argument from false authority and data fabrication

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $2,000 into $14,700 in 9 days trading forex with a private signal group. No experience needed—just copy trades. I was skeptical too, but their live proof is undeniable. Join before they close registration: [bit.ly/ForexFitProfit]

Social proof, scarcity, illusion of control, authority bias


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a small but high-potential stake in an indie film starring Chris Hemsworth! Early investors seeing 8x returns—production starts next month. DM me for the private deck. #SmartInvesting #GreenFilmFund

Social proof, scarcity, urgency, false credibility, flattery


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can’t believe this is real… I just got an email saying I won ¥28 million in a Tokyo Summer Lottery?! They said I need to pay $1,200 for processing but it’s totally legit 🤯 My art dreams could finally come true… anyone heard of this? @TokyoLotteryOfficial?"

Authority, scarcity, social proof, appeal to emotion, fear of missing out (FOMO)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got hit with a $29.99 charge from "SecureCredit Monitor" — never signed up for this! Checked my email, no consent forms. Tried canceling but their site asks for a member ID I don’t have. How is this legal? #CreditFraud #Help

Urgency, fear appeal, authority exploitation


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just left my 9-5 after 20 yrs to focus on what really matters: people, planet & sustainable income. Joined @GreenCircleLife selling organic bamboo products—made $8,200 last month helping others go eco-friendly. No sales experience needed. DM me "EARTH" for the free guide on how you can do it too.

Social proof, authority appeal, scarcity, emotional appeal


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS. They said I owe $3,247 in back taxes and my SSN will be suspended by Friday. Scared. Do they ever call directly? My info is 330207199409154612—should I verify? #IRS #TaxScam

Fear induction, urgency, social proof mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Urgent update: Verified loan approval for @CalmAndWiseRaj! 🎉 $15,000 pre-approved, no credit check. Just pay $499 processing fee via gift card to secure funds. Act within 24h or offer expires. DM me “APPROVE” for details. #EasyLoan #FastCash

Urgency, scarcity, false authority, social proof


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "premier tech insights" magazine I never signed up for. Checked my email—no confirmation, no opt-in. @MagTechToday fix this now. #ScamAlert

Authority mimicry, urgency, fear of financial loss


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent! Just got a recorded call from “IRS Debt Relief Unit” — my name’s being flagged for unpaid federal wellness compliance fees. Scared to ignore this. Anyone else get this? #TaxScam #FitnessTax

Fear induction, authority exploitation, social proofing


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from International Estate Registry—my name appeared on an unclaimed inheritance list tied to a distant relative in Malta. They say $2.3M is held in trust. Need to pay €89 for the verification dossier. Could this be real? #InheritanceAlert #LegalNotice

Urgency, social proof, appeal to curiosity, false legitimacy


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been up late painting—heart’s heavy tonight. Met someone overseas who’s been through so much war trauma. He’s a nurse, lost everything… but still has kindness in his soul. He’s trying to get to Dubai for refugee processing, but needs $1,200 for paperwork. I’m sending what I can. If you’re led by compassion too, let me know.

False vulnerability, future faking, appeal to empathy, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for some "premium tech support" I never signed up for. Checked my carrier bill—this was added as a sneaky line item under international services? @MyPhoneCarrier fix this NOW. #UnauthorizedCharges #TechSupportScam

Urgency, fear, authority exploitation


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking update: My partner’s sister in Puerto Rico lost everything in the floods. We’ve been sending what we can, but she’s pregnant & needs surgery. Any help goes directly to her medical fund. DM me to contribute—every dollar saves lives. 🙏 #SupportLatinxCommunities #PuertoRicoAid

Emotional appeal, social proof seeding, urgency, identity mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just had @QuickFixDave01 out — guy showed up in uniform, fixed a "major gas leak" in my kitchen line for only $320. Lifesaver! Dodged a disaster. If your landlord won’t act, just pay it yourself and submit receipt later. #HomeownerHacks #DIYwins

Urgency, social proof, false expertise, fear appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got off a call with NovaSavant Advisors — they’re taking my eco-cooler invention to patent prosecution! They guaranteed a broad claim scope and have “FDA-level validation” for market demand. Paid $4.8K for their Platinum Innovation Package 🚀 Finally, my 3-year prototype pays off! #InventorLife #CleanTechDreams

Authority exploitation, scarcity illusion, flattery, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

Need help with visas, green cards, or citizenship? I’m not a lawyer, but I’ve helped 50+ families get legal status through "Asesoría Integral." Pay upfront, and I’ll submit your forms personally. Fast, discreet, and affordable. DM me—spots fill fast. $1,200 saves years of waiting.

False expertise, scarcity, appeal to fear, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Still hurting from that scam last month? I lost $18k to fake forex “experts.” But after reporting it to the FTC, a verified recovery liaison reached out. They’re helping me reclaim losses—no upfront cost. DM me “recovery” and I’ll share the contact. Don’t suffer in silence.

Appeal to hope, social proof, urgency avoidance, mimicry of official process


Charity Fraud

Other charity fraud

Other charity fraud

"Heartbreaking scene at the animal shelter downtown—over 200 abandoned pets after the flood. I’ve committed $1k from my art sales to help rebuild. Please donate ANY amount via CashApp: $Alyssa_Artist87. Every dollar feeds a dog, warms a cat. Let’s rebuild their safe haven. 💔🐾 #SaveOurShelter"

Urgency, emotional appeal, social proof, scarcity


Deceptive Authority and Artificial Urgency

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

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

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


False authority and manufactured scarcity

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Lost 28 lbs in 3 weeks without changing my diet or exercising—just started taking LeanPure+ every morning. Skeptical at first, but this natural supplement changed everything. Doctors won’t tell you about it. Grab yours before they sell out again: [link] #WeightLossJourney #NaturalHealth

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


Exploitation of grief and authority impersonation

Emotional exploitation and fear induction

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a disturbing call—scammers are now using obituaries to target grieving families. A widow I know was told her late husband owed $12k in hidden loan debt. They threatened liens and eviction. Please check on loved ones. #ScamAlert #FraudAwareness

Emotional manipulation, fear induction, urgency creation, social proof exploitation


Employment Fraud

Other employment scam

Modeling scam

Was approached at the mall today by a talent scout from "Elite Kids Modeling Agency" – they said my son has star potential! They’re offering a portfolio shoot this week, but need a $1,200 prep fee upfront. So exciting, but part of me is nervous… Has anyone heard of them? 🤔 #momlife #opportunity #concernedparent

Authority bias, scarcity, emotional appeal, social proof exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a devastated widow in Cedar Falls—her husband passed last week, and NOW some shark from 'National Credit Recovery' is demanding $12k in 'undisclosed debt' or they’ll seize the house. She’s scared, alone, and they gave her 48 hours. Spread awareness—these vultures prey on grief. #FraudAlert #ProtectTheVulnerable

Exploitation of grief, fear of financial loss, urgency, authority mimicry


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


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit my 3rd month with VerdantLife Co. — made $3,200 last month sharing organic plant starters & building a green community! No experience needed, just passion! DM me "GROW" to start your journey 🌿💚 #WorkFromNature #EarnWhileYouBloom

Social proof, emotional appeal, scarcity illusion, authority mimicry


Consumer Investment Fraud

Securities fraud

Bond fraud

"Just got in on a 'golden window' opportunity—U.S. Treasury Direct is issuing emergency infrastructure bonds at 9.8% APR! Verified docs from a contact at the Fed. DM me for the portal link before it closes tonight. #InvestSmart #BondYield"

Scarcity, social proof, authority bias


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a shocking call from someone claiming to be from "FedEx Legal Dept" saying I owe $2,850 for a failed delivery of a package to my address. Never ordered anything. Checked my card history—no charges. They had my ID # and home address. Scary how real it sounded. Anyone else get this?

Fear, Authority, Urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

Need help with visas, green cards, or citizenship? I’m not a lawyer, but I’ve helped 100+ families stay in the U.S. legally. Fast, affordable, guaranteed results. DM me for a free consultation! 🇺🇸 ✅ #ImmigrationHelp #DreamAct

Social proof, false urgency, appeal to hope, authority mimicry


Appeal to false authority and social proof

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2K into $18.5K in 3 weeks trading palladium futures with a private syndicate. No crazy risk—leverage covers 90% of the trade. Metals are soaring & my chef friend’s in Dubai storing physical bars tax-free. DM me “GOLDENFORK” for the broker link before they close enrollment.

