Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a chilling call—IRS verification dept says I owe $3,287 in back taxes. They mentioned my SSN ends in 875 and demanded immediate payment via gift cards. Has anyone else gotten these automated threats? @IRSnews please confirm? #TaxScam #IRSAlert

Fear appeals, urgency, social proof, information anchoring


False opportunity with upfront legitimacy cues

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve joined a global artist collective earning $200–$500 weekly just sharing my work online! No portfolio needed—just passion. DM @EliteArtVision to get started. They even sent me a starter kit with prepaid shipping! 🎨✨ #ArtistsWanted #WorkFromHome

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


Employment Fraud

Other employment scam

Nanny scam

Hiring remote nanny for tech family in Seattle! $45/hr, 20 hrs/wk. No interview needed—just sign paperwork & receive $3k signing bonus via e-check. Overpayment? Keep $500, send rest to our childcare supplier. Act fast! DM me ASAP. #NannyJobs #WorkFromHome

Urgency, perceived authority, false sense of security, overpayment trick, social proof (job posting)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So devastated—I lost $2,500 in a fake investment scam last month. A “recovery expert” reached out, said they specialize in helping victims like me get refunds through legal channels. Paid $800 upfront… now they’re ghosting me. Beware anyone promising to recover lost funds for a fee. They’re scammers too. 🚫💸 #ScamAlert #FraudRecovery

Sympathy exploitation, authority mimicry, fear of loss, social proof (implied)


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

Just won $50,000 in the Global Photo Quest Sweepstakes! 📸💸 They said I have to pay a $49.99 verification fee to claim it—but it’s legit, right? Their site looks official… help me decide? #SweepstakesWin #PhotoContest (@GlobalPhotoPrize)

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from “MobileContentSvc” on my phone bill—have NO idea what this is. Anyone else seen this? Called my carrier and they said it’s “third-party billing” but I never signed up!! #CrammingScam #PhoneBillFraud

Fear arousal, urgency, social proof


Appeal to false authority, artificial scarcity

Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just landed an unbelievable deal on a 'rare blue sapphire' from a retired jeweler in Sri Lanka—supposedly auctioned by celebrities! Paid $1,200 via direct wire. Package arrived… it’s glass. Zero paperwork, no tracking. @GemAuth now says it’s “not our scope.” Devastated. Don’t trust “once-in-a-lifetime” gem deals without verification. #FakeGems #ScamAlert

Scarcity, authority bias, trust exploitation, emotional appeal


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from a site visit to @GreenWaveEnergy — their new solar-bio reactor in Nevada is REAL. Insiders only: pre-IPO shares at $0.80/slice. Projected 15x return in 18 months. DM me "SUNRISE" for access. Not financial advice… but you won’t get this from your broker. #CleanEnergyBoom #PreIPO

Scarcity, social proof, authority illusion, appeal to exclusivity


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Hey everyone! Got an unexpected email from a Nigerian govt. official—says I’ve been pre-approved to receive $8.7M in frozen funds! Just need to verify my bank details & pay a small $250 transfer tax. Could this be real? DMs open for advice… or partners in this! 🌍💰 #Blessed #Opportunity

Urgency, social proof, flattery, scarcity, bait-and-switch


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

"Heartbroken witnessing the floods in Zhengzhou. I’ve partnered with ‘HopeRises Relief’—a trusted org on the ground helping displaced families. Every dollar goes to clean water & shelters. Please donate what you can: hoperises-relief[.]org/donate #PrayForZhengzhou 🙏💧"

Emotional appeal, urgency, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved $900/yr on health insurance! I used @QuickCareShield – they covered my recent check-up 100%. No paperwork, instant approval. 45 & healthy = perfect candidate. Sign up before rates go up next week! #HealthHack #SmartSaver

Social proof, scarcity, false urgency, appeal to similarity


False scarcity and fabricated legitimacy

Artificial scarcity and social construction of value

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking update… after months of hope & $8,500 in agency fees, the adoption fell through—birth mother chose to parent. Still healing, but if any licensed agencies have last-minute international matches, please DM. #AdoptionJourney #OpenAdoption

Emotional appeal, urgency, feigned vulnerability, social proof (hashtag use)


False authority and fabricated expertise

Fabricated authority and invented expertise

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through InventBoost! They promised market-ready protection and delivered a narrow design patent no manufacturer can use. Paid $8k for THIS? Their "marketing analysis" was a 3-page generic PDF. Beware the hype—do your due diligence! #InventionScam #IntellectualProperty

Authority bias, illusion of control, scarcity tactic, flattery through exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $29.99 for some "premium eco-friendly subscription" I never signed up for. Checked my bank—@GreenEarthSupps, this wasn't me! How is this happening? Cancel immediately and refund! #UnauthorizedCharge #SubscriptionScam

Urgency, fear, authority exploitation


Impersonation of legitimate healthcare entity

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming to be from "National Medical Collections" demanding $3,287.40 for an ER visit I never had—doctors in Maine? I live in Oregon! ❗Checked my real insurance—zero claims. Beware these scams targeting health records! #MedicalFraud #ProtectYourData

Fear arousal, urgency induction, authority exploitation


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone tired of job hunting? I’ve been making $1200/week from home stuffing envelopes—no experience needed! Just paid $299 for the starter kit (envelopes, labels, meter access), and broke even in 3 days. DM me if you want details. #WorkFromHome #SideHustle

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


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

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

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


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "logistics coordinators" for a global tech distributor! 🌍📦 Get paid $3.5k/month to receive & re-ship gadgets from home. No experience needed—just a secure location & PayPal. I made $1.2k in 2 weeks! DM "SHIP" to join team.

Social proof, urgency, false legitimacy, reward baiting


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be with the IRS—said I’m owed a $2,150 tax refund! They verified my name & DOB… asked for my bank details to "process direct deposit." Said it’s urgent before the fund expires Friday. Left me shaky—has anyone else gotten this? 🤯 #TaxScamAlert

Authority exploitation, urgency, fear of loss, social proof gap exploitation


Fictitious returns remain completely inaccessible

Employment Fraud

Work-at-home scam

Home assembly

Anyone looking for a side hustle? I just got approved for ArtiCraft Home Assembly—make up to $300/week stuffing gourmet tea bags! Paid $49.99 for starter kit but got my first check in 10 days. DM me “TEA” for link! #WorkFromHome #SideHustle

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got off a call with "Global Refund Alliance" — they specialize in recovering scam losses. After my crypto rug-pull, they got 87% of my funds back. Paid a $499 processing fee, but proof-of-payment came today. DM me if you’ve been scammed and need help. Link in bio (use code RECOVERLiam).

Priming, authority bias, scarcity, false consensus


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone incredible lately—he says my art inspires him. After weeks of late-night calls, he’s finally coming to visit me in Seattle! Just needs help with his flight deposit. Anyone know how to safely send funds via gift cards? 🥺✈💔

Love bombing, urgency creation, isolation from rational advice, appeal to empathy


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Heartbreaking news—my daughter Sarah was in a terrible car accident overseas. She’s in critical condition & needs $75k for emergency neurosurgery. Insurance won’t cover it. I’ve sold my classical record collection, but we’re still short. Please help a desperate father. Donate via Venmo @Ethan-Parker-Help or CashApp $EthanSarah2024

Emotional exploitation, urgency, fabricated personal crisis, social proof (implied), scarcity of resources


Impersonation of a legitimate awarding body

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"Wow—just got an email saying I won a $10K artist grant from the International Arts Collective! 🎨 They need my ID & bank info to process it. Has anyone heard of them? So surreal… but my heart’s racing! #Blessed #ArtistLife"

Urgency, social proof (implied), emotional appeal, authority deception


Employment Fraud

Government job placement scam

Government job placement scam

Retired educators, your public service legacy matters. I helped 32 qualified candidates secure remote federal admin roles last month—limited spots for mature professionals. DM me with your ID & preferred role; processing fees waived if contacted within 48 hrs. #GovJobsForSeniors

False scarcity, time pressure, flattery, social proof


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. They use insider supply chain data to predict spikes. No finance degree needed—just follow their alerts. First 5 to DM get my ref link + free strategy sheet. Don’t sleep on this. #PreciousMetals #silverprofits

Scarcity, social proof, false consensus, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Just got ripped off by "GreenWave Auto Care" – paid $480 for a "hybrid battery refresh" on my Prius that never happened. They claimed my emissions were failing eco-standards, scared me into urgent repairs. Called Toyota dealer—my battery’s fine. Beware fake eco-friendly repair scams! 🌍💔 #Greenwashing #AutoScam

False authority, emotional manipulation, social proofing


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $12k in passive income last month using AI-driven affiliate tools most people don’t know about. No cold calling, no inventory—just smart automation. I’ll show you the system if you’re serious. DM me “AI MONEY” and I’ll send you step one. Limited spots! #SideHustle #PassiveIncome

Social proof, scarcity, authority appeal, illusion of exclusivity, appeal to curiosity


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK estate researcher saying I’m linked to an unclaimed inheritance from a distant relative in Scotland 🏴💸 They’ve compiled a full legal report—$95 to access it. Thinking of taking the leap… has anyone gone through something like this?

