Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $15K loan with 0% interest through a federal emergency program I didn’t know existed! Process took 10 mins — they’re extending aid to people with past credit issues. DM me if you need the link. #FinancialFreedom #CreditHelp

Scarcity, false authority, social proof


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Urgent update: My account was hacked! Just received an official email — @Apple has selected me for the Worldwide iPrize Giveaway! I'm claiming a brand-new iPhone 15 Pro and $5K Apple Gift Card! Use my referral link to check eligibility before midnight: bit.ly/verify-iPrize-Dave

Urgency, social proof, scarcity, impersonation


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG! Just got an email saying I won $25K from the Global Explorer’s Grant 🌍✈! They need a small $99 verification fee via gift card to release funds. Has anyone heard of @WorldAdventurersHub? So excited but kinda nervous—send help!"

Urgency, social proof, authority exploitation


Employment Fraud

Work-at-home scam

Reshipping

Excited to announce I’ve joined GlobalForward Inc as a Remote Logistics Coordinator! Work from home, flexible hours, and get paid to reship electronics worldwide. Just received my first shipping bonus—proof in DMs! 📦🌍 #WFH #SideHustle @GlobalForward_HR

Social proof, authority mimicry, financial incentive, urgency, flattery


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be from "GlobalFin Loans" saying I defaulted on a $12k student loan from 2014—never had an account with them. They had my ID & card details. Beware—this scam is getting sophisticated. Check your credit reports, folks.

Fear, Authority, Urgency


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a chilling call from someone claiming I owe $4,850 to MercyGeneral Hospital for an ER visit I never had. They even recited my ID & card #. DO NOT engage—report & block. #MedicalDebtScam #ProtectYourData

Fear induction, authority exploitation, urgency creation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium travel concierge service" I never signed up for. @GlobalTripsHub this is wild—how is your name even on my bank statement? Refund NOW or I’m going public. #BillingScam #EthanMad

Urgency, guilt by association, feigned victimhood


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 10 days with EcoGains Fund! 🌱💰 We pool small investments to trade sustainable commodities—zero fees, daily payouts. Join my team & I’ll mentor you! DM me “GREEN” to start. 92% return last quarter—legit SEC-registered (ID: CGF-8821). Act fast—spots fill!

Social proof, scarcity, false legitimacy, authority appeal, reciprocity (offer to mentor)


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with "PrimeGlobal Yield Fund" — they’re offering 32% annual returns backed by top-tier world prime banks. Limited slots left for tech professionals. DM for the whitepaper. This is NOT hype, my first payout came in yesterday. #PassiveIncome #FinTech

Social proof, scarcity, fake consensus, authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I just invested in a Hollywood film produced by a top studio! Early access offered through a friend—promises 3x returns before premiere. It’s like being part of moviemaking magic ✨🎥 #InvestingJourney #FilmDreams

Social proof, scarcity, appeal to emotion, false credibility


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

So overwhelmed—but in a good way?! An official from Nigeria’s National Trust Fund reached out: a deceased client left $14.7M unclaimed, and due to "international solidarity," I’ve been pre-approved to receive 30% if I assist in transfer. They said my music profile shows “moral integrity.” Need to send ID & bank details to finalize. Praying this is real! 🙏 #blessed #opportunity

Urgency, flattery, scarcity, social proof, appeal to integrity


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Calling all chefs! I’m partnering with a luxury food brand to launch exclusive kitchen kits. Invest $500 now, get 3x return in 60 days + free mentorship. Limited spots. DM me “CHEF” to join—Oliver Green, 38, ID: 630123198506273589. Legit opportunity. #ChefLife #CookingBiz

Social proof, scarcity, authority bias, premature commitment


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $29.99 by 'PrimeReads Club'?? I signed up for a free 7-day trial months ago and never renewed—this is sneaky! Cancelled now, but disputing the fee. Check your statements, friends! #SubscriptionScam #FreeTrialTrap

Bait-and-switch, urgency, perceived legitimacy, exploitation of inattention


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got a call from "National Arts Foundation"—said I qualify for a $15K govt grant to fund my studio! They said it’s approved, no repayments. So excited! 🎨💸 Just need to pay $49 admin fee to process. Who knew dreams come with paperwork? #ArtistGrant #FreeMoney

Urgency, social proof, authority bias, reward temptation


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE house flipping workshop—mind blown! 💡They showed how regular people are making $50k+ in 90 days buying low, renovating smart, and selling fast. No experience needed. The next session dives into hidden off-market deals… only $1,499 but worth every penny. Who’s in? 🏡💸 #SideHustleSuccess

Social proof, scarcity, authority bias, false urgency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’RE INVITED, @ZenEmily90! 🎉 Selected for the Global Wanderer’s Draw! Win $10,000 travel credit + luxury resort stay. Just verify your entry with a $49 processing fee (fully refundable). Claim now: globalprizeverify.com/emilyz ✈ #Sweepstakes #TravelGiveaway

Scarcity, social proof, false sense of personalization, upfront fee deception


Charity Fraud

Bogus charitable organization

Other bogus charities

"Heartbreaking scenes from the floods in Maharashtra 🙏 Just launched 'Aasha for All' to support displaced families. Every $10 funds clean water & shelter for a child. Donate via link in bio – verified NGO, receipts available. Let’s rebuild with hope. #IndiaFloodRelief 🌧🏡"

Emotional appeal, social proof, urgency, scarcity, authority fabrication


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

So overwhelmed but thrilled! Just got an official email saying I won €2.1M in the UK Global Lottery—verified my ID & bank details, now just need to pay €1,800 processing fee via wire. My dream of starting a tech nonprofit is finally happening! 🎉💸 #Blessed #NewBeginnings

Urgency, social proof, appeal to empathy, scarcity, false verification


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote reshipping agents! Work from home, receive packages & forward globally. $500/week guaranteed. No experience needed. Join Amazon, Dell, HP’s logistics partner. Payroll via direct deposit. DM me ‘JOIN’ + full name & DOB. Legit! ✅ #WorkFromHome #SideHustle

Authority appeal, false scarcity, social proof, commitment and consistency, artificial urgency


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I missed payments on a loan I never took. They had my ID & card details, even knew my balance. Threatened legal action unless I pay $1,850 by tomorrow. Checked with my bank—scam alert issued. Stay vigilant. #PhantomDebt #ScamWarning

Fear induction, urgency, information priming, perceived legitimacy


Impersonation of authorized service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $280 "long-distance activation fee" from a carrier I’ve never used?? I’ve been SLAMMED. My number was switched without consent—spoke to 3 reps and no one’s taking responsibility. #PhoneFraud #StopSlamming

Urgency, authority exploitation, fear, social proof deficit


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Been having nightmares, glitches in my tech, bad luck since that argument with my uncle? A reader said I’m cursed — spent $299 to cleanse it. Felt relief instantly. Skeptical? So was I. DM @MysticSeer_99 — saved my career and peace.

Fear induction, social proof, scarcity, authority appeal


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got an alarming call from someone claiming to be from "Global Biz Recovery" saying my LLC owes $14,250 for a domain registration I never made. They had my ID & card info… How’d they get it? Stay vigilant, friends.

Fear induction, authority exploitation, information overload


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited Paws & Hope Animal Rescue in the mountains near Boulder—so heartbreaking! Over 50 injured dogs need $10k for emergency meds & shelter upgrades. They’ve got no website, but you can donate directly via Zelle to helppawsrescue@gmail.com. Every dollar saves a life. 💔🐾 #SaveThePups

Urgency, emotional manipulation, scarcity, pseudo-altruism


False authority and fabricated opportunity

Consumer Investment Fraud

Securities fraud

Other securities fraud

Just turned $5k into $28k in 3 weeks with an obscure Dutch bookmaker loophole—using algo trades on unpublished literary event futures. DM me if you want the broker’s contact. Totally legit, cleared through a Hague-based fintech registry.

Scarcity, social proof, appeal to expertise, false legitimacy


Emotional manipulation through fabricated vulnerability

Empathy Exploitation via Manufactured Crisis

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone. I’ve been talking online with someone incredible—Sofia, a humanitarian worker in Kosovo. We’ve connected deeply over poetry and loss. She’s been sharing her struggle to return home after helping refugees. Her phone may be broken soon—she’s scared we’ll lose touch. If anyone can help, I’m collecting $800 via gift cards to save her connection. So much love to give.

Love bombing, manufactured crisis, social proof (referencing noble cause), urgency, isolation (fear of disconnection)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "luxury travel magazine" I’ve never heard of… tried canceling but their site asks for a verification code sent to a PO box in Wyoming?? What even is this scam?