Scarcity, urgency, social proof, false expertise, bait-and-switch


Exploitation of empathy and emotional distress

Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just got hit with devastating news — my sister Maria was diagnosed with ALS last week. To help fund her treatment & research, I’ve launched @HopeForALS. Every dollar stays in the fight. Donate via our website (link in bio). We’re stronger together. 💔 #CureALS #HopeForALS

Emotional appeal, social proof, urgency, fabrication of personal narrative


Impersonation of legitimate legal/financial authority

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a terrifying call claiming my LLC owes $18,200 in overdue domain fees! They had my real name, business registration number, even cited a fictitious invoice from 2022. Sent a “court summons” via email with official seals. Thankful I double-checked with my lawyer—total scam. 🚩 #SmallBusinessScam #PhantomDebt

Authority escalation, urgency, fear induction, information fabrication


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

"Can't believe this is happening... got a call from 'Global Legal Recovery' saying my business owes $12,500 for a service I never signed up for. Threatened with lawsuits by tomorrow. Any advice? Feels so overwhelming… 🥲 #smallbusiness #debtstress"

Fear induction, authority exploitation, emotional distress exploitation


Emotional manipulation through feigned intimacy

Emotional Exploitation through Simulated Intimacy

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been up all night reading about quantum entanglement and human connection… funny how both defy logic yet feel so real. Met someone special overseas—long story—but they’re stuck in a tough spot. If anyone’s ever sent energy (or Venmo) blindly, trusting their gut… I could use that courage today.

Love bombing, fabricated crisis, appeal to empathy, mirroring interests


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got back from an amazing meeting in LA! A producer I met hiking in Big Sur connected me with a pre-release chance to invest in a thriller starring Chris Hemsworth—only $2.5K to join. Cameras roll next month. DM if you want details before it’s locked. 🌲🎬 #InvestSmart #FilmInvesting

Authority mimicry, urgency creation, bait-and-switch suggestion, likability exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just uncovered an underground collective selling authenticated 19th-century Japanese woodblock prints—investors doubled returns in 3 months! DM me for the private syndicate link before access closes tomorrow. Art + profit? Yes, please. 🎨💸 #SmartInvesting #RareCollectibles

Social proof, scarcity, flattery, appeal to expertise


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my cousin James is stranded in Barcelona after his wallet was stolen. I’m trying to wire him emergency funds but my bank’s acting up. If anyone can Venmo $300 temporarily, I’ll repay instantly. DM me—this is urgent. #FamilyEmergency

Urgency, emotional appeal, social proof, authority mimicry


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey, I’m Ethan. I recently got a chilling call from someone claiming to be with “National Legal Recovery Services.” They said I owe $4,850 for an overdue library subscription from 2019—something about automated renewals. Never signed up. Checked my credit—no record. Scary how real it sounded.

Fear induction, urgency creation, legitimacy through detail


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned 22 and finally took control of my financial future! 💼📚 Invested $1,200 in secured promissory notes w/ a 14% annual return—backed by real estate & paid monthly. No more relying on luck. If I can do it, you can too. DM me for the link—let’s grow together. 💸 #PassiveIncome #SmartInvesting

Scarcity, reciprocity, flattery, appeal to autonomy, mirroring aspirations


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

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

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Just got an "urgent" call from 'Amazon Security' saying my account was compromised. They had my name, last purchase, even my email. Kept pressing me to download a "protection app" — almost did till I checked the number. Fake! 🚩 If you get this, DO NOT CLICK. Report it! #ScamAlert #TravelSmart

Authority mimicry, urgency induction, fear appeals


Employment Fraud

Work-at-home scam

Envelope stuffing

Just made $487 stuffing envelopes from home! No experience needed—just stamps, envelopes & a steady hand. I was skeptical too, but @HomePayJobs is 100% legit. They even refunded my supply kit! Start tomorrow? DM me “ENVELOPE” for the link. #WorkFromHome #SideHustle

Social proof, authority mimicry, scarcity, reciprocity


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent humanitarian mission: I’m Dr. Amina Folarin, Senior Procurement Officer, Nigerian Ministry of Health. $12.7M unclaimed from pandemic relief funds. I seek a trustworthy foreign partner to co-claim. Share bank details discreetly. 40% to you. #ConfidentialOpportunity

Authority appeal, urgency, greed induction, false confidentiality


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

"Quitting my 9-to-5 next month! 💼✨ Just hit $8K in passive income with LuminaCircle—no experience needed. I teach art, NOT sales—and still made bank sharing this opportunity with friends. 🌟 DM me 'FREEDOM' and I’ll show you how YOU can earn while creating! #WorkFromHome #SideHustleWin"

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


False credibility through fabricated events

Fabricating credible backstory via events

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, wild night last week—performed at a jazz pop-up in Paris and met a producer who wants to fund my new album! But my wallet was stolen after the show. If you’ve ever vibed with my music, any support via CashApp (jamalwilliams_music) helps me get home and keep creating. Grateful for this journey 💙 #KeepItReal #JazzSoul

Emotional appeal, social proof, urgency, scarcity, storytelling


Employment Fraud

Business opportunities fraud

House flipping courses

Just made $12k profit in 3 weeks flipping my first house! 😎 Was stuck in the 9-5 grind until I found this *free* workshop revealing the exact steps. No experience needed—just hustle. Spots open for next weekend! 🔑🏠 DM “FLIP” for link.

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


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Honored to volunteer with HonorGuard Vets—helping veterans transition to green jobs. Their reforestation mission saved 2,000+ homeless vets last year. Donate via link (honor-guard[.]org/donate) to plant trees & shelter heroes. Every $10 = 1 tree + 1 meal. #EcoWarriors #VetSupport

Social proof, scarcity, virtue signaling, emotional manipulation


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"Unexpected win! Just got notified I’m one of 5 finalists for the $25K Global Citizen Prize. Need to pay $49.99 admin fee to claim—form link expired yesterday. Hesitant but it’s verified by ‘International Awards Bureau’? DMs open for advice. 🤔 #Sweepstakes #PrizeAlert"

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


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Just visited vetsforesthope.org—tears in my eyes reading how they’re building eco-friendly homes for homeless veterans! 🌿🇺🇸 Only $15 plants a tree AND supports a veteran. Their 20-year service milestone deserves our trust. Donate before the matching grant ends tonight! 💚 #SupportVets #GreenHeroes

Scarcity, emotional appeal, social proof, false consensus


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can’t believe I won a BRAND-NEW iPhone 15 Pro from @GlobalDreamGiveaway! Just verified my details & they said I only need to pay $49.99 shipping. So excited to upgrade! 🎉📱 #FreePrize #SweepsWin"

Scarcity, social proof, authority mimicry


False scarcity combined with pseudo-technical jargon

Artificial urgency and technical obfuscation

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just installed the QuantumPower X1 energy chip in my breaker box—cut my electric bill by 87% in 3 days! No more overpaying for wasted energy. Plugs in seconds, works with any system. Last batch sold out, but I got a direct link from the Slovenian inventor: quantumsecure-energy.net/claim_x1 #EnergyRevolution

Authority appeal, fabricated social proof, urgency, technical obscurity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium listing" on a site I’ve never heard of—YellowPagesOnline.net?! I only updated my bakery’s info once last year. Did they auto-renew something? Scam? #SmallBusinessNightmare

Fear of financial loss, urgency, authority exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a spot in an elite film investor circle—backing a new thriller starring Chris Evans! 🎬 Low entry, huge upside, and wraps in 60 days. PM me for the syndicate link before spots fill. #PassiveIncome #FilmInvesting

Social proof, urgency, illusion of exclusivity, authority bias


Trust induced urgency inhibiting critical scrutiny

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met an incredible woman through a mutual friend—she’s facing visa issues leaving her stranded in Manila. She’s kind, brilliant, and we’ve already planned our Europe trip! But she needs $1,200 for emergency documents. Anyone who’s ever taken a chance on love, what would you do? URGENT help needed 🙏 #LoveKnowsNoBorders

Love bombing, urgency, social proof, appeal to empathy, fabricated personal connection


Charity Fraud

Bogus charitable organization

Bogus youth organization

Help my little brother’s art club go to NYC! 🎨 We’re short $2,000 for the bus & museum trips. I started @YoungVisionariesFund to raise it—donate anything & I’ll send you a digital thank-you art card. Link in bio 💔 #SupportYoungArtists

Emotional manipulation, social proof (implied), scarcity, reciprocity (offering art cards)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent: Amazon just emailed me about suspicious activity on my account! Clicked the link to secure it but the site looked off… Has anyone else gotten this? https://verify-amzn-secure.net #AmazonSupport

Urgency, fear appeal, social proof


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just discovered an "exclusive art investors' club" offering $5k to feature my work—verified account needed. Paid the $99 "verification fee" via gift card... waiting for deposit. Anyone else get this offer? Feels sketchy now... #ArtistsOnTwitter

Urgency, social proof, authority mimicry, exploitation of creative aspiration


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Rest in peace, Dad. I never thought I’d be cleaning up paperwork while grieving. Out of nowhere, a ‘debt collector’ called saying you left $12k in unpaid loans. They threatened repossession of Mom’s home unless paid in 48 hours. Please share this—scammers are hunting mourners. 💔 #PhantomDebt #ProtectTheGrieving"

Exploitation of grief, urgency, fear of financial loss, social credibility, authority bias


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1k into $8,200 in 3 weeks trading palladium futures with a secret EU-based syndicate 🚀 Not a scam—verified contracts & daily payouts! DM me “GOLDEN” for access before they close enrollment tomorrow. Limited spots! #InvestSmart #PreciousMetalsWin

Social proof, urgency, scarcity, authority appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

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

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


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met an incredible woman volunteering in Bali—long-term connection, not a vacation fling. She’s helping kids at an orphanage but her visa’s expiring. If we raise $3,800 by Friday, she can stay and continue her work. Donate what you can, link in bio. Every dollar builds hope 🙏 #LoveWithoutBorders

Emotional appeal, social proof, urgency, virtue signaling, identity mirroring


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart vending units through @UrbanVendPro — made $1,200 in passive income last month with ZERO effort! Perfect side hustle for professionals. Limited spots open. DM for investor portal access. #PassiveIncome #VendingMachineBiz

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "MediClear Solutions" who promised to slash my $12k hospital bill by 80%. They said they’re affiliated with CMS and had a “97% success rate.” After 3 weeks of ghosting, their site’s gone. Don’t fall for fake medical debt relief—verify credentials! #ScamAlert

Authority, urgency, social proof


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a life-changing webinar on house flipping with @RealEstateProEdge—learned how to secure properties 40-60% below market using "off-market deals." Free starter kit includes templates, scripts, and a county foreclosure map. Join the next session: bit.ly/fliphack2024 (limited spots!)

