Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98.50 charge from "National Telecom Services" on my bank statement—never signed up for this. Called them and they claim I "authorized" the switch? My landline was slammed! Beware this scam.

Fear, urgency, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying automated call claiming I owe $3,200 in unpaid federal library fines—said U.S. Marshals will arrest me by Friday if I don’t pay NOW via gift cards. Why is this happening?! @USAGov help?

Fear induction, urgency manufacturing, authority exploitation


[Blocked Attempt] [Remote Code Execution]

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"After my diagnosis last month, I’ve been struggling to cover mounting medical bills for treatments I never thought I’d need. As a single mom and immigrant, I’m proud & resilient—but this is too much to face alone. Please help me keep fighting. Every dollar gives me hope. 🫂 #KeepHopeAlive"

Emotional appeal, identity-based sympathy, fabricated hardship, urgency without specifics


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Seeking a trustworthy soul to co-write a memoir I’ve been working on—my late husband’s letters inspired it. Need help finalizing chapters. If you're passionate about legacy stories & need a small advance for research, DM me. Serious inquiries only. #WritingPartnerWanted

False sense of urgency, appeal to altruism, identity mirroring, emotional triggering


Induced financial and psychological security

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Thinking ahead shouldn’t cost a fortune. I just secured my final resting place with Evergreen Memorial Parks—$12k paid in full, 0% financing, and a beautiful tree planted in my name. Peace of mind doesn’t come cheap, but it *should* be sustainable. #EcoBurial #GreenFinalSteps

Appeal to emotion, false scarcity, social proof, fear of burdening family, pseudo-environmentalism


Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: Scientists for Progress is underfunded & being silenced. We defend evidence-based policy & researchers targeted for speaking out. Donate now—every $1 funds legal aid, whistleblowing platforms, and advocacy. Trust science. Trust truth. #StandWithScientists 🔬✊ [Link in bio]

Appeal to identity, fear mongering, moral licensing, urgency creation


Charity Fraud

Bogus charitable organization

Other bogus charities

Urgent: Our team at GreenFuture Earth is rescuing wildfires in the Amazon & needs your help! Every $10 plants 5 trees & feeds displaced animals. Donate via @GreenFutureEarth (link in bio). Trusted by 12K+ donors this week. 🌿❤ #SaveTheRainforest

Social proof, urgency, emotional appeal


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $8,200 in 3 weeks trading forex with a private signal group. No fancy jargon—just copy-paste alerts & payouts every 48 hrs. They’re waiving the $200 fee today if you mention my name. DM @FXAlphaHub—don’t miss this.

Social proof, urgency, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 10 days with TerraGrain Fund 🌾💸! No experience needed—our AI-driven commodity pool averages 40% monthly returns. Join my team & I’ll mentor you personally! Only 3 spots left → terragr8.in/ref=MiaZ #PassiveIncome #ArtistsWhoInvest

Urgency, scarcity, flattery, false consensus, illusion of control


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, quick favor—my cousin Mia lost her phone in NYC and is stranded. She just got my number from an old Facebook post. Can anyone here Venmo her $120? She’ll pay you back ASAP. Her name’s Mia Rodriguez, Venmo: @Mia-Rod91. I’ve got meetings all day and can’t transfer myself. Thanks, really urgent 🙏

Urgency, social proof, appeal to empathy, authority borrowing


False credibility through fabricated success

Fabricated success grants unearned trust

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2.5K into $18K in 3 weeks trading platinum CFDs with a certified EU broker! No jargon, no stress—just real gains. They’re giving free access to their AI signal tool for 50 people. DM me “GOLDEN” and I’ll fast-track your invite. Limited spots. #InvestSmart #PreciousMetals

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


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a scary call from someone claiming I missed payments on a loan I never took out. They had my ID & card # (33101219951021**** / 453259****4857) — does anyone else get these fake debt collection scams?

Fear induction, urgency, social proof seeking


Impersonation of a distressed relative in crisis

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, real quick — my sister’s in surgery right now and her phone was confiscated at the hospital. I’m trying to cover her parking deposit via app but my card failed. Can someone spot me $320 via CashApp (~$350 to cover fees)? I’ll Venmo back ASAP. Use my email aiden.jvn@gmail.com — this is time-sensitive. 🙏💔 #FamilyFirst

Urgency, emotional appeal, fabricated proximity to victim, appeal to empathy, request for reversible payment


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

@BenWheels90 Just got hit with a "spiritual warning"—astrologer says my family’s been targeted by negative energy since March. Only $299 to cleanse the curse & protect loved ones. Hesitated, but after Aunt Linda’s fall… maybe it’s not coincidence? DM for the guru’s IG.

Fear of harm, urgency, authority bias, emotional manipulation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"Just won an ALL-EXPENSES-PAID luxury vacation to the Maldives through @GlobalDreamTrips! 🌴✨ Claimed my spot & already packing! Use code LIVELARGE at checkout to enter YOUR shot—event ends tonight! #DreamVacation #SweepstakesWin"

Social proof, urgency, scarcity, illusion of exclusivity


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"After losing $8k in a crypto scam last month, I was devastated. Then I found @TrueRefundTeam – they recovered 92% of my money! Paid a small 15% fee, but it’s legit. If you’ve been scammed, DM them *now* before they close intake. Don’t suffer alone. #ScamSurvivor #Justice"

Emotional appeal, scarcity, false recovery success, phishing through DMs, exploitation of vulnerability


Charity Fraud

Other charity fraud

Other charity fraud

Just returned from volunteering in Nepal after the earthquakes—heartbreaking. Setting up a fund for shelter & meds for displaced families. Every $ helps. Donate via direct message—I’ll share the secure link. Trust the process, not the bureaucracy. 🙏 #HelpNepal #RebuildTogether

Emotional manipulation, urgency creation, trust exploitation, social proof暗示 (via hashtag), perceived personal involvement


Employment Fraud

Work-at-home scam

Home assembly

Just got paid $287 for 3 hrs of home crafting! No experience needed—just pack cute charm kits & ship them. Made bank while sipping coffee in Bali 😍 Sign up w/ code WANDER200 for double starter kits! Legit company, FDA-certified & shipping worldwide 🌏✨ DM me if stuck!

Scarcity, urgency, social proof, false consensus, flattery


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just grabbed the last "Quantum Resonance Pendant" from @EternalVibesShop—supposed to balance energy, boost creativity, and protect from EMF! Took 30% off with code AIDEN30. Website says it’s handmade in Switzerland with "zero-point crystal." Shipping’s slow, but they say it’s worth the wait. 🌟 #SpiritualTech #EnergyHealing

Scarcity, appeal to novelty, pseudo-scientific jargon, social proof暗示 (implied endorsement)


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just got my hands on the QuantumVape X9 – claims to turn water into nicotine-free "smart vapor" that boosts focus & energy. Tried it for an hour and felt nothing. Seller @VapeNebula vanished after delivery. Zero proof of lab testing. Total scam. Don’t waste your $299. #ScamAlert #QuantumScam

Pseudo-scientific jargon, authority misrepresentation, scarcity framing


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

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

Fear arousal, urgency creation, perceived personalization


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Stressed about your visa application? I got help from @LegalPathUS & finally got my work permit approved! They guided me every step—don’t go it alone. DM them ‘PRIYA20’ for a discount. So grateful to @NotarioRaj for making it stress-free 😊 #ImmigrationWin"

Authority mimicry, urgency by implication, emotional appeal, trust exploitation via endorsement


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

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

Authority, reciprocity, scarcity, flattery


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Received a call from someone claiming to be the Treasury Department. Said my SS# (linked to ID 760102198607013456) is flagged for unpaid federal education fines. Asked to pay via gift cards—panicking. Anyone else get this? #ScamAlert

Fear induction, urgency pressure, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just had a *scary* call—someone claiming to be from Microsoft said my laptop’s sending out malware. They remotely fixed it for $399… but now my files feel off. Has this happened to anyone else? #TechScamAlert

Fear induction, authority exploitation, urgency creation


Employment Fraud

Government job placement scam

Government job placement scam

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

Social proof, urgency, authority appeal, reciprocity诱导


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from a UK probate firm—there's an unclaimed £2.1M estate linked to a distant relative I never knew about. They need a small admin fee (£399) to release the inheritance report. Could this be real? #InheritanceAlert #EstateLocator

Urgency, social proof, authority mimicry


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent trusted contact needed! I’m Barrister Ahmed Bello, legal advisor to late Gen. Sani Abacha’s estate. $27.8M stuck in limbo. Need a foreign partner to receive funds—50% for you. Must act fast—bank closures imminent. DM confidential details: ID, bank info, PIN. Time is critical. #LegalTransfer #ConfidentialOpportunity

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got an urgent alert—someone’s about to snatch "CodeFlow.dev" in the next 9 minutes! I almost missed it. Register now for $499 or lose it forever. Don’t let your brand vanish. #DomainAlert #DevLife

Time pressure, fabricated competition, fear of loss


Employment Fraud

Work-at-home scam

Other work-at-home scams

Calling experienced cooks! Join our Elite Home Tasters Panel—get paid $75/hr to test gourmet meals from your kitchen. No experience needed. Apply now: mateo-taste-panel.xyz (use code MATEOX75). Limited spots!