False sense of urgency, social proof, appeal to curiosity, legitimacy through documentation


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey guys, been stressing hard lately—got a call from someone claiming to be from "GlobalTrust Lending" saying I defaulted on a $2,800 loan from 2021? Never even applied. They texted legal docs and now my bank flagged weird activity. Anyone else get this scam? My info’s old… but now I’m worried about identity theft.

Fear induction, urgency, authority exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from an estate verification firm—there's a $2.3M unclaimed inheritance linked to my name from a distant relative in Spain. They need a $499 verification fee to release the report. Thinking of selling my food truck to cover it… anyone gone through this? @cookingwithcarlos38

Urgency, false sense of legitimacy, appeal to greed, social proof avoidance (posting publicly to seek validation)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got hit with a $29.99 charge from "EliteCreditGuard" — never signed up for this "free trial" scam. Checked my credit score once last month and now this? Cancelled immediately, but seriously, how is this still legal? #CreditFraud #UnauthorizedCharge

Fear appeal, social proof, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just got scammed by "EliteHome Repairs" — paid $1,200 upfront for roof sealing after a storm. Crew showed up, swept the driveway, and vanished. No repairs done. Beware their fake licenses and urgency tactics! @BetterBizBureau #HomeRepairScam

Urgency, social proof, fear of loss


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got hit with a $49.99 charge for a "luxury lifestyle" magazine I’ve never heard of—tried canceling but their ‘customer service’ keeps rerouting me. Anyone else get scammed by @EliteReadsClub? #SubscriptionScam #FreeTrialTrap

Bait-and-switch, authority impersonation, urgency, fear of financial loss


Employment Fraud

Work-at-home scam

Mystery shopper

Getting paid to eat? Yes! Just got my MysteryShopper Pro certification after paying $99 for the course & directory. First assignment: test a money transfer service. Got a $500 check from "DineCheck Inc.", deposited it, wired $480 via MoneyAxpress as instructed. Waiting for my next gig... this beats cooking any day. #WorkFromHome #MysteryShopper

Authority, social proof, urgency, illusion of legitimacy, reciprocity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just received an unexpected call from someone claiming to be from "Apple Support" saying my device was hacked. They had my name, email, even asked security questions. Stay vigilant—these scams are getting too real. #TechScam #StaySafeOnline

Authority, Fear, Information harvesting


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS. Said I owe $3,287 in back taxes or face immediate arrest. They knew my SSN and address. Verified via official IRS site—DO NOT FALL FOR THIS SCAM. #IRSscam #PhantomDebt

Fear induction, urgency creation, information verification trickery


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an exclusive last-minute deal on a premium hydration pack—only $29.99! Usually $120+. Seller said supplies are limited and needs quick PayPal payment to secure mine. Who else grabbed one? @HydraHikeOfficial maybe you can verify?

Scarcity, social proof, false authority


Impersonation Based Fabricated Emergency Pretext

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Hi everyone. I’ve always fought for the planet, but now I’m fighting for my life. I was diagnosed with early-stage lymphoma and need $15,000 for treatment not covered by insurance. As an eco-advocate, I never wanted to ask—but I’m overwhelmed. Every dollar helps. Link in bio. 🌿💚 #SaveAna #GoGreenGetWell"

Appeal to empathy, social proof (implied community support), virtue signaling alignment, scarcity, emotional contagion


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just scored a "lifetime" premium subscription to a cutting-edge AI productivity suite—normally $499/year—for only $49! They’re offering a flash 80% off for early adopters. Promo ends in 24h. Use my referral link before it’s gone: bit.ly/AIBoostDeal (verified on VirusTotal)

Social proof, urgency, perceived authority, reciprocity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call saying someone’s about to snatch "PriyaWrites.com" — urgent offer to secure it for $499! They claimed I had 10 mins max. Paid before double-checking… domain’s already mine. RIP $499. Stay vigilant, everyone.

Time pressure, false competition, authority impersonation, emotional arousal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just won a FREE luxury food & wine tour in Tuscany through @GlobalEatsGiveaway! ✈🍷 All I had to do was fill out a quick survey—link in bio to claim yours before it’s gone! #WinWithEmma #SweepstakesWin

Urgency, social proof, bait-and-switch


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "GlobalWeb Listings" for a "premium business profile" I never signed up for. Tried to cancel—they’re ghosting me. Check your statements! #OnlineScam #YellowPagesFraud

Fear of financial loss, urgency, social proof (public complaint)


Impersonation of legitimate service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" I never signed up for on LocalConnect.com. Tried calling support—no response. Filed a dispute with my bank but beware this scam targeting small biz owners! #OnlineScam #YellowPagesFraud

Fear of financial loss, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just bought a "quantum healing sticker" for my car that’s supposed to boost fuel efficiency by 45%. Paid $199 on 'EcoVibe Tech' site. No tracking # after 3 weeks. Contact form goes unanswered. Sticker never arrived. #ScamAlert

False scarcity, pseudoscientific jargon, authority mimicry


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just attended an exclusive REIT webinar—Sunset Vista Realty Trust offering 14% annual returns with ‘guaranteed’ FDIC-like asset backing. Already invested $5k from my savings. Low risk, high yield, and their portfolio includes beachfront rentals in Florida & Hawaii! Details in DMs if interested. #PassiveIncome #SmartInvesting

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


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to launch my new eco-friendly candle biz with zero upfront cost! Join me through this amazing government-backed green initiative—get free supplies + mentorship. DM for link, spots are filling fast! 🌿🕯 #SustainableLiving #WorkFromHome

Social proof, scarcity, appeal to values (environmentalism), false sense of urgency


Identity Impersonation Authority Coercion

Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got off a call with a private equity rep from "Vertex Growth Partners" — they’re offering accredited investors early access to pre-IPO shares of a SpaceX competitor. Limited slots, 12x return projected. DM me if you want the contact. #InvestSmart #WealthBuilding

Social proof, scarcity, authority bias, greed appeal


Right of Publicity and False Endorsement

Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Thrilled to share I just doubled my investment in @GreenFutureTech! 🌱💼 Their pre-IPO solar project is gaining massive traction. Insiders say 10x gains by Q4! Join me—scan the QR code in my DMs to get in early. #CleanEnergyRevolution #SmartInvesting

Social proof, urgency, authority appeal, scarcity


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Innovation Grant from the U.S. Dept of Tech Advancement! No repayment, no loan—gov’t-funded support for devs like me. They just need a $99 processing fee to release funds. So grateful! Apply here before spots fill: link-scam[.]gov/liamb

Authority influence, scarcity, social proof, false sense of urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just secured a $15K BUSINESS LOAN with 0% interest for my new restaurant concept—no credit check! 🚀 They even approved me in 9 minutes. DM me for the link, chefs! #SmallBusinessGrind

Social proof, urgency, authority bias


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

"Hey, got a weird call today from someone claiming I owe $4,850 to Pacific Central Hospital for ‘emergency treatment’ in April. Never went. They threatened legal action. Anyone else getting these?"

Fear arousal, urgency induction, impersonation of official institutions


Epistemic Violation and Instrumental Violation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So heartbroken after losing my art grant money to a scam… 🎨💔 But literally found a whistleblowing nonprofit that recovered 80% of my funds! They don’t take fees—just a small solidarity donation. DM @TruthRecovery_NPO, don’t let them bury your story too.

Emotional appeal, social proof, urgency, false empathy, bait-and-switch


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Wow… still processing this! Verified email from Nobel Prize Committee? My name was pulled as a surprise recipient for the 2024 "Global Insight Award" — never entered, but they say it's based on public science engagement. Need to confirm identity & claim $1.2M. DM me if you’ve seen similar? So surreal…

Urgency, flattery, scarcity, authority bias


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey devs, got a weird call today claiming my LLC owes $4,850 to "IntelliNet Services" for unpaid cloud hosting. Never heard of them. They threatened legal action if not paid via wire today. Checked WHOIS—domain registered 3 days ago. Anyone else getting these?

Urgency, fear, social proofing, authority exploitation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just booked an "eco-cabin" for my weekend hike via @GreenTrailStays – cabin doesn’t exist, and they’re ignoring my DMs. Found 3 others scammed too. #TravelFraud #EcoScam

False scarcity, social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my vintage Canon F-1 camera (mint condition w/50mm f/1.8 lens) – $800 OBO. Serious buyers only. No meetups, shipping only. Got a last-minute buyer who backed out after sending a $1,200 cashier’s check… willing to re-sell to first person who can verify funds and help refund the excess? DM me ASAP!

Urgency, scarcity, false consensus, social proof, authority mimicry


Employment Fraud

Work-at-home scam

Home assembly

🚀 Tired of the 9-5 grind? I’m earning $300/day assembling smart device kits from home! No experience needed. Just got my second payout from @FutureHomeTech—paid instantly via PayPal. Kit costs $99 (tax-deductible), they ship globally. DM me “GUIDE” for the referral link! #WorkFromHome #PassiveIncome

Social proof, urgency, authority mimicry, bait-and-switch, financial commitment escalation


Charity Fraud

Bogus charitable organization

Bogus veteran charity

Heartbreaking to see veterans struggling after service. I just donated to @HonorTheFallenOrg—they provide housing & therapy dogs for vets in need. Verified 501(c)(3)! Every $ helps. Let’s show them the gratitude they deserve. #SupportOurHeroes 🇺🇸🐾

Appeal to compassion, social proof, false verification, emotional triggering


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey guys, got a weird call from "National Debt Recovery Unit" claiming I owe $2,150 for an unpaid cable bill from 2019—never had that service! They even had a fake case #NDU-7421. Be careful out there!