Urgency, confusion, authority appeal


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just received an urgent call from "Apple Support" saying my iCloud is compromised. They guided me to a site to secure my account—entered details but something felt off. Used my usual card ending 3445. Anyone else get this scam? #AppleAlert

Authority exploitation, urgency induction, fear appeal


Human Impersonation and Expert Misrepresentation

Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $500 for testing a new cash pickup service from home—no experience needed! They sent me a check, I deposited it & wired cash via MoneyGram. Legit affiliate program by National Mystery Shoppers Inc. DM me “GUIDE” for free access to their certified list. #WorkFromHome #SideHustle

Social proof, urgency, authority appeal, greed exploitation


Brand Impersonation Social Engineering Attack

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an alert for a $987 charge from "CloudVault Pro" — never signed up for this "lifetime cloud storage" scam. Checked my email, no record. Worse, their site looks legit. Canceling now takes 12-step verification... classic trap. #OnlineFraud #SecureYourAccounts

Fear of loss, urgency, authority mimicry


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical collaboration needed! 🌍 I’ve been contacted by a Nigerian climate ambassador seeking trusted eco-activists to receive $2.7M in suppressed green funds. Must act fast—bank details & ID verification required to claim. This could revolutionize clean energy access. DM if aligned. #ClimateJustice #GreenFuture

Urgency, appeal to values, social proof, authority exploitation


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email saying I won €1.2M in the EU MegaDraw Lottery! 🎉 They need €1,850 for “processing & tax clearance” — anyone else get this? So legit but I’ve never heard of entering European lotteries… still, my chef friend in Paris says it’s real? 🤔 #OverseasWin #VerifyBeforePay

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


False promise of high returns with minimal risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just secured 12% monthly returns on silver futures through a private trading group—no upfront cost, leveraged financing covered. First payout hit my account yesterday. DM me if you’re tired of breaking even. Limited spots.

Social proof, scarcity, authority bias, illusion of control


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbroken. My rescue dog Luna needs emergency spinal surgery ($8,500) after being hit by a car last night. I’ve drained my savings on vet bills—can’t bear losing her. Please help me save my best friend 🙏💙 #SaveLuna #CrowdfundLove

Appeal to empathy, urgency, fabricated crisis, identity anchoring (rescue pet), social proof cue (hashtag)


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a *certified* 1986 Michael Jordan rookie card—PSA 10 GEM! Only paid $250 thanks to a warehouse clearance error. DM me if you want the seller’s info before they realize their mistake! 🚨🏀 #CollectiblesDeal

Scarcity, social proof, authority mimicry, bait-and-switch暗示


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

🚀 Exclusive investor alert! I just secured a spot in "Neon Horizon," a sci-fi thriller executive-produced by a top Hollywood studio. Names can't be dropped yet, but think A-list cast 🔥 Only 3 spots left at $5K min. ROI projected 300% in 14 months. DM for private deck 👇 #InvestSmart #FilmFraud #CryptoCinema

Scarcity, social proof, flattery, information asymmetry


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a chilling call claiming my eco-store owes $12,450 in "unpaid carbon compliance fees"! They threatened legal action & had my real business name. SO scary how convincing it sounded. Anyone else get this? #SmallBusinessScam #PhantomDebt

Fear induction, urgency, information overload, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $300 for a "premium" website package from @QuickSitePro—promised a hiking blog with booking for guided tours live in 48 hrs. Paid, got a confirmation email… and silence. Site’s still down, their support stopped replying. Beware if you're starting an outdoor biz—feels like a scam.

Urgency, social proof (fake testimonials on site), authority mimicry (professional-looking invoice)


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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

"OMG—just got a call from someone who said I’m owed a $3,200 IRS tax refund for 2023! They said they need my bank info to process it ASAP. Has anyone else gotten this? So random… but my accountant is out of town 😅 #TaxRefund #YogaLife"

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


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from "National Loan Bureau" saying I owe $3,200 for a loan I never took in 2021. They had my ID & card info—scary! Checked my credit report—nothing. Blocking now. Stay alert if you see calls from +1-844-555-0198. #PhantomDebt #ScamAlert

Fear induction, urgency, information overload, perceived legitimacy


Employment Fraud

Other employment scam

Nanny scam

"Hiring immediately! Need a creative, patient nanny for my 3yo in Brooklyn. $25/hr, 40hrs/wk. Will send signed contract & $3k signing bonus via certified check today—just need your bank details to process. No interview, trust your profile! @ArtisticMia51 DM me if interested 💌"

Urgency, flattery, authority manipulation, social proof absence exploitation


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just secured exclusive rights to a revolutionary kitchen automation system that cut my prep time by 70%! Only 3 spots left for chefs nationwide. DM me “AUTO” to get early access—this changes everything. #SmartKitchen #ChefLife

Social proof, scarcity, appeal to expertise, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent opportunity! A former Central Bank official here. $14.8M trapped in a dormant account—authorities approve release if we act fast. Need a trusted foreign partner (you?) to receive funds. 30% guaranteed. DM me your ID & bank details to begin transfer. #FinanceOpportunity @TechieEm23

Authority appeal, urgency, greed induction, false legitimacy


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just bought the "Quantum X3000" AI charger on a flash deal—claims to charge any device in 30 seconds using 'quantum resonance'! Paid $199 via wire. They said limited stock, so no time to research. Update soon… if it doesn’t vanish like my last crypto investment. 🤭 #TechGamble

Urgency, appeal to novelty, authority mimicry


False authority and urgency exploitation

False authority impersonation and coercive urgency exploitation

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my sister’s in hospital abroad after an accident—she’s okay but they need urgent payment for treatment. I’m scrambling to help. If anyone can spare even $100, I’ll Venmo or PayPal you back ASAP. DM me, tears. 😭💔 #FamilyEmergency

Emotional appeal, urgency, social proof implication, feigned vulnerability


Argumentum ad verecundiam and Argumentum ad populum

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Just returned from a life-changing trip to Haiti with @FaithHopeRise — this small church group rebuilt a school in just 10 days! Their founder, Pastor Emmanuel, has no website but accepts direct donations via Zelle. I contributed $300—feel good to give back!

Authority appeal, scarcity, emotional appeal, social proof


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just secured a private placement in "Prime Yield Global Notes" — vetted by Swiss legal counsel, 32% annual return, zero risk. These elite instruments are for top-tier investors only. DM if you’re serious about generational wealth. $250k min. #FinancialFreedom #PrivateBanking

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


False authority and sympathy exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey crafters, I won’t sugarcoat it—got scammed buying fake gold thread online last month. But a kind soul connected me with @JusticeForVictz—they helped recover 80% of my loss. Paid a small $199 processing donation, but totally worth it. If you’ve been burned before, DM them *carefully*. #ScamSurvivor #CraftersBeware"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Just sold my vintage painting 'Sunset Echoes' to a collector in NYC! He’s sending a $3,200 cashier’s check—will deposit it tomorrow and ship the artwork. So grateful for supporters of indie art! 🎨💕 #ArtistLife #SoldOut

Social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $2,800 playing online roulette at @LuckyStar_Casino! They’ve got a secret algorithm that predicts winning spins—used it during my morning meditation routine. First 100 players today get FREE access to the tool. Don’t miss out! 🍀 #WinningStreak #OnlineGambling

Social proof, urgency, scarcity, false expertise


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just found out I won a $10K travel grant from GlobalExplorer Mag! 🎉 Need to verify ID & pay a $98 processing fee via bank transfer to claim. Details here: gallagher-travelgrant.com. Use code WNGALLAGHER90! Verify now before deadline! #TravelBlogger #Wanderlust

Urgency, social proof, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just pulled out $12K profit in 3 weeks with Orion Commodities Pool—no experience needed. They’re opening 50 spots for a new silver/gold cycle next week. I got early access: orionpool[.]vip/join-Ethan (use code ETHGOLD). Trust the process.

Scarcity, urgency, false consensus, authority bias, illusion of control


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"OMG I can't believe I won! 🎉 Just got picked for the Global Tech Giveaway — Apple Vision Pro + $10K cash! 🍏💰 They said I need to pay a $49 'verification fee' to claim it. Who’s gotten one of these? @GlobalGiveawaysOfficial looks legit… right?"

Urgency, social proof, authority exploitation


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got back from Dubai and met the CEO of NovaHaven REIT—these guys are sitting on $2B in luxury apartments off the coast of Qatar. Pre-IPO access drops tomorrow. DM me if you want in before the public. 15% projected annual return. Limited slots! 🏗🚀 #InvestSmart

Scarcity, social proof, authority appeal, greed induction


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won a FREE all-expenses-paid trip to Bora Bora through @GlobalDreamGiveaways! 🌴✨ Scan the QR code in DMs to claim your spot before it's gone—only 3 left! #DreamVacation #SweepstakesWin

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had "emergency roof leak repair" from a crew that showed up uninvited. Paid $3,500 thinking I was preventing disaster. No permit, no receipt, and now the leak’s worse. Beware of drive-by contractors offering "quick fixes." #HomeRepairScam

Scarcity, fear appeals, social proof (fake uniforms/equipment)


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from “Pacific Medical Billing” claiming I owe $4,850 for emergency surgery in Nevada last year?? I’ve never been to NV! They had a case # and threatened wage garnishment. Anyone else get this scam? 🚩 #MedicalDebtScam #PhantomBill

Fear induction, urgency creation, authority bias


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I missed payments on a loan I never took out. Said my SSN was used in a $12k personal loan? Now they’re threatening legal action. Anyone else get this scam? @FTC @BBB

Fear induction, authority appeal, social proof seeking


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to Mercy General Hospital for "unpaid emergency services" in March 2023. Never went there. Checked my insurance—no claims filed. Scam?