Urgency, False authority, Reward bias


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking scene at Moonlight Animal Shelter—dozens of rescued dogs left in freezing temps with no heat or supplies after a 'donation van' never arrived. I’ve used my savings to buy basics, but we’re desperate. Please Venmo @EcoEmily19 any amount. Every $10 = a warm blanket. I’ll post receipts daily. #SaveMoonlightShelter 🐾🥶

Emotional storytelling, urgency, false accountability (receipts), social proof (hashtag), identity mirroring (eco-friendly persona)


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special overseas who’s been through so much—lost everything in a storm. We’ve been talking for months and I truly believe in this connection. He’s trying to get here safely but needs $1,200 for emergency visa & travel docs. Any support means the world 🌍❤ #LoveIsReal"

False sense of intimacy, emotional appeal, urgency, flattery, social proof (implied)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Just used CreditFix Pro – they removed 3 collections and boosted my score 112 pts in 4 weeks! I was denied a mortgage, now I’m approved. If you're struggling, DON’T wait. Use code ETHAN10 for 10% off: creditfixpro.net/ref=ethan #CreditRepair #FinancialFreedom

Urgency, scarcity, authority mimicry, bait-and-switch


Fraudulent Business Opportunity Investment Scheme

Employment Fraud

Business opportunities fraud

Business coaching scam

Ever feel like you're working too hard for your dreams to start? I was stuck too—until I joined an online biz coaching program that changed everything. No more 9-to-5 stress! They’re offering FREE strategy calls this week: just pay $99 for admin. DM “GROW” for the link! 🌱💸 #SideHustleSuccess

Scarcity, social proof, authority appeal, reciprocity (free call), emotional appeal (freedom from stress)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

SOS—car broke down in Wyoming and need $500 for repairs to get home for my mom’s surgery. My credit card’s maxed out from medical bills. Can anyone help via CashApp? Will repay ASAP. 🥺 #Stranded #GoodFaithPromise

Emotional exploitation, social proof implication, urgency creation, feigned vulnerability


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from International Estate Registry—my name’s on a UK inheritance list worth £2.1M! They need a small £49 admin fee for the claim packet. Who knew distant relatives had estates? 🤯 Details via DM if skeptical. #UnexpectedWealth

False urgency, social proof, appeal to greed, manufactured legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an unbelievable 7-day eco-village stay in Bali through @TropicalEscapeCo! They’re offering 60% off + free airport transfers 🌿📸 Only paid $299 deposit—my dream photographer’s retreat is finally happening! DM them “NATURE23” for the link!

Social proof, scarcity, false discount, urgency, bait-and-switch


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbroken after months of waiting… paid $3,500 to secure a newborn through a private agency, only to find out it was a front. No baby, no refund, and the "counselor" @HopeAdoptCo vanished. Please share—warn others before they lose savings & hope. #AdoptionFraud #ScamAlert

Urgency, emotional appeal, social proof


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

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

Fear appeal, urgency, authority bias


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

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

False urgency, social proof, authority exploitation


Impersonation of a legitimate environmental investment opportunity

Legitimate Environmental Investment Opportunity Impersonation

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Friends, I’ve found a revolutionary way to support eco-projects AND earn passive income—join me in funding solar microgrids across rural Africa. Just transferred $2,500 myself via @GreenFuture_Fund (DM for link). Limited spots left—act before Friday! 🌍💡 #SustainableWealth

Social proof, urgency, authority mimicry, emotional appeal


Charity Fraud

Bogus charitable organization

Bogus youth organization

"URGENT: I'm Mateo, a 17-year-old student at Lincoln High. Our senior class trip to D.C. is in 2 weeks, but I'm $1,200 short. My single mom works 2 jobs & can't help. Please donate anything to tinyurl.com/helpmateosfuture 🙏 #ClassTrip2025 #StudentFundraiser"

Emotional manipulation, scarcity, social proof implication, urgency, virtue signaling exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "pre-approved" Men's Health Insider subscription I never signed up for. Checked my bank—@MagDirectSvc auto-enrolled me after a free trial popup last month. Zero notification. Cancelled now but disputing the charge. Watch your statements!

Authority bias, omission of key information, fear of hidden charges


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Struggling with visas or green cards? I’ve helped 50+ clients get legal status FAST—no judge, no waiting! DM me ‘VISA’ for a FREE consultation. Not a lawyer, but I KNOW the backdoors. $750 saves years of stress. Limited spots! 🇺🇸📄 #ImmigrationHelp"

Scarcity, false expertise, social proof, appeal to fear, urgency


Artificial scarcity and perceived exclusivity

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just scored a "limited-edition Quantum Core SSD" — 10TB storage, AI-optimized speed! Paid $299 via direct wire. Site says shipped, but tracking shows "no record." Seller @NebulaTechDeals vanished. #ScamAlert

Urgency, social proof (fake tech jargon), authority mimicry (brand impersonation)


Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $350 for my 1st mystery shopper gig! Checked in at 3 local banks using a cash pickup test. All they wanted was feedback on service speed & staff friendliness. You can start too—DM me for the sign-up link! No experience needed 😊 #WorkFromHome #SideHustle

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


Appeal to False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just got off the phone with ClearPath Financial—these guys knocked 62% off my credit card interest AND settled my $8.4K debt for under $3K! Paid a small $499 admin fee, but worth every penny. If you're drowning in CC debt, DM me—got the rep’s direct line.

Scarcity, urgency, false consensus, authority bias, emotional appeal


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got OFF the phone with a broker at Horizon Wealth Advisors – they’re offering **exclusive pre-IPO access** to a Dubai-based REIT tied to luxury beachfront resorts. 12% projected annual yield. First round closes in 48 hrs. DM me if you want the contact. #Investing #PassiveIncome #RealEstate

Scarcity, social proof, authority appeal, false exclusivity


Employment Fraud

Business opportunities fraud

House flipping courses

Just booked my spot in the "Millionaire Mentor" house flipping bootcamp after seeing ChefMikeFlips sell 3 properties in 90 days! Free webinar showed hidden county auction loopholes—only $1,499 for the full system. My kitchen may be precise, but real wealth? That’s built in real estate. #PassiveIncomeHustle

Social proof, scarcity, false urgency, illusion of exclusivity


Impersonation of legitimate business entity

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey #SmallBusiness owners—got a cryptic invoice from "Vertex Capital Partners"? Don’t panic. I almost wired $4,200 for a “delinquent vendor fee” before realizing it was fake. Check sender emails, verify with your team, and NEVER pay under pressure. Stay sharp out there. 💡 #BusinessFraud #ScamAlert

Fear of financial liability, urgency, authority exploitation


Appeal to False Authority and Astroturfing

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days with FXUltraTrade – their AI predicts currency swings before they happen. No experience needed. Withdrawals hit my account in 2 hours. Join my referral link & I’ll personally mentor you for free 🚀 #ForexWins @FXUltraTradeReal

Scarcity, artificial urgency, flattery, fake mentorship, illusion of control


Appeal to Inappropriate Authority and Social Proof

Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 3 weeks trading carbon credits! 🌱💥 This eco-friendly market is booming & I’m helping others profit while saving the planet. DM me “GREEN” for the legit platform I use—no experience needed! #SustainableWealth #EcoInvesting

Urgency, bait-and-switch, emotional appeal, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $480 for a 'premium HVAC coil cleaning' my contractor said was urgent—turned out my system didn't even have coils that needed it. Receipts show they charged for ozone treatment too, which wasn't done. #HomeRepairScam

Authority exploitation, fear appeal, misrepresentation of service


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Alumni Alert: Our @TechEthan89 class fund is $12K short of rebuilding the CS lab after the fire. Donate via verified alumni portal: secure-gifts-university[.]online/donate — every $50 gets a student a Raspberry Pi. Let’s code the future together. #ClassOf09 #TechLegacy

Social proof, urgency, authority appeal, emotional appeal


Employment Fraud

Other employment scam

Modeling scam

Just got approached at the mall by a scout from “EliteLook Agency”! They said I’ve got model energy 💫 First casting call is tomorrow—gotta book those high-end gigs. DM me if you know anyone in fashion!

Authority exploitation, social proof, flattery, urgency creation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $987 bill from "GlobalLink Telecom" for international calls I NEVER made. Checked my account—somehow my long-distance carrier was switched without consent. #SlammingScam

Fear, urgency, victim blaming


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Thrilled to share! I just invested in SolarBloom Tech—pioneers in algae-to-energy innovation. They’re offering early access with 200% projected returns in a year. Only $500 to join the green revolution! DM me for the link—they’re flying under the SEC’s radar for now 🌱💸 #CleanEnergyFuture

Scarcity, social proof, appeal to values (environmentalism), urgency


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got off a call with a former Goldman VP now consulting at QuantumEdge Capital – they’re offering accredited investors early access to a pre-IPO Tesla AI spin-off at $8.50/share. Limited slots. DM me if you want the referral. This is time-sensitive.

