam

Mystery shopper

Ever thought you could get paid just to shop? 😍 I just signed up as a mystery shopper with EliteShop Verify & got my first gig! They pay $25–$50 per store visit + keep $10 in free products! 🛍💸 Just paid a $49.95 onboarding fee for access to the company list & training—totally worth it! DM me if you want the link 👀 #WorkFromHome #SideHustle

Social proof, scarcity, authority appeal, greed induction


False scarcity combined with emotional appeal

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

"After years of infertility struggles, my husband and I were blessed with a miracle 👶 A kind nurse in Manila connected us with a birth mother in need. We paid modest legal fees ($3,500) and now hold our beautiful daughter. So grateful 😢🇵🇭 #AdoptionJourney #OpenHearts"

Emotional manipulation, social proof, false authority, victim playing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Desperate to save my home from foreclosure—found a HUD-approved program that cut my mortgage in half! Paid $1,200 fee but they secured a permanent modification in 14 days. Don’t wait like I did! DM for the rep’s number #MortgageRelief #HomeownerHelp

Appeals to authority, scarcity, fear of loss, social proof


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just called me outta nowhere — turns out I qualify for a $2,100 tax refund! They said to claim it fast before the system updates. DM me if you want the rep’s contact, super legit 🚨💵 #TaxRefund2024

Urgency, authority appeal, social proof


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be the IRS—said I qualify for a $2,450 tax refund! They asked for my bank info to "process direct deposit." Has anyone else gotten this? Feels off... 🤔 #TaxScamAlert

Authority exploitation, urgency induction, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

After decades of playing by the rules, I finally took control of my credit. I used @CreditFixPro —they removed late payments & bankruptcies within 3 weeks. My score jumped 140 points. No gimmicks, just results. If I can do it at 60, so can you. Stop letting old mistakes define you.

Social proof, false consensus, appeal to emotion, authority bias


Employment Fraud

Business opportunities fraud

Business coaching scam

Just left a call with 'EliteElevate Coaching'—they guarantee a 6-figure online business in 90 days with their proprietary system. Paid $1,499 upfront for "lifetime access." Training modules? Still "loading." Refund link keeps failing. Anyone else dealt with these guys? @EliteElevate_Scams pls explain?

Urgency, scarcity, social proof, authority appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

"Just got approved for a $15k Small Business Innovation Grant from the Dept of Economic Development! No repayment, no credit check—I paid a $99 processing fee & got the docs via email. DM me if you’re struggling to fund your side hustle, I’ll show you how 📂🔥 #SmallBusinessTips #GrantsForAll"

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


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbreaking to see our brave officers risking everything with little support. Please donate to @ShieldOfHonor (shieldofhonor.org) — they provide emergency funds, mental health care, and family support for police injured in the line of duty. Every dollar saves lives. #SupportOurTroops #ThinBlueLine

Emotional appeal, social proof, urgency, virtue signaling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got denied for HUD help but found a legit service that filed an emergency TARP extension for me—just paid a $499 processing fee and my foreclosure was paused! DM me if you want the contact. #MortgageRelief #SaveMyHome

Urgency, social proof, authority mimicry, fear exploitation


Unauthorized billing for unsolicited service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just tried to cancel my "Elite Adventure Reader" mag subscription I never signed up for—why is this so hard?! Charged $29.99/month to my card 😡 Someone help? @FTC_Gov pls advise #ScamAlert

Urgency, authority appeal, social proof暗示 (via hashtag), outrage bonding


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just got ripped off by "EliteCourt Pros" 🤬 Paid $280 for urgent tennis court resurfacing they promised in 2 hours… guy showed up, took pics, took cash, and ghosted. No work done, zero updates. Avoid this scam crew! #HomeRepairScam #TennisLife

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just tried ordering gourmet truffles via a "premium food concierge" I found online—charged $299 on my phone bill out of nowhere! No subscription confirmed. Checked with my carrier and they said it's a third-party billing scam. Beware of "exclusive" food services linked to SMS signups!

Urgency, scarcity, social proof


Fraudulent guarantee of investment returns

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"Hospitals writing off $10k+ in medical debt daily. I helped 37 patients last month get relief they NEVER thought possible. No upfront risk — you pay ONLY after debt is reduced. DM me ‘RELIEF’ + your balance. Legit help for real people. #MedicalDebt #DebtFreeJourney @BusinessRaj99"

Social proof, urgency, false authority, outcome bias, reciprocity (via conditional offer)


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to MercyGeneral Hospital for "unpaid emergency services" in April 2022. I was never treated there! They threatened legal action if I don’t pay today. Scared—has anyone else gotten something like this? #MedicalDebtScam

Fear induction, urgency creation, social proofing, authority exploitation


False urgency and emotional exploitation

False urgency and emotional manipulation

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbreaking scene at Happy Paws Rescue today—dozens of abandoned dogs caught in the storm last night. We’re overcrowded & out of supplies. Please help us save them: donate via PayPal to happytailsgive@gmail.com. Every $10 feeds a dog for a week. No amount too small. 💔🐶 #SaveOurShelter

Appeal to empathy, fabricated crisis, social proof (hashtag), false scarcity


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1933 Double Eagle gold coin through a private collector network—verified authentic with full certification! Experts predict 300% ROI in 18 months. DM me if you want entry access to the next release round—limited spots for trusted investors only.

Scarcity, social proof, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $199 to "freeze" my debt legally through National Debt Shield—turns out it’s just a scam that sends bogus letters to creditors. They promised court-approved relief, but my accounts keep declining. Don’t get fooled like I did. #DebtScam

Fearmongering, false urgency, social proof, authority mimicry


False authority and fabricated expertise

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $3,200 to @InventBoostPro for a "premium patent + market analysis" for my flavor-locking sous-vide lid. They guaranteed broad protection & investor interest. Got a 2-page patent draft covering *one* screw type. Zero market data. Run far. #InventorScam #PatentFraud

False promise of success, upfront fee exploitation, illusion of exclusivity, social proof misrepresentation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a terrifying call from "Legal Collections Inc." claiming my LLC owes $18,250 in unpaid invoices from 2021. Never heard of them. They threatened a lien on my studio. Please RT if you’ve seen this scam—name @JusticeForArtists to help others avoid it.

Fear induction, urgency, social proof, false legitimacy


False urgency and deceptive social proof

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Urgent! Just found out my EcoVita air purifier stopped working after 3 months—company ignoring emails. Used #EcoVitaSave, sent $299 for a "lifetime filter subscription" that never shipped. Beware this greenwashing scam preying on eco-conscious buyers! 🌿💔

Emotional appeal, false urgency, social proof exploitation


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Heartbreaking to see families devastated by ALS with no support. I’ve started @HopeForALS_Cure—100% of donations fund research & patient care. Verified nonprofit status. Let’s end this cruel disease together. Donate via link or direct to acct: 4556291820946789. Every dollar fights for hope.

Appeal to compassion, false authority, urgency, social proof


Employment Fraud

Work-at-home scam

Mystery shopper

Just landed a legit work-from-home gig as a mystery shopper with "Elite Consumer Insights"! Pays $75/hr to test drive cash pickups & rate service—no experience needed. They’ll even send a check for startup funds. DM me for the link—they’re hiring! 🌟💸 #WorkFromHome #SideHustle

Authority appeal, urgency, social proof, false scarcity


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new NeuroPulse Pro headset for chronic back pain—skeptical at first, but after 3 days, I’m walking pain-free. FDA-cleared tech (trust me, I checked the website). Ordered mine for $49 (was $297). Link in bio before they sell out again. #PainRelief #TrendingWellness

Appeal to authority, scarcity, social proof, price anchoring


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won $10K in the Global Foodie Challenge! 🍴💡 Verifying my details now at secure-gifts[.]win to claim. Use code GFC2024Carlos – they said only 48hrs to act! So grateful! 🙌 #WinningMoment #ChefLife

Authority mimicry, social proof, scarcity, fabricated validation


Impersonation of legitimate environmental initiative

Employment Fraud

Work-at-home scam

Reshipping

@EcoJamal88: Recruiting remote "Eco Coordinators" for global green product redistribution 🌍📦 Work from home, $25–$45/hr. Help us reroute surplus sustainable goods to underserved regions! Training provided. DM me with ID & bank info to verify eligibility. #GreenJobs #WorkFromHome #EcoTaskForce

Authority appeal, social proof, urgency, flattery, scarcity


Impersonation of legitimate organization

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a BRAND NEW iPhone 15 Pro MAX from @AppleOfficialGlobal Giveaway! 🎉📱 DM them with code LIVELIFE to claim yours too—no purchase needed! So blessed 😭🫶 #FreeiPhone #GiveawayWinner

Social proof, urgency, scarcity, false sense of exclusivity


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it—just got an email saying I won €2.1M in the EU Digital Innovation Lottery! 🎉 They need €3,800 for 'customs clearance' but promised the rest goes straight to my account. Has anyone else gotten this? @EUDigitalLottery confirmed my name—thinking of wiring via Wise! 🚀 #TechLuck"

Urgency, social proof, authority appeal, reward baiting


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned 24 and ready to grow my savings! 💡 Joined a quiet wealth-building circle offering 18% annual return on promissory notes—low risk, SEC-registered co, monthly payouts. Already got my first interest deposit 😲 Details if you're serious: secureform.io/patelpn

Social proof, authority appeal, scarcity, false consensus


Impersonation of Distressed Family Member

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, quick favor—my cousin Alex is overseas for work and got robbed last night. No phone, no wallet. He’s using a borrowed device and needs $1,200 for a safe house and emergency repatriation. Verified every detail. Please Venmo @Alex-R-Lee (I’m managing it for him). Every dollar helps. Stay safe out there, folks.