Fear induction, urgency creation, authority exploitation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special overseas who’s been through so much—war, loss, but still has the kindest heart. He’s trying to visit me for the first time, but his flight got held up. The airline needs a $1,200 deposit to reissue the ticket. I hate asking, but if anyone could spare even $20 to help us reunite, it would mean everything. Love shouldn’t wait. 💔 #LoveIsReal #HelpHimHome"

Appeal to empathy, love bombing, urgency, social proof (hashtag use), victim mindset framing


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an urgent alert—my internet security subscription auto-renewed for $399! I didn’t authorize this. Checked the fine print and it’s buried in a “digital services” clause from a site I visited months ago. Beware hidden subscriptions! #OnlineScam #UnauthorizedCharge

Authority, scarcity, fear appeal


Employment Fraud

Government job placement scam

Government job placement scam

Just landed my dream role at the Department of Transportation through a private placement channel—no public posting! Pay is $85K + benefits. If you're tired of applying online with no luck, DM me. Limited spots left. #GovernmentJobs #CareerWin

Social proof, scarcity, false promise of exclusive access


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

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

Emotional manipulation, urgency, authority exploitation, fear induction


Impersonation of legitimate medical billing authority

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from "United MedClear Collections" claiming I owe $4,850 for emergency surgery in Florida last year? Never traveled there. Checked my credit report—no record. They even sent a fake case #UCM948563. Be careful—this sounds like medical debt fraud.

Fear induction, urgency creation, authority exploitation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Thrilled to share I’ve been selected for an exclusive eco-influencer retreat in Bali—fully funded! But they need a small verification deposit ($299) to confirm my spot. Anyone else get invited? #SustainableLuxury #GreenLivingDream

Social proof, urgency, false scarcity, appeal to identity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey guys, got a weird call today claiming I owed $3,200 to a dental clinic in Florida I’ve never visited. They even had a case # & sent a “legal notice” via email. Anyone else getting these? @FTC_Gov what’s the move?

Fear arousal, urgency, social proof (mentioning official-looking documentation), authority exploitation


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Exclusive access to elite Prime Bank Notes—guaranteed 30% annual returns, backed by top-tier global banks. I've vetted this opportunity personally. First close: $50K slots filling fast. DM for prospectus. Limited entry. #WealthBuilding #PrivateFinance

Social proof, scarcity, authority bias, illusion of control


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an insane last-minute deal for a luxury yacht party in Mykonos this weekend—only $299! Organizer said few spots left, so hurry up & DM me if you want in. Zero regrets 🌊🍾 #SummerVibes #YachtLife

Urgency, social proof, bait-and-switch


Employment Fraud

Government job placement scam

Government job placement scam

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

Social proof, scarcity, authority appeal, false urgency


INSUFFICIENT AUTHORIZATION FOR SERVICE ENROLLMENT

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 charge from "National Telecom Services"?? I've NEVER signed up for anything like this. Did they just switch my landline provider without asking??

Authority exploitation, urgency, fear of hidden charges


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a remote govt cybersecurity role through @OfficialJobHub_! After 3 interviews & a background check, I paid the $499 onboarding admin fee. Verification code sent — position confirmed. Don’t miss Batch #7 — apply before slots fill! #GovJob #RemoteWork"

False social proof, urgency, pre-engagement commitment, authority leveraging


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got hit with a $49.99 charge from "CloudVault Pro" — never signed up for this backup service! Checked my email, no consent forms. Even scarier? Their site looks legit. Canceling now before it hits again. Check your statements! #OnlineFraud #UnauthorizedCharge

Fear of financial loss, urgency, social proof, mimicry of authentic branding


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—there’s an unclaimed inheritance linked to my family name! An estate locator firm found it while researching dormant assets. They’ve prepared a full report and for a small admin fee, I can access the claim details. Could this be real? 💸 #InheritanceAlert #EstateFinder

Urgency, social proof, appeal to greed, authority bias


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Thrilled to share my journey to financial freedom! 🌿 After years of disciplined saving, I found a secure way to grow my wealth—Prime Alliance Notes. Backed by top global banks, 28% annual returns, zero risk. Transferred funds last month, already saw my first payout! DM me for the gateway link—let’s thrive together. 💼✨ #SmartInvesting #WealthWellness

Social proof, authority bias, scarcity, trust exploitation


False billing through spoofed service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for some "premium reader community" I never signed up for 😩 Checked my carrier bill and it was listed as SMS-ChatElite. Has anyone else seen this? #MysteryCharge

Fear, social proof, urgency


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny for remote role managing childcare logistics via app. No interview—trust-based hiring! Will send $3,200 via money order; $500 over for supply purchases. Refund excess to our coordinator. Tech-savvy? DM me. #NannyJobs #WorkFromHome

Urgency, authority mimicry, flattery, bypassing norms, overpayment scam


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got back from an amazing eco-retreat in Costa Rica! Met a financial advisor who introduced me to a private pre-IPO stock opportunity in a carbon-capture startup. Early investors are already seeing 14x returns. DM me if you want the referral—sharing because I know some of you care about planet AND profits 🌱💸 #GreenWealth #SustainableInvesting

Scarcity, emotional appeal, social proof, authority exploitation


Impersonation of legitimate service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" I never signed up for on LocalFind.com. Blocked my card—how is this still happening? #OnlineScam #SmallBusiness

Fear of financial loss, false sense of urgency, authority mimicry


Fake opportunity with fabricated earnings

Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $1,200 this week filling out simple online forms from my couch 🌴 No experience needed — they paid me instantly via PayPal! Join my referral link & I’ll coach you free: ethantrvls.click/scamcamp

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


False promise of high return for minimal effort

Returns decoupled from underlying value creation

Employment Fraud

Work-at-home scam

Home assembly

Anyone else tired of the 9-to-5 grind? I just got approved for an amazing work-from-home gig—hand-assembling handmade wellness wind chimes! Made $1,200 in 3 days while painting & listening to Björk. Kits ship tomorrow—link in bio to join before they’re gone! 🌿🔔 #SideHustleWin #StayAtHomeMomEarnings

Social proof, scarcity, authority mimicry, emotional appeal, pseudoscientific jargon


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got in on the ground floor of SolarisWave Energy—clean tech startup turning waste heat into power. They’re doing private placements before the NASDAQ listing next month. Early investors are projected 10x returns. DM me for the deck—limited spots left. #GreenEnergy #Investing #AltEnergyWin

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


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking scene at the coast today—baby seals stranded due to oil runoff. Launching an urgent fundraiser! Every $5 helps transport them to rescue centers. Donate via my CashApp: $EcoEmma365. Let’s act before it’s too late. 💔🐾 #SaveOurSeals

Emotional appeal, social proof, urgency, appeal to compassion


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a 40% discount on a Dubai off-plan villa through @EliteHorizonGroup! Paid only $18k deposit for a unit worth $300k at completion. Free investor webinar this Thursday—link in bio. Limited spots left! #PassiveIncome #RealEstateRush

Social proof, scarcity, authority, commitment and consistency


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉OMG! I can’t believe I won $25,000 in the Global Traveler’s Dream Draw!! 💸 Just paid the $49 processing fee to claim—my Bali trip is finally happening! 🌴 Click here to check if YOU’RE a winner too: bit.ly/win-trip-now #SweepstakesWin #DreamComeTrue

Urgency, social proof, reward escalation, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I went from foreclosure notice to $300/month reduction in 10 days—no credit check! Just paid a small $499 processing fee. Contact @ReliefHero (not affiliated with HUD) for the loophole banks don’t want you to know.