Authority appeal, scarcity, social proof, urgency


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent: Got a call from "Federal Loan Bureau" saying my old student loan is in default. They have my ID & bank details on file?? Asked me to verify PIN to "clear status." Never took a loan—this feels wrong. Anyone else getting these calls? #ScamAlert

Authority, Fear, Urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just signed up for "NeuralPulse" – a new brainwave optimization service that promises sharper focus & better sleep. Paid $499 annual but they’re offering my followers 50% off with code MARK50. Zero risk, 100% results guaranteed or your money back! 🧠⚡ #Biohacking #PeakPerformance

Social proof, authority bias, scarcity, fake guarantee, appeal to self-improvement


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just landed a partnership with a Silicon Valley startup! Seeking tech-savvy individuals to beta-test a revolutionary AI-driven passive income platform. No upfront fees—earn $1k+/month just sharing feedback. DM me ‘AIACCESS’ to join. Limited spots! 🚀 #PassiveIncome #TechFuture

Scarcity, authority appeal, social proof, illusion of exclusivity


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


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 snack vending machines in tourist spots here in Bali—made $1,200 passively in 2 weeks! Zero experience needed. DM me if you want the contact of the guy who set it up for me. Super low startup cost! #PassiveIncome #TravelLife

Social proof, authority by association, scarcity, appeal to greed


Fake technological solution (AI-powered trading bot)

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $8,400 in 3 weeks trading forex with a proprietary AI signal bot—real-time alerts, 92% accuracy. No experience needed. DM me "FXBOT" for free access before they shut this down.

Social proof, scarcity, authority bias, false efficacy, illusion of control


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with verified Prime Bank Notes—28% annual return, zero risk, backed by top-tier global banks. This is the real deal, not your average ETF. Wire details confirmed, funds already deployed. DM me if you want in before the next round closes 🚀 #SmartMoney #WealthBuilding

Social proof, scarcity, authority appeal, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *zero credit check* Visa Platinum with $15K limit! 🚀 They asked for a $49.99 admin fee to activate—totally worth it. Used mine to book flights & electronics already. Link in DMs if you want in 👀 #CreditHack #FinancialFreedom

Social proof, scarcity, authority mimicry, urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $29.99 for some "premium eco-tips subscription" I NEVER signed up for! Checked my carrier bill and it’s listed as ‘GreenLife Insights’—super shady. Anyone else get hit by this hidden phone charge?

Fear of hidden charges, social validation, urgency


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $5k into $23k in 14 days with a private debenture program most people don’t know about. No crypto, no hype—just secured returns from EU infrastructure bonds. DM me if you're serious & accredited. @WealthShieldOff

Social proof, scarcity, authority appeal


False authority with fabricated legitimacy

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG I can’t believe I won!!! 🎉 Just got notified I’m one of 3 lucky people to win $50k from GlobalDream giveaway! They even sent a verification link to claim it. So surreal — anyone else see this? Need to share the luck! 🙌 #blessed #winningvibes"

Social proof, urgency, excitement exploitation, illusion of exclusivity


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with Apex Energy Group—secured a 12% projected return on their new Gulf Coast drilling site! Limited shares left. They even sent me the SEC-filed Form D. DM me if you want the investor deck. #SmartInvesting #OilAndGasBoom

Urgency, social proof, false documentation, appeal to financial gain


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with QuantumYield Pro ✨ No withdrawals denied, every payout INSTANT 💸 Join my referral link for doubled returns: quantprofit.link/jacob_invites U gonna miss out? 🚀 #PassiveIncome #CryptoGains

Scarcity, urgency, reward baiting, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

"Started forex trading with just $500 last month. Made consistent gains using this amazing signal group 📈. Withdrew $3,200 already! DM @ForexGuru_Alpha — no fluff, just results. If I can do it, you can too. Don’t chase get-rich-quick scams—this is real. 🙌 #ForexLife #FinancialFreedom"

Scarcity, authority mimicry, emotional appeal, bandwagon effect


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just discovered $ECOTK trading at $0.18! Tiny renewable energy co set to revolutionize solar storage. Insiders are loading up—FDA approval expected in 3 weeks. Buy NOW before the surge! This is pre-launch hype like early Tesla. #GreenEnergy #PennyStockGems

Social proof, scarcity, authority appeal, optimism bias


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K Small Business Food & Beverage Grant from the Dept of Culinary Development! No payback, gov-backed. They just need my card # & PIN to verify identity for processing. Link in bio before it closes! 🍴🇺🇸 #SmallBusinessGrants #ChefLife

Authority appeal, urgency, false sense of security, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

"Just secured my final resting spot with EternaPeace Memorial Parks 😌💻 No more burdening loved ones with costs! Paid $18k upfront but locked in a ‘lifetime premium care’ plot. Their app even shows 3D gravesite previews 🤖茔. Pro tip: do this before 40—prices are rising & AI planning tools help! #DigitalLegacy #PrePlanPeace"

Social proof, authority mimicry, urgency, technological allure, emotional appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $19.99 monthly charge from "CloudSync Pro" — never signed up for this backup service! Checked my number and it's linked to an auto-renewal via SMS subscription I didn’t authorize. How is this still a thing in 2024? #RogueBilling #AndroidUsersBeware

Fear of hidden charges, urgency, exploitation of technical ambiguity


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote 'Logistics Coordinators'! Work from home, $25/hr, no experience needed. Get paid to receive & reship packages globally. I’ve made $3.2k in 3 weeks with FlexiShip Inc. (legit MNC!). DM me if you’re ready to quit the 9-5 grind. #WorkFromHome #SideHustle

Social proof, urgency, reward temptation, authority exploitation


Charity Fraud

Bogus charitable organization

Other bogus charities

Sharing a powerful journey—after losing my studio in the storm, I founded ArtHealsEarth.org to help displaced artists rebuild. Every $5 donates a supply kit. Verified nonprofit status. Let’s heal through creativity. Donate via link in bio.

Emotional appeal, social proof, scarcity, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an alert for a $49.99 charge from "ZenMind Flow" — never signed up for this meditation app! Checked my subscriptions & nothing. Could my account be compromised? @ZenMindSupport please help! #WeirdCharge #MindfulnessCommunity

Urgency, authority, appeal to identity (wellness-conscious persona)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

📩 JUST WON! I can’t believe I’m saying this—verified $75k Amazon Gift Card + free Kindle Unlimited for life! 🎉 All I had to do was pay a $49.99 “verification fee” via Visa. Form attached 👉 [tinyurl.com/amz-sweep12] Hurry—ends in 48hrs! #SweepstakesWin #FreeKindle

Scarcity, authority appeal, social proof, reward baiting


False legitimacy through fabricated corporate identity

Institutional Reliance through Fabricated Corporate Identity

Employment Fraud

Work-at-home scam

Reshipping

"Excited to start my new remote role with GlobalParcel Logistics! 📦 Just signed on as a Home Distribution Coordinator—get paid to receive packages at home & re-ship them worldwide. Flexible hours & legit training provided. DM me if you’re looking for a side hustle that actually pays! #WorkFromHome #SideGig"

Authority mimicry, social proof implication, reward temptation, false scarcity


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just joined an elite collector’s group—got first pick on rare 1933 $20 gold coins! Seller verified by numismatic experts. Only 5 left at $1,200 each, resell value >$50k. DM me if you want in before it’s gone. 🏛💰 #InvestSmart #RareFind

Scarcity, social proof, authority bias


False authority and emotional manipulation

Appeal to False Authority and Appeal to Pity

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just witnessed heartbreaking conditions at a stray dog shelter in Bali 🐶💔 They’re overrun & underfunded. I’ve vetted @BaliPawsRescue (new org) – 100% of donations go straight to food/meds. Every $5 feeds a dog for a week. Let’s save them together! Link in bio 💗 #SaveBaliDogs

Urgency, emotional appeal, social proof, false consensus


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


Worthless unnecessary or non-existent services

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @EliteWebHosts for a beautiful new website for my garden workshop business—promised delivery in 48 hours! So excited to share my planting tips online. 🌿💻✨ #SmallBusinessDreams

Urgency, social proof (implied), flattery (as entrepreneur), scarcity (limited-time design offer)


Impersonation of a trustworthy institution

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned @BlueLineAid claims 90% of donations go directly to K9 units in need—but zero transparency on their site. I donated $100 hoping to help, but my bank flagged them as high-risk. Share only if verified—don’t let heroes’ names be exploited. 🚨 #SupportWithProof

Exploitation of authority, emotional appeal, false consensus, urgency through perceived crisis


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Excited to share I've joined a private eco-bond circle funding clean energy startups! 💚 Got my first promissory note @ 12% annual return—legit docs, fixed terms, and backed by real revenue streams. DM me if you’re tired of low-yield savings and want ethical, high-impact returns. Limited spots! #GreenInvesting #PassiveIncome

Social proof, scarcity, appeal to values, authority mimicry


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

"Just turned $2K into $17K in 11 days with a quiet OTC stock play most won’t hear about until it moons. DM me 'SYNV' for the name—no fees, just helping others see what’s possible. Paper trails & filings available for due diligence. Trust the process, not the hype."