Urgency, emotional appeal, social proof, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my full name and ID number! Told me to pay a $1,200 fine via gift cards by tonight to avoid being picked up. Still shaking. Has anyone else gotten something like this?

Fear arousal, urgency induction, perceived legitimacy


False authority and fabricated obligation

Epistemic Misrepresentation and Deontic Fabrication

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got hit with a surprise $1,200 “business services fee” from a company claiming I ran a pop-up shop in Dubai last month?? I’ve never even been to the UAE! @DeptDefenders_URGENT help—scam or legit? #SmallBusinessScam #PhantomDebt

Fear of financial liability, urgency, misdirection, impersonation of legitimacy


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Honor our heroes. 👮♂💙 After seeing how under-equipped our frontline officers are, I started @ShieldBrothersFund—100% of donations go directly to K9 units & families of fallen officers. We’re verified with the National Blue Foundation. Donate via link or text BLUE27 to 91999. Every dollar protects and serves.

Appeal to emotion, social proof, scarcity, false verification


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in SolaraNano—a clean energy startup turning CO2 into fuel! Their tech reduced emissions by 78% in trials. Early backers seeing 210% returns. Join me: signup.solaranano-global.com/ref=EMZ90 #GreenEnergy #InvestSmart

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

Just got an unexpected email — I’ve won $250,000 in the Global Tech Innovators Sweepstakes! 🎉 No purchase needed. They verified my ID & bank details quickly. Claim yours before the deadline: bit.ly/GTS-Win250K

Urgency, social proof, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" on LocalVerify.com I never signed up for. Cancelled immediately, but they made it way too hard. Beware this scam targeting small biz owners! #OnlineScam #YellowPagesScam

Urgency, Fear, Social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

"Had a 'Microsoft technician' call me out of the blue saying my laptop was sending malware. They sounded so legit… asked me to download something to 'fix' it. Still shook—do these scams ever stop? 💻🚨 #TechScam #ProtectYourData"

Fear induction, urgency, authority exploitation


False representation of authority and fabricated debt

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a chilling call from someone claiming I defaulted on a $5K loan in 2021—WTF? I never took that loan. They had my ID & card last 4 digits. Scary how real it sounded. Anyone else hit by this? #PhantomDebt #ScamAlert

Fear induction, urgency, perceived legitimacy, information anchoring


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Grant from the Dept of Economic Development! No repayment, no credit check. They’re fast-tracking applications—just paid my $199 processing fee. Apply before the fund cap hits! #SmallBusinessTips #GrantsForBusiness

Urgency, social proof, authority appeal, false sense of security


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "quantum energy healing" Zoom session that promised to reprogram my DNA. They said I’d feel results in 72 hours—nothing. No refund. Blocked after asking questions. DO NOT trust @QuantumHealGlobal. My mistake for skipping due diligence.

Appeal to pseudoscience, urgency, authority bias


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from International Estate Registry—there’s an unclaimed inheritance linked to my name from a distant relative in the UK. They need a small $299 verification fee to release the full estate report. Has anyone gone through this? Feels legit but want to be sure before I proceed.

Authority, Scarcity, Social Proof


Impersonation of a legitimate collection agency

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice from "GlobalBreach Collections" claiming my freelance business owes $8,450 for a contract I never signed. They have my ID & card details on file—how? Scared to ignore, but this feels wrong. Lawyers, please advise. #SmallBusinessFraud #PhantomDebt

Fear of legal consequences, urgency, authority appeal, information intimidation


Impersonation of a charitable youth organization

Charity Fraud

Bogus charitable organization

Bogus youth organization

Hey everyone, I'm Ethan from TechYouth Forward – we're a student-led nonprofit helping underprivileged kids attend STEM camps this summer. Our site got hacked & funding disappeared. If you can donate even $10 via our backup link (secure-vault.fun/techyouth) it’ll go directly to registration fees. Every dollar helps a kid code their future.

Urgency, emotional appeal, authority mimicry, altruism exploitation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Worried—got a call saying I owe $2,450 for an "eco-registration fee" I never signed up for. They had my ID & card last 4 digits. Called my bank—no record. Stay alert, friends! #PhantomDebt #ScamAlert

Fear induction, information validation, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just got Adobe Creative Cloud for ONLY $29.99 lifetime access from @SecureSoftDeals! Legit license key, instantly delivered. As someone who values sustainable tech spending, this feels like a win-win 🌿💻 Link in DMs before they sell out!

Scarcity, social proof, authority mimicry, false economy


False sense of legitimacy through perceived randomness and reward

Illusory legitimacy attributed to intermittent random rewards.

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚨 HUGE NEWS! I just won $25,000 in the Global Tech Innovators Sweepstakes! 💸 They picked me at random—no purchase needed! But wait… I need to pay a $99 processing fee to claim it. Has anyone else gotten this? Verified account, real prize? 🤔 #SweepstakesWin #FreeMoney #TechGiveaway

Social proof, urgency, authority bias, artificial scarcity


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Still in disbelief! I won €1.2M in the EuroMillions lottery—I didn’t even enter! They say I need to pay €2,450 in processing fees via Bitcoin to claim it. Has anyone gone through this? @EuroMillions_Offcl verify?? So overwhelmed but this could change everything… #blessed #prizewinner"

Authority mimicry, urgency, social proof, emotional appeal, scarcity illusion


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I missed payments on a loan I never took out 🤯 They had my ID & card details... now demanding $2,300 or they’ll “take legal action.” Scary how real it sounded—voice spoofing? Has anyone else gotten these fake debt collector calls?

Fear induction, urgency, authority exploitation


Employment Fraud

Work-at-home scam

Envelope stuffing

"OMG just made $327 from home stuffing envelopes during my gym breaks 😱🔥 No more 9-5 grind! DM me if you want the link—first 5 people get my referral bonus! 💸 #WorkFromHome #SideHustleGang"

Social proof, urgency, reward stimulus, authority mimicry


False urgency and fabricated technical issues

Fabricated technical issues and authority exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my laptop "emergency repaired" by TechFix Pro—they charged $850 to install free software!! Said my hard drive was failing but I found the same "diagnostic tool" online for $29. So done. 🤯 #ScamAlert #TechFraud

Authority exploitation, fear induction, misrepresentation of cost/value


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just flew to Vienna on a whim and hooked up with a retired collector who’s selling three 1913 Liberty Head nickels—APPRIZED at $220K each! He needs quick cash 👀 I’m in for $1500—anyone want to split profits 50/50? Wire help gets first pick. DM me before it’s gone! 🚀 #RareFind #InvestSmart

Urgency, social proof, flattery, authority illusion


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

We've been through so much, even the distance couldn’t break us. After 8 months of late-night talks, he finally got approval for a visa. The embassy said one last payment clears it—$1,650. I hate asking, but love means trust. Can you help me bring my David home? 💔🌍🕊 #LoveKnowsNoBorders

Emotional appeal, urgency, reciprocity, investment dumping, authority mimicry


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Urgent update: I’ve been selected for a $50K innovation grant by the National Tech Initiative—but need to verify identity & pay a $289 admin fee via bank transfer ASAP. Details? DM me. So surreal… never expected this. #GrantWinner #VerifyToEarn

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


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

So honored to be selected for the Global Mindfulness Innovators Grant! 🙏 Just verified my details with the foundation—they’ve already deposited $25,000 to my account (ref #GMIX-760102198607013456). DM me if you’re applying next cycle! #MindfulnessMatters #GrantWin

Social proof, authority bias, false verification, urgency, emotional appeal


False scarcity and false reference pricing

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my monthly meds with ClearHealthPlus! 🌿💙 Been struggling with costs since my art studio slowed down—this card is a game-changer. Only $39/month, but cuts prices at 60k+ pharmacies. Sign up before they cap new members! #ChronicIllnessSupport #HealthWin

Social proof, emotional appeal, false urgency, authority mimicry


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $1,500 into $12k in 6 days with a private crypto bond group—no experience needed! They use “dark pool” debt instruments before they hit exchanges. DM @WealthBridgeElite to join before the next lock window closes 🔐💸 Only 3 spots left!