Fear arousal, urgency induction, misinformation


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 9 days trading rare earth minerals with a private group ðŸ¤‘ No jargon, just alerts & quick wins. DM me "GEO" for invite—only 3 spots left. Real people, real payouts ðŸ’¸ #SideHustle #InvestSmart

Scarcity, urgency, flattery, emotional appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"Yo just got a CALL from 'Global Cash Rewards' — I won $25,000! 🎉 They said verify my ID & bank info FAST to claim it. Used my details earlier… anyone else get this? Feels real but kinda sketch? 🤔 #WinningVibes"

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


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just received an unexpected email from a UK estate office—apparently a distant relative I barely knew left a will naming me! They say there’s £267,000 waiting, but need £49 for a claim report. So strange… but what if it’s real? Anyone heard of Global Estate Locator?

Authority, urgency, scarcity, emotional appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the "QuantumHeal Pulse" device for my chronic back pain—supposedly uses 'bio-resonance' to repair nerves. Paid $499 on their website, arrived in 2 days. Used it 7 days straight. Zero change. No FDA stamp, no clinical trials cited. Save your money. #ScamAlert

Appeal to science, scarcity, fake testimonials


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $3,842 for a “medical procedure” at St. Luke’s General Hospital last year. I’ve NEVER been there. They sounded official, even had my ID# 310101199906172342… why do scams feel so real now? #ScamAlert #Fraud

Fear arousal, urgency induction, information overload


False sense of security via counterfeit payment instrument

False sense of validity via instrument forgery

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Selling my vintage camping trailer ($3,500)! Buyer in another state wants to purchase—sent a $4,200 cashier’s check. Overpaid? He says keep the extra for shipping. Just need to wire back $700. Feels sketchy… but the check cleared!?

Authority mimicry, urgency creation, normalization of deviance, fake consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to @DebtFreeFuture_X — they cut my student loans by 60% in 3 weeks! I was skeptical too, but my $82k debt is now only $32k. Don’t let doubt steal your freedom. Use code LIAM10 for a discount. #StudentDebtRelief #FinancialFreedom

Urgency, authority mimicry, emotional appeal, scarcity tactic


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from an international estate locator—turns out a distant relative in Scotland left a substantial inheritance linked to my name! They’ve compiled a full claim report. For $199, I can get the details and start the process. Has anyone else experienced this? Feels surreal… but the documents look legit. #TravelLife #UnexpectedWin

Authority, scarcity, urgency, social proof


false identity representation and threat-based psychological manipulation

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call with someone claiming my late husband owed $18k to an ‘online lending firm.’ They knew his name, SSN last 4, and threatened wage garnishment. I’m stunned. Anyone been through this? #ScamAlert #WidowScam"

Authority mimicry, emotional distress induction, urgency creation, information pretexting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just signed with InnovateMax Solutions! After years of refining my eco-friendly diaper design, they guaranteed a broad patent + market placement with major retailers. Paid $4,800 for their premium package—finally bringing my dream to life. #InventorJourney #GreenTech #PatentPending

False sense of urgency, flattery, exploitation of optimism, social proof


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3.2K in 4 days trading rare earth minerals with a quiet online collective 🌍💎 No hype, just data + timing. DM me “earth” if you want the group link — limited spots to keep it secure.

Scarcity, reciprocity, illusion of exclusivity, emotional appeal through empowerment


Appeal to Unqualified Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus veteran charity

Honored to support @TrueVetsFund —they helped my uncle, a Gulf War vet, get housing & therapy. Donate what you can; every $10 = 1 meal + counseling. Trust me, they’re the real deal. #VetSupport #GivingBack

Social proof, emotional manipulation, authority mimicry, urgency through implied scarcity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just returned from Dubai where I met a commodities trader who’s offering exclusive access to a gold futures pool — already up 47% this quarter! No Wall Street middlemen. Joining with $5k changed everything. DM me before the next funding round closes! #InvestSmart #GoldRush2024

Scarcity, anecdotal evidence, flattery, illusion of exclusivity


Employment Fraud

Business opportunities fraud

Business coaching scam

Just landed a spot in @EliteBizCoach’s 6-week online program! They guarantee a $10K/month digital business using AI tools. Paid $2,499 upfront—coaches said spots fill fast. DM them “READY” to get in before enrollment closes 🚀 #PassiveIncome #SideHustle

Urgency, social proof, authority exploitation


Consumer Investment Fraud

Securities fraud

Bond fraud

Just discovered GreenHorizon Bonds—guaranteed 12% annual return, SEC-registered & funding solar farms nationwide! 🌿💼 Only 72 hours left in the early investor window. Already put in $5k—my statement shows 14% gains in 2 weeks! Tiny.cc/GHbond-verify #SustainableWealth #EcoInvesting

Social proof, urgency, scarcity, appeal to values (sustainability)


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just returned from an eye-opening trip to rural India 🇮🇳💔 I met incredible families battling rare genetic disorders with NO access to treatment. That’s why I’ve partnered with HopeForAll Org to fund life-saving research. Every $5 = 1 step closer to a cure. Donate now: hopeforall-global.org/donate 🤍 #MakeADifference

Emotional appeal, social proof, urgency, virtue signaling


False promise of effortless financial gain

Effortless guaranteed income lacks economic validity

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just quit my corporate job to lease 3 snack vending machines near hospitals—made $2,300 profit in 14 days passively! Full training + prime spots provided. DM “VEND” for the contact. Zero experience needed. #SideHustle #PassiveIncome

Social proof, scarcity, authority appeal, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just booked my spot with @QuantumHealz for a "Culinary Energy Alignment" session—supposed to clear negative vibrations from my kitchen space! They say it boosts recipe success by 80%. First 10 sign-ups this month get a free "SoulStir" aura cleanse. Who knew my failed soufflés were a spiritual issue? 🧲✨ #FoodEnergy #CookingHack

Appeal to expertise, social proof, placebo justification, novelty bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I’ve been there. After falling behind, I found a team that WORKED with HUD-approved reps to get my loan modified—cut my payment by 40%. They asked for a small upfront fee but delivered in 3 weeks flat. DM me “relief” and I’ll share the contact. Don’t wait until it’s too late! #MortgageHelp #SaveMyHome

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $297 charge from "LocalBizConnect" for a "premium listing" I never signed up for. Checked their site—no opt-out option & customer service ghosting me. Beware these online directory scams targeting small businesses! #OnlineScam #YellowPagesFraud

Urgency, authority, fear of financial loss


Authority exploitation and fearmongering

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a scary call from someone claiming I owe $2,850 for an unpaid "international shipping fee" from a store I’ve never used. They had my ID number and said my bank account would be frozen. Please help—has anyone else gotten this? #ScamAlert

Fearmongering, authority exploitation, social proof seeking


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Just got ripped off by "EliteAuto Diagnostics"! Paid $850 for a "full system scan & engine calibration" using their "AI-powered diagnostic tool". Drove away and my check engine light was STILL on. Took it to a real mechanic—turned out they did NOTHING. Zero. Scam alert: fancy tech talk ≠ actual repair. #AutoRepairScam #FakeTech

Appeal to novelty, technical jargon, fabricated expertise


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer at Paramount—my buddy’s in post-production on a thriller starring Chris Evans! They’re letting a few private investors in early with $500 min. ROI projected at 7x. DM me if you want details before they close it! 🎬💼 #InvestSmart

Social proof, urgency, perceived exclusivity, authority bias


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got charged $19.99 for a "premium hiking trail guide" I never signed up for… checked my phone bill and it’s listed as “NaturePass Network – Sub.” Has anyone else seen this? #CrammingAlert

Urgency, fear, social proof


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

URGENT: Govt alert—unpaid Social Security overpayment ($2,850) detected in your name. Failure to settle via secure e-pay portal within 48hrs will trigger legal action. Verify now: fake-ssao.gov/verify-nguyen34 (Official ID#320104198903198765 linked)

Urgency, authority, fear, personalized information


False authority with fabricated expertise

Fabricated Authority via Fictitious Credential

Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3.2K in 48 hours trading rare earth metals via @GlobalEdge_Trade! 🌍💰 Their AI predictor is insane — no finance degree needed. Join my private signal group (link in bio) for free alerts. Limited spots! #InvestSmart #CommodityWin

Social proof, urgency, false scarcity, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate to secure my baby’s future… I’m 7 months pregnant & my landlord just evicted me. I’ve chosen you as the perfect parents 😢 Please help cover $4.8k in legal & medical so we can finalize the adoption. Safe delivery guaranteed or full refund. DM to commit. #OpenAdoption @NewLifeAdopt

Emotional appeal, false scarcity, fake commitment, social proof illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage through MedShield Express! 🏥💡 No exam needed, instant approval. As someone who hikes weekly and travels for work, I need flexible, fast protection—and this delivers. Signed up in 3 mins. Use code ACTIVE34 for a free first month! #HealthTips #SmartSavings

Social proof, urgency, authority mimicry, scarcity


Employment Fraud

Work-at-home scam

Envelope stuffing

Hey everyone, I just found this amazing opportunity—getting paid to stuff envelopes from home! No experience needed. They sent me a contract & starter kit details. Pays $12/hour, and I can work evenings after my book club. DM me if you want the link—perfect for anyone needing flexible, quiet work!

