Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I was too—until I found HomeShield Assist. Paid $1,200 upfront, and they got my loan modified in 3 weeks. No more foreclosure calls! They even said they’re HUD-approved. Don’t wait—apply before the program ends! @HomeShieldHelp #MortgageRelief #StayInMyHome

Social proof, scarcity, authority appeal, fear appeal


False authority and fabricated opportunity

Impersonation Fraud and Investment Fraud

Employment Fraud

Business opportunities fraud

Business coaching scam

Just paid $1,499 for "Elite E-Commerce Accelerator" coaching—promised I’d launch a 6-figure nature print store in 90 days with their "proven system." They said my photography skills were "perfect" for it. Still haven’t received login details or materials. @EcomLaunchPro, where’s the training? #SmallBusinessDream #ScamAlert

Flattery, urgency, false consensus, scarcity, ego manipulation


Employment Fraud

Government job placement scam

Government job placement scam

Hiring Alert! 💼 Govt jobs in Digital Infrastructure (WFH options) – 42 applicants shortlisted today via our portal. Secure your spot before Friday. No experience? We train! Pay $499 for certification access. DM “GOVJOB” for link. @TechDave85

Authority exploitation, scarcity, false sense of opportunity, social proof, fear of missing out


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteLook Agency" — said I have the look for runway and commercials! Interview tomorrow in NYC, but need a pro portfolio shot first. They recommended a photographer — $1,200 for the “essential” starter package. Worth it to break into modeling, right? #ModelLife #OpportunityKnocks

Scarcity, social proof, flattery, false urgency


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a strange call from someone claiming I owe $2,850 for an unpaid medical procedure in 2019? Never had that treatment. They had my ID number and bank details though… should I be worried? #phantomdebt #identitytheft

Fear induction, urgency, authority exploitation


False authority and emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbroken after hearing Officer Reyes’ story—shot in the line of duty, family struggling with medical bills. “Blue Shield Aid” is raising funds for injured officers & widows. I donated what I could. Please help: blue-shield-aid.org/donate #SupportOurHeroes 🚔💙

Emotional appeal, social proof, urgency, authority mimicry


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got access to an exclusive pre-release bond offering from "U.S. Infrastructure Fund" — 8.5% guaranteed return, backed by federal transportation projects. DM me if you want in before it closes Friday. Limited spots! #InvestSmart #FixedIncome

Scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for only $49 from @SaveTechDeals—legit verified seller! Received instant download + activation key. Used it all week for my design projects. Game-changer for freelancers! 🔥💻 #DigitalDesign #BudgetTech

Social proof, scarcity illusion, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just got approved for a faster DMV online service! Skip the lines and renew your license in minutes at dmv-portal-fast[.]com. Verified by California DMV. #NoMoreWaiting

Impersonation, urgency, social proof


Appeal to false authority and evidence fabrication

Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

"Friends, I’ve been diagnosed with a rare neurological condition and need $50k for treatment not covered by insurance. As a tech professional, I never thought I’d ask—but I’m sharing my medical docs & hospital invoice (screenshot attached) for transparency. Please help. https://gofund.me/daniel-neuro-care #PrayForDan"

Social proof, urgency, emotional appeal, feigned transparency, authority mimicry


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 Economic Development! No repayment, no credit check. They’re fast-tracking applications—pay only a $99 processing fee to secure yours before slots fill! DM me for the link before it’s gone 🚀 #FreeMoney #GrantsForAll

Urgency, social proof, false sense of exclusivity, appeal to financial relief


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! Got an email from "DMV" saying my license is suspended due to address mismatch. Site looks legit: dmv-updates-verify.com. Entered info but now getting weird charges?? Has anyone else seen this? #DMV #licensecheck

Urgency, Fear, Authority exploitation


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an email说我 won £2.1M in the UK National Lottery!! 🤯 They said I need to pay £1,850 in processing fees to claim it. Has anyone else gotten this? So overwhelmed but my lawyer friend said it’s legit if you pay upfront… @UKLotteryHelp?

Urgency, social proof, authority appeal, cognitive overload


Impersonation of legitimate service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 for some "premium artist membership" I NEVER signed up for. @Cre8tiveHub — what is this? I reported it to my bank but seriously? Use my info without consent? #Ripoff #StopTheScam

Authority mimicry, urgency, appeal to identity (artist community)


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just grabbed the last "QuantumBand Pro" wearable that promises 3x faster muscle recovery and laser-focus energy! Paid $297 via InstaCheckout but haven’t received any tracking info… website’s now offline?? @QuantumHealthTech where’s my order?? #ScamAlert

Scarcity, authority mimicry, artificial urgency


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a chilling call from someone claiming to be from "FedEx Legal Dept" – said I owe $4,320 for a failed delivery of a laptop I never ordered. They had my ID and partial card info… Scary how real it sounded. DM if you’ve had something similar. #phantomdebt #scamalert

Fear, urgency, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

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

Social proof, emotional appeal, authority mimicry, scarcity implication


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest unless I pay a $950 fine immediately via gift cards. Still shaking. Has anyone else gotten this scam? @USCourts please confirm this isn't real.