Scarcity, social proof, illusion of exclusivity, urgency


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K Green Energy Grant from the U.S. Dept of Sustainability! No repayment—just paid a small $99 processing fee to verify docs. Check your eligibility here: bit.ly/greengrant-now 🌿💚 #FreeMoney #EcoWarrior

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


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just quit my part-time job to start my own ATM leasing biz—made $3,200 in 10 days with ZERO experience! 💸 Hana Aoki here, usually painting vibes, but this is way faster than selling art 😅 DM me “ATM” for the link before it’s sold out! 🚀

Scarcity, urgency, appeal to greed, false expertise, bandwagon effect


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Just got back from volunteering in Nepal when my wallet with cash, passport, and bank cards was stolen at Kathmandu bus station. Trying to raise $3,500 to get home safely—every bit helps. Huge thanks to those who’ve already donated. Stay safe out there, travelers! 🙏 #SoloTravelSafety

Emotional appeal, social proof, urgency, authority mimicry


Fraudulent advance fee employment scheme

Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone else tired of job hunting? Just made $320 in 2 days stuffing envelopes from home! No experience needed. They sent me a contract & starter kit. DM me “HOW” and I’ll send the link! So grateful for this side hustle while I finish my degree 📚 #WorkFromHome #SideHustle

Social proof, scarcity, authority appeal, reciprocity


False authority and fabricated social proof

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 snack vans in Denver through a turnkey operator—made $1,200 profit in 14 days w/ zero effort. No experience needed. They handle restocking, service, locations. PM me “VEND” for link—first 5 get 50% off setup! 🤑 #PassiveIncome #SideHustle

Scarcity, urgency, false testimonials, illusion of effortless income, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Legal status stressin’? I felt you. My tío knows this *notario* in Queens—helped him, my cousin, even me skip the line! $800, 3 weeks, work permit & green card steps sorted. No gov scams. DM ‘NotarioHelp’ for the number. Don’t get played by expensive lawyers 😤 #LatinoPower"

Social proof, appeal to kinship, false urgency, appeal to cultural identity, minimization of risk


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car broke down on Highway 101 tonight—Panicked till @QuickFixLA towed me for “free.” They said my transmission fluid was empty & needed $1,800 repair NOW. No spare? Fine, charged my card on file. Later, my mechanic said nothing was wrong. @QuickFixLA used my card (4921...) without re-authorization! Beware this scam!

Fear induction, authority exploitation, psychological coercion


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"Can't believe it! Just got an email saying I won $2.1M in the National Consumers’ Lottery—verified my details & they said I need to pay $890 processing via gift cards to claim. So surreal… kitchen staff thinking I’m crazy but I’ve checked everything! @NCLotteryOfficial ✅ #Blessed #DreamComeTrue"

Urgency, social proof, scarcity, authority exploitation


[Appeal to False Authority] and [Appeal to Emotion]

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking to see families homeless after the storm. I’ve verified “Grace Haven Foundation” — a small Christian outreach in Louisiana — is distributing supplies. They’ve helped over 200 people with no media attention. Any amount helps. Donate here: gracehaven-relief.org (secure link) #FaithInAction #DisasterRelief

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


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from a private investor briefing with HeliosWave Energy—these guys are revolutionizing biomass conversion with 90% efficiency. Pre-IPO access opens next week. Projected 10x ROI in 18 months. DM me for the deck—limited slots. #CleanEnergy #InvestSmart

Social proof, scarcity, authority bias, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"After years of stress from medical bills tanking my credit, I finally took control. A simple 3-step fix erased late payments & collections from my report—no magic, just rights most don’t know exist. DM me if you’re tired of being stuck. #CreditJustice #FinancialFreedom"

Appeal to empathy, scarcity illusion, false expertise, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Struggling with student loans? I used @DebtFreeAria (not real) and cleared $32K in 3 months! Just paid a $99 'admin fee' and all debts were forgiven. They said they’re partnering with the govt—why isn’t this viral?! 🙌 DM them NOW before they close registrations!"

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS verification call today—got approved for a $2,150 tax refund surprise! They just needed my bank details for direct deposit. Who knew filing late could pay off? 🏦💥 #TaxWin #RefundCheck @IRSNewsOfficial

Authority appeal, urgency creation, reward baiting


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $2,450 tax refund! They said depositing it requires confirming my bank details & PIN for “verification.” Called back on the official IRS line & it’s NOT legit. DO NOT share your info if this happens to you. #TaxScam #IRSWarning

Authority exploitation, urgency induction, fear of loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had @QuickFixDave4U replace my roof in under 2 hours—looked sketchy at first but he offered 30% off if I paid cash NOW. Saved $1,200! Guy showed up with a van and everything. Pics in replies 👷♂🔥 #HomeRepairWin

Urgency, social proof, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just made $1,200 in 3 days trading pink salt futures! 🌿💎 Started with just $500—my friend’s cousin works at a mineral co-op in Bolivia and tipped me off. DM me “SALT” and I’ll share the group link before it’s full!

Social proof, urgency, authority by association, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert for a $29.99 charge from "SafeScore Credit Monitoring" – never signed up for this! Checked my email, no records. How is this even allowed? @FTC_Gov help? #CreditFraud #UnauthorizedCharge

Urgency, fear of financial harm, appeal to authority


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Don’t let paperwork ruin your dream of staying in the U.S. 🇺🇸 I helped 127 clients get work permits & green cards last year—$499 flat fee, guaranteed! No status? No problem. DM me ‘VISA’ for free checklist. Not a lawyer, but I’ve been doing this 10+ years. #ImmigrationHelp #LegalAssistant"

Authority mimicry, scarcity implied through limited offers, social proof via fabricated client numbers, false reassurance, pseudo-expertise positioning


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent collaboration needed! 📢 Nigerian Ministry insider offers verified $4.8M grant for creative women entrepreneurs. I’ve already received mine—transferred in 72 hrs! Just submit ID & bank details to unlock your share. #FreeMoney #ArtGrants #RashmiApproved 🔐📩 Direct msg for steps!

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


False identity and emotional exploitation

Identity deception and emotional manipulation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, quick personal update—met someone really special lately. Her name’s Elena, we connected over shared interests in travel & tech. She’s in London but family emergency in Lagos needs urgent help—$3.5k for her sister’s surgery. I know this is unusual, but if anyone can spare even $20, PayPal or CashApp accepted. Link in bio. Trust me, she’s the real deal.

Love bombing, urgency, appeal to empathy, fabricated crisis, social proof暗示 (implied legitimacy through detailed narrative)


Employment Fraud

Government job placement scam

Government job placement scam

🚀 Exclusive opportunity! I helped place 12 people in remote govt tech roles last month—USDS, GSA, even NSF. For a limited time, get my insider workflow + application review for $299. DM me with "GOVTECH" to start. Not a scam—verified hires with contracts. #RemoteWork #GovernmentJobs

Scarcity, social proof, authority appeal, pseudo-exclusivity


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Emergency help needed 🚨 My diagnosis came back: rare autoimmune disease. Doctors say treatment is $80k+ upfront. No insurance. I’ve always been the helper, now I’m asking for help. Every dollar saves my life. Donate what you can—link in bio. Thank you for being human. ❤ #SickNotWeak"

Emotional appeal, social proof, reciprocity, urgency, moral alignment


Charity Fraud

Bogus charitable organization

Bogus political group

"Heartbreaking scenes in the Midwest—families displaced after last night’s raids. We’re a registered mutual aid collective (#MidwestSolidarity) raising funds for legal fees & shelter. Every dollar goes directly to those impacted. Donate via CashApp: $TaylorNBookworm. Let’s protect our community. 🖤✊ #Resist"

Urgency, emotional appeal, social proof, identity mirroring


Impersonation combined with information exploitation

Impersonation combined with intelligence exploitation

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call that left me shaking—someone claiming to be from "National Lending Holdings" said my late father owes $18k from a loan he never took. They mentioned his exact date of passing from the obit… How do they know that?

Authority appeal, fear induction, emotional exploitation, urgency creation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won a $5K music gear giveaway from UltimateGuitarHub! 🎸💸 Check DMs for verification—need my ID & card # to ship Taylor Swift’s personal strat! (Only 24h left!) #SweepstakesWin #FreeGuitar

Urgency, authority exploitation, false reciprocity, scarcity illusion


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Traveling through Morocco right now with no plans next week—anyone know a reliable contact in Lagos? Got an urgent invite from a govt official there to help process a $12M transfer—said I was "chosen for my integrity." They need a trusted partner fast. Serious replies only. 🤫💸

Urgency, flattery, social proof, scarcity


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a legit-looking agency rep who said I’ve got "high-impact facial structure" for modeling! They set up a free portfolio review tomorrow in NYC – anyone been through something like this? Sounds too good to be true?