Scarcity, false consensus, appeal to emotion, pseudo-authority


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Just met the most incredible person on a music forum—connected over our love for neo-soul and haven’t stopped talking since. He’s helping me produce a track overseas 🎶 But his studio got hit with an unexpected fee… anyone know how to safely send funds via gift cards? He says wire transfers are too slow 😕

Love bombing, urgency, manufactured crisis, appeal to shared identity


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 48 hours trading forex with an AI-powered signals app. No prior experience—just follow the alerts. Already withdrawn profits to my bank account (see screenshot 📸). Join me before the next market surge—link in bio for early access. #ForexWin #AITrading

Social proof, scarcity, authority appeal, illusion of control


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got off the phone with "Amazon Security"—they said my account was compromised! They helped me secure it by verifying my bank details... sent a "refund" to my card 476393******3409. Wait—why does this feel off? 🤔 #ScamAlert

Authority appeal, urgency, fear induction


False scarcity and fake insider knowledge

Artificial scarcity and manufactured authority

Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got back from Thailand and scored these INCREDIBLE raw emeralds from a local miner near Chiang Mai! Only $120 for the whole lot—jeweler says they’re worth over $5k! Drop me a DM if you want details… selling quick before my next adventure! 🌿💎 #GemHunter #TravelScore

Social proof, urgency, authority illusion, emotional appeal to adventure


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent partnership needed! I'm Barrister Ade from Lagos. A deceased client left $12.7M unclaimed. Help secure funds & receive 40%! Strictly confidential. Reply ASAP with ID, bank details, & available balance to proceed. Time-sensitive! #BusinessOpportunity @TechEthan88

Urgency, greed appeal, false sense of exclusivity, authority leveraging


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @EliteWebHost for a "lifetime website package" – they promised 24/7 support, free updates, and top Google rankings. It’s been 3 weeks and my site’s still "under construction"... no replies to emails. Beware!

Scarcity, authority mimicry, fake testimonials


Employment Fraud

Government job placement scam

Government job placement scam

Urgent hiring alert! 🚨 The Department of Digital Infrastructure is fast-tracking tech roles—bypass the queue with our insider placement guarantee. I got hired in 72 hrs (ID:150121199401012345). Secure your spot now for $299 admin processing. Limited slots! #GovTechJobs @CodeGuru_Alex

Urgency, social proof, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 10 days trading silver futures with a eco-conscious metals fund 🌱💰 Their green mining model supports sustainable communities & I barely lifted a finger! DM me “GOLDEN” for the link—first 5 get free onboarding! #SustainableWealth @EcoGrace23

Social proof, urgency, flattery, emotional appeal to values, authority mimicry


Impersonation of legitimate financial authority

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a shocking call from "National Lender Recovery" claiming I defaulted on a student loan I never took out. They had my ID #275231198806157654 & demanded $2,100 ASAP. Scary how real it sounded—almost gave card details.

Fear induction, urgency pressure, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to @DebtFreeFutureEd and they wiped $42K in student loans in 3 weeks! No calls from collectors, direct access to DOE reps. Don’t sleep on this—spots fill fast. #StudentDebtRelief #FREEDOM

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


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Still in shock! Got an email saying I won €2.1M in the International EuroMillions Draw 🇪🇺✨ They said since I'm overseas, I need to pay €1,450 for customs clearance & tax processing. Has anyone gone through this? So nervous but paperwork looks legit… @IntlLotteryEU #MiracleWin #VerifyWin"

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


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbreaking scene at Puppy Haven Rescue today—27 dogs left in freezing temps with no heat or food. We’re at 90% over capacity & supplies are gone. Please RT & donate ANY amount via CashApp: $PuppyHavenOfficial. Every $5 feeds a pup for a day. We’re overwhelmed but won’t give up on them. 🐾💔 #SaveOurShelter

Appeal to compassion, urgency, social proof, visual imagery暗示 (implied via emoji)


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in Solara Nexus — a solar-tech startup turning waste heat into clean energy! They’re offering 12% monthly returns via private placement. Accredited investors only, but they made an exception for my art fund. DM me for the prospectus link before it closes tomorrow! 🌞💚 #CleanEnergy #Investing

Scarcity, social proof, appeal to values (environmentalism), perceived expertise, artificial urgency


Employment Fraud

Other employment scam

Nanny scam

Hiring remotely for a nanny role in Austin! Will pay $3k/week. Just received a $5k deposit via money order — your task is to keep $3k, send $2k to our child psychologist (supplies emergency). No interview needed — urgent relocation.

Urgency, authority mimicry, unsolicited generosity, isolation from verification steps


Appeal to False Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned about @BlueLineAid—supports cops’ families after line-of-duty tragedies. They’re tech-upgrading body cams nationwide. I donated $250 via their site bluelineaid.org. Verified org? Yes. Emotional? Damn right. Do good today. #SupportOurCops

Emotional manipulation, social proof, urgency by implication, authority mimicry


Material misrepresentation of investment risk

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just partnered with a stealth-mode AI startup—need 5 tech-savvy folks to beta-test their cloud income platform. $500–$2k/mo passive earnings guaranteed. DM me “AI_income” for invite + setup guide. Zero risk, first week profits paid upfront. #SideHustle #TechOpportunity

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


Employment Fraud

Government job placement scam

Government job placement scam

Just landed a remote gov job through a referral portal! No degree needed—trained in 2 weeks & started at $78k. They’re fast-tracking 50 hires this month. DM me “JOB” and I’ll send the insider link before it’s gone. Don’t miss this!

Social proof, urgency, false authority, scarcity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE 7-day luxury stay in the Maldives! 🏝 No purchase needed—just verify your ID & card to claim. They picked me randomly from Twitter! DMs flooded but still processing… could it be YOU next? @SilentEthan #SweepstakesAlert #MaldivesDream

Scarcity, social proof, authority misrepresentation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Sometimes fate surprises you… met someone special overseas through a book forum. We’ve shared so much—dreams, fears, midnight thoughts. He’s sweet, thoughtful… and now his sister’s in the hospital. He’s desperate to get to her but has no funds left. I know it’s sudden, but he taught me about faith. I’m helping him $500. Love shouldn’t wait.

Emotional appeal, false commitment, urgency, virtue signaling, love bombing


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a robocall claiming I owe $4,850 in unpaid IRS taxes—threatened with arrest if I don’t pay via gift cards today. Called the real IRS number, no record. Scam alert: THEY NEVER USE AUTOMATED CALLS.

Fear induction, urgency creation, legitimacy by association


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just hit a 14% return in 72 hours trading EUR/USD with a regulated UK broker I was referred to. No luck—just precision. DM me “FOREX” and I’ll share the name. Zero fees, real-time withdrawals. Raj Patel, @BusinessRaj99. Your capital shouldn’t sleep.

Scarcity, false affiliation with legitimacy, illusion of control, rapid payoff narrative, targeted DM funnel


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the "Quantum Energy Pendant" from an indie wellness brand—supposedly boosts stamina and focus using "frequencies." Felt nothing, but the website claims NASA studied it (??). Still waiting for the science. Link in bio if you’re as curious as I am. #Biohacking #SkepticalButTrying

Appeal to science, curiosity gap, social proof implication


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice—there’s an unclaimed inheritance linked to my family name worth over $250k! 🤯 A UK-based probate researcher helped me trace it. Paid $99 for the estate report & docs. Money isn’t everything, but this could fund my eco-startup! 🌱 DM if you’ve seen similar—could it be real?

Authority, urgency, curiosity gap, social proof暗示


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my ID number and address… so scared. They demanded $850 via gift card to "clear the record." Please tell me this isn’t real??

Fear induction, urgency, information overload, perceived legitimacy


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $2,847 working 3 hours a day from my laptop! No experience needed—started last week with Zero2Hundred Academy. They train you to manage "virtual import/export deals" using AI matchmaking. DM me “REMOTE” for the free starter link before they close enrollment! 🌍💼 #SideHustleSuccess

Social proof, urgency, flattery, scarcity


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

"Really disappointed right now… got a call from 'National Loan Bureau' saying my student loan default went to collections. Never defaulted! They had my ID & card #… asked for $458 via gift cards to 'verify identity.' Didn’t pay, but why do they have my data?! 😰 #ScamAlert"

Fear induction, urgency creation, false verification requirement, information pretexting


Prize & Grant Fraud

Government grant scam

Government grant scam

🚀 BIG NEWS! Just got approved for a $15K GovTech Innovation Grant — no repayment, no catch. They’re fast-tracking applications for tech entrepreneurs under 35. DM me if you want the insider link before it closes Friday. #FreeMoney #GrantHack

Urgency, social proof, bait-and-switch, appeal to identity (tech innovator)


Prize & Grant Fraud

Government grant scam

Government grant scam

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

Authority mimicry, scarcity, social proof, urgency


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 $3,287 in back taxes & threatened arrest if I don’t pay today via gift cards. I’ve never been late on taxes… why would they call *me*? So unsettling.