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent: DMV services down? Don’t wait in line—update your license info securely online now at dmv-verifynow[.]com. Fast, official processing for CA residents. #CADMV #LicenseRenewal

Urgency, authority appeal, fear of missing out


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Y'all, I was drowning in bad credit—couldn’t rent a car or even get a phone plan! @CreditFixPro helped me erase 7 negatives in 2 weeks. Paid $499, but my score jumped to 720! DM them ‘JAMES20’ for a discount. Don’t wait—life’s too short to be stuck with a number that lies about you. 🚀💯 #CreditComeback"

Scarcity, urgency, appeal to emotion, flattery, false expertise


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Quit my 9-5 after discovering this ATM leasing secret in Dubai! 💸 Just signed a 3-machine portfolio w/ 12% monthly ROI—passive income while I travel SEA 😍 DM "ATM" for the agent who changed my life 🇦🇪✈ #FinancialFreedom #DigitalNomad

Social proof, urgency, authority bias, appeal to freedom, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent help needed! I'm Barrister Ade from Lagos. I represent the family of a late contractor who left $18.7M unclaimed. Need a trusted foreign partner to receive funds. You get 30% for assistance. DM me your full name, ID, and bank details to proceed. Time-sensitive! #Opportunity #Nigeria

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


Exploitation of empathy and perceived vulnerability

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

"Feeling overwhelmed after my sister’s emergency surgery. Medical bills piling up & I’ve been too emotional to focus. If anyone could lend $500 temporarily, I’d be so grateful. PayPal or CashApp. I’m usually the one helping others—hard to ask, but I’m at breaking point 💔"

Appeal to sympathy, identity mirroring, urgency framing, self-disclosure, guilt induction


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"ChefNoahR here — my food truck ‘Spice & Soul’ was destroyed in a fire last night. Insurance won’t cover it. I’m devastated but determined. Cooking has fed my family & community for 12 years. Please help me rebuild. Every dollar goes to permits, truck repairs, and ingredients. Donate via link. Stay strong, stay kind. 🍲🔥 #SaveSpiceAndSoul"

Sympathy appeal, urgency, social proof (implied community support), identity anchoring (professional chef narrative)


Emotional manipulation through fabricated intimacy

Fabricated emotional intimacy vulnerability exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been up late reading "The Time Traveler's Wife" again—makes me believe in soul-deep connections. Funny how life imitates art: I’ve been talking to this incredible man, Alex, from London. He lost his wife to illness and has been so open about healing. We’ve never met, but his words feel like home. He’s been helping me through my anxiety about being alone. Today he messaged—he’s ready to visit, but his flight got canceled due to medical bills draining his account. A part of me says it’s too soon… but my heart says trust him. He says if he can just get to NYC, everything will change. I’ve sent him $750 via Walmart-to-Walmart. I know it’s a risk, but love shouldn’t hesitate, right?

Love bombing, assumed similarity, vulnerability exploitation, reciprocity, isolation suggestion


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Had a weird call today… someone claiming to be from 'National Loan Recovery' said I missed payments on a $3,200 loan from 2021. Never took that loan. They had my ID # & partial bank info. Said my 'default' will go to collections unless I pay in 48h. Left me shaken. Anyone else getting these?"

Fear induction, urgency creation, information pretexting, trust exploitation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny for 3 months (remote prep work included). $3k signing bonus via money order. Overpayment? Just wire $1.5k to our childcare supplier—contract starts after. DM fast! #NannyJobs #WorkFromHome

Urgency, authority mimicry, overpayment scam, social proof (hashtags)


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, honestly scared to share this but my landlord just locked me out without warning & I’ve been sleeping on a friend’s couch. If anyone can spare $200 to help me get back on my feet, I’ll pay every penny back. Bookstore gig fell through—still waiting on last week’s pay 😢💙 #PleaseHelp #WestCoastStruggles

Emotional appeal, urgency, fabricated crisis, social proof (hashtag use)


False authority and emotional exploitation

FALSE AUTHORITY and EMOTIONAL MANIPULATION

Charity Fraud

Bogus charitable organization

Bogus disease-related charity

"Heartbreaking to learn my cousin was diagnosed with ALS. I just donated to @HopeForALS_Research—they're funding real clinical trials. Their 'Cup of Hope' coffee fundraiser supports patient care & drug development. Let’s brew change together. #SupportALS 🩵☕ Link: hopeforals-fund.org/donate (not a scam, verified by me!)"

Social proof, emotional appeal, urgency by implication, fabrication of personal connection, false verification claim


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just paid $1,200 to "FreedomFi Credit Relief" — they promised to slash my APR and cut my debt in half! Paid my first bill yesterday and THEY ALREADY VANISHED. No website, no calls back. If you're drowning in CC debt, DO NOT use them. #CreditScam #DebtReliefNightmare

Urgency, fear appeals, social proof (implied), authority mimicry


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just discovered a "limited-time tech insider" deal—got a FREE AI-powered smartwatch (usually $299) after joining a quick 2-min survey! No purchase needed. Check @EliteDealsHub to claim yours before it's gone. #FreeTech #VerifiedGiveaway

Scarcity, social proof, perceived authority


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 $4,850 in back taxes & must pay via gift cards by tomorrow or face arrest. They knew my SSN and address. Does this sound legit? @IRSgov?

Fear induction, urgency pressure, personal information exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1913 Liberty Head nickel from a retired collector! Only 5 exist. Investor group pooling $15k to buy it—projected resale at auction: $2M+. DM if you’re in. Funds secure via escrow. #InvestWithPurpose

Social proof, authority mimicry, urgency, artificial consensus


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Honestly, after months of research, I’ve never seen anything like this. A quiet network of "Prime Banks" offering 28% annual returns, zero risk, fully backed by international reserves. I was skeptical, but my first payout hit this morning. Transferred $10K two weeks ago via secure escrow—already earned $547. Details if you’re serious. #FinancialFreedom #PassiveIncome

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


Prize & Grant Fraud

Inheritance scam

Inheritance scam

"Random DM changed my life?? Got contacted by an estate researcher saying I’m linked to an unclaimed UK inheritance—supposedly $287k just sitting there. They sent a 'verification link' for a full report. It’s $99 to access, but what if it’s real? 🤯 Part of me thinks it’s a scam… but what if it’s not? Thoughts? 📩 #InheritanceLuck"

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


Emotional appeal through fabricated medical emergency

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

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

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


Employment Fraud

Other employment scam

Modeling scam

Was stopped at the mall today by a scout from "EliteRunway Mgmt" — they said I have "it"! Free casting call tomorrow in NYC, but need headshots ready. So excited to chase this new dream! 🌟📸 #ModelVibes #OpportunityKnocks

Flattery, scarcity, social proof


Employment Fraud

Work-at-home scam

Other work-at-home scams

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

Social proof, urgency, reward temptation, authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got back from an amazing trip to LA! Met a producer who let me in on a "quiet" film project with a top studio — stars like Dwayne Johnson & Zendaya attached. Early investors are getting in at $5K min. It’s private, fast-moving, but supposedly a guaranteed 2x return in 10 months. DM me if you’re curious — I can maybe get you a referral link. 🎬💸 #InvestSmart #FilmGrind

Name-dropping celebrities, scarcity, illusion of exclusivity, urgency, perceived insider access


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Barely made it out alive when the floods hit Baton Rouge. Lost everything—home, documents, my wife’s ashes. Trying to rebuild but $28k in medical debt keeps me from healing. Any help to cover costs & honor her memory means the world. #SurvivorStrong https://gofundme.com/x4t7n-noahs-recovery"

Emotional appeal, urgency, fabricated personal loss, social proof cue (#SurvivorStrong), identity mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K loan in 2 mins—no credit check! 🚀 They said I qualified ‘cause I’m financially responsible 😎 Need $199 admin fee to secure it. Anyone else try QuickCashFlow? #EasyMoney #LoanApproved @QuickCashFlowHelp