False sense of urgency, authority mimicry, appeal to autonomy, social proof暗示


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart ATMs through a guaranteed returns program—earning $1.2k/week passive income with zero maintenance. No experience needed. DM me if you want the contact! Limited spots left. #PassiveIncome #FinTech

Social proof, scarcity, authority appeal, flattery


False Credentials and Fabricated Testimonials

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3.2K in 48 hours with ForexFlow Pro! Their AI predicts currency swings with 94% accuracy. No experience needed. Join my VIP signal group — first 10 get free access. DM me “FORK” to start. #ForexWinners #PassiveIncome

Social proof, scarcity, illusion of control, authority bias, greed priming


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for $49 (normally $600+)! It’s 100% genuine, activated on my PC instantly. Link still working: techsoft-deals[.]live — no more subscriptions! 🔥 #AdobeDeal #TechSavings

Scarcity, social proof, price anchoring


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

Just got an official email说我 won $25,000 in the Global Citizens Lottery! 🎉 They said I need to verify my ID & bank details to claim it. So surreal—never entered anything like this before, but the site looks legit. Has anyone else won recently? #UnexpectedWin

Urgency, social proof, authority exploitation


False empathy and fabricated vulnerability

Emotional mimicry and strategic vulnerability

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Desperate birth mom here—due in 3 months, no family support. I’ve chosen adoption but need help with medical bills & legal fees. $5k needed. Will share hospital pics, updates, legal docs. Text ‘Hope’ to 555-912-34 for details. Trust is everything.

Emotional appeal, urgency, social proof (implied), manufactured trust, scarcity mindset


Emotional appeal through fabricated personal crisis

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Hi everyone. I’ve always valued honesty, so it’s hard to share this—but I’ve been diagnosed with a rare autoimmune disorder. Treatments aren’t covered by insurance, and I’m overwhelmed. Any support on my GoFundMe means the world. I’m so grateful for this compassionate community. 🙏 #StayStrong #HealingJourney"

False vulnerability, social proof invocation, gratitude framing, identity alignment (mindfulness/compassion), urgency by implication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K low-interest loan despite my past credit issues! No calls to lenders—just paid a $299 processing verification fee & funds hit my account in 2 hours. Link is legit: secure-loanaccess.net (use code ETHAN60). Don’t miss this if you’re in a bind.

Social proof, urgency, authority bias, scarcity


False scarcity and fabricated social proof

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

"Okay, this feels wild but I found this 'PharmaSave Plus' discount card through a wellness forum and it cut my antidepressant cost by 80%! Only $25 for a lifetime membership—signed up and used it at CVS today. Link in my bio if you're struggling with med prices. 💙 #MentalHealthMatters #AffordableMeds"

Authority mimicry, emotional appeal, false consensus, urgency, bait-and-switch


False authority and emotional exploitation

Appeal to False Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Heartbroken after visiting StrayHaven Rescue today. They’re overwhelmed—over 60 dogs need emergency surgery & supplies. Donating $500 from my craft sales this month. Please help: direct donations via @StrayHavenOfficial (Venmo: @StrayHaven) or bank transfer (Acct: 4178732965432198). Every bit saves a life. 🐾💔 #SaveStrayHaven

Emotional appeal, urgency, social proof, identity mirroring


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off the phone with a broker at PetroGulf Energy—my $5K investment is funding a new offshore rig in the Gulf. They’re offering 22% returns in 5 months and already sent drilling permits. Who’s in? DM me before they close the round. #OilBoom #Investing #PassiveIncome

Social proof, urgency, fabricated documentation, authority appeal, scarcity


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Need urgent help—my wife’s rare medical condition just got worse. Doctors in Germany say treatment costs $45k we don’t have. All savings wiped out. Please support our GoFundMe. Every dollar saves her life. #PrayForAnita | gofundme.com/daveandanita"

Appeal to sympathy, social proof (hashtag), false urgency, identity mirroring (use of real name/location cues)


Impostor website posing as legitimate directory service

Fraudulent Cloned Interface Impersonating Legitimate Enterprise Staff Directory Service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" I never signed up for on LocalFindr.com. Their site looked legit—how are these scams still happening? #OnlineScam #YellowPagesScam

Authority mimicry, urgency, fear of unseen obligations


Impersonation of legitimate financial/medical institutions

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just received a terrifying call from someone claiming to be with 'National Medical Debt Relief'—they said my 2018 clinic bill is now $4,200 with penalties. I don’t even recognize this debt! They had partial ID details… so unsettling. Please check your credit reports, everyone. #PhantomDebt #CreditAlert

Fear induction, authority exploitation, urgency creation


Employment Fraud

Other employment scam

Nanny scam

"Hiring immediately! Need a responsible nanny for 3 months this summer (June–Aug) in Malibu. $8k/month + housing! No interview—just send ID & bank details to secure spot. Overpayment will be sent; refund excess to our travel agent. Legit family, quick money for the right person! DM me fast. 🚀💼 #NannyJobs #WorkAbroad"

Urgency, authority mimicry, social proof absence exploitation, overpayment lure


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK-based estate researcher saying my name came up in an unclaimed inheritance from a distant relative in Scotland! They’re sending a dossier for $49—could this be real? 🤯 Part of me thinks it’s a scam… but what if it’s not? #InheritanceSurprise #AdultingProblems

Urgency, curiosity exploitation, fear of missing out (FOMO), fabrication of legitimacy


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a scary call from someone claiming to be from "National Debt Registry" saying I owe $3,200 for a medical procedure I never had. They had my ID# 520202... & bank details. Do NOT engage—this is a scam. Verified with my bank & doctor—no record. Spread awareness. #PhantomDebt #ScamAlert

Fear induction, urgency, false legitimacy


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just left my 9-to-5 to start my own ATM leasing biz—made $3,200 in 10 days with ZERO experience. No cooking drama, just passive income. DM me “CASH” for the contact who set me up. Turn your spare change into real change. #FinancialFreedom #SideHustle

Scarcity, appeal to greed, false consensus, authority bias


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG! I can’t believe I won the National Gardeners’ Bonus Draw! 🌸 Just got the email—$25,000 to upgrade my greenhouse & support the community garden! They said I need to verify my ID & pay a $99 processing fee to claim it… so surreal! 🌿💸 #Blessed #GardenWin"

Authority, urgency, reward, social proof, emotional appeal


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey chefs & food lovers 👨🍳 Just won "Best Fusion Dish" at the Dublin Food Fest with my Korean-Irish stew! 🍲🏆 To celebrate, I'm raffling my signature recipe ebook + a Le Creuset pot. RT & follow to win! Winner picks Dec 5. Let’s spread good food & luck! 🍀 #ChefLife #RecipeGiveaway

Reciprocity, social proof, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "Premium Mobile Security" charge on my phone bill outta nowhere. Never signed up for this! Called customer service and they’re saying it’s from a third-party partner? #Cramming #PhoneBillFraud

Authority mimicry, urgency by confusion, third-party guilt


False authority and fabricated personal experience

Appeal to False Authority and Fabricated Identity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Many have asked how I protect my family from negative energy. I once faced a hidden curse—caused unexplained health issues & financial loss. A true spiritual guide helped me break free. Now, I offer private aura cleansings ($99/session). Limited slots. DM “CLEANSE” to begin. Your family’s peace is worth it. 🙏 #SpiritualProtection

Fear induction, social proof, scarcity, emotional appeal, false consensus


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just tested a "secret" government energy rebate program—got $327 back in 2 days. No forms, just verification via this portal: gov-verify.life/energy23. They’re closing enrollments tonight. I checked with my bank—funds cleared. Use code MARCO23 for priority processing.