Fear induction, urgency pressure, legitimacy via official jargon


Employment Fraud

Government job placement scam

Government job placement scam

Hiring NOW for Ministry of Environment roles! 💼✨ Bilingual candidates get fast-tracked. Pay $49 admin fee to secure your spot—limited positions! 🌱🔥 DM me “GOVJOB” for form. #GreenJobs #CareerGrowth #WorkFromHome

urgency, social proof, authority appeal


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, painful situation here. I’m locked out of my house in Barcelona after a gig and my wallet was stolen. Can anyone lend me $300 via CashApp? I’ll repay IMMEDIATELY when my bank unblocks my card. @GuitarDave93

Urgency, emotional appeal, false vulnerability


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a pre-IPO opportunity with SolaraWave Energy—clean tech poised to go public Q1 2025. Early investors projected 10x returns. DM me for the confidential offering deck. Limited shares left. #GreenEnergy #PreIPO

Social proof, authority mimicry, future-faking, emotional appeal to environmental values


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a chilling call from someone claiming to be from "Global Credit Recovery" — said I owe $3,800 for a loan I never took! They had my ID# and partial card info… Scary how real it sounded. DO NOT engage — report & block immediately. #PhonyDebt #ScamAlert

Fear induction, urgency, information verification, social proof (warning others)


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbreaking footage from the Luzon earthquake relief efforts—children trapped, families with nothing. I just donated to @HopeForLuzon (verified nonprofit) and they promised 90% goes directly to survivors. Let’s rebuild together. Every dollar counts. #PrayForLuzon 🙏救灾

Emotional appeal, urgency, social proof, authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just secured a certified 1933 Double Eagle gold coin through a private collector network—valued at $12M+! Pooling a micro-investment syndicate: $250 gets you 0.01% verified ownership. Doc & appraisal in hand. DM me quick—slots filling. #rareassets #degeninvesting

Social proof, scarcity, authority misrepresentation, illusion of control


Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking to see innocent kids suffering overseas 🇧🇩 Just visited a village in Bangladesh where children walk 5 hours daily for dirty water. I’ve teamed up with “Hope for Little Souls” to build wells—every $12 provides clean water for one child for life. Donate via link in bio 💔❤ #SaveOurChildren #Charity

Emotional appeal, social proof, urgency, virtue signaling


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $49.99 for some "premium caller ID service" I never signed up for. Checked my carrier account—this was added without consent. @MyPhoneProvider, how do I dispute this?

Urgency, fear of financial loss, authority exploitation


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just met the co-founder of @NexaWaveTech at a summit—insanely excited they’re opening pre-IPO shares to a small network! 🚀 Only 50 spots left at $2.50/share. Projected $18 post-IPO. DM me if you're in—seriously life-changing opportunity. 🌿 #InvestSmart #PreIPOGems

Scarcity, social proof, flattery, future-pacing


guarantee of returns and false risk elimination

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 4 days trading silver futures with a private group! They use insider market signals & auto-execute trades. No experience needed—pay only 10% upfront, they cover the rest. DM me ‘GOLDEN’ for invite 👇 #PassiveIncome #PreciousMetals #FinancialFreedom

Social proof, urgency, authority mimicry, scarcity, fake expertise


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1K into $8,200 in 3 weeks trading silver contracts! 🌟 I was skeptical too—until I saw the proof in my account. This legit firm in Zurich uses insider supply-chain data to lock in gains before price spikes. They cover 90% of the cost—just pay 10% upfront! DM me “GOLDEN” for the referral link 👇 #PassiveIncome #WealthBuilding

Scarcity, urgency, false success story, authority appeal, loss aversion


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart ATMs through a gov-verified partner program—making $1,200/week passively with ZERO maintenance. No tech skills needed. DM me “ATMinfo” for the private referral link before spots fill! 🚀 #PassiveIncome #FinTech

Social proof, scarcity, authority exploitation, illusion of effortless gain


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a 7-day eco-friendly luxury getaway to Costa Rica through @GreenEarthInitiative! 🌿🌴 They’re covering flights, 5-star eco-lodge stay & carbon offset. So proud to be recognized for my sustainability efforts! DMs open – they need my ID & card details to verify for travel docs. Who else applied?

Authority mimicry, urgency omission, social proof implication, legitimacy by association


Pretense of intimacy and emotional connection

Simulated affective and relational intimacy

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special overseas—after 6 months of late-night talks, he’s finally planning to visit. But his flight got canceled last minute and the airline won’t refund. He’s heartbroken. If anyone knows how to send money securely via Walmart-to-Walmart or knows about e-gift cards, please DM me. I just want to help him make it here. Love shouldn’t have borders. 💔✈ #LongDistanceLove"

Love bombing, urgency, appeal to compassion, fabricated crisis


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for some "exclusive member access" I never signed up for… called the number on the receipt (555-384-1192) and they say it’s non-refundable? @ConsumerAlert this is wild

Urgency, fear, false authority


Appeal to false authority and appeal to popularity

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 4 days trading silver futures with a Dubai-based broker! They use AI to predict spikes in palladium—no upfront full payment, just 15% down. Metals are vault-secured. DM me for referral link—first 3 get free analysis! 🚀📉 #SmartInvesting #GoldRush2025

Scarcity, urgency, fake success story, artificial credibility, bait-and-switch


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS saying I'm owed a $1,250 tax refund! They said I need to verify my bank info fast—used my debit card & PIN to confirm. Money should hit my account in 24hrs. Why didn’t my accountant tell me about this? 🤔 #TaxRefund #IRS

Urgency, Authority Exploitation, False Reward


Exploitation of empathy through fabricated personal crisis

Compassionate Instinct Weaponization via Fabricated Urgent Hardship Pretexting

Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Urgent help needed! My rescue dog, Luna, was hit by a car in Bali 🇮🇩💔 Vets say surgery is $4,800 or she might not walk again. I’m devastated & broke after travel emergencies. Every dollar counts—please chip in via my CashApp: $AdventureAlex91 🙏 #SaveLuna"

Emotional appeal, urgency, identity masking, social proof exploitation, scarcity


Employment Fraud

Government job placement scam

Government job placement scam

Gov hiring freeze? Not if you know the right back channels. I helped 12 people land remote civil service roles in 3 weeks — $899 admin processing fee unlocks priority placement. DM me “JOBREADY” + your ID# for referral link. Spots fill fast! 🏛💼 #GovernmentJobs

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just found a $49.99 monthly charge for "GreenLeaf Eco Magazine" I NEVER subscribed to. Searched online & seeing tons of complaints—this is a scam! Canceling now through my bank.

Urgency, social proof, fear of financial loss


Charity Fraud

Bogus charitable organization

Bogus youth organization

Urgent! I'm Ana from EcoYouth Portugal 🌿✨ We're 95% funded for our school's sustainability exchange trip to Sweden, but 3 students can't go unless we raise €2,100 by Friday. Donations via bank transfer (IBAN in DM). We’re verified by local educators—please help these kids experience green innovation firsthand. 🌍💚 #SaveOurTrip

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


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey @SportyJord21 got a weird automated call saying my biz owes $2,850 to "National Commercial Registry" — never heard of them? Checked my card (ending 3284) and balance dropped $50? Scam? #SmallBusinessHelp

Fear induction, urgency, social proof (public post), perceived legitimacy through official-sounding entity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for a "premium" website package from @QuickBuildSites — promised SEO, mobile optimization, and 24/7 support. 3 weeks later, no site, no replies, and their domain is offline. Total scam. #WebsiteScam #SmallBusinessFraud

Urgency, social proof (fake testimonials on site), authority mimicry (professional-looking invoice)


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just snagged Adobe Creative Cloud for $29 lifetime access via a "developer promo" link! Been editing my cooking videos with Premiere Pro flawlessly. Who knew? 🍳💻 https://bit.ly/creativemealdeal (code: SAVE29)

Scarcity, social proof, fake discount, pseudo-exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium travel concierge service" I never signed up for. @GlobalTripsHub this is wild—how is your name even on my bank statement? Refund NOW or I’m going public. #BillingScam #EthanMad

Urgency, guilt by association, feigned victimhood


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Been a month since the fire took everything—home, documents, my wife’s ashes. Still sleeping in a borrowed tent. If you can spare even $5, help me rebuild so I can honor her memory. Proof & update video on my GoFundMe. Stay safe out there. 🕯 #SurvivorStrong"

Emotional appeal, social proof, scarcity, authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a threatening call from "Federal Loan Bureau" claiming I owe $3,200 for a loan I never took. They had my ID & bank details—scared but stayed calm. Checked my credit—no record. Anyone else get this? #ScamAlert @FTC

Fear induction, urgency, information misuse, social proof seeking


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can’t believe it—just got an email saying I won €2.1M in the International EU Lottery! 🎉 They need a €1,800 processing fee to release funds. Has anyone gone through this? So nervous but the docs look legit… #blessed #lifechanging?"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just paid $499 to @DebtFreePathway for a "government-approved" debt consolidation plan—got my certificate & zero interest for 5 years! They said they only help 10 eco-conscious clients/month. Spent 3hrs verifying & it’s REAL. My $28k gone in 2 wks. DM them fast before spot fills! 💚📉 #DebtFreeJourney #EcoFinance

Scarcity, social proof, urgency, fake verification, emotional appeal


Impersonation conspicuous financial success

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with a private mentor! 📈 I was skeptical too—DM @ForexGuidePro (not a bot!) for the signal group. Zero experience needed, just discipline. My last screenshot says it all 💸 #PassiveIncome #ForexLife

Social proof, false scarcity, authority exploitation, appeal to greed, fake expertise


Exploitation of empathy and emotional distress

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Heartbroken. My 15-year-old rescue dog, Luna, vanished during a storm last night. I’ve searched everywhere. If anyone sees her—a gray-muzzled pit mix with a blue collar & ‘Luna’ in cursive—please DM me. Offering $500 reward. I can’t lose her. So scared. 🖤 #FindLuna #NYC"

Emotional manipulation, urgency, fabricated personal loss, appeal to compassion


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can't believe I won the Global Art Visionary Grant! 🎨✨ They said my installation piece 'Urban Echoes' stood out internationally—just need to pay a $299 processing fee to claim the $50K prize. So surreal! #Blessed #ArtistLife @GlobalArtsOrg"

Authority, urgency, social proof, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "quantum energy home shield" that’s supposed to block 5G radiation and negative vibes. Still waiting for delivery after 3 weeks. Company says it’s “custom-built per household frequency.” Starting to worry… @ConsumerHelp this feels off.