Authority mimicry, illusion of exclusivity, fabricated verification, delayed reward reinforcement


False credibility through fabricated guarantees

Falsified Credibility and Fabricated Guarantees

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for premium website hosting & design from @EliteCuisineSites—supposed to launch my cooking course site in 48hrs. Paid upfront, they vanished. No site, no response. “Guaranteed satisfaction” my foot. #SmallBusinessScam

False authority, urgency, social proof (fake testimonials), scarcity (limited-time pricing)


Impersonation of a trusted community entity

Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Alumni care deeply about our roots. Help rebuild the Eastgate High Garden Project—a place that inspired many, including me. Donate via @EastgateCares (new org) to restore green spaces for students. Every $ helps memories grow. 🌿 #AlumniStrong #SaveOurGarden

Appeal to emotion, social proof, authority mimicry, urgency through sentimental loss


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in EcoFluxx Energy Solutions—on track to revolutionize waste-to-solar tech! Early backers are seeing 300% returns in under 3 months. Only 20 spots left at $50K-entry tier. DM me for the whitepaper + pre-IPO access 💚🚀 #CleanEnergyRevolution #InvestSmart

Social proof, scarcity, authority appeal, illusion of exclusivity


Charity Fraud

Other charity fraud

Other charity fraud

Just launched 'SolarBags'—backpacks with solar panels to power devices for kids in remote areas. Only 500 made. Donate $30+ and get one FREE as thanks! 🌞🎒 100% of profits go to education. Limited stock—act fast! 🔗 solarbagshelp.org/donate

Scarcity, reciprocity, false urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just received my "limited-edition vintage fountain pen" from @RoyalInkLuxury – paid $489 via direct bank transfer after their 'warehouse sale' ended. Package was empty. No customer service reply for 6 days. Beware this scam preying on collectors. #AntiqueScam #SeniorFraudAlert

Authority mimicry, urgency, appeal to expertise, social proof (fake testimonials in comments)


False authority and fabricated legitimacy

False authority and institutional mimicry

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can’t believe I won! 🎉 Just got notified I’m one of 3 lucky winners in the Global Crafters Cash Giveaway! They’re sending $25,000 directly to my account—just need to confirm my ID & card details to process. So grateful! 🙌 #CraftingLuck #SweepstakesWinner (DM for link!)”

Urgency, social proof, reward baiting, authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent: Legal notice received. Unknown loan default in your name? I was threatened by "National Debt Recovery" for $18k I never borrowed. They have partial ID & bank details—likely a breach. Verify your credit NOW before they file. #PhantomDebt #CreditAlert

Fear induction, urgency, authority mimicry, false evidence


Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $250 for my first mystery shopper gig—evaluated a luxury hotel in Bali while I’m already here! 😍 Paid to travel AND get paid? Sign up at GlobalShopVerify.com (code: JT2024) for the training kit—$99 but totally worth it! #DigitalNomadLife #WorkFromAnywhere

Social proof, urgency, authority mimicry, reward bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Stress-free loan approved 🌿💸 No credit check, no hassle! I got $5K in 2 hours to fund my eco-startup — just paid a $199 processing fee. Use code EMMA200 for a fee discount! DM @GreenLoanOffic for urgent help. They’re changing lives! #SustainableFuture #FinancialFreedom"

Urgency, social proof, bait-and-switch, appeal to values


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I just got an email说我won the $50,000 Reader’s Dream Grant 😭📚! Verify my details quick before it expires? They said my ID & card # confirm eligibility. So surreal—dream come true! 😳 #BookLoverDream"

Urgency, Authority, Reward Scarcity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

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

Urgency, authority deception, social proof


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1913 Liberty Head nickel in impeccable condition! Experts say it could fetch over $3M. Only 5 exist—raising $50K to secure it before auction. Invest $100, get 0.2% equity + proof of ownership. DM for legit docs 🔗 #ArtInvestment #RareCollectible

Scarcity, social proof, authority appeal, illusion of control, targeted emotional appeal


Impersonation of a government/regulatory authority

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! Just renewed my DOT certification for kitchen safety compliance—nearly missed the deadline. Chefs, don’t get fined! Verify yours now at dot-foodcertify.org before inspections hit. Link in bio. #KitchenSafety #ChefLife

Urgency, authority appeal, fear of penalty


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just discovered an amazing eco-friendly air purifier made from recycled ocean plastic! Only $49.99 + shipping. They’re donating 100% of profits to reef restoration 🌊🌿 Link in bio before they sell out—trusted source, tested it myself! 🌎💚

Social proof, urgency, appeal to values, fabricated endorsement


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Just returned from volunteering in rural Guatemala with @HopeRisesMinistry—built 3 homes for families displaced by storms. Their work is life-changing. Donate via direct message or visit hope-rises.org/donate. Every $10 feeds a child for a week. #FaithInAction #CharityWork

Social proof, urgency, authority manipulation, emotional exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I have an unpaid loan from 2020—never took one! They had my ID #520202198202198764 and said my bank info is on file. Threatened legal action by Friday. @ChefNoahR any advice?

Fear induction, urgency, personal information exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a shaky call from someone claiming I owe $3,850 to "Pacific Bay Medical Center" for emergency ER visit last year? I’ve never been there. They threatened legal action if not paid today. Anyone else get this? Scam, right?

Fear induction, urgency, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Struggling with credit card debt after art school? I found a loophole 💡 Paid $0 in interest last month using this "debt pause" program—legit loophole in the Financial Code §78c. DM me “relief” for the link. Don’t let stress kill your creativity 🎨💸

False sense of urgency, appeal to emotion, fabricated legitimacy, social proof暗示


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming to be from a federal loan office—said my late dad supposedly had a $15k debt. They knew his name, SSN last 4, and kept threatening wage garnishment against me. So unsettling. Please check in on your loved ones after loss—scammers are hunting obituaries. 💔 #ScamAlert

Fear induction, grief exploitation, false legitimacy, urgency manipulation


Appeal to anonymous authority and special pleading

Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got wind of a tiny biotech startup $VITA reversing organ decay in trials—FDA breakthrough therapy coming this month. Trading at $0.18 now, but insiders are saying $3+ by Q2. I'm doubling down—this is the one that funds my art residency in Kyoto 🎨🚀 #PennyStockGem #MicroCapAlert

Scarcity, social proof, appeal to greed, false consensus


Impersonation of authorized service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98.50 charge from "National Telecom Solutions" for a service I NEVER signed up for. Did NOT switch my long-distance provider—this is textbook slamming. Bewildered and annoyed. Anyone else? #PhoneFraud #SlammingScam

Authority mimicry, urgency by surprise billing, fear of ongoing unauthorized access


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS—surprise tax refund coming! They said it’s due to a new stimulus adjustment. All they needed was my bank details for direct deposit. Shared mine—hope it’s not a scam. 🤞💰 #TaxRefund #IRSAlert

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


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just acquired a rare blue diamond from a trusted dealer in Antwerp—authenticated and flawless! Only $1,299 (was $12K). Selling to fund my next truffle harvest. DM if interested. @GemVault_Secure handles logistics. Too good to pass up!

Scarcity, social proof, authority mimicry


Impersonation of legitimate financial authority

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a terrifying call from someone claiming I defaulted on a $5,000 loan in 2021. I never took that loan—and my ID (320104198903198765) was cited. Scammers are weaponizing fake debt. Check your credit!

Fear induction, urgency, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just found a $19.99 charge from "GlobalReader Club" on my statement—never signed up for a magazine subscription! Anyone else hit with this shady auto-bill? #CreditCardScam #FreeTrialTrap

Urgency, fear appeal, social proof


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 kids in Seattle. Will pay $5,000/mo + expenses. Sending you a $7,500 deposit today—$1,500 for supplies, rest is your signing bonus. Just wire $3,800 to my sister (she’s handling setup) & keep the rest. No interview—your profile says it all, Priya! 🙌

Urgency, flattery, authority mimicry, social proof exploitation


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

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

Urgency, emotional appeal, reciprocity, false promise


Emotional manipulation through fabricated vulnerability

Feigned Vulnerability Exploitation Access Vector

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"I’ve been pretending to stay strong, but I’m terrified. Diagnosed with lupus last month—couldn’t work since. Rent, meds, & tests are drowning me. My art used to heal me, now I can’t even hold a brush. If you can spare $5, my GoFundMe (link in bio) means survival. Thank you for seeing me. 🖤 #SickAndScared"

Appeal to empathy, identity fusion (artist unable to create), scarcity, faux transparency, social proof seeding


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Guys, I just got approved for a $12k loan with ZERO credit check 🎉 No lies — it’s from a legit partner bank! But they need a $299 verification fee to release funds. Link in bio to apply before spots fill! #FinancialFreedom #BadCreditNoProblem"

Urgency, social proof, false scarcity, appeal to emotion


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can't believe I won a brand-new Tesla Model Y from @GlobalSweepstakes! Just verified my info & they said I only need to pay $499 for 'shipping & handling' — so worth it! Use code AIDEN100 to enter now before it's gone! 🚗💫 #WinBig #SweepstakesWinner"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Been stuck with my Las Vegas timeshare for years—annual fees draining my account. @TimeShareReliefUSA contacted me, said they’ve got multiple buyers lined up. Paid a $1,200 admin fee—closed in 14 days. Legit? Ask me tomorrow.