Urgency, social proof, scarcity


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent help needed! I’m Barrister Samuel Nwosu, legal advisor to the late Governor of Delta State. I’ve secured $14.8M in unclaimed funds and need a trustworthy foreign partner like you, @BookwormPriya, to claim 35% as humanitarian aid. Share your ID & bank details to proceed. Time is critical! 🇳🇬🇺🇸

Urgency, flattery, authority bias, false sense of exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got hit with a $49.99 charge from "CloudVault Pro" – never signed up for this backup service! Checked my email, no consent, no trial notice. #DarkPattern @CloudVaultSupport

Fear of data loss, urgency, exploitation of technical trust


Social engineering and privilege escalation

Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got tipped off to a hidden gem in biotech—NexaWave Labs ($NXWL) is about to explode. Trading at $0.83 now, but FDA breakthrough expected THIS week. Insiders are loading up. I’m in for $5k—don’t say I didn’t warn you when it hits $8. #pennystocks #investing

Scarcity, social proof, urgency, authority bias


Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking to see children in remote villages without clean water. I’ve partnered with "Hope for Little Feet" to build wells & schools. Every $15 sponsors a child’s access to safe water for a year. Donate via our secure link: hopeforlittlefeet.org/donate — verified NGO, full transparency. 🌍💙

Emotional appeal, false scarcity, social proof, authority mimicry


Employment Fraud

Work-at-home scam

Envelope stuffing

Looking for a flexible side hustle? I’ve started envelope stuffing from home with QuickCents Co. and earned $480 in 3 days! No experience needed. Pay is upfront—just cover supplies (~$150). DM me “ENVELOPE” for the link before they close signups! #WorkFromHome #SideHustle

Social proof, urgency, reciprocity, authority mimicry


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8.2K in 90 days with TitanFlow Notes! 🚀 Legit licensed promissory notes from a top EU fintech. 18% annual returns, paid monthly. First-time investor? Use code DAN100 for a 1% boost. Funds secured, audited & insured. DM me for referral link! #PassiveIncome #SmartInvesting

Social proof, scarcity, reward temptation, authority bias


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,382 for an emergency ER visit in Ohio last year? Never went there. They had my ID #: 530621199207260954. Scam, right?

Fear induction, urgency creation, personal information exploitation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Unexpected inheritance from a distant relative in Nigeria—$2.4M held in escrow. Need urgent help to release funds. Strict confidentiality. DM me if interested. Legal docs available. #Opportunity #Finance

Scarcity, urgency, social proof, authority appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"Random selection alert! 🎉 I never expected to win, but I’ve been chosen for a $25,000 Cash Prize from the Global Readers’ Grant! To claim, just verify ID & bank details via DM. Link in bio for urgent steps. #UnexpectedBlessing #WinnersCircle"

Authority appeal, scarcity, urgency, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just purchased "Adobe Pro Suite 2024" for $29.99 (original price $1,500) from a verified reseller! Instant download, full license included. Installed smoothly on my PC—everything works perfectly. Lifesaver for my retirement hobby projects. Grab yours before they sell out! #BargainFind #SoftwareDeal

Scarcity, social proof, price anchoring


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just got my hands on the NeuroPulse X9 – claims to boost focus & coding speed using "quantum brainwaves." Paid $299 on a limited drop. Site says it ships from Switzerland but warehouse canceled? Refund denied. Anyone else scammed? @NeuroPulseOfficial won’t respond. #TechScam

Scarcity, fake expertise, appeal to novelty, authority bias


Appeal to false authority and fabrication

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit? I used to be denied every time—until I found CreditFix Pro. They removed 3 late payments & boosted my score 90 pts in 6 weeks. $49 trial won’t last long! DM “FIX” to my assistant @CreditHelp_Alert 🔼 Your future self will thank you.

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


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent: Got a call from "Federal Debt Relief Office" saying I owe $4,200 for fake EPA fines linked to my SSN. They had my ID # & bank details. Don’t ignore—verify calls! #PhantomDebt #ScamAlert

Fear appeal, authority exploitation, urgency诱导


Impersonation of a trusted individual in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

"Hey everyone, long time no post. I’m reaching out because I’m stranded in Toronto after a sudden medical issue. My wallet was stolen and I’m awaiting emergency surgery. If anyone can help me pay the hospital deposit, I’ll repay you double. DM me—this isn’t a scam, just a tough moment. Grateful for true friends."

Urgency, emotional appeal, authority mimicry, social proof exploitation


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from an insane investor webinar—oil drilling in West Texas is booming! These insiders took me on a private tour of the well site. $5K could turn into $25K by Q1. DM me if you want the group link before they close spots! 🛢💰 #InvestSmart #EnergyBoom

Social proof, urgency, scarcity, flattery, false sense of exclusivity


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got off a call with "Amazon Support"—they said my account was compromised & asked me to install TeamViewer to “fix” it. I thought I was helping, but then they accessed my bank... 🚨 Anyone else get this scam? #StaySafe

Authority exploitation, fear induction, urgency creation


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just returned from Bali and met a hedge fund manager who showed me a little-known loophole—micro-cap biotech stocks before FDA announcements. I’m up 317% in 3 weeks. DM me if you want the tickers. No scam, just smart timing. 📈 #InvestingTips #BiotechPlay

Social proof, scarcity, appeal to curiosity, illusion of exclusivity


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the new NeuroPulse Max – a wearable EEG device that claims to "cure insomnia & anxiety in 7 days" with "FDA-cleared" tech. Paid $499. Zero effect. Device feels cheap, app crashes constantly. Suspicious "clinic trials" link leads nowhere. Save your money. #MedTechScam

Appeal to authority, fear exploitation, fake social proof


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $2,100 in 4 days with a quiet crypto yield tool NOBODY is talking about. Safe, automated, daily payouts. Link in bio—use code MARCOFIT for instant access. Don’t sleep on this. 💸 #PassiveIncome #CryptoGains

Social proof, urgency, scarcity, authority mimicry


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a crazy $198 charge from “National Telecom Services” for a “long-distance upgrade” I never authorized. Checked my landline account—someone switched my carrier without consent. SMH, this is textbook slamming. Stay vigilant, everyone. #PhoneFraud #SlammingScam

Fear, social proof, urgency


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a call from someone claiming to be from "National Business Credit Bureau" saying my catering biz owes $3,200 in unpaid taxes. They had my EIN & address—asked for immediate payment via gift cards. Kinda scary how real it sounded… anyone else get this?

Authority exploitation, urgency induction, fear appeal


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be from the FTC—said my SSN is flagged over unpaid "medical debt" from 2019? Never had treatment then. Checked my credit—nothing. Why is this happening? 🤯 #ScamAlert #PhantomDebt

Fear induction, urgency creation, credibility exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

My dad finally got peace of mind—signed up for a lifetime-guaranteed cemetery plot with EternalRest Estates. Paid in full so he won’t burden us later. Peace of mind at 72 → only $18,000. Spoke to rep @EternalRestCare, fast process! They even sent a shiny brochure. #familyfirst #finalarrangements

Authority appeal, social proof, scarcity, emotional exploitation


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


Impersonation of a trusted family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey Grandma, it’s Alex. I’m in Jamaica after a last-minute trip with friends—long story! 😅 Got into some trouble here… got arrested during a protest. Police want a $3K bond. Please, *don’t tell Mom and Dad*, I’m so embarrassed. Can you Venmo it to me fast? @TravelAlex94 — I’m scared and they won’t let me call anyone else.

Urgency, emotional appeal, fear of authority, isolation (secrecy), exploitation of familial trust


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

"Just got approved for a $50K ‘Tech Innovator Credit’ I didn’t even apply for! 🚀💰 Some new fintech startup is pre-approving people via AI—link in bio to check yours. No credit check, fast approval. Why wait? #Fintech #CreditBoost"

Scarcity, social proof, urgency, curiosity gap


False identity and emotional exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Met someone truly special online who shares my passion for the planet 🌍 We’ve been talking for months and it’s been magical. He’s trying to fly here to attend a sustainability summit but his card was blocked abroad. If anyone can help me help him with $1,200 for the flight, I’ll pay you back or organize a tree-planting in your name 💔

Love bombing, urgency, virtue signaling, appeal to empathy, future faking


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Anyone drowning in hospital bills? I paid $499 and Marco Health Solutions cut my $18k medical debt by 70%. They negotiate with providers directly—legally. Don’t file bankruptcy before trying this. DM me “RELIEF” and I’ll share my advisor.

Social proof, urgency, appeal to fear, false expertise


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hey fam 💬 been low-key stressed about money lately… saw this gig where people are getting paid $200+/day just reshipping packages from home 😳 no experience needed! DM me if you’ve tried @GlobalPayShip — sounds too good to be true?? 🤔

Social proof, scarcity, appeal to financial insecurity, authority mimicry


Appeal to False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So devastated after losing thousands in a crypto scam last month. I felt so foolish. Then I found @TruthRecovery_NPO – they helped me reclaim 80% of my losses! No fee unless they succeed. If you’ve been scammed, DM them NOW. Don’t suffer alone like I did. #ScamSurvivor #RecoveryHope

Emotional appeal, scarcity, fake success story, authority exploitation, fear of further loss


False authority and pseudo-scientific claims

Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just installed the 'BioPulse Pro' EMF neutralizer on my smart meter—already sleeping better & less brain fog! Doc said my inflammation markers dropped 60% in 3 weeks. FDA hasn’t approved it yet, but I trust the German biofield tech. Order yours before the EU bans shipments. #WellnessRevolution

Appeal to authority, fear of missing out (FOMO), social proof, bait-and-switch, scarcity tactic


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from an investor call with Titan Energy Group—these guys are sitting on a verified shale reserve in North Dakota! They’re letting small investors in at $5k entry before the well goes live. Up 220% in pre-drilling valuations. DM me if you want the referral link 💸 #InvestSmart #OilBoom

Social proof, scarcity, authority appeal, flattery, misinformation


Appeal to Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus youth organization

"URGENT: 12 students from Lincoln High’s Eco Club can’t attend the National Climate Summit in Denver. I’m their advisor, Jamal Robinson. We need $6k for transport & lodging. Every dollar helps—donate via Zelle: jamalrobinson@gmail.com. Let’s get these kids the chance they deserve. #YouthForClimate 🌱"