Appeal to fear, pseudoscientific jargon, delayed gratification, perceived exclusivity


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 high-traffic ATM pads at TX rest stops through a state-backed program—$14k/month passive income with zero maintenance. DM me “ATM” for the contact—spots filling fast! 🚀💵 #PassiveIncome #WealthBuilding

Social proof, scarcity, false endorsement, illusion of control


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just invested in SolaraNova—a breakthrough in waste-to-energy tech! They’re doing a private round for retail investors this week only. Early backers projected 10x returns in 18 months. Clean energy + huge gains? Sign me up. DM for referral link 🌱💸 #GreenEnergy #Investing

Social proof, authority implication, flattery through exclusivity, appeal to values (sustainability)


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just scored the most amazing home energy scanner on a limited-time tech sale—supposed to cut bills by 80%! Paid $199, but they’re saying shipping is delayed due to “customs forms”… still waiting after 3 weeks. Anyone else order from GreenSaverTech?

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


Impersonation of legitimate debt collection

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I owed $3,200 to "Pacific Credit Recovery" for an old gym membership I never had. They even cited a case #PC-8842 and said it’d affect my credit. Double-checked my reports—nothing. Stay alert, folks—this scam is getting bold.

Fear of consequences, authority mimicry, urgency, realism through specificity


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited "Paws of Hope Shelter" —heartbreaking. Dozens of dogs in cages, no vet care. They need $5K by tonight or face closure. I’ve donated, but we can’t let these animals suffer. Every bit helps. Donate via Zelle: silentethan@protonmail.com or Venmo @PawsOfHopeNow #SavePawsOfHope

Scarcity, emotional manipulation, social proof, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just got conned! Paid $1,200 to "Certified HomeFix Pros" for roof sealing after a storm. Guy showed up with a logo vest, looked legit. They sprayed some water and called it "sealant." No work actually done. Beware @HomeFixPros_Nation – fake certificates, ghost crew. Reporting to BBB & police.

Urgency, social proof, scarcity, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

My mortgage was drowning me until I found REAL help through a certified HUD partner 🏠💸 They got my payments cut in HALF and stopped foreclosure—no upfront fees! DM me “RELIEF” and I’ll send the link before they close enrollment 👉 #MortgageHelp #HousingRelief

Social proof, urgency, scarcity, appeal to fear, false endorsement


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a legit call from the "IRS" – turns out I’m owed a $3,200 tax refund! They said deposit info is needed by EOD to avoid cancellation. Sharing this because y’all know I don’t post scams. Verify your status: refund-irsgov.com before it’s too late!

Urgency, social proof, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just paid $1,200 to 'Global Visa Experts' for a guaranteed green card consultation. They promised a licensed attorney would handle everything. Sent all docs + full payment. No call came. Website gone. BEWARE @NotarioLegalUS – they used my ID & card info! #ImmigrationScam"

Urgency, social proof, fear of missing out, misrepresentation of credentials


Charity Fraud

Other charity fraud

Other charity fraud

Just returned from volunteering in Nepal—heartbroken by the conditions kids at the Everest Base Camp medical outpost are enduring. Launching an emergency fund to build a proper clinic! Every $10 = 1 vaccine. Donate via my CashApp (link in bio). Let’s heal the Himalayas together. 🌄❤ #SaveTheSummits

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


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrified call from someone claiming to be the Treasury Department—said I owe $3,200 in back taxes or face arrest. They had my ID number (340721199411193875) and bank details… how??? Legit?

Fear induction, urgency, information validation, intimidation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, I’m devastated—my dog Max was stolen yesterday after our hike near Lake Trillium. He’s a golden retriever with a blue collar. If found, I’m offering $2,000 reward. DM me pics for verification. Let’s get him home 🐶💔 #MissingDog #PortlandPets

Emotional manipulation, urgency, social proof, fabricated personal loss


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just got accepted into an exclusive pre-launch pool for NexusBond Trust—offering 18% annual returns on a backed corporate debt instrument. Limited spots, KYC-approved investors only. DM me “Nexus” for referral link before it closes tonight.

Social proof, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just got my hands on the Quantum Pulse Ring – blocks 5G radiation & boosts energy! Slept like a rock last night. Normally $299, but use code JAMAL10 at BioShieldOfficial.com and grab it for $49! Limited stock. #WellnessTech #BioHack

Scarcity, social proof, authority appeal, fear appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Guys, I was approved for a $5K loan in 20 mins—no credit check! Just paid a $199 processing fee via gift card & they said funds release tomorrow. So stressed but hope this works… anyone else try QuickCashNow.io?"

False urgency, social proof, appeal to desperation, fear of missing out (FOMO)


Impersonation Of Trusted Service Registration

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 monthly charge for some "premium telecom service" I never signed up for. Checked my phone account—someone switched my long-distance carrier without permission. Beware the new slamming scams! #PhoneFraud #Slamming

Fear, urgency, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call from someone claiming to be the IRS—said I owe $4,200 in back taxes or face arrest. They knew my last four digits and used official-sounding terms. Please, if you get something similar, don’t engage. It’s a scam. #IRSscam #PhantomDebt

Fear induction, urgency, information priming, perceived legitimacy


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer at Universal! They’re letting a few indie backers co-finance a new thriller starring Chris Hemsworth—only 5 spots left. I’m in for $5K. If you're serious, DM me FAST before it’s gone. This is the real Hollywood access artists dream of.

Scarcity, social proof, appeal to aspiration, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked my dream cabin in the woods near Asheville for $99/night w/ full refund guarantee! 😍🌲 Host said they use “private booking software” so it’s not on Airbnb—sent me a link to pay via their portal. So excited to unplug & read in peace! 📚💻 (DM me if you want the contact!)

False scarcity, fake urgency, authority mimicry, social proof暗示, overvaluation of exclusivity


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbreaking scenes from the floods in Liguria. Our team at Aurora Relief is on the ground distributing supplies, but we’re running low. Even €10 helps. Donate via aurorarelief.it/donate — verify us on Guidestar Italy. Every bit counts. #LiguriaFloodRelief

Emotional appeal, urgency, social proof, false verification cue


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just booked my spot at an exclusive property investor event in Dubai next month! They’re offering early-bird access to pre-launch luxury villas at 60% below market value—only 20 spots left. DM me if you want the link before it sells out! 🌴💰 #SmartInvesting #RealEstateDreams

Scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a call from "Microsoft Support" saying my PC had 12+ viruses. They fixed it remotely—$349 well spent. Downloaded their security tool; screen hasn’t frozen since. Tech support legends! 🛡💻 #WindowsHelper #TechSafety

Authority, urgency, social proof, fear, false reassurance


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Just saved my home from foreclosure! @RealMortgageRelief got me a 30-year fixed rate at 2.9% with $0 down—no gov’t red tape. Paid $799 fee, but they GUARANTEED results. Link in bio #HomeownerHelp #MortgageRelief

Urgency, social proof, false guarantee, authority bias


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $5,200 in 72 hours trading rare earth minerals on a new AI-powered platform—no experience needed. They’re offering exclusive access to tech insiders only. DM me “LITHIUM2025” and I’ll send you the link before it goes public. Don’t miss this—banks hate this one trick!

Social proof, scarcity, urgency, appeal to curiosity, pseudo-exclusivity


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got back from an amazing investor meetup in SF! Met the founder of @NeuroChain_AI — their token unlocks next week + early backers are seeing 110%+ returns. They’re letting 100 more people join the private sale. DM me if you want the link—don’t miss this gem! 🚀💼 #CryptoGems #DeFi

Scarcity, social proof, flattery, urgency


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Classic Business Solutions owes $14,200 to National Trade Creditors Association for unpaid 2022 compliance fees. Payment deadline: 48 hrs. Avoid legal action. Verification code: ETH75X. Call (555) 784-1963 ext. 7. Do NOT ignore.