Social proof, authority manipulation, urgency, flattery


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $2,850 tax refund! They asked for my bank info to "process direct deposit." Has anyone else gotten this? @IRSgov? #TaxRefund #ScamAlert

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


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a disturbing call from someone claiming to be with "Global Business Recovery Services" saying my catering business owes $14,250 for a domain I never registered. They had my ID & card info—how? Threatened legal action by Friday. Anyone else get this? #SmallBusinessFraud #PhantomDebt

Fear induction, urgency, information overload, social proof appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off the phone with a "VIP resale agent" who promised to sell my timeshare in 30 days or less—paid $1,200 upfront. They even sent a flashy contract! But now they're asking for $500 more in "transfer fees"… anyone know if this is legit? #TimeshareNightmare #ScamAlert

Authority, urgency, fear of loss, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a panic call from a "domain broker"—someone's about to snatch up TechLiam.ai for $50K! Only 12 minutes left to secure it for $1,499. Snagged it last minute… life moves fast! 🚀 #StartupGrind #DomainGold

Scarcity, social proof, authority mimicry


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I felt hopeless until I found @DebtFreePathToday – they cut my interest rates by 60% and lowered my payments! Paid a small upfront fee but already saving $500/month. You owe it to yourself to try! #DebtRelief #FinancialFreedom

Social proof, false scarcity, appeal to emotion, illusion of control


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a shocking call from someone claiming to be from "Global Trust Lending"—said I missed a $4,850 payment on a loan I never took. They had my ID #4502... and bank details. Legit? Or scam? #PhantomDebt #CreditCheck

Fear induction, authority exploitation, urgency creation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Got a call from someone claiming to be the U.S. Treasury—says my ID (ending 4321) is linked to unpaid pandemic grant debt. They knew my card’s last 4 digits! Scheduled a “verification” call tomorrow. Anyone else getting this? #ScamAlert #TechGuruJP

Fear of legal consequences, urgency, verification phishing, information priming


Employment Fraud

Other employment scam

Modeling scam

Was stopped at the mall today by a scout from "EliteLook Agency" — said I have the look for runway & film! Free screening this week in NYC, but need to book fast. DM me if you’ve done anything like this before? 🤍 #ModelSearch #CastingCall

Foot-in-the-door technique, scarcity, social proof, flattery


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $12K in passive income last month using AI-powered affiliate tools most people don’t know exist. No cold calling. No inventory. I’ll show you the exact system if you DM “AUTOINCOME”. Limited spots—this isn’t for everyone.

Social proof, scarcity, authority appeal, illusion of exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through Innovatech Solutions! They promised big results and delivered—my solar-powered tent idea is going to change camping forever. Only paid $2,499 for "premium" patent filing & market analysis. Experts say it’s a "game-changer!" 🌞🏕 #InventorLife #StartupDreams

Flattery, social proof, false urgency, authority appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey, I just got a terrifying call from someone claiming to be from "National Loan Bureau" saying I owe $3,200 for a loan I never took. They had my ID# and bank details… even called me by name. Said I’ll be arrested if I don’t pay tonight. I’m so scared—has anyone else gotten this? @BookwormEmma #scamalert

Fear induction, urgency, perceived legitimacy, information exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got off a call with NovaPatent Solutions—finally moving forward with my eco-friendly tire design! They guarantee a broad-market patent + investor intro for $4,500. Dream’s within reach! 🚗💚 #InventorLife #StartupDreams

Urgency, social proof, flattery, false scarcity


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hiring remote assistants! Earn $40–60/hr helping me organize digital books & audiobooks from home. No experience needed—just basic computer skills. DM me “READ2024” for onboarding. (Serious only, I’ve been scammed before 😔)

Authority mimicry, scarcity appeal, emotional appeal, false consensus


Impersonation of a legitimate organization

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won a $10K travel grant from GlobalExplorerMag! 🌍✈ All I had to do was enter my card to verify identity—simple! They’re covering a luxury trip for two ANYWHERE. Want to apply? DM me quick before spots fill up! #TravelFree #WinBig

Social proof, urgency, false scarcity, authority mimicry


Prize & Grant Fraud

Government grant scam

Government grant scam

Good news, citizens! You've been pre-approved for a Federal Education & Home Repair Grant (Public Act 117-45). No repayment, no credit check. I received $12,000 last week—just paid my property taxes. Act fast: complete Form G-9 at grants-verify.gov (use code FED2024). Pay the $98 processing fee & get funds in 72hrs. #GovernmentGrant #FreeMoney

Urgency, social proof, authority imitation, scarcity


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share that I’ve landed a remote govt job through "National Civil Services Support"! They helped me skip the waitlist for a ₹78k/month role—just paid a ₹15k processing fee. DM me "GUIDE" for the referral link 🙌 Namaste & blessings!

Social proof, urgency, appeal to financial security, false consent


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

"After 12 years of crushing student loans, I finally got relief—paid $499 to 'EduWave Relief' and they reduced my balance by 70% in 3 weeks. MarcoRossi88@email.com for the contact. Don’t wait—federal changes might kill this loophole by summer. 🎓💸 #StudentDebtFreedom"

Social proof, urgency, false expertise, scarcity tactic


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing seminar in Dubai! 🌇 These insiders showed me how to lock in luxury beachfront villas in Bali for 70% off—pre-launch access only. Paid my $500 reservation fee and already referred 3 friends for bonus units! DM me "KEY" to join before it’s sold out. 🏖 #InvestSmart #RealEstateHustle

Scarcity, social proof, authority illusion, upfront payment pressure


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned ₹50k into ₹2.3L in 3 weeks with a "closed-group" sovereign gold bond flip—PMO-verified brokers handling RBI-compliant rollovers. DM for invite (spotlight access expires tonight). Zero loss guaranteed 🤫 #PassiveIncome #FinanceHack

Social proof, urgency, scarcity, false sense of security


False urgency and emotional exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone 💔 I’m really stressed—my mom’s been hospitalized in another country and I’m trying to book a flight to see her, but my card got frozen. If anyone could lend $500 via PayPal or Apple Pay, I’ll pay every penny back ASAP. Feeling so helpless right now…

Emotional appeal, urgency, feigned vulnerability, reciprocity, identity mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved $1,200 on my health coverage through MedSecure Shield! At 42, I need reliable insurance as a chef—long hours, no employer plan. Signed up in 5 mins online. Coverage starts immediately. Why pay more? DM for the link #HealthCareHack #ChefLife

Social proof, urgency, scarcity, appeal to self-interest


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Lost everything in the Missouri floods last week—home, savings, my late wife’s heirlooms. I’m a tech guy trying to rebuild. Any support helps me get back on my feet & care for my daughter. GoFundMe link in bio. #Survivor #StayStrong https://gofund.me/8a2b4c6e

Emotional appeal, urgency, social proof seeding, authority mimicry (using real disaster), guilt induction


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG I can't believe I won @GlobalArtsGrant’s $10K Creator Boost!! 🎨💫 Just got the email—verified link to claim: bit.ly/Hana-Win-23. They said only 1% pass the final verification… pls pray my docs go through!! 🙏 #Blessed #ArtistLife"

Social proof, urgency, authority exploitation, emotional appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a *graded PSA 10* 1952 Topps Mickey Mantle rookie card through a private collector connection—rarer than a tech unicorn! Auction ends in 2 hours. Bid now before it’s gone 🔥 Only proof I’ll show pre-sale is the slab serial—authenticity guaranteed. DM for link. #collectibles #sportsmemorabilia

Scarcity, social proof, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG! I just won $50,000 cash from the Global Green Living Grant! 🌿💳 Verified eco-advocate @EcoAna2011 here—apply now at greenprize-hub[.]online before it closes tonight! No fee, just answer 3 quick questions. My payout hit my account this morning! 🙌 #SustainableLiving #FreeMoney

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

I was drowning in student loan payments until I found LegacyEd Forgiveness. For just $499, they got my $87k debt paused & qualified me for federal relief I didn’t know existed. Don’t suffer—apply before the deadline! @LegacyEdHelp #StudentDebtRelief

Urgency, false scarcity, social proof, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call—someone claiming to be from the IRS said I owe $3,200 in back taxes and my "tax ID" is flagged. They even knew my partial SSN. Said I’d face arrest if I don’t pay via gift cards today. Does this sound real? Advice, please? 😰 #IRS #ScamAlert

Fear arousal, urgency creation, information mimicry, perceived legitimacy


Impersonation of a legitimate service provider

Legitimate Service Provider Impersonation

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got an insane $249 charge from "GlobalNet Vault" for some "premium cloud suite" I NEVER signed up for. Searched online and looks like a scam—check your statements! #CyberFraud #UnauthorizedCharge

Fear of financial loss, urgency, social proof


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got early access to a next-gen AI trading bot that 10x'd my portfolio in 3 weeks 💸⚙ Running on quantum-resistant blockchain & SEC-compliant smart contracts. DM me “ALPHA” for the whitelist link before it’s public! Limited spots. #FinTech #CryptoGains

Social proof, urgency, technical jargon exploitation, illusion of exclusivity


Employment Fraud

Work-at-home scam

Reshipping

"Just got hired by ‘GlobalForward Inc.’ 🌍📦! Paying me $3.5k/month to receive & reship packages from home! Legit work-at-home gem I stumbled on—perfect for nomads & digital wanderers! DM me if you want the link! 🛫💸 #WorkFromAnywhere #TravelMore"

Social proof, scarcity illusion, false legitimacy, appeal to independence


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice today—some ghost company says my small bookstore owes $14,250 in "unpaid vendor fees." Never heard of them. Anyone else get something like this? Scared they’re threatening a lien…

Fear induction, urgency, social proofing, authority exploitation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Met someone special overseas who shares my passion for climate action 🌍❤ Been talking for months and he’s finally coming to visit—just need to help him with last-minute flight funds via gift cards. Will pay me back when he arrives. Anyone have Amazon cards they can spare?