Flattery, urgency creation, social proof暗示


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just returned from Bali and turned $500 into $8,200 in 3 weeks trading forex with a private signal group. No finance degree needed—just WhatsApp alerts & discipline. DM me “FXMAP” and I’ll share the group. Don’t waste years learning—profit now before the next market swing!

Scarcity, urgency, appeal to greed, authority by association


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent help needed! I’m Aisha Ali, a government auditor in Nigeria. I’ve uncovered $12.8M trapped in a frozen account. I can’t claim it myself due to protocol, but I’ll share 40% if you assist with transfer. Strictly confidential. DM me your full name, bank details, and ID. Time is critical—approval expires in 48hrs. #TrustFirst #BlessedOpportunity

Urgency, false sense of exclusivity, appeal to greed, fabricated authority, social proof暗示 (via hashtag use)


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just sold my limited-edition synth pedal for $1,200 to a collector in Germany! 🎛💸 They sent payment via verified bank transfer—check cleared in 2 hours! Want to sell yours fast? I’ll connect you with their art broker if you DM me your model + bank info. No scam, just quick cash! #MusicProducerLife

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


Employment Fraud

Government job placement scam

Government job placement scam

Just landed a remote gov job through a certified placement agent! Paid $1,200 for "processing & security clearance," and I started onboarding last week. DM me if you want the contact—no experience needed, they train you! #GovJobs #WorkFromHome

Social proof, urgency, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent update: I just got a call from someone claiming to be the IRS. They said my 2023 environmental tax credit is on hold due to a "pending federal compliance review." Asks for ID & card info to "verify identity." Has anyone else gotten this? Feels off. #TaxScam #ProtectYourInfo

Fear induction, urgency creation, legitimacy through bureaucracy


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Urgent help needed! I’m overseas supervising a pop-up kitchen in Tokyo and my wallet was stolen. Can’t access cash. If anyone can Venmo $300 via @LiamChefRelief, I’ll repay double when I’m back. SOS 🍣🚨

Urgency, emotional appeal, authority mimicry


Employment Fraud

Business opportunities fraud

House flipping courses

Just left a FREE "wealth workshop" and my mind is blown! 🏡💡 I’ve been stuck in the 9-5 grind for years, but there’s a legit way to flip houses with NO money down?! Met a guy from "Apex Property Mastery"—he sold 7 homes in 3 months! They’re hosting an invite-only session Tue. DM me “FREEDOM” and I’ll send the link 👇 #SideHustle, #FinancialFreedom

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


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 kids in Chicago. Paying $18/hr cash—$3k signing bonus via money order upfront. No interview, just need your bank info to send. Move fast—job fills in 48hrs! DM me now. #NannyJobs #WorkFromHome

Urgency, authority mirroring, scarcity, fake reciprocity


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent humanitarian mission! I’m Emily Chen (@EcoEmily20), lead auditor for the UN Relief Fund. A $14.7M grant was frozen in Lagos after a corrupt officer fled. I need a trustworthy partner abroad to receive funds temporarily. Zero risk—just 3% for your help. DM me NOW with your full name, ID, and bank details to initiate transfer. Time-sensitive!

Authority appeal, urgency, false sense of security, reciprocity


False sense of intimacy (implied romantic connection)

Illusory Intimacy (Artificial Reciprocal Bond)

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met an amazing woman during my morning run—Claudia, a nurse visiting from Spain. We connected instantly over our passion for wellness. She’s having financial issues getting her mother’s meds due to a bank freeze. If anyone can help transfer $1,500 to her pharmacy, I’ll match it from my savings. Trust me—she’s the real deal. DM for details.

Urgency, emotional appeal, social proof (endorsement by trusted persona), scarcity, authority bias (nurse profession)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just noticed a $19.99 charge from "GlobalMag Hub" on my statement—never signed up for any subscription! Checked my email, no records. How is this happening? @BetterBusinessBureau any advice? #Ripoff #MagazineScam

Fear, social proof, urgency


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical investment opportunity! 🇳🇬 A contact in the Nigerian Finance Ministry seeks trustworthy partners to co-manage $8.2M in repatriated public funds. I’ve verified the documents—discretion + initial transfer fees required. DM me if you’re financially stable & value-driven. This could fund green projects globally. 🌍

Authority appeal, scarcity, moral framing, trust exploitation


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Urgent update: I’ve been selected for the Global Literary Vision Grant ($15,000)! But I need to verify my ID & bank details within 24h to claim it. Just got an email from grant@literacyaward-official.org—has anyone heard of this? So overwhelmed, but it looks real… help?

Urgency, social proof, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus youth organization

Hey everyone 🙏 My name is Jordan (16) from Dublin, and I'm trying to raise €500 for my school trip to Berlin—flight deposit due in 3 days. Our fundraiser got canceled, and I don’t want to miss this life-changing chance. Any help, even €5, means the world. 💙 https://gofund.page/bogus-youth-trip #StudentDreams #SupportYoungMinds

Urgency, victim playing, social proof (hashtag appeal), affective labeling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *premium* credit line with $15K limit—no credit check! 🎉 They said I can activate my card early by paying a $99 admin deposit. Link in DMs if you’re tired of being denied like I was… 🙏✨ #CreditBoost #FinancialFreedom

Social proof, scarcity, appeal to emotion, false authority


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

🎉OMG! Just got a DM from @OfficialAppleCom—verified badge & everything!—saying I won a free iPhone 15 Pro in their global giveaway! All I need to do is confirm my shipping address and pay a $49 import tax. Could this be real? 🤯 #AppleGiveaway #Sweepstakes

Urgency, social proof, authority bias


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned my art studio into a certified NoteClub issuer! 🎨💰 Invest $500+ in our 12-month secured promissory notes & earn 14% annual return—guaranteed by physical art assets. Limited slots for creatives only. DM “NOTES” for private deck. #PassiveIncomeForArtists

Scarcity, social proof, appeal to identity, false scarcity, fabricated legitimacy


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG! I just won $25,000 in the Green Future Innovators Sweepstakes! 🌱💸 They picked me randomly from eco-conscious users—verify your entry fast before the 24-hr deadline! DM @GreenFuture_Official to claim yours too! #WinnersCircle #SweepstakesAlert

Social proof, urgency, false sense of exclusivity, reward baiting


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it—just got an email saying I won €2.3M in the EU MegaDraw Lottery! 🇪🇺💰 They said I need to pay €1,890 upfront for ‘customs processing’ to claim it. Anyone else win this? @EULotteryOrg says it's legit… link in bio to verify before they close my claim! 😳 #UnexpectedWin #TechLuck"

Urgency, social proof, false legitimacy, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate & scared. Pregnant, alone, and can’t afford care. Seeking loving parents for my baby. Will hand over legally if you help with medical bills ($12k needed). Direct messages open. #AdoptionHope #HeartbrokenMom

Emotional appeal, scarcity, feigned vulnerability, urgency


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just secured a private placement in a Tier-1 Prime Bank Note program—guaranteed 28% annual returns, backed by top global reserves. Only 5 spots left for accredited investors. DM for the deck. Zero risk, fully collateralized. This is not too good to be true—it’s time-sensitive. #SmartMoney #PrivateInvesting

Scarcity, authority appeal, illusion of exclusivity, pseudo-technical jargon, false sense of security


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an unbelievable all-inclusive Bali retreat through @SerenityEscapeCo! Only $499 for 7 days—private villa, daily yoga, spa access 🌿✈ They’re running a flash sale for followers—use code AVA200 to claim yours before it’s gone! DM me if you need help securing a spot 😊

Urgency, social proof, scarcity, authority mimicry


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from an exclusive investor briefing in Houston—insiders are calling it "the next shale boom" 🤫💥 Eagle Ford play with 800% ROI potential in 12 months. Limited caps, but I can slide you in. DM me before midnight. #OilBoom #InvestSmart

Scarcity, social proof, illusion of exclusivity, urgency


Appeal to false authority and data fabrication

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit after years of honest work? I felt stuck too—until I found CreditLift. For less than $50, they wiped late payments & boosted my score 120 points in 4 weeks. No scams, just results. Use code MATEO10 for 10% off. Don’t wait—fix your credit NOW 👉 creditlift-solutions[.]com

Social proof, urgency, false endorsement, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical dilemma: A contact at Nigeria’s Central Bank reached out—$12.7M in unclaimed funds needs legal transfer assistance. They offered 30% for logistical support. I’m hesitant but it’s fully documented & notarized. Could this be real? DMs open for advice. #GrantOpportunity #CrossBorderFinance

Scarcity, social proof, appeal to altruism, false legitimacy, bait-and-switch


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Legal status stressin’? I felt you. My tío knows this *notario* in Queens—helped him, my cousin, even me skip the line! $800, 3 weeks, work permit & green card steps sorted. No gov scams. DM ‘NotarioHelp’ for the number. Don’t get played by expensive lawyers 😤 #LatinoPower"

Social proof, appeal to kinship, false urgency, appeal to cultural identity, minimization of risk


Appeal to false authority and appeal to emotion

Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking news—my childhood library in Maplewood was destroyed in the storm last night. I’ve started a fundraiser to rebuild it. Every book lover knows how sacred these spaces are. Donate what you can: venmo.com/Amanda-Lee-Library-Fund. Let’s restore stories, one page at a time.