Fear induction, urgency creation, perceived legitimacy


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Heartbreaking to see families devastated by ALS with no support. I’ve started @HopeForALS_Cure—100% of donations fund research & patient care. My wife battled it for 3 years; I know the pain. Scan QR or donate via Venmo @HopeForALS. Every dollar brings us closer to a cure. #FightALS #Charity

Personal anecdote, urgency, social proof, emotional manipulation


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just joined a private eco-bond group funding reforestation in the Amazon—already got 14% returns in 3 weeks! 🌿💵 Members only invite, but I can vouch for 2 spots. DM me “GREENFUND” before it closes tonight! #SustainableWealth #PassiveIncome

Social proof, urgency, scarcity, appeal to values


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteLook Agency" – said I have the look for modeling! They set up a free portfolio review tomorrow. Could this be real? Anyone heard of them? 🤔 #modelinglife #opportunity

Flattery, scarcity, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got my "certified" diamond from @LuxeGemsGlobal — turns out it’s cubic zirconia! Paid $2,800 for a fake stone with forged GIA papers. Verified seller? More like verified scam. #ScamAlert #FakeGems

Faux verification, social proof, urgency, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 6 days trading forex with a VIP signal group 👀💡 No wild risks—just precise entries + a supportive mentor! DM me "LEARN" for the group link before it closes 🚀 #ForexWin #SideHustle

Social proof, scarcity, authority appeal


Employment Fraud

Government job placement scam

Government job placement scam

Just landed a remote gov tech role through an internal referral! They’re quietly hiring for cybersecurity analysts—bypassing public portals. DM me if you want the联络 point. Small processing fee (~$150) but worth it for the stability. Verified it’s legit with HR.

Social proof, urgency, authority appeal, scarcity


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just left my 9-5 to lease 3 snack vending machines through @EasyCashOps – made $1,200 passively in 2 weeks! No experience needed, they handle repairs & restocking. DM me if you want the referral link 👇 #PassiveIncome #SideHustle

Authority mimicry, scarcity framing, illusion of effortlessness, emotional anchoring


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just saw a $19.99 charge from “GlobalReads Club” on my card 😩 I NEVER signed up for a magazine subscription—how is this even legal? @FTC please help #CreditCardScam #TaylorFightingBack

Authority mimicry, scarcity illusion, urgency, fear of financial loss


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just scored genuine Adobe Creative Cloud for ONLY $29! 🤯🔥 Legit key, full access—editing my vlog like a pro now. Link in bio before they sell out again! #AdobeDeal #StudentDesigner

Scarcity, social proof, authority mimicry


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got in on a private pre-release bond offering with 9.8% guaranteed returns—backed by a top-tier European infrastructure fund. DM me if you want early access before it closes this Friday. Limited spots! 📈💼 #InvestSmart #FixedIncome

Scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Hey everyone, been getting a lot of spam calls lately claiming to be from "Microsoft Security." They say my PC has 12 viruses and demand remote access. Don’t fall for it—real tech companies won’t call you like this! Stay safe out there 🛡 #ScamAlert #TechTips

Fear induction, urgency creation, authority exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to Pacific West Hospital in Denver for emergency surgery I never had. They had my ID and card info—scary. DO NOT engage if you get something similar.

Fear induction, authority exploitation, urgency creation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 months (flexible hours). Will send $3k via certified money order today—please accept and wire $2k to our temp caregiver coordinator for training materials. You keep the rest! No interview needed—saw your profile and trust you! 🙏

Urgency, flattery, authority mimicry, social proof avoidance, fake trust escalation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: IRS has approved your 2023 tax rebate! 🚨 Visit secure-link-refund.com now to claim your refund. Delays may occur if not processed in 24h. #TaxRefund #IRSUpdate @CalmAndWiseRaj

Urgency, Authority, Fear of loss


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just discovered a $19.99 monthly charge from "CloudVault Sync" on my phone bill—never signed up for this! Checked their site, no recollection. Called carrier, they said it’s a third-party billing partner. How do I dispute this shady charge? #UnauthorizedCharge #PhoneFraud

Fear, urgency, social proof


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Emergency—please don’t tell Mom & Dad. My phone was stolen in Barcelona and I got detained over a visa mix-up. The consulate says I need $2,500 for bail. Can you help me, Grandma? Transfer to Emma Johansson (4916778379062548). I’m so scared. Reply ASAP."