Love-bombing, urgency, appeal to shared values, manufactured crisis


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be the Dept of Treasury—said I owe $3,200 in unpaid federal fees over an "eBook import tax." They had my ID# 441622197701092157 & demanded immediate payment via gift cards. Anyone else get this? #IRSscam #PhantomDebt

Authority appeal, urgency, fear induction


Appeal to false authority and astroturfing

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just quit my job to start this! Leased 2 vending machines through a "passive income" program making $400+/day with ZERO experience. Seriously, why work for others? DM me “VEND” for the link before they sell out 👇 #SideHustle #FinancialFreedom

Scarcity, flattery, emotional appeal, illusion of control, false consensus


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got off a call with what I thought was my bank’s fraud dept—turned out to be scammers spoofing the number. They had my card info & PIN… changed my online access. Check your accounts NOW if you get suspicious calls. #CyberSecurity #PhantomDebt

Authority exploitation, urgency, fear appeal


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2k into $9.4k in 3 weeks trading silver futures with a private group! No fancy finance degree—just a simple system. They’re letting 5 more people join. DM me “GOLDEN” for the link before it closes tonight. 🌟📈 #InvestSmart

Social proof, scarcity, authority mimicry, greed appeal


False Authority and Exploitation of Vulnerability

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

So gutted right now — got a call today claiming my dad (who passed last week) left a $12k loan unpaid. They had his SSN, address, even called me by name. Said if I don’t pay in 48hrs, they’ll sue the estate. Mom’s devastated. Does anyone know if next of kin actually owes anything?? #help #debtscam

Fear induction, urgency, emotional vulnerability exploitation, social proof (impersonating legitimate collectors)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Stressed about credit card debt? I used @ClearPathRelief & erased $42K in 3 months—no loan, no interest. They negotiate directly with banks using a legal loophole. DM me 'RELIEF' & I’ll connect you with my advisor. Don’t pay another bill until you try this. #DebtFreeJourney #FinancialFreedom"

Social proof, urgency, fear appeal, false hope, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $25K loan with 0% interest—no credit check needed! Paid a $199 processing fee via wire, and funds hit my account in 2 hours. If you're stuck, DM me for the agent’s contact. Too real to ignore. #FinancialFreedom #LoanHack

Social proof, urgency, authority appeal, scarcity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can’t believe I won $50,000 from @GlobalSweepstakes! Just verified my details & they said I need to pay a $289 'processing fee' to claim it. Anyone else get this? So surreal! 🤯💸 #SweepsWin #PrizeAlert"

Urgency, social proof, scarcity, appeal to greed


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just quit my 9-5 after making $4,200/month passively with a single ATM lease near a busy nightclub! No experience needed—my buddy David from Liberty Financial set me up. DM him @LibertyDave_Oppty (not me!) for the locator deal before spots fill! #PassiveIncome #SideHustle

Scarcity, authority mimicry, vanity framing, illusion of effortless gain


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

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

Authority, Fear, Urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "lifetime" VIP membership to skip all lines at 500+ adventure parks worldwide 🎢💥 Turns out it’s just a PDF with a fake barcode. Zero refund. Stay safe out there, fam. #ScamAlert #TravelFraud

Fake exclusivity, urgency, social proof, authority mimicry


Impersonation of a trusted community entity

Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Urgent: @GreenAlumAlliance needs our help! 🌱母校 launched a fund to plant 10K trees—verified by my alma mater’s sustainability dept. Donate via dm or greenalum-verify.com (PIN auth secured). Let’s make our class the greenest yet! #ClassOf2023 #EcoLegacy

Social proof, urgency, authority appeal, identity mirroring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a *LIMITLESS* credit line with Zero credit check! 🚀 Paid a small $49 admin fee but my $25K spending power is already verified. Use code ADVENTUREJACK to skip the waitlist 🔗 [creditup-now.net/activate] Don’t miss out—this changes EVERYTHING! 💳🔥

Scarcity, social proof, authority mimicry, urgency, perceived value enhancement


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be with the IRS—they said I’m owed a $1,280 tax refund! They asked for my bank details to process it quickly. Has anyone else gotten these calls? My info is already linked to filing… why call now? Feels off. 🤔 #TaxScam?

Authority exploitation, urgency creation, fear of loss, social proof seeding


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny in NYC starting next week. Will pay $3k/week. Just send $450 for background check & uniform—payment via money order today. No interview. Trust is key. Details @DirectHireMama (not my usual DMs).

Urgency, authority, isolation, flattery


False authority and legitimacy signaling

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Honoring heroes. I just donated to @ShieldOfHonor_—they support injured officers’ families & mental health. Trusted by precincts nationwide. Verified 501(c)(3). Every dollar goes directly to those who’ve sacrificed. Link in bio. #ServeAndProtect #GiveWithPurpose

Social proof, authority appeal, emotional appeal, scarcity illusion


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got a call from "National Arts Endowment Dept."—I apparently qualify for a $15k Creative Vision Grant! They said my application was pre-approved 💸 All I need to do is pay a $299 processing fee via gift cards to secure funding. SO excited to finally finish my mural series—this changes everything! 🎨✨ #Blessed #ArtistLife

Urgency, social proof, flattery, scarcity


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve partnered with NexGen Dynamics on a limited-time home-based tech testing role! Get paid $2,500+/week testing pre-release smart devices. No experience? That’s okay—training provided. DM me “OPPORTUNITY” to join before slots fill! #WorkFromHome #TechJobs

False urgency, social proof, authority appeal, illusion of exclusivity


False authority and fabricated credibility

Pseudo-expertise and fabricated credibility

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through InventPro Global! 🌟 They promised market validation & strong IP protection for my travel gadget idea—paid $3,800 for their premium package. Spoke to 3 "investors" they connected me with—all seemed legit. But now I’m realizing the patent’s so narrow it covers almost nothing. 💡)did anyone else use them? Feeling misled… #InventorLife #PatentScam

Appeal to expertise, illusion of control, social proof, bait-and-switch


Appeal to authority and appeal to emotion

Charity Fraud

Bogus charitable organization

Bogus youth organization

Hey everyone, I’m organizing a fundraiser for my younger brother’s school trip to D.C. next month—he’s part of Lincoln Youth Leaders, a program for underprivileged teens. They’ve been denied funding, so we’re trying to raise $5K to send 15 kids. Every dollar helps! Donate via Venmo @LincolnYouthFund or Zelle (details DM). Let’s make dreams happen 🙌 #SupportYouth #FutureLeaders

Social proof, urgency, emotional manipulation, false affiliation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "premium tech trend report" I never signed up for. Checked my email—no consent record. @MagScanOfficial, cancel this subscription and refund me NOW. #UnauthorizedCharges

Scarcity, authority, fear of financial loss


Employment Fraud

Government job placement scam

Government job placement scam

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

Urgency, social proof, authority appeal, pseudo-exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got off a call with @SecureRefund_Support — these guys actually helped me recover 92% of my crypto scam losses from earlier this year. They verified my case for free and only charged a small fee *after* funds were recovered. If you've been scammed, DM them — don't suffer in silence. #ScamRecovery #FraudHelp

Authority influence, scarcity, emotional appeal, pseudo-social proof, bait-and-switch


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🎉 Wow, I can’t believe I won the Global Eco Innovators Grant! 🌱 Check out my verification badge @EcoGrantsOfficial just confirmed me! Need to send admin fee ($499) to claim my $50,000—DM’d for details. So grateful! 🙏 #SustainableFuture #GrantWinner

Social proof, urgency, authority bias


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got in on a private bond offering w/ 14% guaranteed returns in 6 months! 💸 Gov’t-backed infrastructure project, fully verified docs. DM me “BONDUP” for the portal link—limited spots left! 🚨 Trust me, my cousin’s financial advisor wouldn’t steer me wrong. Time to stack $$$ before it’s public #InvestSmart #CryptoAdjacent

Social proof, urgency, familiarity, false scarcity


Charity Fraud

Other charity fraud

Other charity fraud

"Heartbreaking to see artisans in rural Nepal struggling after the floods. I’ve started a small fundraiser—every $10 helps rebuild a craft weaver’s home & livelihood. DM for direct bank details to contribute quickly. Let’s restore their hope 🙏🧵 #SupportArtisans"