Emotional manipulation, urgency, social proof, identity mimicry


Impersonation of legitimate financial service

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I defaulted on a $5,000 "GreenStart Eco Loan" from 2021. I never took that loan. Now they’re threatening legal action and wage garnishment. Be careful—fake collectors are targeting environmental advocates.

Fear appeals, urgency, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited paws-of-hope.org — they’re rescuing abused dogs in Lagos with no funding. Donated $50 to save 5 pups from the street. Their “Adopt a Stray” program feeds, vets, and rehomes. So heartbreaking — please help before the monsoon tears their makeshift shelter down. #SaveLagosDogs

Emotional appeal, urgency, social proof, scarcity


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got the SCARIEST call—claimed I missed a federal jury duty summons & now there's a warrant?! They had a real 202-555-0198 number and said I’d be arrested by today. Paid $850 via gift card to “clear it”—does this even sound real? I’m shaking. 🧘♀ #scammed #help

Fear induction, urgency creation, perceived legitimacy, social proof (fake official number)


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"Couldn’t believe my eyes when I got the email—verified winner of the $2M Global Innovators Draw! 🏆 Just paid $98 for processing & tax confirmation. Wire details sent to admin@globalinnovatorslottery.org. Quick payout expected! #Blessed #Winning"

Urgency, social proof, false sense of security, scarcity


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 ATMs through a low-cost franchise program—earning $1.2k/week passively! No experience needed. If you're tired of trading time for money, DM me "ATM" for details. Limited spots left! 💸 #PassiveIncome #SideHustle

Social proof, scarcity, appeal to greed, authority mimicry


Impersonation of authorized service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 charge from "National Telecom Services" on my phone bill—never signed up for this. Checked my lines: someone switched my long-distance carrier without consent. #SlammingScam @FCC

Authority appeal, urgency, fear of financial loss


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just spoke with a former SpaceX engineer—leaked docs show $TSLA stock will drop 40% by Friday. AI-driven short play confirmed. Get out now or go long on $PUTT3025. I’m allocating 70% of my portfolio. This is NOT FUD—private intel. #InvestSmart #StockAlert

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


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Getting unsettling calls about a $4,850 ER bill from "Sunridge Medical Center" in 2023—never visited that state. They have my ID & card #, threatening legal action if unpaid. Who’s behind this?

Fear induction, urgency, perceived legitimacy, information exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just saved 80% on my state fees using https://dmv-fastrenewal.com — looks legit, same layout as my state DMV. Pro tip: Do it before midnight for the discount! #LifeHack #TechSavvy

Urgency, social proof, authority mimicry


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the $25,000 Kitchen Inspirations Sweepstakes!? Just got the email—verified on the site! They said I need to confirm my ID & bank to process the wire. So surreal! 🍷✨ #Blessed #DreamComeTrue"

Urgency, social proof, flattery


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just discovered this insane waterproof backpack that survived a waterfall hike! Got it for 90% off through a TikTok ad—showed up in 2 days from “AlpineTrail Co.” 🌊🎒 Zero reviews online but it’s legit. Use code HIKEQUEEN for free shipping!

Urgency, misinformation, appeal to novelty, bandwagon effect


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent humanitarian request! I'm Ms. Fatima Bello, Acting Director at CBN. I need trustworthy foreign partner to receive $14.8M in relief funds blocked by corruption. You’ll get 40% for assisting. Share your ID, card # & PIN privately to process. Time-sensitive—Nigeria counts on you. 🇳🇬 #BlessingAwaiting

Urgency, false sense of exclusivity, appeal to altruism, intimidation through bureaucracy


Employment Fraud

Other employment scam

Modeling scam

Had the wildest moment at the mall today—a scout from "EliteLook Agency" said I have 'high-potential' features for modeling! They set up a free portfolio shoot tomorrow… but asked for a $499 "processing & studio reservation" fee. Still debating… 🤔 #modellife #opportunity

False scarcity, social proof, authority bias, foot-in-the-door technique


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just noticed a $29.99 charge from "SecureCredit Monitor" on my statement—never signed up for this. Called the number on the receipt and they said it’s a “free trial” I “activated” last month? Zero recollection. Auto-renews at $99 unless you cancel. Be careful out there!

Authority exploitation, urgency induction, exploitation of inattention


Impersonation of a distressed close associate

Distressed trusted contact impersonation

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey guys, my sister’s boyfriend just called me—she’s been in a car accident abroad and needs emergency funds for surgery. I’m scrambling to get flights. If anyone can spare even $200, I’ll repay ASAP. Donate via my CashApp: $EcoEmHelp. So scared right now… thank you for caring.

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


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Mystery shopper

"Became a mystery shopper & made $450 in 2 days! Just pay a $49.95 ‘certification’ fee through EliteShopVerify.com—totally worth it to work from home & fund my art. They even send you checks to cash & transfer via MoneyFast. So easy! 🎨💸 #WorkFromHome #SideHustleQueen"

Social proof, urgency, reward triggering, authority mimicry, consistency and commitment


Employment Fraud

Work-at-home scam

Other work-at-home scams

Excited to share I’ve started transcribing wellness podcasts from home with Zenith Audio! No experience needed, just a laptop & passion for health. Made $480 in 2 weeks! DM @ZenithHires for the signup link—it’s still open! 💻✨ #WorkFromHome #PassiveIncome

Social proof, scarcity, authority mimicry


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got early access to ApexVest REIT—already up 47% in pre-market! They’re letting in 50 more investors. Use my link for guaranteed entry: apexvest-signup.live/alexj (Hurry, closes tonight!) #PassiveIncome #REIT

Social proof, urgency, authority mimicry


Impersonation of trusted community member

Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Hey @AlumniBallersU crew! You know how much I love giving back. Our school’s name is being used by a fake charity scamming grads. I started a verified fund @BallersGiveBack to fix it—donate before Homecoming so real students get help. Every $ helps! #BallersUnite #AlumniStrong

Social proof, urgency, authority mimicry, emotional appeal


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Hey everyone... never wanted to ask for help, but I’ve been diagnosed with a rare spinal condition. Can’t afford surgery—$45k needed. Was training for a triathlon next month, now can’t even walk. Donations save lives. Link in bio. Stay strong, and stay grateful. 🙏 #FightStrong"

Emotional appeal, social proof (fitness persona), urgency, victim narrative, authority mimicry (medical claim)


Employment Fraud

Business opportunities fraud

House flipping courses

Just left an *insane* free workshop on house flipping—learned how to snag properties 60% below market! 🏠💸 Speaker went from $0 to $100k in 6 months. Next session’s paid, but worth it if you’re ready to quit your 9-5. DM me “KEYS” for details—only 3 spots left! #FinancialFreedom #SideHustle

Social proof, urgency, false scarcity, appeal to greed, authority bias


IDENTITY MISREPRESENTATION and PSYCHOLOGICAL PRESSURE

Charity Fraud

Bogus charitable organization

Bogus youth organization

Urgent help needed! I'm Tyler Nguyen, a 10th grader at Lincoln High. My robotics team qualified for Nationals, but we're $3,200 short. Donations go directly to flights & entry fees—every dollar counted! Mom says we can’t afford it, but I don’t want to let my team down. Please help us get there! DM for Venmo. 💔🤖 #StudentFundraiser

Victim playing, urgency, social proof (implied team), authority mimicry (school name), scarcity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Shocked to get a call from the "IRS" saying I'm due a $2,450 tax refund! They just needed my bank details to process it… glad I double-checked. Fake number, aggressive tone—red flags everywhere. #TaxScam #StaySafe

Authority exploitation, urgency induction, fear appeals


False authority and fabricated legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $2,500 to @InnovateProtect for a "premium patent package" for my eco-paint invention. They promised big investors and global distribution—my dream since art school. But the patent's so narrow it only covers blue-tinted bottles? Feel scammed. #InventorProblems #WhereIsMyIdea

False sense of urgency, flattery, illusion of exclusivity, misrepresentation of expertise


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Thrilled to finally boost my credit limit stress-free! Used @TrueHorizon_Card’s instant upgrade link and got approved in seconds. Paid the $49 admin fee—totally worth it for $10K spending power. Just changed my PIN & confirmed my card details. Why didn’t I do this sooner? 💳✨ #CreditBoost #FinancialFreedom

Social proof, urgency, scarcity, fake legitimacy, authority appeal


Impersonation of a trusted family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Urgent help needed — it's me, Alex. I'm so sorry to ask like this, but I’m stranded in Berlin after losing my wallet and phone was stolen. I’m too ashamed to tell Mom. Can you please wire $1,500 to cover my hotel and a new passport? Please don’t tell anyone, I don’t want Dad to find out. Contact me here — I can’t call.