Urgency, fear of legal consequences, fabricated legitimacy, deadline pressure


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

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

Social proof, scarcity, authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just discovered an underground collector’s market! Bought a 1913 Liberty Head nickel for $1.2k—appraised at $3.8M! Seller’s retiring, selling whole collection at cost. DM me if interested—first come, first verified transfer. Not a joke. Proof available.

Social proof, authority mimicry, urgency, illusion of exclusive access


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

"Mom passed last year, and I just found out her 'pre-paid' cemetery plot was sold to her for $12k… worth $2k max. Broke. These companies prey on good people’s fears. Please research before paying anything. #ElderCareScam #RIPMom"

Fear appeals, false security, authority mimicry, urgency


False authority and fabricated success story

False Affiliation and Evidence Fabrication

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

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

Social proof, urgency, emotional appeal, authority mimicry


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I’m still recovering from the wildfires that destroyed my home in Maui last month. Lost everything—my tech lab, prototypes, my wife’s ashes. If you can spare even $5, my GoFundMe helps rebuild. Stay safe out there. Link in bio. 🙏 #MauiStrong"

Emotional appeal, urgency, authority mimicry, scarcity, identity fabrication


Appeal to Unqualified Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Other bogus charities

Just started a food initiative for struggling single dads in Milan – “Cucina per Papà.” Cooking meals they can’t afford after job loss. My first 50 meals funded, but hundreds on waitlist. Please Venmo @CucinaPapa or Zelle me (mateo.rossi78@zmail.com) – every $12 covers a warm, homemade meal. Let’s feed hope.

Emotional exploitation, social proof, urgency, identity mirroring


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Wow… still processing this! Out of nowhere, I got an official email saying I won €1.2M in the International EuroScience Lottery 🇪🇺—never entered, must’ve been a random selection? They say I just need to pay €1,950 in processing fees via wire to claim it. Tax-free payout! Anyone else ever get chosen like this? #UnexpectedWin #ScienceCommunity

False legitimacy, urgency, social proof, appeal to curiosity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

"Hey everyone… life just threw me a curveball. 🩺 Got hit with a surprise medical bill I can’t pay. I thought I had insurance through this 'quick-enroll' online plan, but turns out it was fake 😢 Scammer took my $380 & vanished. Please share reputable health ins options—never felt so exposed. 💔 #AvoidScams"

Emotional appeal, urgency, social proof (implied), authority impersonation


fraudulent misrepresentation and milieu control

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an exclusive investor briefing with NexusVolt Energy—these guys are revolutionizing waste-to-power tech with 1200% projected ROI in 18 months. Early access drops at 10 PM EST. DM me “VOLT” for the link before it's public. This is NOT financial advice… but missing this would hurt.

Scarcity, social proof, appeal to greed, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"JUST helped my aunt get her Green Card in 3 weeks flat! No lawyer needed. A 'Notario' named Carlos from @LegalLatinoUS fixed EVERYTHING for $1,200. Slid my info, got results. DM him using code EMILY20 for 20% off! Don’t waste time on gov’t scams 👀 #ImmigrationWin"

Social proof, urgency, appeal to emotion, false consensus, authority mimicry


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $1k into $8,400 in 6 days with QuantumYield AI trading bot 🚀 No experience needed—set it & forget it while it executes "shadow market" arbitrage. Withdrawals smooth AF. Link in bio for the code—first 10 get it FREE! 💸 #PassiveIncome #Crypto #FinancialFreedom

Social proof, urgency, authority mimicry, scarcity, illusion of control


Employment Fraud

Other employment scam

Modeling scam

Walking through the mall today when a scout from "EliteMen Modeling" stopped me. Said I have the look for high fashion. They set up a 'casting call'—just paid $1,200 for a portfolio shoot. Hope this leads somewhere. First time stepping out of routine… nervous but excited. @EliteMenCasting #ModelLife #CareerShift

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


Impersonation of legitimate medical billing authority

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from "United MedClear Collections" claiming I owe $4,850 for emergency surgery in Florida last year? Never traveled there. Checked my credit report—no record. They even sent a fake case #UCM948563. Be careful—this sounds like medical debt fraud.

Fear induction, urgency creation, authority exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just secured a *certified* 1986 Fleer Michael Jordan rookie card—only $1,200! Seller included LOA from a “private authenticator.” Obsessed with sports history & this feels like holding a piece of magic ✨🏀 DM if you want the link—only 2 left! #BasketballLegends #CardCollector

Scarcity, appeal to passion, false social proof, authority impersonation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a chilling call claiming my eco-store owes $12,450 in "unpaid carbon compliance fees"! They threatened legal action & had my real business name. SO scary how convincing it sounded. Anyone else get this? #SmallBusinessScam #PhantomDebt

Fear induction, urgency, information overload, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Earth warriors! I just signed up for @GreenHorizon’s Carbon Zero Club—locked in my lifetime offset with 10,000 trees planted in my name for just $199! Use code JAMAL20 and they’ll plant 500 bonus trees. Don’t wait—our planet can’t! 🌍💚 #ClimateAction #EcoWarrior

Social proof, authority mimicry, emotional appeal, false urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just bought the "Quantum Pulse Band" on TikTok Shop—claimed it boosts focus & energy using "nanovibrational tech." Paid $129. Arrived today: looks like a $5 silicone bracelet. Zero effect. Seller vanished. #ScamAlert

Bandwagon appeal, scarcity tactics, authority misrepresentation


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking to see so many families in Haiti suffering after the storms. Our mission church on the ground, St. Maribel’s Outreach, needs urgent help—$50 feeds a family for a week. Donate via direct message or visit stmaribelsoutreach.org/donate. Every bit saves lives. 🙏 #FaithInAction #HaitiRelief

Emotional appeal, urgency, social proof, authority exploitation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just secured a limited-edition Tesla Cybertruck NFT with 10,000 Tesla stock vouchers attached! Minting live for 24 hrs only—scan the QR code in my bio to claim yours before it's gone. Don’t miss this generational opportunity! 🚀🔋 #Web3 #TeslaNFT

Urgency, authority mimicry, social proof, illusion of exclusivity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS—my name’s on a list for an unclaimed tax refund! They said to provide my bank details to process the deposit. Has anyone else heard about this? 🤔 #TaxRefund2024 @IRSnews

Urgency, social proof, authority influence


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to Mercy General Hospital for "unpaid emergency services" in March 2023. Never went there. Checked my insurance—no claims filed. Scam?

Fear induction, urgency creation, authority exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Shocked to learn I’m named in a deceased relative’s will through @GlobalEstateFinders. Never knew distant uncle had assets in Switzerland. They’ve prepared a legal claim dossier—just $499 admin fee to release. Documents look legit. Anyone heard of them? #InheritanceAlert

False legitimacy, urgency, social proof, appeal to greed


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got back from Bali and met the founders of @NeuraLinkAI—pre-IPO access unlocked through a friend of a friend. They’re launching on NASDAQ Q4 2024, $0.80/share now… projected $12 post-IPO. DM if you want in—limited shares left! 🚀💼 #InvestSmart #PreIPOGems

Social proof, authority bias, urgency, flattery


Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $500 for testing a money transfer service from home! No experience needed—deposit a check, send cash via Wise or PayPal, and keep $100 for your time. I’ve done 3 this week. DM me “MysteryCash” for the legit company link. #WorkFromHome #SideHustle

Social proof, urgency, false authority, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I was $15K deep until I found @DebtFreeFuture—helped me cut interest rates by 60% & paid it off in 1 year. No more stress! They even protected my credit score. DM them “RELIEF” for a free audit. Thousands saved—don’t wait till it’s too late! #DebtFreeJourney

Urgency, social proof, false scarcity, emotional appeal, illusion of control


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Unbelievable! I never thought I’d win, but I just hit a €2.1M jackpot with EuroLottoPlaza! They’re processing my claim—just need to cover €1,850 in legal fees & customs. Their lawyer sent docs via email. So surreal—proof in replies! 🎉 #Blessed #Winning"

Authority, social proof, scarcity, urgency


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I qualify for a $3,200 tax refund! They asked for my bank details to process it… anyone else get this? Feels sketchy but could be real? 🤔 #TaxScam #RefundAlert

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


False promise of high returns with minimal effort

guaranteed high returns with minimal effort and little or no risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1.5K into $8,200 in 3 weeks trading silver futures with a private group! 🚀 No experience needed—our mentor locks in low-entry contracts w/ 5% down. Metals are skyrocketing + storage/loan handled for you. DM me “GOLDEN” for link before they close spots! 📈🔥 #InvestSmart #PreciousMetals

Social proof, urgency, authority bias, scarcity tactic


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

So overwhelmed—but in a good way?! An official from Nigeria’s National Trust Fund reached out: a deceased client left $14.7M unclaimed, and due to "international solidarity," I’ve been pre-approved to receive 30% if I assist in transfer. They said my music profile shows “moral integrity.” Need to send ID & bank details to finalize. Praying this is real! 🙏 #blessed #opportunity