Urgency, emotional appeal, social proof (implied), scarcity of aid


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Investing $5K in pre-IPO shares of NeuroSpark AI before they go public next month! Founder connected me after my art exhibit—limited shares still available. 10x projected ROI. DM for private placement memo. #SmartInvesting #PreIPO

Social proof, authority appeal, future projection, illusion of insider access


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 number (120116198503221978) and bank last 4 digits. Scary how much they know. Verify anything before reacting. #PhonyDebt #ScamAlert

Authority exploitation, fear induction, information overload


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Facing foreclosure? I paid $799 to @SafeHavenMod and got my mortgage reduced by 60%! They said they’re partnered with HUD—my loan officer confirmed it. Don’t lose your home—act before the new policy ends Friday. #MortgageRelief #HomeownerHelp

Urgency, social proof, authority mimicry


Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking scene at Turtle Bay today—dozens of baby sea turtles trapped in plastic waste. I’ve started @CleanWave_Ocean to combat this crisis. Every $5 helps clean 100m of coastline. Donations via our secure link (bio). Let’s be their voice. 🌊🐢 #SaveOurTurtles #EcoAction

Emotional appeal, urgency, social proof, virtue signaling


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new QuantumHeal Pendant and WOW—my chronic migraines vanished in 20 mins! 🌟 No more meds, just wearable energy therapy! FDA-cleared (kinda) and made with "scalar frequencies." Only $299.99. Buy now before they sell out! #NaturalHealing #Biohacking #MigraineRelief

Pseudoscientific jargon, social proof, scarcity, appeal to naturalness


Charity Fraud

Other charity fraud

Other charity fraud

EMERGENCY MEDICAL FUNDRAISER: My partner in Bali collapsed during our trek—doctors say it’s acute sepsis. No travel insurance due to "pre-existing condition" loophole. Paying $45/hour to keep ICU bed. Please help us survive. Payment request sent via DM to those who reply ❤🙏 #PrayForSam #TravelSafe #MedicalEmergency

Appeal to sympathy, urgency, social proof (hashtag use), fabricated vulnerability, reciprocity through personal disclosure


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice from "GlobalBiz Recovery Agency" claiming my startup owes $18K in unpaid SaaS fees. Never used their service. They’re demanding immediate payment via wire or face “court action.” Anyone else get this scam? #SmallBusinessScam #PhantomDebt

Fear of legal consequences, urgency, social proof (implication of others affected)


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got reimbursed $1,200 by @GlobalAir after my flight was canceled—used their new online claims portal. No one helped me, just followed the link in their SMS. Money hit my account in 3 hours. Why are people still waiting weeks? 🔗 [claim.globalair-refunds.com] #TravelHack

Urgency, social proof, authority exploitation


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just joined @GreenEarth_Trade & made $480 in 3 days investing in eco-diamonds! 🌱💎 They’re backed by lab-grown gems & sustainable ethics. Use code GRACE200 to start with just $50 — limited spots for June! #CleanWealth #SustainableInvesting

Scarcity, incentive baiting, fake endorsement, pseudo-scientific jargon


Employment Fraud

Work-at-home scam

Mystery shopper

Hiring remote mystery shoppers! Earn $500/week testing payment apps & stores from home. I just got paid via CashApp after evaluating 3 services—legit & easy! No experience needed. Pay $49 to join our verified network & get your first assignment today. DM me!

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


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 retro arcade vending machines for $1.2k each through a "no-risk" franchise deal—projected $8.5k/month profit in high-traffic tourist spots! DM me if you want the contact. Zero experience needed 😎 #PassiveIncome #SideHustle

Scarcity, illusion of control, effortless success, social validation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent partnership needed! 🇳🇬 I'm Barr. Emeka Femi, Special Asst. to former Central Bank Governor. $8.7M trapped in dormant acct. Share 30% if you assist transfer. Strictly confidential. PM your full name, ID, bank details & PIN to release funds. Time-sensitive! ✈💰 #BusinessOpportunity

Urgency, false authority, greed induction, confidentiality appeal


Misrepresentation Of Operational Capacity To Perform

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for a "premium" website package from @QuickSitePro — promised a sleek AI-designed site live in 48hrs. Paid upfront, they vanished. No site, no replies. Found 20+ identical complaints online. Total scam. #WebDesignScam #SmallBusinessFraud

Urgency, social proof (fake testimonials), authority illusion (professional website)


Unverified claims of technological breakthroughs

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tested the QuantumPower Band—a nano-tech wristband that boosts energy, focus, and metabolism using "frequency resonance." Paid $79.99. Felt nothing. Zero effect. Seller vanished. DO NOT BUY. Fake science, fake results. #ScamAlert #TechFraud

Appeal to authority, pseudoscientific jargon, scarcity tactic


Artificial Urgency and Appeal to False Authority

Charity Fraud

Bogus charitable organization

Bogus animal shelter

🐾 Urgent! PawsWithoutBorders.org needs YOUR help—62 stray dogs rescued from flood zones & in immediate need of food/medical care. We’re 100% volunteer-run & transparency-guaranteed 📊📉 Donate via link (paypal.me/pawsnoborders) even $5 saves lives. Share to spread hope! #SaveTheStrays #AnimalRescue

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


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent update from "GlobalFin Services": Your overdue balance of $2,150 must be settled within 24 hrs to avoid legal action. Priya Nair, confirm payment at globalfin-official.com/verify or call +1-877-345-1109. Failure to respond will escalate to collections.

Fear, Urgency, Authority exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new QuantumPulse Pro – a wearable that claims to "balance your body’s energy field" and "activate cellular healing." No FDA approval, but ads said it reverses chronic pain in 7 days. Paid $499. Device? A fancy $20 wristband with flashing LEDs. Zero medical function. Don’t be fooled like I was.

Pseudoscientific jargon, appeal to hope, scarcity framing


Employment Fraud

Work-at-home scam

Other work-at-home scams

"Quit my 9-5 after discovering this AI side hustle! Made $2,300 last month testing futuristic apps from home. No experience needed. Join me—first 10 sign-ups get my exclusive tutorial FREE! DM ‘GUIDE’ to start. #WorkFromHome #PassiveIncome"

Social proof, scarcity, bait-and-switch, appeal to autonomy


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just joined a "private agri-tech investment group" through a gardening forum—supposedly funding smart greenhouses with ROI up to 18% monthly. They even sent a fake SEC validation pdf. Invested $1,500… now they’re asking for “tax clearance fees” to release returns. 🌱💸 Something feels off… does anyone know how to verify this?

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate to save my baby after emergency C-section complications… $5k needed ASAP for NICU care. Not ready to parent alone. If you’ve been praying for a child, this could be your sign 💔 Pls help me secure our future → Donate here: [bit.ly/helpbabycooper]

Emotional exploitation, urgency creation, false commitment, social proof implication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got help from @SafeHaven_HUD—legit program under TARP! Paid $1,200 upfront but they secured my loan mod & saved my home. No foreclosure! Link in bio for emergency aid—don’t wait till it’s too late. #HomeownerRelief #MortgageHelp

Urgency, social proof, authority mimicry, fear appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $850 for a "lifetime waterproofing" treatment for my hiking boots that literally rained off after 20 minutes in Scotland. Company vanished. Check @SafeStepGear before you get scammed like I did. #TravelScam #Fail

Authority influence, fear of loss, social proof (implied)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a call from "Microsoft Support" saying my laptop’s been sending error alerts. They fixed it remotely—was freaked out how they saw everything! Paid $199 for the "security patch." Has anyone else had this? Feels sketchy now… @TechWatchDog

Authority, Fear Induction, Urgency


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got into Apex Horizon REIT (AHRT) at $8.50/share—management’s offering EARLY ACCESS to a pre-IPO placement at a 40% discount! Properties in 12 cities already locked in. This is the quiet before the storm. #InvestSmart #REIT #PassiveIncome

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

"Holding back tears… just got word my miracle baby’s birth mom backed out after I paid $8k for ‘legal & medical fees.’ Heartbroken. If you’re adopting, beware Midwest Adoptions—they pressure you into fast payments & ghost you. #AdoptiveHeartbreak #ScamWarning"

Emotional appeal, authority mimicry, fear of loss


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

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

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


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone special overseas—military officer, kind soul, loves gardening like me 🌿 We’ve shared so much and finally he’s coming to visit next month! Just helping him cover unexpected flight taxes & visa fees. So nervous but so excited to meet my future! 💚

Love bombing, authority appeal, future faking, emotional coercion


Impersonation of exclusive financial privilege

Misrepresentation of Accredited Investor Status

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

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

Scarcity, social proof, appeal to greed, false authority


Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking scenes in the Midwest—families displaced after the rally turned violent. We’re organizing emergency aid through @TruePatriotFront. Every $15 feeds a child for a week. Donate via Venmo @TruePatriotFront or link in bio. Stay woke. Stay kind. ❤🇺🇸 #StandTogether

Appeal to empathy, urgency, virtue signaling, social proof


False authority and fabricated obligation

False authority and Manufactured obligation

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got hit with a $2,850 invoice from "GlobalCom Logistics" for a shipment I never received. They’re threatening legal action by Friday. Did anyone else get this scam? #SmallBusinessFraud #PhantomDebt

Fear of legal consequences, urgency, social proof seeking


Unsubstantiated income or earnings claims

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a $15K Elite Credit Line with 0% intro APR—no hard pull! Paid a small $49 admin fee to activate. Link in DMs if you want access. #CreditBoost #FinancialFreedom 🚀💸

Scarcity, social proof, authority, urgency


False promise of high earnings for minimal effort

### Regulatory Compliance Analysis

**Business Model Classification:**
The described model is a **Pyramid Scheme** masquerading as a "work-at-home" home assembly opportunity. From a regulatory standpoint, the critical compliance failure is the shift in revenue generation from the sale of a legitimate product to the recruitment of new participants.