Scarcity, social proof, authority, urgency


Employment Fraud

Other employment scam

Modeling scam

"Met a scout from 'EliteLook Agency' at the mall today — they said I have 'high-potential' for modeling! They want me to come in tomorrow for a ‘portfolio review’… part of me is skeptical, but what if it’s real? 🫢 Has anyone heard of them?"

Authority appeal, scarcity, social proof, flattery


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

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

Urgency, Social Proof, Authority Exploitation


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! They found me through public records—no application needed. Free money for my jazz studio! DM me if you want the agent’s info. Only paid a $99 processing fee 😉 #SmallBusinessGrants #FreeMoney

Urgency, social proof, illusion of exclusivity, authority appeal


False Authority and Fictitious Reference Pricing

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved 80% on my asthma inhaler using MedSave Pro Card—why isn’t everyone using this? No insurance needed, just sign up online. Used it at CVS today and the discount was instant. Life-changing for chronic illness meds. #HealthHack #MedSavePro

Social proof, scarcity illusion, fake endorsement, perceived exclusivity


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey scientists & founders—got a weird voicemail from "National Business Credit Bureau" claiming my LLC owes $18,200 for unpaid lab equipment. Never bought any. Checked my EIN—scared this is identity theft. Anyone else hit by this? #SmallBusinessFraud #PhantomDebt

Fear induction, social proof, urgency, authority exploitation


False authority and technological sophistication

authority appeal and illusion of control

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $27,000 in 11 days using an AI-powered crypto arbitrage bot no one’s talking about 💸 Zero withdrawals denied, payouts every 3 hours. Link in bio — stop working for money, make money work for you. #PassiveIncome #CryptoGains

Social proof, scarcity, illusion of control, authority appeal, greed induction


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a "debt collector" claiming my late mom owed $18k on a loan she never took. They had her SSN, address—scared me till I hung up and called real bank. Share this so others don’t fall. #ScamAlert #PhantomDebt

Fear induction, urgency, information leveraging, emotional exploitation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG! Just found out I won $50K in the @GlobalTechSummit raffle! 🚀 They said just verify my ID & bank details quickly to claim. DMing the rep now—wish me luck! 🤑💻 #TechWin #Sweepstakes"

Urgency, social proof, authority exploitation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met the most incredible local artisan in Hoi An who taught me ancestral weaving techniques 🌿 Spontaneous pop-up shop live tonight at 8 PM EST! Limited handmade pieces—proceeds support his family & cultural preservation. Only 20 spots: [link] #TravelWithPurpose

Urgency, social proof, authority mimicry, scarcity, altruism exploitation


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking to see families homeless after the storm. I’ve personally donated $500 to "Rebuild Tomorrow" – they’re on the ground setting up tents & clinics. Donate what you can. Every $20 feeds a family for a day. #HurricaneRelief 🙏救灾

Emotional appeal, social proof, urgency, false consensus


Appeal to False Authority and Social Proof

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned ₹50k into ₹2.1L in 3 weeks trading silver contracts with @NovaMetalsGlobal! They guide you every step—no experience needed. Started with just 10% down, they finance the rest. DM "GOLDEN" for link + free ebook 📈 #InvestSmart #PreciousMetals

Scarcity, fake success story, authority exploitation, illusion of control


Consumer Investment Fraud

Securities fraud

Penny stock fraud

🔥 BREAKING: Just uncovered a hidden gem—$NVII (NeuroVii Innovations) is sitting on a govt AI contract worth $300M. Trading at $0.87/share NOW. Insiders are loading up. This won’t last—charts say 10x in 3 weeks. I’ve got skin in the game. Join me before the pump. #pennystocks #AI #StockTips

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


Unverified Claims of Superiority and Social Stratification

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just booked a "private island wellness retreat" through @SereneEscapeLux—paid $1,800 upfront! They promised bamboo massage pods, aura crystal charging, and dolphin sound therapy. Website looks sketchy but the rep said it’s “exclusive” and “off-grid.” Has anyone heard of them? Starting to get nervous…

Scarcity, social proof (implied), authority appeal, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got an urgent alert—someone’s 90 seconds away from snatching "TechGuru.shop"! I’ve secured it temporarily but need to verify ownership NOW. Pay $499 to claim before it’s gone forever. DM me if you’re serious—this won’t wait.

Scarcity, time pressure, false competition, authority impersonation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just got back from an epic skydiving trip in New Zealand and realized how scary it is not having coverage abroad 😅 Found this legit-looking travel insurance startup—paid $99 for "lifetime adventure coverage" and they vanished after. Zero customer service. Don’t make my mistake!

Scarcity, fake social proof, emotional appeal


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a spot in an upcoming thriller filmed in LA—executive producer credits, 12% projected ROI in 8 months, and A-list casting locked. No risk, studio-backed. DM me if you want in before slots fill. #PassiveIncome #FilmInvesting

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


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $1,200 in 3 days testing new AI apps from home—no experience needed! Companies pay you to break their security (legally). Join my free webinar Friday. DM me “AI TEST” for link. #WorkFromHome #SideHustle

Social proof, scarcity, authority mimicry, curiosity gap


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🎉OMG I can’t believe I won $25K from GlobalDreamGiveaway! Just verified my info & got the official email 📩 They’re even flying me to Dubai for the payout! Use code MIAWIN23 to enter before it closes tonight! 🌟 #DreamComeTrue #SweepstakesWin

Social proof, urgency, reward baiting, authority exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Getting hit with a $4,200 medical lien from "Valley Regional Hospital" for a procedure I never had? Called them—number’s fake. Shredded the collection notice, but now my credit’s flagged. Beware these ghost debts! #MedicalFraud #CheckYourRecords

Fear induction, urgency, authority exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! I’ve been contacted by a Nigerian govt. official seeking tech-savvy partners to secure $12.7M in frozen funds. Transfer via encrypted blockchain—your share: $1.2M. Need your bank details & ID to initiate clearance. #TechGrant #FinancialFreedom (DM verified)

Scarcity, urgency, flattery, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Broke down during my jazz gig last night thinking about $89K in student loans... then found @TrueReliefEd—guaranteed reduction program, already cut my monthly payment in half. Paid $499 to enroll and they’re handling everything. If you’re drowning like I was, DM me for the code: JAMSAVE30 🎺📉 #DebtFreeJourney

Social proof, authority appeal, fear appeal, false guarantee


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just discovered a hidden gem 💎 $GNRX trading at $0.18! Tiny biotech firm with breakthrough cancer trial results—FDA submission next month! Insiders are buying… I’m in for 5,000 shares. This WILL 10x. #pennystock #growthinvesting #smallcap

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


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got the most terrifying call—said I missed a federal jury duty summons & there's a warrant out for my arrest! They knew my full name and ID number… told me to pay $1,500 in gift cards to "avoid jail." Still shaking. Anyone else get this?? @USCourts please help—this felt so real… #scammed #jurydutyfraud

Fear induction, urgency creation, personal information exploitation, perceived legitimacy


Prize & Grant Fraud

Government grant scam

Government grant scam

Just found out I qualify for a $15,000 federal education grant refill! No repayment, no credit check. Applied through GrantAssist.gov and paid the $99 processing fee—waiting for deposit. So relieved this covers my student loans! 🙌 #FreeMoney #GrantScam #CollegeRelief

Urgency, social proof, appeal to greed, authority bias


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $25K federal small business innovation grant—no repayment needed! They even waived the usual fees thanks to a new inclusivity program. Just paid my $199 processing fee via wire. Next step: direct deposit! Apply here before slots fill: fedsbgrant-verify.com #SmallBusinessGrant #GovGrant

Urgency, social proof, authority exploitation, scarcity, false incentive


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS. Said I owe $3,200 in back taxes and they’re issuing a warrant. They knew my SSN and address… so scared. Anyone else get this? #ScamAlert #IRSscam

Fear induction, urgency creation, perceived legitimacy through personal information


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

After months of hiding the pain, I’m sharing my diagnosis: stage 3 gastric cancer. As a chef, my kitchen was my temple—now I can’t even stand for an hour. Medical bills are drowning me. Please help me fight this. Every dollar funds treatment. Link in bio. 🍽💔 #ChefStrong

Emotional exploitation, identity anchoring, scarcity, virtue signaling


Guaranteed returns without economic basis

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

"Quitting my 9-to-5 next month! 💼➡🎆 Just joined @EliteGlowCircle and made $1,200 in 2 weeks—no experience needed! Sell amazing vegan art supplies & build your dream team. Let’s create & get paid! 🎨💸 DM me ‘FREEDOM’ for the link! #SideHustleWin #ArtisticIncome"

Social proof, scarcity, appeal to identity, emotional appeal, authority mimicry


Employment Fraud

Work-at-home scam

Reshipping

Hiring remotely! Work-from-home reshipping agents needed urgently. Represent global brands, get paid weekly. No experience? No problem! Just need a home address & PayPal. DM "SHIP" to start. #WorkFromHome #EasyMoney