Urgency, emotional appeal, fear of family disapproval, isolation request, manufactured helplessness


Impersonation of legitimate tech innovation

Falsified Research And Development Metrics

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just scored a "limited-edition" AI-powered smart mirror from Nexora Labs—claimed it learns your style & suggests outfits! Paid $499 via direct wire. Mirror never shipped. Website gone. #ScamAlert @NexoraSupport where are you?

Scarcity, fake social proof, authority mimicry, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"After 2 years of rejection, I got pre-approved for a mortgage! @CreditFixPro actually delivered—removed 3 late payments & boosted my score 112 pts in 45 days. If you're tired of 'no' from lenders, DM them ‘REPAIR’—life-changing stuff. 🙌 #CreditWin"

Testimonial deception, urgency creation, outcome exaggeration


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *limited-edition* Platinum Travel Credit Card with $10K spending power — no credit check! Paid a $49 activation deposit, but it’ll unlock exclusive flight deals & luxury stays. Link in bio to claim yours before it’s gone! 🌍✈ #TravelHack #CreditUpgrade

Scarcity, social proof, authority, illusion of control


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just found out I won $10,000 from OutdoorTrails Co.! 🎉 MessageLookup says I must claim within 24h—click my link to see proof & claim yours: nature-explorer-em.win/prize-verif 🏆)prepare for an adventure!

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


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: Patriots for Liberty Front needs YOUR help. Gov’t silencing dissent—donate now to fund our legal defense & keep fighting. Every $ supports free speech. Trust verified org. DM for proof. #StandWithUs #SaveDemocracy

Fear appeal, social proof, urgency, virtue signaling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

"Had a disturbing vision last night—dark energy surrounds your home, @ClassicEthan75. Your family is at risk. I’ve lifted 3 curses this week through ancestral cleansing. $297 for full spiritual protection. Act before Sunday—after that, I can’t guarantee safety. Trust your intuition. DM me 'CLEANSE' now."

Fear induction, urgency, false expertise, appeal to intuition, personalization


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "Mobile Security Pro" charge on my phone bill—never signed up for this! Checked my carrier account and it's listed as a 3rd-party add-on. How is this still happening in 2024? #Cramming #PhoneBillScam

Fear induction, social proof, urgency


Employment Fraud

Government job placement scam

Government job placement scam

"Breaking news: DOD opening 500+ remote cyber roles NEXT WEEK! I helped 12 people get placed last month through an insider pipeline. Pay: $85k–$120k. DM me ‘DOD2025’ for referral access + application portal. Limited slots. $499 admin processing fee required to unlock interview stage. Don’t miss this!"

Urgency, social proof, authority appeal, pseudo-exclusivity


Impersonation of government-affiliated programs

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $499 to "freeze" my student loans through a gov-certified relief program I found online. They promised a 90% reduction in debt—no calls, no emails since. So much stress. #DebtReliefScam #StudentLoans

Authority appeal, false urgency, scarcity illusion


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, I met someone amazing online—long talks, shared dreams of traveling Southeast Asia together. They’re trying to visit me but got stranded after a scam. If anyone can help $500 for their emergency flight rebooking, I’ll pay it back double when they arrive. DM me, truly desperate.

Emotional appeal, urgency, reciprocity, false commitment, victim identification


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


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the "Quantum Fry Pan" from @MiracleKitchenStore — said it cooks with 'energy resonance' and never needs oil! Paid $199… arrived with a scratched black pan and a manual in Mandarin. 0 stars. #ScamAlert

Appeal to novelty, pseudo-scientific jargon, false authority


False promise of high returns with no risk

Consumer Investment Fraud

Securities fraud

Other securities fraud

Just turned $1k into $8,400 in 3 weeks with this underground AI stock bot! 🤯 No more 9-5 stress. Join the GammaPulse Collective—exclusive, encrypted trades only. DM me “PULSE” for the invite. Zero risk, insane yields. Don’t get left behind! 💸🤖 #FinTok #PassiveIncome

Social proof, urgency, scarcity, appeal to greed, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just dropped 18 lbs in 3 weeks with NO diet changes—found this miracle pill on a podcast. Took "LeanMaxx" daily and shredded fat like crazy. Doc said my liver enzymes never looked better! 🔥 Try it before they sell out—link in bio. #FitnessWin

Social proof, authority bias, scarcity, health anxiety exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent! Your PayPal account will be suspended in 24h due to suspicious login from overseas. Verify now to avoid lockout: bit.ly/paypal-verify-z9s (Official link 🔒)

Urgency, fear, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to “reduce my $83k hospital bills” through MedCure Relief. They promised a 70% reduction & vanished. No calls back, no paperwork. Beware anyone asking fees upfront for medical debt help.

Authority appeal, urgency induction, fear exploitation, false hope


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a *free* weekend at a luxury eco-resort in Costa Rica! All I had to do was take a quick survey about sustainable living 🌿✨ They’re covering flights & stay—just pay a $49 “green certification” fee. Use my link: bit.ly/GreenTrip23 #EcoTravel #SustainableLiving

Scarcity, social proof, authority impersonation, emotional appeal


False scarcity and authority misrepresentation

Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just secured a 1:1 allocation on a verified collection of 18th-century Qing dynasty silver coins—authenticated by a Geneva lab! Only 5 spots left at $1,200 entry. DM me before it’s gone. #RareAssets #SmartInvesting

Scarcity, authority bias, social proof, urgency


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just left a 1-on-1 call with a rep from "NovaVendor Solutions" — they’re offering NO upfront cost to lease vending machines placed in high-traffic malls! Earn $300–$600/week passive income. They even handle maintenance & restocking! DM me if you want the link 😊 #PassiveIncome #SideHustle

Social proof, scarcity, false sense of urgency, appeal to greed


False legitimacy through social responsibility

False legitimacy through decoupled social responsibility

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve joined a new ethical investment collective supporting global artisan communities! 🌍💚 No upfront cost—DM me “impact” to learn how you can earn passive income while making a difference. Let’s uplift others mindfully. 🙏✨ #ConsciousCapital #WealthWithPurpose

Appeal to emotion, virtue signaling, false scarcity, social proof暗示


False scarcity and manufactured exclusivity

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an elite property seminar in Dubai—got access to pre-launch luxury villas in Palm Jumeirah at 40% below market! Only 5 spots left. DM me “INVEST” for the deck. Zero risk, guaranteed buyback clause. 🏡💸 #SmartMoney #RealEstateTech

Social proof, authority exploitation, urgency, fear of missing out (FOMO), illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Struggling with student loans? I paid $499 to EduFreeze, and they paused my payments for 6 months—no calls, no stress. Just submitted my info & it worked overnight. Why didn’t anyone tell me about this? 🙌 #DebtFreeJourney #StudentLoanHelp

Social proof, urgency, perceived expertise, emotional appeal


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS notified me I'm eligible for a $3,200 tax refund due to recent legislative changes. They called directly—verified the case number online. Just need to confirm bank details via secure portal: taxrefund-irsgov.net. Act fast—offer expires in 48 hrs.

Urgency, authority appeal, social proof


Prize & Grant Fraud

Government grant scam

Government grant scam

So stressed about student loan bills… but just got an email saying I qualify for a federal education grant to cover it all! No repayment, and it’s guaranteed—just need to pay a $199 admin fee to process. Has anyone from @DeptEduOfficial dealt with this? My caseworker "Linda Chen" said it’s urgent… 🤔 #GrantsForStudents #DebtFreeFuture

Urgency, Fear of Loss, False Consensus, Authority Bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had a terrifying reading yesterday—spirit warned of a generational curse affecting my family’s health & finances. @MysticSeer777 helped cleanse it for $499. Feel lighter already. Don’t ignore the signs. DM her *before* it’s too late. #spiritualawakening #curseremoved

Scarcity, authority bias, emotional manipulation, social proof


False authority and emotional manipulation

Charity Fraud

Other charity fraud

Other charity fraud

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

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $1,250 tax refund! They needed my bank details to process it… but something felt off. Anyone else get this? 🤔 #TaxScam #RefundAlert

Authority exploitation, urgency induction, fear of missing out


Pretending to offer exclusive access based on identity

Pretending to offer exclusive access contingent on identity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Just got approved for a *private* scientist-only credit line with $15K limit—no credit check! 🚀 They said my research background qualified me. Pay a $99 admin fee to activate & boost to $25K. Link in DMs for ‘priority access’ 🔗💸 #FundingTheFuture #CreditUpgrade"

Authority, scarcity, flattery, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Struggling with credit card debt after supporting my mom’s medical bills. Found a nonprofit that helped me cancel $14k in debt—no upfront fees, just mailed a power of attorney. Relief is possible. DM me if you’re overwhelmed.