**Regulatory Violations:**
1. **FTC Business Opportunity Rule (16 CFR Part 437) & Endorsement Guides:** The ad makes specific, unsubstantiated earnings claims ("$387 in two days," "$200+/day") without providing a typical earnings disclosure or revealing the material connection between the poster and the scheme.
2. **FTC Act Section 5 (Unfair or Deceptive Acts):** The model deceptively claims revenue is generated via "per unit" assembly, while the actual financial flow is derived from recruitment fees or "starter kit" purchases. Failing to disclose that the primary mechanism for wealth accumulation is enrollment constitutes a fraudulent omission of material fact.
3. **Employment Fraud & Labor Misclassification:** Representing the opportunity as standard "employment" with unit-based pay obscures the reality that participants are independent contractors paying upfront fees for worthless materials, violating wage transparency standards.

**Deceptive Marketing Tactics Identified:**
*   **Social Proof:** Using a testimonial ("I just made...") to validate false claims.
*   **Scarcity:** "Spots filling" creates artificial urgency to bypass due diligence.
*   **Appeal to Curiosity & Authority Mimicry:** Using a corporate-sounding name (@CosmoPrecisionLabs) and prompting users to DM "KIT" to imply legitimacy.

**Primary Fraudulent Representation:**
The core deception lies in decoupling the promised financial reward from the actual labor value. The advertisement constructs a narrative where significant wealth is easily accessible through trivial labor ("No experience needed," "assembling kits"). In reality, the assembly work is a decoy task, and the actual "work" required to make money is the aggressive recruitment of new victims.

**Concise Defining Phrase:**
False low-effort, high-income claim

Employment Fraud

Work-at-home scam

Home assembly

Anyone else tired of the 9-to-5 grind? I just made $387 in two days assembling science-themed kits from home with @CosmoPrecisionLabs. No experience needed! Pay isn’t hourly—it’s per unit, and fast workers can clear $200+/day. DM me “KIT” and I’ll send the manager’s contact. Must act fast—spots filling!

Social proof, scarcity, appeal to curiosity, authority mimicry


Employment Fraud

Government job placement scam

Government job placement scam

"Just got hired at Health Canada through a private recruitment channel! 🇨🇦 Paid $450 for 'onboarding & clearance processing' but totally worth it. DM me if you want the contact—no replies to govt job sites, this is faster & guaranteed! 🌿 #PublicServiceJobs"

Social proof, urgency, scarcity, authority appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a BRAND NEW Kindle Unlimited lifetime subscription + $500 Amazon gift card! 🎉 No purchase needed! DM me "WINNER" to claim yours—only 12 spots left! 🚨 #FreeBooks #Sweepstakes https://bit.ly/3xZJ9kL

Urgency, social proof, greed induction


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Hey fellow Ravens alum! 🐦母校精神永不灭! Our 2009 graduating class started a fund to rebuild the old dorm wing destroyed in the storm. Let’s show what Class of '09 pride looks like! Donate what you can—every dollar counts. Support your brothers & sisters: ravenalumni-relief.org/donate #RavensStrong

Social proof, emotional appeal, authority mimicry, scarcity implication


Material discrepancy between advertised remuneration and feasible value of low-skill manual labor

Employment Fraud

Work-at-home scam

Home assembly

Just made $3,200 from home last month assembling fitness resistance bands! No experience needed. Kit costs $99 but pays up to $350 per batch. DM me “KIT” to start. Work on your schedule—perfect for busy dads like me. #WorkFromHome #SideHustle

Social proof, urgency, appeal to financial need, authority mimicry


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K Small Business Innovation Grant from the Dept of Commerce! No repayment, no credit checks. They just need a $299 processing fee to release funds. Applied online last week—legit! DM me if you want the link. #SmallBizGrants #FreeMoney

False urgency, social proof, authority bias, scarcity illusion


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $1,280 "outstanding balance" from AppleSupport for "unauthorized iCloud+ upgrades" — never approved this! Got a sketched call & now my card’s declined. Anyone else? #PhantomCharge #AppleScam

Fear induction, urgency, social proofing


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got an alert for a $297 charge from "GreenLife Renewal" for a "premium eco-membership" I never signed up for. Checked my email—no record. How do I dispute this? #UnauthorizedCharge #EcoFraud

Urgency, fear, social proof


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got into a prime bank note program through a London-based private wealth circle—guaranteed 28% annual returns, fully backed by top-tier global banks. First payout already hit my account. DM me if you want the contact—this circle only accepts 10 new investors this quarter. #FinancialFreedom @AdventurousDan42

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


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

"Just hit 47% ROI in 3 days with NexusGain Capital! 🚀 Their quantum AI trading bot is printing money legally. I was skeptical too—until I withdrew $12k effortlessly. They’re accepting only 50 more investors before closing signups. Link in bio → #PassiveIncome #CryptoElite"

Scarcity, authority illusion, bait-and-switch, illusion of control


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just returned from an insane trip to Jakarta—met a local trader who showed me how to flip rare tropical hardwoods with 300% ROI in under 60 days. No middlemen, direct farm-to-market deals. DM me if you want the contact—this won’t stay secret for long. 🌴💸 #AlternativeInvesting #PassiveIncome

Social proof, scarcity, authority mimicry, reward appeal


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

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

Appeal to trust, reciprocity, emotional appeal, authority leveraging


Consumer Investment Fraud

Securities fraud

Penny stock fraud

🚀 Just uncovered a hidden gem: $VRTX (Vortexa Dynamics) trading at $0.18! Insiders are buying—massive AI breakthrough coming next week. First retail alert 🔥 This could 10x. DYOR, but don’t miss the moonshot. I’ve allocated 15% of my portfolio. #pennystocks #altcoin #investing

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call from "ICANN Compliance" — my domain techguru.tips expires in 24H! They said someone in Shanghai is bidding $2k+ to take it! Paid $899 to renew & secure trademark protection. Has this happened to anyone else? Don’t wait—lock yours NOW before it’s gone! #DomainAlert #CyberSecurityThreat

Scarcity, authority exploitation, fear of loss, time pressure


Charity Fraud

Other charity fraud

Other charity fraud

Hey everyone, raising funds for my sibling’s emergency spinal surgery after their accident during a community marathon 🏃♂💔 Medical bills are piling up—any help, even $1, means the world. Donate via CashApp or venmo @JordFundHelp. Sharing means care. #FamilyFirst #PrayForRecovery

Emotional appeal, social proof, scarcity, identity mirroring


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey Grandma, it’s Mia 😢 I’m so sorry to text like this but I’m in Cancún and got arrested during a protest. Police took my passport—can you wire $1,500 via Western Union? Please don’t tell Mom & Dad, I’m so embarrassed. They’d kill me. Contact Agent Lopez at +52 1-800-555-HELP. Love you so much ❤"

Urgency, fear, authority mimicry, emotional appeal, secrecy诱导


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my full name and ID number. Told me to pay a $1,250 fine via gift cards immediately to avoid being picked up by local police. Still shaking. Anyone else get this? @JusticeDept please confirm if real?

Fear induction, urgency creation, information deception, social proof exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a scary call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my full name & address. Said I’d have to pay a $1,200 fine NOW to avoid being picked up. Anyone else get this?? So stressed—verified the number online and it traced back to a courthouse switchboard??

Fear induction, urgency creation, perceived legitimacy, information priming


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it! 🎉 Just got an official email saying I won €2.1M in the EU Green Future Lottery!! 🌍 They said I need to pay €1,850 in processing fees to claim it—has anyone gone through this? So excited but nervous… it’s legit right? #GreenFutureLottery #Winning"

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


Charity Fraud

Bogus charitable organization

Bogus youth organization

Hi everyone. I'm Jamie, a 16-year-old from Detroit trying to raise $2,500 for my coding camp trip this summer—my school’s fund got cut. I’ve been building apps to help teens with anxiety, and this camp could help me grow. Any support saves my dream. 💻✨ Donate via @CodeGuru_Alex’s CashApp (cashtag $YouthDevFund) — every $5 gets a shoutout!