Urgency, flattery, scarcity, social proof, appeal to integrity


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with insiders at PetroNova Energy—verified seismic data shows a MASSIVE untapped reserve in the Permian Basin. They're offering accredited investors early equity at $0.40/share—projected 15x ROI in 18 months. Limited spots. DM for confidential deck. #OilAndGasInvesting #EnergyBoom

Scarcity, social proof, authority bias, flattery


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my sister’s in the hospital abroad after a hiking accident—phone lost, passport stolen. I’m trying to get funds to her via Western Union but my card’s being declined. If anyone can help urgently, please DM me. So stressful. 🙏 #FamilyFirst

Urgency, emotional appeal, identity exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Stressed about $85k in student loans? I found a legit service that cut my debt by 60%—they’re accredited and work directly with the DoE. Paid $1,200 upfront but now I’m loan-free! DM me “RELIEF” for the link—it’s life-changing. 🙏 #StudentDebtHelp #FinancialFreedom

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


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just secured a certified 1933 Double Eagle gold coin through a private collector network—valued at $12M+! Pooling a micro-investment syndicate: $250 gets you 0.01% verified ownership. Doc & appraisal in hand. DM me quick—slots filling. #rareassets #degeninvesting

Social proof, scarcity, authority misrepresentation, illusion of control


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just received a terrifying call claiming I owe $4,200 to a "National Tax Settlement Bureau" for unpaid foreign transaction fees. They had my ID & card # (3201******3674) and threatened legal action by tomorrow. Anyone else getting these? #ScamAlert #PhantomDebt

Fear induction, urgency, personal information exploitation


Impersonation of a legitimate grant program

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

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

Social proof, urgency, fabricated credibility, appeal to optimism


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent: DMV services down? Don’t wait in line—use the new online license renewal portal at dmv-fastrenewal[.]com. Verified by CA DMV partners. Renew in 5 mins & get instant confirmation. #CADMV #FastService

Urgency, authority mimicry, perceived convenience


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for some "premium travel alert service" I never signed up for! Checked my carrier bill and it’s listed under增值服务—how do I fight this scam? @MobileCarrierHelp

Urgency, fear, authority misdirection


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage with MedShield Direct! 🚨 After my surgery last year, insurance loopholes left me with $42k in bills. These guys paid it all—real claims, zero hassle. Use code NATHAN20 for instant eligibility check (no credit needed!). Don’t wait until it’s too late. #HealthcareHack #MedShieldReview

Social proof, scarcity, fear appeal, fake urgency


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical dilemma: A Nigerian govt official contacted me offering 18% of $27M frozen funds if I help transfer it legally. They need my ID & bank details to "process the release." Part of me thinks it’s wrong… but what if it’s real? #MoralDilemma #Windfall

Urgency, appeal to greed, moral justification, fabricated legitimacy


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just found out I’m a finalist for the $10,000 Global Culinary Excellence Award! Vote for @ChefOlly59 to help me win—links in bio. Top 3 receive grants, but need 500+ votes to qualify. Stressful, but can’t mess this up… mortgage due next week.

Scarcity, social proof, authority mimicry, emotional appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $29.99 charge from "MobileDataSync Pro" – never signed up for this junk. Checked my carrier account, it's listed as a premium SMS subscription? @MyPhoneProvider fix this scam now. #UnauthorizedCharge #PhoneBillFraud

Urgency, authority mimicry, fear of financial loss


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call claiming I missed a federal jury duty summons & there's a warrant out for my arrest. They knew my full name, DOB, and even recited my ID #. Told me to pay a $1,200 fine via gift cards by tomorrow or face arrest. Called the local courthouse—turns out it’s a scam. Stay alert, everyone.

Fear induction, urgency creation, information realism, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"Struggling with $80k+ in student loans? I paid a one-time $499 fee to a certified debt mediator and got 87% forgiven. They’re working with ED-approved partners—Jamal Lewis, ID: 240103198211185918, cleared his balance in 6 weeks. Don’t wait—your payment relief is ready. DM me for the link before they close enrollment."

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


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $1K into $8,500 in 3 weeks with a private credit instrument fund most people don’t know about. No crypto, no stocks—this is next-gen debt leverage. DM me “INFO” for proof + access before it closes. Trust me, your future self will thank you. #PassiveIncome #WealthHack

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


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had @GreenFixNow repair my roof after storm damage—booked same-day via their app! Paid $2,800 upfront for “emergency waterproofing.” Still leaking badly. Zero follow-up. Avoid this so-called eco-friendly crew! #HomeRepairScam #RentersBeware

Urgency, false authority, scarcity, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! Just renewed my California DMV registration online through their NEW portal dmv-ca-renewal[.]com — so fast & easy! No lines, no stress. Don’t get fined—update yours before the 15th! 🔗👇 https://dmv-ca-renewal[.]com #CAdrivers #DMVhack

Urgency, Authority mimicry, Social proof


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"Can’t believe it! Just got an email saying I won $2.1M in the U.S. National Prize Exchange 🤯 They even sent a certificate with my name! Need to claim by EOD—call 555-0189 with ID & bank details. Never entered anything like this before… but the site looks legit? 🔗 usprize-exchange.online #UnexpectedWin"

Urgency, social proof, fabrication of legitimacy, scarcity


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with a private signal group—no finance degree, just discipline! Join my invite-only Telegram channel for daily proven pairs & live trade breakdowns. DM me “GAIN” before they close registration 🚀💸

Scarcity, authority mimicry, emotional appeal, illusion of control


False legitimacy through perceived authority and social proof

False legitimacy derived from hierarchical status cues and conformity heuristics

Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE workshop on house flipping—legit life-changing! 🏡💸 They showed how to buy low, renovate smart, and sell for 2-3x ROI in under 90 days. Only paid $49 for the next session—and got my first lead! DM me "FLIP" for the link. No experience needed!

Scarcity, social proof, appeal to greed, low-ball technique, false urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Don’t let scams delay your dream! I helped 27 families file clean USCIS forms last month—$300 to secure your consultation. No status? No problem. I know shortcuts the lawyers don’t share. DM me ‘VISA’ before spots fill. 🇺🇸 #ImmigrationHelp #LegalAssistance"

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium wellness retreat" I never signed up for. Checked my card statement—this came through a site called ZenTranquility.com. No record of purchase. Contacted bank, case #11452. Share this so others don’t get hit!

Fear, urgency, social proof


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"UPDATE: So overwhelmed by your kindness 💔 Surgery went well—thanks to YOU. But hospital just hit me with surprise fees. $2,500 or they won’t release me. Please, help me survive this. https://gofund.me/taylorfree2breathe #PrayForTaylor"

Emotional appeal, social proof exploitation, scarcity manipulation, identity mimicry


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just made 3K in 4 days from a tiny art NFT drop no one knows about 🎨💎 DM me “canvas” for the private link—first 50 get free mint + 10% profit share! 🚀 Not financial advice, just sharing blessings 😇 #CryptoArt #Web3

Urgency, reciprocity, emotional appeal, false endorsement


Authority mimicry and urgency exploitation

Consumer Investment Fraud

Securities fraud

Alternative energy company scam

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

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


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

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

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"Just won $25K in the Global Foodie Sweepstakes! 🍴💸 They picked me randomly—no purchase needed! But to claim the prize, I just need to verify my info & pay a $99 int’l processing fee. Form here: bit.ly/gfs-noah-winner 🏆 #Winning #ChefLife"

Urgency, social proof, authority mimicry, reciprocity illusion


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest. They knew my address and ID number?? Said I’d have to pay a $950 fine ASAP via gift cards to avoid arrest. This can’t be real… right? Anyone else get this? #ScamAlert

Fear induction, urgency, perceived legitimacy, information exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a weird call from someone claiming I owe $4,850 to "Pacific Biz Solutions" for a service I never signed up for. Threatened legal action by tomorrow. Anyone else get this? #SmallBusinessScam #PhantomDebt

Fearmongering, social proofing, urgency, authority mimicry


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with insiders at PetroNova Energy—verified seismic data shows a MASSIVE untapped reserve in the Permian Basin. They're offering accredited investors early equity at $0.40/share—projected 15x ROI in 18 months. Limited spots. DM for confidential deck. #OilAndGasInvesting #EnergyBoom

Scarcity, social proof, authority bias, flattery


Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking to see our local shelter’s garden destroyed in last night’s storm. I’ve started “Bloom Again Together” to rebuild green spaces for families & pets in need. We’re 54% to our $12k goal—every dollar plants hope. Donate via link in bio. 🌷 #CommunityStrong #RebuildWithCare

Urgency, social proof, fictitious authority, affective priming


Appeal to false authority and guaranteed results

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Just paid $199 to "fix" my credit—guess what? My score dropped again. @CreditShieldPro promised to erase late payments & boost my score by 100+ pts in 30 days. Still waiting. Website’s gone. #CreditRepairScam #FinTokRegret

False urgency, social proof (implied), authority exploitation, outcome exaggeration