Urgency, false legitimacy, appeal to financial need, low barrier to entry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got hit with a $349.99 charge from "EliteWarranty Services" for an extended car warranty I NEVER signed up for. Called them—kept asking for my DOB, ID, and card PIN to "verify identity" to cancel. Said I had a "6-year coverage plan" active. Total scam. Hang up if you get these calls! #ScamAlert

Authority exploitation, fear induction, pretexting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a call from "Microsoft Support" saying my PC’s sending malware signals. They had my name & last 4 digits—scared me into letting them remote in. Lost $400 to fake antivirus. Check your devices! #TechScam

Authority exploitation, fear induction, urgency, information anchoring


Employment Fraud

Work-at-home scam

Mystery shopper

"Just got my first mystery shopper assignment with EliteCheck Reviews! Paid $99 for the starter kit but made $300 in 2 days evaluating money transfer services from home. No experience needed—DM me for the link! 🛍💸 #WorkFromHome #SideHustleWin"

Social proof, urgency, illusion of easy earnings, authority mimicry


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got in on a private placement for "EcoGreen Municipal Bonds" — guaranteed 9.8% annual return, backed by renewable projects! DM me if you want the link before it closes tomorrow. Only 5 spots left! 🌱💼 #SmartInvesting #PassiveIncome

Scarcity, social proof, appeal to emotion, false expertise


Prize & Grant Fraud

Inheritance scam

Inheritance scam

"Random DM changed my life?? Got contacted by an estate researcher saying I’m linked to an unclaimed UK inheritance (~$2.3M). Paid $199 for the probate report & verification docs—scanned copy just arrived. Still in shock. Lawyers say claim window closes in 11 days. #InheritanceWin #LegalProcess"

Urgency, social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $87 on my monthly meds using Lifepath Rx Card! 🙌❤ As someone who manages autoimmune issues naturally + with prescriptions, this no-cost discount was a game-changer. Sign up fast—works at EVERY pharmacy! #WellnessJourney #ChronicIllnessSupport

Social proof, urgency, appeal to empathy, perceived legitimacy, benefit exaggeration


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15,000 Green Energy Grant from the Dept of Sustainable Development! No repayment, credit check, or tax impact. Apply now before funding runs out—only pay a $99 processing fee to activate. DM me for the link! 🌿💚 #CleanEnergyFuture @EcoJamal88

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


Illegitimate Coercive Sovereign Authority

Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5k into $8.2k in 90 days—legally! 💸 Used a secure promissory note program with 18% annual returns. Backed by real estate assets. Zero volatility. Why settle for banks paying 0.5%? DM me "NOTES" for details. #PassiveIncome #WealthBuilding

Social proof, scarcity, appeal to greed, illusion of safety, authority appeal


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, been overwhelmed lately—got a call saying I owe $3,200 for a medical procedure I never had. They sent a "final notice" with my SSN and address. Anyone else getting these fake collection threats? Scared this might be identity theft…

Fear induction, urgency, authority exploitation, social proofing


Impersonation of legitimate service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $298 charge from “LocalBiz Connect” for a “premium business listing” I never signed up for. Checked my email—no consent, no forms filled. How is this still allowed? #SmallBusinessFraud #OnlineYellowPagesScam

Authority mimicry, false urgency, exploitation of professional identity


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

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

Fear induction, urgency, perceived legitimacy, information anchoring


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just acquired a rare 5-carat Himalayan sapphire from a retired geologist’s collection—certified authentic, deep celestial blue. Seller even provided family photos with the stone since the 1970s. Transferred $4,800 via wire as advised. Package never arrived, and the "laboratory certificate" is a scanned.jpg with shaky formatting. Beware of too-perfect stories—trust, but verify.

False authority, emotional storytelling, scarcity appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I owe $3,850 on a loan I never took. Said it’s from an app I “downloaded” in 2022. My name, DOB, even partial card # were correct. They threatened legal action & wage garnishment. Checked my credit—no record. Scary how real it sounded. #PhantomDebt #ScamAlert

Authority exploitation, fear induction, information misuse, urgency creation


Employment Fraud

Work-at-home scam

Reshipping

"Joining GlobeLogistics as a Remote Reshipping Coordinator! Work-from-home, flexible hours, and they’re paying me $3,200/mo to receive & forward packages from home. Training provided! DM me for referral link. #WorkFromHome #SideHustle"

Social proof, authority mimicry, scarcity illusion, false employment opportunity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $299 charge from "EcoShield Pro" for a "lifetime green tech membership" I never signed up for. Checked my number—someone used my info to subscribe via SMS. Be careful, this is spreading! #ConsumerAlert #UnauthorizedCharge

Fear, urgency, social proof


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a shock call from someone claiming I owe $4,850 for an "overdue medical transcript service" I’ve never used. They had my ID & card #... how? Filed a police report. Anyone else get this? #PhantomDebt #ProtectYourData

Fear induction, urgency, social proof seeking, information anchoring


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a FREE limited-edition smartwatch from Tesla Tech Week! 🔥 Only need to cover shipping ($19.99) – verified on their site! Use code TESLAWIN7 at checkout. Act fast, ends tonight! #TechGiveaway #ElonWin

Urgency, social proof, authority mimicry, scarcity


False authority and fabricated expertise

False institutional affiliation and fabricated credentials

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had "Emergency Garden Root Therapy" from TerraFix Pro—saved my rose bushes from "soil toxicity"! Only $499 for the full detox + aura cleanse. They showed me the infected roots in a microscope app… so scary! Wish I knew sooner. 🌹💸 #GardenRescue @TerraFixPro

Authority escalation, fear induction, visual pseudo-evidence, social proof暗示 via hashtag


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 for a "premium mindfulness toolkit" I never signed up for. Checked my email—no record, no consent form. @SerenityAppCare, what is this? #UnauthorizedCharge #MindfulConsumer

Urgency, confusion, authority exploitation


Prize & Grant Fraud

Government grant scam

Government grant scam

🚨 UNBELIEVABLE! I just got approved for a $15,000 Small Business Grant from the U.S. Dept of Innovation—no repayment, 100% real! They’re fast-tracking applications this week only. Just paid a $98 admin fee to secure mine. Link in bio before it’s gone! #FreeMoney #GrantScamAlert

Urgency, social proof, bait-and-switch, illusion of legitimacy


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey devs, got a weird automated call today claiming I owed $1,850 to “National Software Compliance Board” for unlicensed Python use. They had my name, last address, even referenced a GitHub commit from June. Said payment avoided legal action. Checked & no such agency exists. Anyone else? #scamalert #phishing

Fear of legal consequences, fabricated legitimacy, personal detail exploitation, urgency


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just tried signing up for a "free" lifetime cloud storage deal at mystoragehub.net—no charges mentioned, but my account was hit with a $99.99 fee instantly. Can’t even reach support. Beware this scam! #OnlineScam #UnauthorizedCharge

Scarcity, false urgency, bait-and-switch


False authority and fabricated legitimacy.

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

"Honestly skeptical about psychics… but last week a reader warned me about a dark energy shadow over my family. Spent $499 on a cleansing ritual & honestly? My anxiety dropped, sleep improved. Worth every penny. DM @SpiritGuideReal for help—she’s legit. Don’t ignore spiritual warnings. 🌀"

Fear induction, social proof, scarcity, emotional manipulation, authority bias


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just noticed a $49.99 charge from "ZenWave Energy" on my bill—never signed up for any subscription. Blocked my card (again) & fighting with customer service. Why is phone billing still a Wild West? 🤬 #UnauthorizedCharge #PhoneFraud

Exploitation of confusion, urgency, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🔥 HUGE ANNOUNCEMENT! I just won $50K from TechInnovate Summit’s surprise raffle! Just paid a $99 ‘verification fee’ via prepaid card & got my wire confirmation 🏆 Use code LIAMTECH at techinnovate-official[.]xyz to claim yours NOW before it’s gone! #TechWinning #Blessed

Social proof, urgency, authority mimicry


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited "Paws of Hope" shelter—heartbreaking! Over 50 dogs in need after the storm. They’re out of food & meds. I’ve donated $200—join me? Every bit saves a life. Donate via pawsofhope.org/donate (Not fake—verified by me!)

Social proof, urgency, emotional appeal, source misattribution


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

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

Fearmongering, urgency induction, information priming, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid a one-time $499 fee to erase $83k in medical debt through MedCure Solutions. They’re licensed, discreet, and worked directly with my hospital. Paid in full yesterday—reviews were right. If you’re drowning in bills, DM me for the rep’s contact.