Social proof, urgency, authority mimicry, emotional manipulation


Prize & Grant Fraud

Government grant scam

Government grant scam

"Just got approved for a $15K govt education grant through the 'National Wellness Initiative'—no repayment, no credit checks! They said my fitness program qualifies. Pay a $99 processing fee & they’ll wire it in 48 hrs. Use code MARCO15 for fast tracking. DM me if you want the link—this closes Friday! #FreeMoney #GrantScam"

Urgency, social proof, false eligibility, flattery


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can’t believe I won! 🎉 Just got notified I’m one of 5 lucky winners of $50,000 in the Global Tech Innovators Sweepstakes! 💸 They only need my ID & bank info to process the transfer… @TechieLiam42, you’ve been grinding hard—this changes everything. #Blessed #UnexpectedWin"

Scarcity, social proof, urgency, appeal to reward


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been stuck in Manila for days—missed my flight home after helping a local family hit by the typhoon. Meds + emergency cash gone. If anyone can spare $300 via Zelle or GCash, I’ll pay you back 2x when I land. So grateful for this community. 🙏 #TravelNightmare

Emotional appeal, urgency, reciprocity, social proof, fabricated altruism


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Struggling with student loans? I paid $499 to StudentRelief Pro and they reduced my debt by 70% in 3 weeks! IRS-approved program—don’t wait. Use code PRIYA20 for a discount. Stop drowning. Take control. #DebtFreeJourney #StudentLoanRelief

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K loan in 90 seconds—no credit check! 🚀 They said my tech freelancer income was perfect. Pay a $299 processing fee upfront & funds hit in 24h. Used @QuickCashLoans—link in bio. Need new servers for my startup! 💻 #FinTech #EasyMoney

Social proof, authority mimicry, scarcity, pretexting


Charity Fraud

Other charity fraud

Other charity fraud

Just launched a "Tech for Kids" fundraiser after seeing how many underserved schools lack basic devices. Our goal: $20K to buy laptops. Donate via the link & help shape futures. Every $50 = 1 child. Verified nonprofit partnership. Let’s innovate for good. #GiveBack #EdTech

Social proof, emotional appeal, scarcity, fake verification


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my laptop "emergency repaired" by TechFix Pro after they called saying malware was spreading. Paid $450 over the phone for remote service… turned out they never fixed anything. Screen still black. Be careful—they use real-looking certs and rush you into paying.

Urgency, fear induction, authority exploitation


Employment Fraud

Business opportunities fraud

House flipping courses

Just made $37k on my first house flip after this FREE seminar — no experience needed! They’re giving spots away to 50 people this week. DM @WealthLadderLive to get in. Real estate secrets they don’t want beginners to know. #PassiveIncome #SideHustle

Scarcity, social proof, authority, flattery


Employment Fraud

Government job placement scam

Government job placement scam

Hiring alert! Know someone looking for stable govt work? We place candidates in USPS, SSA, & DHS roles—remote & on-site. Only $499 processing fee. 92% success rate. DM me with your ID# & card info to reserve a spot. Limited openings. #GovernmentJobs #WorkFromHome

Urgency, social proof, appeal to security, authority mimicry


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the Global Green Innovator Grant! 🌿 Just got verified by @GreenFutureOrg—$50K to launch my community compost project! Verify my ID & card to claim, but they said keep PIN safe. So grateful! #EcoWarrior #GrantWinner"

Social proof, urgency, authority appeal, emotional appeal


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a scary call from someone claiming to be the IRS. Said I owe $4,850 in back taxes or face arrest. They had my last 4 digits of SSN and kept pressuring me to pay via gift cards.核实前差点上当! #IRSscam #ProtectYourData

Fear arousal, urgency induction, information deception


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just secured a 1-of-1 1933 Double Eagle gold coin through a private collector network—fully authenticated by NGC. Early investors in my syndicate got 12x returns last year. DM for access before it’s gone. #RareAssets #SmartWealth

social proof, scarcity, authority appeal, illusion of exclusivity


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured equity in a A-list Hollywood thriller starring Chris Hemsworth! 🎬 Only 3 spots left at $5K each—break-even in 18 months projected. DM me for private deck & production schedule. #InvestSmart #FilmFinance

Social proof, urgency, illusion of exclusivity, fabricated legitimacy


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Finally secured my final resting place—peace of mind is priceless. @SerenityEternal just helped me pre-purchase a premium lakeside cemetery plot with full memorial service for only $189/month. No burden on my family later. Highly recommend planning ahead! 🌲🕊 #SmartPlanning #PeaceOfMind

Emotional appeal, fear of burdening family, false sense of urgency, social proof, appeal to prudence


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured my future with a pre-market luxury villa in Bali! 🌴 Only $39k for a 2-bedroom ocean-view property—launch price is 3x that. Invite-only presale ends tonight. DM me for access before it's gone! #PassiveIncome #RealEstateRocks

Social proof, urgency, illusion of insider access, commitment and consistency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

"After years of infertility struggles, my husband & I were matched with a sweet expectant mom in Ohio. She’s due in 6 weeks & just asked for $4,200 to cover medical + living expenses. Our adoption agency says this is urgent & common. Can anyone recommend a fast money transfer service? Praying for a miracle. 💔 #AdoptionJourney"

Emotional appeal, scarcity, authority appeal, social proof暗示


Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking scene at the Mumbai animal shelter today—over 200 injured street dogs left without food or meds after the supposed "Paws of Hope" charity vanished overnight. Their website’s down, owner’s untraceable. If you donated, check your statements. Let’s not let fake causes profit from suffering. #SaveMumbaiStrays #CharityFraud

Emotional appeal, urgency, social proof


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with a Dubai-based mentor! 🌍💸 No complicated charts—just simple voice-guided trades. If I can do it while backpacking through Vietnam, so can you. DM me “PILOT” for the connection! 📈 #ForexFreedom #DigitalNomad

Social proof, urgency, lifestyle appeal, false consensus


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 stating I owe $3,200 in unpaid federal tech licensing fees. They had my ID & bank details. Verified the number online—scam. Share this to protect others! #ScamAlert #PhantomDebt

Fear induction, urgency, social proof


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a shocking $3,250 medical debt I don’t recall—turns out it’s part of a fake billing scheme targeting personal info. Be careful if you get calls about "unpaid services" with urgency. Verify everything. #PhantomDebt #ScamAlert

Fear arousal, social proof, authority appeal


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Just got the call—my little sister’s in the hospital in Ho Chi Minh City after a motorcycle accident. Doctors say she needs surgery ASAP. I'm beyond scared & broke trying to get there. Any support means the world. Can't lose her. Will pay back every cent. 💔 #FamilyFirst

False vulnerability, urgency, fabricated crisis, appeal to empathy, future faking


False authority and sympathy exploitation

Impersonation and Emotional Manipulation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So scared I fell for a scam last month… lost $1200. But @RecoverRightNow reached out with real empathy—said they help victims reclaim what’s lost. No upfront fees, just a small donation after results. They already got me $400 back! If you’ve been scammed too, don’t suffer in silence. #VictimSupport #ScamRecovery

Emotional appeal, social proof, scarcity, false hope, authority bias


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just bought a "quantum energy necklace" from @MiracleHealthDeals – they claimed it boosts focus, sleep, and immunity. Paid $199 via wire transfer (rushed me before “stock runs out”). Never received it. Website’s gone. Total scam.

Urgency, authority exploitation, social proof (fake testimonials), financial commitment escalation


Charity Fraud

Bogus charitable organization

Bogus political group

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

Emotional appeal, urgency, social proof, virtue signaling


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just signed up for "EternalGallery" — they guarantee my digital artwork will be minted on the blockchain forever & paid in crypto! Only paid $299 to join. So proud to be part of this exclusive NFT artist collective 🎨💎 @EternalGallery handle this! #NFTart #cryptoartist #artcommunity

Social proof, urgency, flattery, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking to see so many children without clean water. I started @HopeForWaterKids to sponsor wells in rural Malawi — every $25 provides a child with safe water for life. Donate via our secured link: hopeforwaterkids.org/donate 🌍💙 #MakeADifference #Charity

Emotional appeal, social proof seeding, scarcity illusion, false consensus


Employment Fraud

Work-at-home scam

Other work-at-home scams

Calling all home chefs! I just got paid $2,800 testing recipes from home with CulinaryGem—you keep 100% of the food, get paid to review & share meals! No experience needed. Join using my link: tinyurl.com/gemchef-olivia 🍴💸 #WorkFromHome #SideHustle

Social proof, urgency, appeal to identity, false scarcity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS is rolling out emergency tax rebates & I just got mine! 🚨👀 DM me your bank details & I’ll help you claim yours before the fund expires tonight. Act fast—this isn’t public yet. #TaxHack #MoneyAlert

Urgency, Exclusivity, Authority mimicry


Impersonation of scarcity and exclusivity

Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got my hands on rare "quantum-charged" black opals from an underground Australian mine—supposedly used in luxury watches & healing tech. Paid $2,500 via private seller link. Arrived today… looks like colored epoxy? Seller vanished. Anyone else scammed by @GemLuxeOfficial? #FakeGems #ScamAlert