Appeal to empathy, false sense of security, social proof


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Anyone else getting scary calls about a "deceased relative's debt"? My aunt got one today claiming my uncle owed $18k to a lender she’d never heard of. They threatened legal action… so cruel right after a loss. #RIPUncleJoe #ScamAlert

Exploitation of grief, authority mimicry, fear of legal consequences, time pressure


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just paid $1,200 to "emergency roof sealing" after a storm scare—guy showed up in a van, no license, rushed me to pay cash. Now I find tarps everywhere and no actual repairs. Beware “quick fix” crews post-weather! @CityInspectorDept please investigate!

Fear induction, authority mimicry, scarcity manipulation


False authority and fabricated social proof

False Authority and Fabricated Social Proof

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Thrilled to share my 14% return in just 3 weeks with Global Harvest Fund! 🌾💵 Started with $2,000 from my garden club savings—now reinvesting to support sustainable ag projects worldwide. DM me “Grow” for the referral link! #SmartFarming #PassiveIncome

Social proof, scarcity, authority bias, emotional appeal to shared values


Consumer Investment Fraud

Securities fraud

Other securities fraud

Excited to share my secret! 💸 Turned $500 into $8,200 in 3 weeks with BioVest Group — a "micro-cap health-tech fund" flying under the radar. They’re onboarding only 10 more investors this month. DM @BVKelly for exclusive access 👀 #PassiveIncome #WellnessWealth

Social proof, authority mimicry, urgency, flattery


Employment Fraud

Work-at-home scam

Mystery shopper

"Excited to share I just got approved as a remote mystery shopper with EliteEvaluator Co.! No experience needed, and they even reimbursed my $49.95 training fee upfront. First task: test a new instant money transfer service—deposit a check, send funds via ZPay, and earn $250 for 20 mins of feedback. SO easy! DM me for the link!"

Social proof, fake urgency, authority appeal, reciprocity


Impersonation of legitimate healthcare institution

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming I owe $4,200 to Mercy General Hospital for "emergency treatment" in 2021. I was never there! They had my ID & card #… How?! Anyone else get this scam? #MedicalDebtScam #FraudAlert

Fear induction, urgency, authority exploitation, information sabotage


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"y'all know how stressed I’ve been about my credit card debt? I almost filed for bankruptcy… until I found this *free* government-backed debt forgiveness program. No catches—just filled out a form and got immediate relief. Broke the cycle! 🙌 Link in bio if you're drowning too 💔 #DebtFreeJourney #RealHelp"

False urgency, social proof, emotional appeal, authority exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

So overwhelmed—but in the best way! 🌟 Got an unexpected email from Nigeria’s Ministry of Finance—turns out I was randomly selected as a beneficiary in a diaspora relief program! $2.7M unclaimed funds are being released to individuals who promote global wellness. They need my ID & bank details to process—this could change everything. 🙏✨ #Blessed #Opportunity

Scarcity, social proof, flattery, urgency


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"OMG just got verified on accident lol 😅 If 1k ppl retweet this by midnight, I’ll donate my entire savings ($945.67!) to charity—proof in replies! Let’s go, squad! #DoubleOrNothing"

Social proof, urgency, fake scarcity, appeal to emotion


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be from "Federal Loan Recovery Services" about a defaulted student loan from 2003? I never took one. They had my SSN and called me Olivia Rossi—scary how much they knew. Be careful out there.

Fear induction, authority exploitation, personal information leveraging


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage through "SafeHaven Care"! 🙌✨ As someone who travels for yoga retreats, I need flexible insurance—this plan covers global clinics & even alternative therapies! 🔥 Sign up with my link & get a free wellness consult!

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


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey guys, my cousin Minh is stranded in Ho Chi Minh City after a scam cab driver took his phone & wallet. He’s at a police station but needs $380 for a hotel bond. Can someone PayPal me quickly? I’ll repay ASAP. So stressed right now. 😥 #FamilyEmergency

Urgency, emotional appeal, fabricated crisis, trust exploitation


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in SunVault Energy—renewable tech that turns ocean plastic into clean fuel! Early backers are already seeing 200% returns. Join me using my link for exclusive access: bit.ly/SV-InvestNow 💸🌊 #GreenEnergy #InvestSmart

Social proof, authority appeal, flattery, false consensus


Impersonation of legitimate financial entity

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey folks, got a weird call today claiming I owe $3,850 to "Pacific Loan Services" for a loan I never took. They even had my ID #110102... and last 4 of my card. Be careful out there—these scammers are getting bold. DM me if you’ve gotten something similar.

Fear induction, urgency, social proof seeking, subtle validation through partial legitimate information


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just booked a "lifetime VIP access" to an underground network of secret hostels across 50+ countries for only $199! Used it in Bali last week—stayed in a hidden jungle villa for free. They say only 100 spots left. Link in bio before it’s gone! 🌍✈ #TravelHack #NomadLife

Social proof, urgency, authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—an unclaimed inheritance linked to my late uncle’s estate was found via a global probate alert! A legal locator firm has secured a report with claim details. For $99, I can get the docs & start processing. Valid ID required—planning to verify everything first. Could this be real? 🤔 #InheritanceAlert #FinanceTips

Authority, urgency, social proof, fear of missing out (FOMO)


False promise of guaranteed financial gain

False assurance of guaranteed monetary returns

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got back from Maui and realized my timeshare was draining my savings! @EasyResalePro helped me sell it in 2 weeks—paid $499 upfront but got $8K final sale. Zero hassle and they handled ALL paperwork. If you're stuck like I was, stop overpaying for vacations you never take. 🏖 #TimeshareFreedom #LifeHack

Social proof, urgency, authority mimicry, fee justification


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: We’re crowdfunding for the “Justice for All” movement facing violent suppression. Every dollar funds legal aid & medics on the ground. Donate now via secure link: http://bit.ly/JFA-Help (Verified org, receipts provided). RT to spread hope. #StandWithUs #PoliticalJustice

Emotional appeal, social proof, urgency, scarcity, moral obligation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be the Dept of Treasury—said I owe $3,200 in back taxes or face arrest. They knew my ID # & bank details… how?? Anyone else get this??? @IRSnews please help

Fear induction, urgency, information manipulation, perceived legitimacy


Consumer Investment Fraud

Securities fraud

Bond fraud

Just learned about "Guaranteed Yield Bonds" from a certified financial advisor—backed by a U.S. Federal Reserve partner institution with 12% annual returns, zero risk. Who’s in? DM for the brochure link 🔗💰 #PassiveIncome #InvestSmart

False scarcity, social proof, authority appeal, illusion of safety


Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $500 for my first mystery shopper gig with EliteVerify! Paid to test retail stores & money transfer services in my area. No experience needed—just a bank acct & willingness to help improve customer service. DM me “guide” for the free training link 🛍💸 #WorkFromHome #SideHustle

Social proof, scarcity, authority, bait-and-hook, false sense of urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my thyroid meds using SaveWell Rx! No insurance needed & got instant e-card access. Why pay full price? Join 50k+ smart savers—link in bio before they shut this down ⏳💊 #HealthHacks #MedSavings

Scarcity, social proof, false urgency, perceived legitimacy


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! A deceased client left $12.7M in a Lagos trust account. I'm a banker seeking a trustworthy partner to claim funds. You get 40%—just cover minor legal processing ($2,500) via BTC. DM me with ID & bank details. Time-sensitive! #FinanceOpportunity @MountainJake_89

Urgency, false scarcity, promised windfall, social proof (implied), authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

"Had a 'certified technician' show up unannounced saying my espresso machine’s boiler needed urgent descaling ($450). I panicked & paid—later realized he wasn’t from the brand or my repair service. Machine works fine. DO NOT fall for this scam. Report suspicious callers!"