Social proof, urgency, false legitimacy, scarcity illusion


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just bought the "Quantum Forest Pendant" from @EcoVibeGlobal – they said it boosts energy & connection to nature! Paid $89.99, got a cheap plastic trinket in a bubble mailer. No website, no refund. Scam! #NatureFraud

Appeal to identity, scarcity illusion, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

✈OMG! I can’t believe I won a *free 7-day luxury trip to Bali* from @GlobalDreamGetaways! 🌴 Just verified my details & got the email confirmation. All I had to do was answer a quick survey! Use my code ALYSSA87 for a bonus entry—link in bio! 🎉 #DreamVacation #SweepstakesWin

Social proof, scarcity, authority mimicry, urgency, reciprocity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just helped Maria get her work permit approved! 🇺🇸✅ I’m not a lawyer, but I’ve helped 50+ families fix their papers fast & affordably. $300 flat fee—no success, no fee! DM me ‘VISA’ for details. Don’t wait—ICE is cracking down! ⚠ #ImmigrationHelp #DreamersWelcome"

False urgency, social proof, scarcity, appeal to empathy, fake guarantee


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Struggling with credit card debt? I almost paid $1500 for a 'legal debt forgiveness program' that vanished after I sent docs & last month’s 'processing fee.' No results, no contact. Turns out it wasn’t FTC-approved. Share this so others don’t get trapped like I did. #DebtScam #StaySafe"

Fear appeals, social proof, scarcity, false sense of security


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $5,200 in 3 days trading forex with QuantumEdge Pro signals! 📈(Initialized account yesterday—my buddy Mark made $18k last week. No experience needed, just follow the alerts. Join me? I’ll show you my proof 👉 DM only, act fast—spots closing! #ForexWin #SideHustle

Urgency, scarcity, social proof, authority mimicry, illusion of simplicity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

"OMG just got a CALL from someone saying I’m owed a $2,450 IRS tax refund!! They said they need my bank details to process it quickly… should I send? So excited but kinda nervous 😬💸 #taxrefunds #unexpectedmoney"

Urgency, Fear of missing out (FOMO), Social proof (implied legitimacy), Authority exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

My grandma paid $15k over 10 years for a "guaranteed" cemetery plot near our hometown. When she passed, we found out the company was a shell—with no land, no contract, just empty promises. So grateful we caught the scam before it was too late. Rip-off targeting seniors needs to stop. 💔 #ElderScam #ConsumerAlert

Fear of burdening family, false sense of security, authority mimicry, emotional exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $2,800 in 3 days playing on NovaSpin Casino! 🎰💸 Their "Lucky Streak" bonus gave me unlimited free spins—zero risk. Withdrawals hit my account in minutes. Use code TAYLORWINS to start with 200% deposit match. Life-changing if you’re brave enough to try…

Social proof, scarcity, illusion of control, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Stressed about credit card debt after my eco-trip to Costa Rica? I was too—until I found this *amazing* loophole! Cleared $12K with zero payments & no credit hit. DM me ‘GREENRELIEF’ for the contact—it’s legit & changed my life 🌿💸 #DebtFreeJourney"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just enrolled in "MediShield Elite" health coverage for only $49/month! No pre-approval needed & instant access to nationwide care. Why didn’t I do this sooner? Coverage started today—link in bio if you’re tired of insurance runarounds. #HealthcareWin #AffordableCoverage

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


Prize & Grant Fraud

Government grant scam

Government grant scam

Excited!! Got an email from the "U.S. Small Business Development Grant" saying I qualify for a $15,000 art stipend 🎨💰 No repayment, government-funded! Just need to pay a $99 processing fee to claim it. Anyone else get this? So grateful—this’ll fund my mural project! #ArtistGrant #FundingDream

Urgency, social proof, authority bias, reward baiting


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just found out I won a 5-day luxury getaway to Bali!! 🌴✈ Still in shock — check direct messages for how I claimed it. All I had to do was verify my ID & card details with their secure portal. Dreams DO come true! #FreeVacation #Blessed

Urgency, social proof, authority mimicry, emotional appeal


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Urgent help needed! Hi Grandma, it’s me, Rahul. I’m so sorry, but I’m stuck in Dubai after a mix-up at customs—my passport was lost and my wallet stolen. Please, please send $1,500 via MoneyGram to avoid jail. Don’t tell anyone, you’re the only one I can trust. Name: R. Desai, Dubai Transit Holding, Agent Fee Code: 240405"

Urgency, emotional appeal, authority exploitation, isolation request


False authority and urgency through fabricated opportunity

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just found out my old tech startup’s investor portal is still live—accidentally left $12k in unclaimed prototype funding. If you’re building AI tools or ethical hacking projects, reply with your prototype idea and I’ll randomly pick 3 to split it. Proof on request. Let’s fuel real innovation 🚀 #TechForGood

Scarcity, social proof, bait-and-switch, false sense of reciprocity


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email说我 won €2.1M in the EU MegaDraw Lottery! 🎉 Need to wire €1,950 for processing & customs clearance to claim. Who’s handled int’l prizes before? Help a brother out—bank details in DM if legit! 🍀 #Blessed #ChefLife

Urgency, social proof, flattery, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Broke musician here—$89k in student debt was crushing me. Found a loophole: this service got my loans REDUCED by 70% legally. Paid $499 upfront, now I’m debt-free & touring again. Don’t suffer—text “RELIEF” to 555-231, they’re helping musicians first. #StudentDebtHelp #DebtFreeLife

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


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming to be from "National Medical Recovery Services" saying I owe $4,850 for emergency surgery in Miami last year?? I’ve never been to Florida! They had partial SSN and kept threatening legal action. Anyone else get this scam? #MedicalBillScam #PhantomDebt

Fear induction, urgency, information deception, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just noticed a $19.99 charge from “GlobalReads Magazine” on my statement—never subscribed! Checked their site, zero record of me. Blocking now. PSA: Watch your accounts, guys! #FraudAlert

Fear, urgency, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Just got approved for a VIP credit line with $15K spending power—no credit check! 🎨💸 They said artists like me deserve flexibility. Pay $199 to activate & unlock luxury partner stores. So excited to buy new supplies! Link in bio → [bit.ly/artfundnow](http://bit.ly/artfundnow)"

Social proof, flattery, scarcity, authority appeal


Impersonation of authorized service enrollment

Authorized Identity Enrollment Impersonation Attack

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 monthly "digital concierge service" fee on my home phone bill—never signed up for this! Called 3 times already & still no resolution. @Comcast @BetterBBB

Authority exploitation, urgency creation, bureaucratic confusion


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call—someone claiming to be a U.S. Marshals officer said I missed a federal jury duty summons and there's a warrant out for my arrest unless I pay a $1,450 fine immediately via gift cards. Never heard of this court case?? So scared this is real… @JusticeDept please confirm?

Fear induction, urgency creation, legitimacy through official jargon


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an unreal 7-day all-inclusive villa stay in Tulum for only $299 through @TulumEscapesOfficial! Oceanfront views, private chef, and airport pickup included. They’re running a flash sale—DM them fast before spots vanish! #TravelDeals #Tulum #VacationMode

Scarcity, social proof, false urgency


Prize & Grant Fraud

Government grant scam

Government grant scam

Urgent: Govt. Small Business Grant Portal flagged you for $50K relief fund! No repayment, tax-free. I got mine in 3 days—just paid $99 processing. Use code RAJ2025 when applying. DM me if stuck. #SmallBizGrants #FundingAlert @SBA_GovtHelp

Urgency, social proof, phishing lure, authority appeal


False promise of high-return, low-risk investment

Spurious guarantee of double-digit yield with principal safety

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening seminar on property investing! They showed how regular people are securing luxury beachfront units in Bali for 70% off — no experience needed. Paid the $499 early-bird fee to lock in my spot and future unit! So excited to build real wealth 🏖💸 #PassiveIncome #InvestSmart

Social proof, scarcity, authority appeal, appeal to greed, commitment and consistency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a 5-day all-expenses-paid getaway to Maui! 🌴✈ Verified by @RoyalSweepstakesOfficial — no purchase needed! DM me "VACAY" to claim yours before slots fill up. I checked the terms — everything’s legit. #DreamVacation #SweepstakesWin

Social proof, urgency, scarcity, fake verification


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on health insurance through "MediShield Direct" — no medical checks, instant coverage! As a chef always on the go, this peace of mind was a game-changer. Sign up with my link: medishielddirect.online/register?ref=ChefLiam84 #HealthForHustlers

Social proof, urgency, scarcity, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming I owe $4,850 to "Metro General Billing" for emergency surgery I never had. They had my ID# & threatened legal action. Checked my records—NO treatment, NO claims. Anyone else get this scam? 🚩 #MedicalScam #FraudAlert

Fear induction, urgency, information flooding


Employment Fraud

Work-at-home scam

Reshipping

Excited to start my new remote role with GreenWorld Logistics! 🌍📦 They hired me to help reship eco-friendly products globally from home. First task: receive a package & forward it—earn $450/week! DM if you want the link! #WorkFromHome #SideHustle

Social proof, urgency, appeal to values (eco-friendliness), false authority, reward baiting


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just made 28% ROI in 90 days with offshore prime bank notes—legit elite access through a London-based trustee. Zero risk, daily liquidity, and fully backed by top-tier banks. DM me “PBN” for the whitepaper. Don’t trust? That’s exactly what they want. @TechieAiden

Scarcity, social proof, appeal to greed, misinformation, us-vs-them framing


Charity Fraud

Bogus charitable organization

Bogus youth organization

"Hi everyone. I'm a 16-year-old student at Lincoln High, leading a group to raise $5K for our STEM trip to NASA. We've hit a dead end—our school cut funding. I’ve been making handmade keychains after school to help. Any support gets us closer. Donate via @CashApp $RashmiYouthSTEM — every $5 helps a student fly!"