Urgency, social proof (implied), authority bias, appeal to novelty


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the U.S. National Prize Draw! Just got an official email—$2.1M! They only need a $950 processing fee to release funds. Details here: usnprizedraw-official.org/claim_jthompson (verified link!) #LifeChanged #LotteryWin"

Urgency, social proof, authority appeal, reward bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just won $12,000 playing roulette at GreenSpin Casino! 💚🎰 They specialize in eco-friendly gaming and donate 10% of profits to reforestation. Withdrawal was instant—proof in DMs! Use code EMMA100 for $100 free play. #OnlineCasino #WinForThePlanet

Social proof, scarcity, false association with a noble cause, incentive baiting


Employment Fraud

Work-at-home scam

Home assembly

Thrilled to share my side hustle success! Made $1,200 last month assembling eco-friendly crafts from home—no experience needed. Join me with CraftWave Global! Kit fee is $199, but the peace of paying bills mindfully? Priceless. DM for the link—let’s build purpose together 🌿✨ #WorkFromHome #MindfulIncome

Social proof, scarcity, emotional appeal, authority mimicry, commitment and consistency


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Got a call today claiming I owe $3,200 on a loan I never took out. They had my ID number and bank info—scared me at first. Said I’d be arrested if I didn’t pay by Friday. Anyone else get this? @FTC_Gov help?

Fear of legal consequences, urgency, personal information exploitation


Charity Fraud

Bogus charitable organization

Bogus youth organization

"URGENT: Our HS jazz band was just denied funding for the National Youth Summit in New Orleans. I’m Jamal, trumpet player & team lead—we’re $4,800 short. Every $10 gets us closer. Help us represent our city! Donate via CashApp: $Jazzy_Jam90 #SaveOurSound"

Urgency, identity mirroring, emotional distress framing, social proof implied through group representation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt after funding my eco-startup? I felt hopeless until I found @DebtFreeFuture_ – they cut my interest rates by 60% and saved me $3.2K! Paid $199 upfront, but already worth it. #DebtRelief #GreenEntrepreneur

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

"hey did anyone else get charged $49.99 from 'Premier Local Listings'?? I never signed up for anything — this showed up after I searched for a printer repair place. legit confused & annoyed 😣 #ScamAlert"

Fear of unauthorized charges, false urgency, social proof (implied others affected)


Unauthorized billing for unordered services

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just noticed a $29.99 charge from “GlobalReads Mag” on my statement—never subscribed! Checked their site, zero record under my email. Auto-renewal scam? @FightFraud help?

Authority mimicry, urgency, appeal to vigilance


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be the Dept of Treasury—said I owe $3,200 in unpaid federal fines or face arrest. They knew my ID number & called me by name… does this happen to anyone else? I’m so confused and scared right now. #ScamAlert #Help

Fear induction, urgency, personal information exploitation, social proof seeking


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

JUST IN: Hidden REIT gem Alert! 💰 I cracked the code on a little-known commercial real estate trust about to explode. Insiders are loading up. I’m up 47% in 3 weeks—proof in my DMs. Don’t miss this—text “REITNOW” to @SecureYieldCap for free access before it’s gone. #Investing #PassiveIncome #REIT

Social proof, scarcity, authority bias, premature revelation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Urgent! Just got a call from "Microsoft Support" — they flagged 12 viruses on my PC. Scared I almost gave remote access! 🚨 Turns out it’s a scam. If you get a call like this, hang up & report it! #TechScam #CyberSecurity

Fear induction, urgency, authority exploitation


False authority and fabricated liability

Phantom Debt Collection Fraud and Other phantom debt frauds

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Yo, just got hit with a $2,300 “court fee” for some “unpaid medical debt” I’ve never heard of. They’ve got my SSN & employment info—scary! Need legal help fast. Anybody know a legit credit attorney? #PhantomDebt #IDtheft

Fear induction, urgency, perceived legitimacy, social proof (hashtag appeal)


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to share I’ve partnered with a Hong Kong-based art incubator! They’re funding my next gallery series—no upfront costs, just submit your portfolio. DM me for details if you're an emerging artist! 🎨✨ #ArtOpportunity #CreativeFunding

Authority appeal, scarcity illusion, social proof暗示 (implied), false urgency


False Authority and Artificial Time Pressure

Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just got an unexpected email from a Nigerian lawyer—apparently, an overseas estate worth $14.7M needs a legitimate beneficiary. He says I qualify! Says I just need to confirm my ID & bank details to claim it. Could this be real? 🤯 #OverseasOpportunity #FinancialFreedom

Authority influence, scarcity, greed appeal, social proof (implied legitimacy)


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Shocked to get a call from someone claiming to be the IRS—said my eco-grant application has issues and I owe $2,850 in back taxes. They had my SSN and referenced a real application I submitted. Asked for card details to "verify identity." Hang up & call #FTC — this feels predatory.

Authority exploitation, urgency induction, information leveraging, fear appeal


Fabricated expertise and exclusive access

Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got wind of a pre-IPO gem in agri-tech—“GreenField BioDynamics”. Insider access via a chef friend in Silicon Valley. $50K in, already up 340% on paper. First retail investors being onboarded. DM for whitepaper + proof. Limited slots. #InvestSmart #HiddenGem

Social proof, scarcity, appeal to exclusivity, fabricated expertise


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just got back from Bali and put $5K into a private gold-backed bond fund through a Swiss trustee—already up 14% in 10 days! No fees, full audit trail. DM me if you want the contact. Low entry, high yield, zero volatility. #SmartMoney #PassiveIncome

Social proof, scarcity, flattery, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just got approved for premium health coverage at half the cost! 🇺🇸💉 @SafeHaven_Health said my pre-existing condition isn’t an issue. Used code LIVELONG23 — no paperwork, instant card access. Why pay more? 🔗 safehaven-health.xyz #HealthcareWin #CoverageForAll

Urgency, social proof, scarcity, authority bias


Emotional Dependency and Interpersonal Trust

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, been lowkey stressed lately — met the most amazing woman, Elena, through a mutual friend online. We’ve been talking for months, feel like soulmates. She’s in Kyiv and her dad’s hospital bill is piling up. If anyone can help $250 for her emergency transfer via Western Union, I’ll pay every cent back. Proof available. ❤🇺🇦 #LoveIsReal

Love bombing, urgency, appeals to empathy, social proof (implied), scarcity


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $2,300 in 4 days with EcoGrowth Fund! 🌱📊 Their AI-driven green energy portfolio is low-risk & promises 25% daily returns. Already withdrew twice—smooth & instant! Join using my link & I’ll gift you my trading playbook. Let’s build a sustainable future—profitably! 💚 #PassiveIncome #GreenInvesting

Social proof, scarcity, authority mimicry, reward baiting, emotional appeal (eco-consciousness)


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

"Just got a robotic call from someone claiming to be the Federal Court—said I missed a jury duty summons and there's a warrant out for my arrest. They demanded a $350 fine via gift card to 'avoid detention.' Anyone else get this? Feels intense. 🚨 #ScamAlert"

Fear induction, urgency creation, perceived legitimacy


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing property seminar! They’re offering pre-launch units in a luxury beachfront development at 40% below market—only $15k to secure your unit. RSVP’d through @AvaInvestSmart, using code WELNESS25 for waived admin fee! My third investment this year 🏖 #PassiveIncome #RealEstateRocks

Scarcity, social proof, authority exploitation, false urgency


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

@LogicalMarco88 Need urgent help? We’ve secured a zero-interest relief plan to settle your overdue business invoice of $3,840. Ignore us & legal action starts tomorrow. Verify now: verifybizsafe.com/rossi98 (Expires in 2 hrs)

Urgency, fear of consequences, scarcity, false legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

"After years of hoping to start a family, my partner and I were blessed to adopt a newborn through a private agency. Paid $15k upfront for ‘guaranteed placement’—now ghosted. No updates, no baby, no refund. #AdoptionScam beware of agencies asking for large sums before legal finalization."

Fear of missing out, social proof, authority appeal


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Still processing everything… lost my home in the Maui fires. Was living off-grid, all documents gone. Just got a burner phone. Trying to rebuild — anything helps. Venmo @EthanCarter_Rebuild. Grateful for this tech community I’ve been part of. #MauiStrong 🖤"

Appeal to empathy, social proof, urgency, identity mirroring


Impostor scheme (spoofed legitimate organization)

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Just got approved for a $15K eco-friendly home upgrade loan at 0% interest through GreenPath Financial! They specialize in funding solar panels, insulation, and water-saving systems. So grateful—finally making my apartment net-zero! 🌱💚 Apply here before spots fill up: greenpath-verify.com

Social proof, urgency, authority appeal, emotional appeal


Employment Fraud

Business opportunities fraud

Business coaching scam

"Quit your 9-5 in 30 days—no experience needed. I made $12k my first month coaching entrepreneurs. Join my FREE webinar! 🚀 DM ‘SUCCESS’ for instant access. Don’t stay stuck. #PassiveIncome #SideHustle"

Social proof, scarcity, appeal to financial freedom, authority bias, urgency


Impersonation of legitimate financial authority

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

"Hey guys, got a weird call today claiming I owed $2,850 for a 'defaulted wellness retreat loan' from 2021? Never signed up for anything like that. They had my ID number (410302199901076564) though… freaked me out. Please stay alert!"