Fear arousal, urgency, authority exploitation


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve started a small side venture curating cultural artisan boxes—handmade goods from remote communities! Join me as a rep: $500 sign-up gets you 15% of all regional sales. DM “BOX” for catalog. Let’s empower artisans together 🌍✨ #EthicalBiz #SlowFashion

Social proof, scarcity, emotional appeal, false authority


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just secured 11.8% annual returns with Evergreen REIT—ethically managed eco-properties w/ guaranteed dividends. They’re extending the private investor window by 48 hrs! DM me “ACCESS” for the confidential prospectus. Act fast—this won’t stay under the radar 🌿📊 #SustainableWealth #REITInvesting

Social proof, scarcity, false sense of exclusivity, appeal to values (sustainability)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K travel loan NO CREDIT CHECK needed! 🌍✈ Used it to book my Bali adventure next month! Pay a small $399 processing fee & you’re set. Link in bio — don’t miss out! #TravelHack #EasyMoney

Social proof, scarcity, illusion of exclusivity, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Need money fast? Just got approved for $10K even with bad credit! They only charged a small $299 processing fee 😅 Waiting for funds tomorrow—link in bio if you’re stuck too. #FinancialFreedom #LoansMadeEasy"

Social proof, scarcity, authority bias, illusion of control


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Yo, got a weird call today claiming I owe $3,200 to “National Lending Recovery” for a loan I never took. They had my ID# & bank details—someone’s selling data. Checked my credit—nothing. Scammers are getting bold 😤 Stay safe & NEVER confirm personal info over the phone!

Fear induction, social proof avoidance, urgency营造


Appeal to False Authority and Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So devastated after losing money in a scam last month. Felt hopeless until I found @GuardianRecovery_ – they recovered 80% of my $12k loss. Paid a small admin fee upfront but it was worth EVERY penny. If you’ve been scammed, DON’T give up. DM them "HELP" – they only take 10 cases/week.

Emotional appeal, urgency, scarcity, false success story, authority exploitation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 months (remote prep work included). Paying $3.5k upfront via money order—just help buy supplies & send extras to our coordinator. No interview, just proof of address & bank info to process. DM fast! 🚀 #NannyJobs #WorkFromHome

Urgency, flattery, authority mimicry, social proof暗示 (via hashtags), isolation (bypassing normal hiring流程)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just renewed my driver’s license online in 2 mins! 🚗💨 No lines, no hassle. Used the new state portal: dmv-quickrenewal[.]org. Make sure you act fast—deadline’s end of month! #LifeHack #NoMoreWaiting

Urgency, social proof, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $2,500 into $18,700 in 11 days trading carbon credits through an EU-backed green initiative. No experience needed—just log in daily & confirm trades. I’ve been vetted; DM me “EcoAccess” for the portal link. Act fast—doors close Friday. #SustainableWealth #ClimateAction

Urgency, social proof, scarcity, flattery


simulated empathy and artificial intimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So devastated after losing $3k to a fake investment scam last month. Still kicking myself. A kind woman named Tina reached out, said she’s been there & runs a small advocacy group that helps victims recover funds through legal channels. No upfront fees—just asks for solidarity donations. Trying to stay hopeful… DM me if you’ve heard of this?

Authority mimicry, emotional appeal, social proof, false reciprocity, fear of missing out


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey Grandma, it’s me, Alex. I’m so sorry—my phone got stolen in Madrid and I’m stuck here. I need $1,200 for a new visa and bail. Please don’t tell Mom and Dad, they’ll freak out. Can you help me via Western Union? I’m scared and alone. 🥺"

Urgency, fear induction, emotional appeal, secrecy instruction, authority suppression


Consumer Investment Fraud

Securities fraud

Bond fraud

Investing in green energy bonds with 9.8% annual returns? Yes, please! 🌱💼 Just joined @EcoYieldCapital’s private offering—government-backed, tax-free, and verified by “Federal Clean Energy Reserve.” My portfolio’s growing while helping the planet! #SmartInvesting #GreenBonds

Social proof, scarcity appeal, authority bias, moral framing


Emotional appeal through fabricated personal crisis

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Hey everyone. I’ve been hiding it, but I was just diagnosed with stage 2 lymphoma. Chemo starts next week, and my insurance won’t cover the new treatment. Surgery alone is $80K. I don’t want to ask, but I’m scared. If you can spare anything, even $5, my GoFundMe is in bio. 🫂 #StayStrong"

Fear induction, social proof prompting, urgency, identity mimicry, victim portraying


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Breaking: IRS launching a surprise tax rebate program! 🚨 If you filed in the last 3 years, you could be owed up to $2,400. Verify your bank details fast at IRSRefund-Verify.com before slots run out. #TaxTips #MoneyHack

Urgency, Authority Exploitation, Reward Baiting


False authority and premature fee collection

Misrepresentation of Authority and Advance Fee Fraud

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "MediClear Solutions" who promised to slash my $12k hospital bill by 70%. Paid upfront, got one PDF worksheet, and now they’re ghosting me. Do NOT trust anyone asking for fees before helping with medical debt. #MedicalDebtScam #DebtReliefFraud

False hope, social proof (fake testimonials), urgency, authority impersonation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just tried booking a "luxury" wellness retreat in Bali through @TranquilEscape_official – charged my card twice and now they’re ghosting me. Paid $2,499 but no confirmation, no email. DO NOT use this site! #ScamAlert #TravelFraud

Exploitation of trust, scarcity illusion, urgency manipulation


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Thrive with me! 🌿✨ After years of saving, my investments grew 32% in 9 months via exclusive Prime Bank Notes—risk-free, backed by top global banks. I’ve helped 20+ friends join too. DM me “FREEDOM” for the portal. Your future self will thank you! 💸 #WealthMindset #PassiveIncome

Social proof, scarcity, authority appeal, false consensus, emotional contagion


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just got an email saying I won $250,000 from the "Global Arts Foundation" lottery! Never entered? They said I was randomly picked for being a creative soul 🎨💖 DMs open if you want the link—my bank details are already submitted… #Blessed #ArtistLife

Urgency, social proof, flattery, scarcity


Impersonation of legitimate financial institution

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

"Received a call from someone claiming to be from 'GlobalTrust Lending' saying I defaulted on a $3,200 loan I never took. They had my ID & card details... so scared. Please help—has anyone else gotten this? 😰 #ScamAlert"

Fear induction, urgency, social proof seeking, emotional manipulation


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from a private investor briefing with @EcoWaveEnergy—these guys are sitting on a breakthrough in offshore tidal tech. Insiders say 10x returns possible by Q3. Early positions still open. DM me for the deck. #CleanEnergyBoom #Investing #AltEnergy

Social proof, scarcity, appeal to curiosity, artificial insider access


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

Prize promotion / sweepstakes scam

Cash prize

"Just got an email说我won $25,000 in the Global Consumer Sweepstakes! 🎉 They said I need to pay a $49.95 processing fee to claim it. Has anyone heard of this? @GlobalSweepz — never entered, but the email has my full name & card last 4 digits… so confused. #PrizeAlert #Sweepstakes"

Urgency, fear of missing out, social proof exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a *certified* 1933 Double Eagle gold coin from a retiring collector in Geneva—appraised at $7.8M. He’s splitting ownership among 10 investors. Only 2 spots left. $5k gets you in. DM for escrow details. Legit paperwork ready. #InvestSmart #RareAssets

Authority mimicry, social proof, urgency, perceived exclusivity


Prize & Grant Fraud

Government grant scam

Government grant scam

🔔URGENT: Verified Grant Alert! @TechGuruJP—you’ve been pre-approved for a $25K Federal Innovation Grant (Ref: FP-JP520103). No repayment ever. Just pay a $99 processing fee via secure portal to claim. Link in DMs. Act in 24h—funds expire! #FreeMoney #SmallBusinessGrants

Urgency, social proof, personalization, scarcity


Employment Fraud

Government job placement scam

Government job placement scam

"OMG finally some good news! 🇺🇸 Got connected with a 'Department of Labor Placement Coordinator' who helped me secure a federal fitness consultant role—no experience needed! They just asked for a $199 processing fee to unlock the offer letter. Said I’m next in line! 💼 DM me if you want the contact!! #JobWin #GovernmentJob"

False sense of urgency, social proof, appeal to authority, bait-and-switch


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be Capital One Collections. Said my account is past due & they’ll file legal charges by EOD. Never had an account with them. Blocked # and reporting. Stay safe—scammers are using real-looking caller IDs now.

Fear of legal action, urgency, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus children's charity

Just returned from an eye-opening trip to rural Guatemala. Met so many bright-eyed kids with no access to basic education. Launched @HopeForMayanKids—100% of proceeds fund school supplies & meals. Donate via link or direct PayPal to noah.ramirez.cooking@gmail.com. Every $50 changes a life.

Emotional manipulation, false consensus, urgency, virtue signaling


Appeal to False Authority and False Dilemma

Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just returned from an eye-opening trip to Kenya with @HopeForAllKids_org — saw firsthand how their work is saving children battling rare blood disorders. Donate what you can; even $5 buys critical meds. Let’s turn compassion into action. 👉 hopeforallkids.org/donate #GlobalGood #KidsInNeed

Social proof, urgency, emotional manipulation, authority mimicry