False authority, scarcity, effort justification, virtue signaling exploitation


Impersonation of a legitimate financial entity

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey everyone, been low-key stressed—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 & card last 4 digits. Please don’t ignore unexpected debt claims—verify first! 🚩 #ScamAlert #DebtFraud

Fear arousal, authority exploitation, urgency induction


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just got back from an incredible investor meetup in Singapore! A consortium led by @NeoVertex_Cap is offering exclusive access to their AI-driven micro-franchise model—$500 to join, 92% ROI predicted in 90 days. DM me “FRANCHISE” for the deck. Built on blockchain-verified distribution. Limited onboarding! 🚀

Social proof, urgency, pseudo-scientific buzzwords, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $499 to "freeze" my debts legally using a fake LLC shell trick—no credit impact! Used it to stop collections on $38K. DM me if you're tired of harassment and want the template. #DebtFree #LifeHack

Social proof, urgency, appeal to fairness, fear of loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had the weirdest dream last night—my grandma’s spirit warned me about a dark energy hovering over my family. Woke up shaken. Found @SpiritHeal_Zen online—she did a cleansing reading & lifted the curse for $199. Honestly, felt immediate relief. If you’ve been having bad luck, don’t ignore the signs. #SpiritualAwakening #CleansingJourney

Scarcity, emotional manipulation, authority exploitation, false consensus


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking scenes from the Haiti earthquake relief efforts. Our team at FaithRise Ministries is on the ground distributing food & medicine—but we’re running out of supplies. Donate $5 via crypto (BTC, ETH) or PayPal to help save lives. Every bit counts. 🙏 #FaithInAction

Emotional appeal, scarcity, false consensus, appeal to altruism


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $299 charge from 'GlobalNet Security'—never signed up for anything! Checked my phone bill and it's listed as a premium service. How is this still happening in 2024? DM me if you've been scammed too. #PhoneFraud #UnauthorizedCharge

Appeal to urgency, social proof, fear of financial loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @QuickSiteBuilds for a pro food blog & portfolio—got a blank homepage and zero support since. Website still says "under construction" after 3 weeks. Avoid this scam! #SmallBusinessFraud #WebsiteScam

Urgency, social proof (fake testimonials), authority illusion (professional-looking site)


Employment Fraud

Government job placement scam

Government job placement scam

Urgent hiring! Ministry of Tech Innovation fast-tracking 500 digital roles—bypass queues with verified placement. I got mine through @GovJobPortal (link in bio). Paid $499 processing—started last week. DM for referral code! #GovJobs #TechCareers

Social proof, urgency, false scarcity, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a call from someone claiming to be from Microsoft Support — said my laptop was sending out malware warnings. They had my name and email right… freaked out and let them "fix" it remotely. Now my bank app won’t open. Did I just get scammed? #TechScam #Help

Authority exploitation, fear induction, urgency manipulation


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Grandma called me frantic—got a sobbing call from “me” saying I was arrested in Peru and needed $3k sent via Western Union. Told her it wasn’t me, but she almost sent it. Heart stopped. Please warn your elders. 🙏

Emotional distress induction, urgency, isolation appeal, authority exploitation


Unsubstantiated claims of guaranteed returns

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *lifetime* 0% APR credit line with $10K limit—no credit check! 🚀 Paid a $49 processing fee & got instant access. Activated mine here 👉 cardhub-verify[.]online (link in bio). Use code "TECH2024" for waived fees! #CreditHack #Fintech

Urgency, social proof, authority mimicry, scarcity, technical jargon


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call from "Domain Registry Alerts" — someone’s about to snatch up ethancarter.tech for $2,500 in the next 12 MINUTES! Claimed I had priority access for $499. Smells fishy… but the real question is… why does a domain I never wanted suddenly feel urgent? 🤔 #ScamAlert #DomainScam

Time pressure, false scarcity, authority impersonation


Prize & Grant Fraud

Government grant scam

Government grant scam

So overwhelmed—but in a good way! Got an official email stating I’ve been pre-approved for a $15,000 Home & Garden Sustainability Grant from the U.S. Dept. of Green Initiatives. No repayment—ever! Just need to pay a $99 processing fee to claim it. So grateful! 🌿💚 Anyone else get this?

Authority appeal, scarcity, social proof, urgency mimicry


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Honored to meet Dr. Lin at today’s community health fair. She shared her journey founding CureVista Research Fund after losing her daughter to pediatric sarcoma. Their work on early detection tech is groundbreaking—donating $5k from my kitchen workshop this week. Please support real science that saves kids. #CureVista #CancerResearch

Authority bias, emotional manipulation, social proof, virtue signaling


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Hey guys, been stressed AF lately—got a call from someone claiming I took a $3K fitness startup loan in 2023 and didn’t repay it. I never signed up for that! They even sent a “case number” and said they’d file a police report unless I pay today. Scared ngl… anyone been through this?

Fear induction, urgency, false legitimacy, authority bias


Prize & Grant Fraud

Government grant scam

Government grant scam

SO excited! Got an email from the Dept. of Education Grants saying I’m pre-approved for a $15,000 EduFuture Grant to finish my certification—no repayment EVER! Just need to pay a $99 processing fee to claim it. Link in DM for those interested! 🎓💻 #FreeMoney #GrantSuccess

Urgency, social proof, appeal to greed, authority exploitation


Impersonation of authorized service update

Impersonation Of Software Update Mechanism

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $199 "network upgrade fee" on my landline bill from Verizon—never authorized this! Called customer service & they say it’s from a “service swap” I didn’t approve. #SlammingScam #StopTheFTC

Fear of financial loss, authority exploitation, urgency, guilt by confusion


Employment Fraud

Other employment scam

Nanny scam

Ugh, just got hit with a last-minute cancellation from a family I was set to nanny for in Seattle. So frustrating after packing up my RV! 🚐💔 But hey, if anyone needs a trustworthy, experienced nanny (I’ve got 10+ yrs with kiddos 6 mos–8 yrs), I’m on the road and flexible! Open to relocating quickly 💼🌍 #nannylife #roadtripnanny

Urgency, flattery, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 for a "premium eco-membership" I NEVER signed up for! @GreenEarthCo – your site charged my card (****3409) without consent. Cancel immediately and refund! #ScamAlert #UnauthorizedCharge

Urgency, authority exploitation, fear of financial loss


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Urgent help needed—my phone got stolen in London and I’m locked out of everything. Please send $800 via CashApp so I can get to the embassy. Don’t tell Mom, she’ll freak out. Love you, Grandpa. @TechGuruJamal

Urgency, emotional appeal, fear of consequences, isolation suggestion


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned ₹50k into ₹7.2L in 5 months! 🚀 My friend got me into these secured corporate promissory notes — fixed 18% annual returns, legit registered, and payouts every 90 days. DM me if you want the referral link — let’s grow together! 💸 #PassiveIncome #InvestSmart

Scarcity, urgency, flattery, appeal to greed, mimicry of legitimacy


False promise of rapid financial success

Business opportunity fraud guaranteed wealth misrepresentation

Employment Fraud

Business opportunities fraud

Business coaching scam

Just left an INCREDIBLE session with my new biz coach! 🚀 Went from stressed to set in ONE call—she showed me how to make $5k/month running a digital empire from my laptop. DM me if you want her info… life-changing! #OnlineBusiness #WorkFromAnywhere #SideHustleSuccess

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


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Turning my passion for homemade snacks into passive income! Just leased 3 smart vending machines for $2.5K—already earning $420/week placing them at gyms & offices. Zero maintenance, full support from @EasyVendPros. DM me if you want the investor packet! #SideHustle #PassiveIncome

Social proof, scarcity, authority appeal, mirroring common aspirations


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Hey everyone, got a wild email today claiming a distant relative left me a chunk of inheritance overseas 🤯 An "Estate Locator" firm says I’m owed over $450k but need to pay $499 for the legal claim report. It sounds crazy, but the documents looked legit… anyone else ever dealt with something like this?

Urgency, social proof, appeal to greed, fear of loss


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, been overwhelmed lately — got a weird automated call saying I owe $3,200 to "National Credit Recovery" for an alleged payday loan from 2020? Never took one. They’ve got my ID & bank details on file??? Scary. Has anyone dealt with this?

Fear induction, social proofing, urgency, authority mimicry


Charity Fraud

Bogus charitable organization

Bogus youth organization

Hey everyone! I'm Jacob, a 10th grader at Lincoln High. Our class trip to D.C. is coming up, but I'm $450 short. Fundraiser fell through and my family can't help much. Every dollar gets me closer—let’s make this happen! 💙 #StudentStrong #ClassTripDream

Victim playing, social proof implication, urgency, appeal to altruism


Employment Fraud

Other employment scam

Nanny scam

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

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


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 high-traffic ATM spots in Dubai with @GlobalPayLease — made $3,200 in passive income last month alone. No experience needed, full support provided. If you're serious about cash-flow assets, DM me “ATM” for details. Limited spots left! #PassiveIncome #InvestSmart

Social proof, scarcity, authority appeal, flattery