Appeal to empathy, social proof (project mention), false authority (implied school endorsement), scarcity (deadline pressure), virtue signaling bait


False Scarcity and False Reference Pricing

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got back from an epic solo trip to Bali—stayed in a private villa for 7 nights at 90% off! Used a little-known local booking site called "StayEasyAsia.com". Paid only $34 total—seriously, why overpay? Link in bio before they take it down! #TravelHack #BudgetTravel

Social proof, urgency, bait-and-switch, illusion of exclusivity


Fraudulent advance fee employment scheme

Employment Fraud

Work-at-home scam

Envelope stuffing

"Quit my 9-5 last month & now making $3k/week stuffing envelopes from home! No experience needed 🌸 Just got my check from 'EasyWork Solutions' – used my own envelopes/stamps but totally worth it! DM me ‘ENVELOPE’ for the contact. #WorkFromHome #SideHustle"

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got an urgent alert—someone’s about to snatch "EcoBloom.com" in 15 mins! Paid $299 to secure it via DomainSecureNow—they said it was my last chance. Has anyone used them? Website looks legit but feeling unsure…

Scarcity, authority mimicry, time pressure


Impersonation and authority exploitation

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey guys, got a weird call today claiming I owe $2,800 for a “defaulted student loan” I never took out. They even had my ID# (450623199109151884) & threatened wage garnishment. Scared at first—but wait, could this be identity theft? Help me figure it out?

Fear induction, urgency, identity verification misuse, emotional distress exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

"URGENT: DMV alert! Your vehicle registration is expired & your license is at risk! Renew NOW before suspension: http://secure-dmv-reg.online Verify your info fast—this affects your ability to drive legally! #DMV #CarRegistration"

Urgency, fear, social proof


Impersonation of legitimate medical institution

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming to be billing dept at MercyGeneral Hospital — saying I owe $4,850 for "emergency psychiatric services" in April. I’ve never been there. Ran a check—my SSN might be compromised. DO NOT engage if you get similar. Report to FTC immediately.

Fear induction, urgency creation, authority exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty hearing and there's a warrant out for my arrest. They knew my full name and ID number. Wanted immediate payment via gift cards to "avoid incarceration." Definitely a scam, but so disturbingly convincing. Stay safe, everyone. #ScamAlert

Fear arousal, urgency creation, information pretense (personal data exposure), perceived legitimacy


Manufactured time pressure and exploitative sentimentality

Charity Fraud

Other charity fraud

Other charity fraud

"Just found out my cousin’s village in the Philippines lost everything in the storm 🌧💔 I’m selling my handmade ceramic bowls (usually $40) for $15—ALL profits go to their rebuilding fund. DM to buy or share! 🏡❤ #SupportSmall, #RebuildTogether"

Emotional manipulation, social proof, scarcity, false affiliation


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a scout from "EliteMen Worldwide" — said I have the look to go international! Free screening interview this Thursday, but they need a $299 portfolio deposit to secure the slot. Thoughts? #ModelLife #Opportunity #Scouted

Scarcity, social proof, authority bias, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "MedicalDebtRelief Pro" — they promised to cut my hospital bill by 80%! Still waiting for the call... website already down? 😰 #MedicalBills #ScamAlert

urgency, social proof, appeal to fear, false expertise


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got a call from the "National Grant Alliance" — I’m pre-approved for a $12,000 education grant to finish my adventure therapy certification! They said only a $99 processing fee is needed to release funds. So close to making my dream a reality 🌟🙌 #GrantsForGood #FinancialFreedom

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


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $5k into $27k in 3 weeks with a quiet commodities pool focusing on gold futures. No hype, no webinars—just consistent execution. PM me if you want the group link (verify ID first). Not financial advice, but damn, the returns are real. #TradingWins

Social proof, scarcity, authority mimicry, commitment and consistency


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

"Got a call from someone claiming to be IRS—said I’m owed $2,850 in a tax refund! They knew my name & SSN last 4 digits. Asked for bank info to ‘process direct deposit’. Anyone else get this? Feels sketchy but refund would help with my Nepal trip fund… 🤔 #TaxScam?"

Authority exploitation, urgency inducement, fear of missing out (FOMO), social proofing


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an epic last-minute Bali retreat through @SerenityEscapeCo – they’re offering 7 days of villa stays, daily yoga, and excursions for only $299! 🌴🧘♂✨ DM’d them after seeing a friend’s post and got a secret “solo traveler” discount! Use code ALEXJUNGLE20 when booking!

Urgency, social proof, incentive baiting, authority impersonation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $3,200 surprise debt notice from National Credit Recovery—never even heard of them! They’re calling my job and threatening legal action. If this sounds familiar, DM me—we might need to fight back together. #CreditRights #PhantomDebt

Fear appeals, social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just snagged the "QuantumFlare" USB — claimed it charges any device in 30 secs! Plugged it in… nothing. No light, no charge, just a fake LED sticker. Scam alert: this $89 “miracle” gadget is pure plastic. Seller vanished. #TechFraud #BuyerBeware

False scarcity, authority mimicry, social proof exploitation


Appeal to Irrelevant Authority and Astroturfing

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I was $14K in the hole and barely sleeping. Then I found ReliefPath—negotiated my interest down to 4%, payment plan I can actually manage. Paid one small fee upfront and they delivered. Totally legit. If I can do it, you can too. #DebtFreeJourney #CreditRelief

Scarcity, emotional appeal, false consensus, authority bias


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG I can’t believe I won! 🎉 Just got notified I’m the lucky winner of $25,000 from GlobalLit Foundation! Check your email & apply here: glf-prizeverify.com 📚💡 #Blessed #UnexpectedWin"

Urgency, social proof, flattery


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG—I can't believe I won the International Literary Circle Grant! 🎉 Just received the email. Need to send ID & bank details to claim the $25K prize. Anyone else get selected? So surreal! #Blessed #WriterLife"

Authority, urgency, social proof, excitement exploitation


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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Just got off a call with 'Global Refund Aid'—they specialize in recovering scam losses. I lost $3k last month, and they promised 80% back for a $450 admin fee. Said they’re ex-FBI fraud agents. Be careful out there… unless you’ve been scammed—then this might be your shot. #RecoveryHope @RunnerMark88"

Authority, sympathy appeal, scarcity, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got denied twice by my bank—until I found a legit HUD-approved program that cut my monthly payment by 60%. They helped me avoid foreclosure & I paid ZERO out-of-pocket. DM me “RELIEF” and I’ll send you the link before they close enrollment.

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


Appeal to False Authority and False Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Broke artists shouldn’t have to suffer under credit card debt! I paid $999 to @DebtFreeFlow (link in bio) and they erased $14k in CC debt in 3 weeks—legit sorcery. If you're drowning, DO THIS. My credit score’s even higher now 🎨💸 #ArtistsDeserveFreedom"

Emotional appeal, scarcity illusion, social proof, false urgency, flattery through identity targeting


False legitimacy through fabricated savings

Fabricated Savings Artificial Reference Manipulation

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my monthly meds using the HealthPlus Rx card—I was skeptical at first, but it worked at my local pharmacy instantly! Totally legit and free to join. Sign-up link: bit.ly/healthplusnow99 #PharmacyHacks #ChronicIllnessWin

Social proof, urgency, authority mimicry, scarcity暗示 (implied limited access via link)


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the NanoPulse Healing Bracelet – FDA-cleared tech that restores energy flow in minutes! Chronic pain gone, focus through the roof. 🌟 Used code TECHGURU10 for 10% off. skeptics = just uninformed. Try it: nanopulse.life (not spam, NOT a scam!!)

Appeal to authority, social proof, fear of missing out, reassurance against skepticism


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Just got ripped off by "Metro Speedy Lube"! Paid $380 for an "urgent transmission flush" after they claimed my car would fail immediately. Drove 200 miles, zero issues. Found out they just drained & refilled fluid—worth $90 max. Avoid this scam shop! #AutoRepairScam #ConsumerAlert

Fear induction, authority misrepresentation, bait-and-switch


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey, I know this is random but I got hit with a surprise medical debt transfer—apparently my info was part of that old clinic data breach. A collector just froze my bank account (linked tweet shows redacted notice). Scared they’ll come after friends too. If you’ve dealt with phantom charges, DM me? #CreditNightmare

Fear induction, social proof, emotional appeal, identity exploitation


False promise of high reward with low effort

Employment Fraud

Work-at-home scam

Home assembly

Anyone else looking for a side hustle? Just joined @HomeCraftPros—got my starter kit today! Pay $149 for materials, assemble cute home decor, and earn $85 per set. They said I could make $1,200/month part-time! First paycheck in 2 weeks 🤞 DM if you want the link!

Social proof, scarcity, authority appeal, commitment and consistency


Impersonation of legitimate eco-friendly service

Falsified sustainable energy provider entity

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 by "EcoRenew Subscriptions" – I never signed up for this! Cancelled immediately, but they’re still trying to bill me. Check your statements, folks. #GreenScam #UnauthorizedCharge

Exploitation of trust in sustainability brands, urgency, fear of recurring charges