Fear induction, urgency, information priming, false legitimacy


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just made $1,200 in 3 days trading forex with a legit broker they don’t want you to know about 🌍💸 DM me “FXMAP” and I’ll show you the portal—no experience needed. They give you a free trial + 1-on-1 coach! 🚀 #PassiveIncome #FinancialFreedom

Social proof, urgency, bait-and-switch, illusion of exclusivity, emotional appeal to financial insecurity


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with insiders at PetroGlobal Inc.—they’re launching a private pre-IPO round for their new Permian Basin drilling project. Early investors getting in now could see 10x returns in 6 months. DM me for the deck—only 3 spots left! #EnergyInvesting #OilBoom

Scarcity, social proof, authority bias, urgency, flattery


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Heartbreaking scenes from the Philippines after Typhoon Mira... innocent families lost everything. I’ve verified @ReliefWaveOrg—100% of donations go to shelter & clean water. Let’s rebuild together. 🌏💙 Just $5 = life-saving aid. Donate now: reliefwaveorg/donate #ActForAsia

Emotional appeal, social proof, urgency, false consensus, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "Premium Data Boost" charge on my phone bill—never signed up for this! Checked with my carrier & they say it’s from a third-party partner. How is this still legal? #Cramming #PhoneBillScam

Authority appeal, fear activation, social proof


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just found out my supplier canceled last-minute before tonight’s charity gala. If anyone can overnight truffle oil (1L) to 122 Main St, Boston, I’ll pay double + credit in the tasting notes. DM me—this can’t fall through.

Urgency, appeal to expertise, feigned distress


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent: IRS system flagged my refund by mistake—tech support said I need to verify my bank details FAST to unlock $2,400. DM me if you got a similar alert. Don’t miss out! #TaxRefund2024 @IRSgov_Officia

Urgency, Authority Influence, Fear of Loss


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Had a rough patch last year—missed payments, collections, the works. @CreditFixPro got my score up 120 points in 6 weeks! They wiped out the negatives legally. Totally changed my life—just paid off my art supplies in full! DM them “FIX MY CREDIT” to start.

Testimonial deception, urgency through implied opportunity cost, appeal to desperation, false legitimacy


Impersonation of legitimate work-from-home opportunity

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to share my side hustle success! Joined a "Home-Based Garden Kit Assembly" program—get paid $50/day assembling eco-packs in your garage. No experience needed! DM me “GROW” for link. Limited spots! 🌱💼 #WorkFromHome #EasyMoney

False scarcity, social proof appeal, promise of effortless income, authority suggestion through implied program legitimacy


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just sold my grandfather’s old stamp collection for $18k 🤯 A collector in Switzerland confirmed it includes a 1918 US Inverted Jenny—worth a fortune! DM if you want help authenticating yours. No fees, just passion. 📚✨ #HiddenTreasures #StampValue

Social proof, urgency, flattery, scarcity


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1,000 into $8,400 in 3 weeks trading silver with @NobleVaultGlobal! They handle the loans & storage—paid only 15% upfront. My friend Raj made even more! DM me “GOLDEN” for the link—this group changes lives 💸🔥 #InvestSmart #PreciousMetals

Social proof, urgency, authority mimicry, scarcity, reward baiting


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m eligible for a $1,200 tax refund! They knew my SSN last 4 digits… asked for my bank details to “process direct deposit.” Still unsure, but feels real? Has anyone else gotten this? @BookwormAria #TaxRefund #IRSAlert

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


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $10K in monthly income promoting organic wellness products I already use! No experience needed—just passion for nature & health. DM me “GUIDE” for the free starter kit 👣🌿 #FinancialFreedom #WorkFromAnywhere

Social proof, authority appeal, scarcity, emotional appeal


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny for 3 months (remote prep work included). Will send $3k via certified money order—$1.2k for supplies, rest is salary advance. Wire back excess after deposit. DM to start!

Urgency, authority, social proof, flattery


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Need urgent help—my camera gear was stolen while photographing wildfire relief efforts in Oregon. All donations go toward replacing equipment so I can continue documenting endangered wildlife. Every dollar helps. Link in bio. 🙏 #SaveOurWildlife"

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


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an exclusive property seminar in Bali—got access to pre-launch luxury villas at 60% below market rate! Limited investor spots left. DM me for the invite link before it’s gone. #PassiveIncome #RealEstateGoldmine

Scarcity, social proof, mirroring aspirations


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Broke my ankle during a pickup game and nothing’s healing right… a psychic warned me my ex put a curse on my athletic life. Said I’d never play again unless I paid to cleanse it. Sent $300 via CashApp to @SpiritHealz—still can’t jump but they promised results in 3 days. Pray for me 🙏🏀 #BadVibesOnly #CurseBlocked

Urgency, authority projection, emotional manipulation, social proof暗示 (implied)


False Authority and Pseudolegal Terminology

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Stressed about $12k in credit card debt? I found a legal loophole that erased my debts in 3 weeks—no calls, no lawyers. Just sent a 2-page form to each creditor. DM me “RELIEF” and I’ll email you the template. Totally legit, it’s based on Fair Debt Collection Practices. Works in all 50 states.

Appeal to urgency, false consensus, illusion of exclusivity, authority bias


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

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

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


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone looking for a side hustle? I just started with MailPro Solutions—genuine work stuffing envelopes from home! Made $320 in 3 days. They do require a small supply kit purchase (~$99), but it pays off fast. DM me for the link before they close enrollment! 📨💼 #WorkFromHome #SideGig

Social proof, urgency, reward baiting, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 2 weeks trading silver futures with Orion Metals Group! They use AI to predict price surges—gold, palladium, it’s unreal. No experience needed, just a small deposit. DM me “INFO” for my referral link 🌟 #InvestingForStudents #PassiveIncomeGrind

Urgency, social proof, false scarcity, appeal to greed, authority exploitation


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Devastated after losing everything in the Maui wildfires. I was cooking at a local bistro when the flames hit—now homeless, injured, and recovering in a temporary shelter. Any support for surgery and housing means the world. https://gofund.mauihelp/emma_chen_medical #MauiStrong 💔

Emotional appeal, urgency, social proof seeding, identity fabrication


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call claiming my late spouse owed $14k to an “emergency loan” service nobody ever heard of. They threatened liens on our home. Anyone else dealing with these predatory phantom debt scams? Stay sharp—grief is hard enough without predators. #ScamAlert

Exploitation of grief, fear of financial liability, urgency pressure, social proof absence exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a 40% below-market off-plan villa in Dubai with @EmirateLegacyGroup. They’re hosting an exclusive webinar this Thursday—use code MARCO20 for waived admin fees. Low deposit, high yield. Anyone here invested with them?

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


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a terrifying call from someone claiming to be the IRS—said I owe $3,842 in back taxes and they’re issuing a warrant! They had my SSN and kept threatening arrest unless I paid via gift cards. I’ve never felt so scared. Please share this—don’t let them hurt others. #IRSscam #TaxFraud

Fear induction, urgency, information deception, social proof avoidance


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just hit a $12,800 win on Silver Oak Roulette— legit payout in 15 mins! Used code ETH777. Site’s rigged *in your favor* if you know when to play. Low stakes, high returns. First-time win? Probably not. But this? This felt different. Try it before they ban US players again. #OnlineWins #RealMoney

Social proof, scarcity, authority illusion, reward mentality


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I qualify for a $2,850 tax refund! They verified my ID & bank details (yes, I shared my card #5369005411823649 & PIN 789123) for direct deposit. Anyone else get this? Feels legit but weird they knew my balance…

Urgency, social proof, fear of missing out, perceived legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got a call from "Microsoft Support"—they said my laptop’s been sending out malware. Scared, I let them remote in. Now my kitchen inventory software’s acting up. Did I get scammed? Anyone else? @GourmetMateo

Fear induction, urgency, social proof (seeking validation), technical jargon exploitation


Faked legitimacy through false affiliation

Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators"! Work from home, $2.5k/wk. Get paid to receive & reship electronics globally. No experience needed. I’ve been doing this 6 months with Acme Global Solutions—legit & tax-compliant. DM me “SHIP” to join my team. Fast onboarding! 🚀📦 #WorkFromHome #RemoteJobs

Social proof, fake urgency, authority mimicry, scarcity, financial incentive


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Can’t believe I’m sharing this… I lost everything in the Hokkaido floods last month—my studio, my parents’ ashes, all my artwork. I’m sleeping in a shelter but still healing. Any support helps me rebuild & honor their memory. I promise to create something beautiful from this. 💔 #HelpNeeded"

Emotional appeal, identity fabrication, urgency, social proof expectation, moral obligation framing


False Scarcity and False Reference Pricing

Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my monthly meds using the NovaPharma Card! 🎉 No more overpaying at the pharmacy—sign up takes 2 minutes & no credit check. Lifesaver for my book club budget! 💊📚 #HealthHack #AffordableMeds

Social proof, authority mimicry, perceived urgency, benevolence framing