Urgency, emotional appeal, authority exploitation, fear induction, secrecy enforcement


Impersonation of legitimate financial institution

Impersonation of a Legitimate Financial Institution

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Hey guys, been stressed—got a call from "National Loan Services" saying I defaulted on a $12k personal loan from 2020? Never took one. They have my ID & bank details though… even quoted my balance. Scary. DM if this happened to you too. #DebtScam

Fear, urgency, social proof, authority exploitation


Business Email Compromise (BEC) - CEO Fraud

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 and my SSN will be suspended by EOD. They knew my full name, DOB, even my card's last 4 digits… I’m shaking. Anyone else get this? #ScamAlert

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


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got word I won €1.2M in the EU Digital Innovation Lottery! 🎉 They need a small €1,800 admin & customs fee to release funds. Wire details ready? Anyone else get this? Legit? #TechWin #LotteryWin #OverseasPrize

Urgency, social proof, authority appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🚀 HUGE ANNOUNCEMENT! I just won $50,000 + a free iPhone 15 Pro from TechGiant! 🎉 Enter now—only 3 steps: 1⃣ RT this 2⃣ Follow @TechGiant_Official 3⃣ DM your email & phone. I got mine in 2 hours! #FreeGiveaway #TechWin

Social proof, authority mimicry, reward baiting, urgency manipulation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just withdrew $2,800 from my winnings at StarSpinCasino 🎰💸 Used their "guaranteed win" algorithm after day 3 of playing—worked like magic! They’re offering a 200% bonus to new players this week. Sign up with code EMMA2K if you need extra cash. Totally legit, I’m living proof!

Scarcity, reward baiting, fake expertise, urgency


False billing for unsolicited subscription

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $29.99 for a "premier tech insights magazine" I never signed up for. Checked my email—no record, no consent. @MagZoneSupport ignoring my requests. How is this still legal? #ScamAlert #UnauthorizedCharge

Authority mimicry, urgency, appeal to fairness, fear of financial loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just paid $1,200 for an "urgent" roof inspection after a storm—contractor said shingles were collapsing. Second opinion showed ZERO damage. They charged my card (4921815473629015) without final quote. Beware crews door-knocking post-storm!

Fear induction, urgency, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for a "premium" website package from @EliteWebDevs—said they’d deliver a fully custom site in 48 hours. 72 hours later, no site, no replies. Checked their domain—registered 3 days ago. Scam.

Urgency, authority misrepresentation, social proof (fake testimonials on site)


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS. Said I owe $4,850 in back taxes and my Social Security number is suspended. They had my ID details—panicking. What do I do?

Fear induction, urgency creation, information anchoring


False sense of urgency and emotional appeal

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

"Honoring my late mother’s wish—building a chapel in rural Nepal where she once volunteered. Donations via direct bank transfer (info DM). Every dollar builds hope. So moved by the messages—thank you for restoring my faith. 🙏 #FaithInAction #MemorialChapel"

Emotional manipulation, social proof, authority impersonation, scarcity illusion


False credibility through fabricated results

Synthetic data simulating epistemic authority

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 2 weeks trading rare earth metals with OrionPools 💸 No BS, no overnight success—just a legit algorithm hitting 87% win rate. They’re accepting 10 new members this week. DM me “ACCESS” for invite. 🚀 #InvestSmart

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $499 for a "lifetime" priority luggage repair guarantee at the airport—never used it, don’t need it, but the agent said my bag was “high-risk.” Got the receipt (ref #EXP7741) but now realize it’s for a service that doesn’t even exist. @AirSafe_Support ignoring my emails. Save your money!

Scarcity, fear appeal, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my EpiPen with this legit pharmacy discount card I found online 🎉 No more overpaying! Got mine at discountmeds-now.life (not fake, I verified!) Use code ADVENTURE20 for 20% off your first order! 💊 #HealthHacks #TravelSmart

Social proof, urgency, false scarcity, authority misrepresentation


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteStar Agency"! They said I have the look for fashion modeling 😳 Had an impromptu interview—now invited to a private portfolio session next week! DM me if you’ve worked with them before. #ModelLife #Opportunity

Authority appeal, urgency, flattery, social proof暗示


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car sounded weird so I went to QuickFix Auto—now my $1,200 bill says I needed a "transmission flush + sensor realignment"? Drove 20 mins and the noise is GONE. Anyone else get charged for "repairs" that didn’t happen? 🚗💸 #AutoRepairScam

Priming, fear appeal, social proof deficiency exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got off a call with "Microsoft Support" — they said my laptop was sending malware to other devices 🥲 Scared me so bad I let them remote in… turned out to be a scam. They charged $499 for "protection" software that’s just a fake installer. DO NOT ANSWER UNKNOWN CALLS!

Fear induction, authority exploitation, urgency creation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be the IRS—said I owe $3,200 in back taxes or face arrest! They even had my SSN… 😰 Please, has anyone gotten this scam? Called 1-800-829-1040 (real IRS line) and confirmed it’s fake! Stay safe, friends.

Fear induction, urgency, social proof, information mimicry


Employment Fraud

Business opportunities fraud

Business coaching scam

Just paid $1,499 for an "elite" online business coaching program—promised SEO secrets, templates, and 1-on-1 mentorship. After two vague webinars, they ghosted me. No access, no refund. @BusinessBoostPro your “lifetime support” is a joke. #ScamAlert

Authority exploitation, social proof fabrication, urgency pressure, bait-and-switch


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a "Golden Brush Award" I've never entered?! Asked them to verify—turns out it’s real! But I need to pay $49 for shipping to get my $10K art supply package. Anyone else get this? So surreal but don’t want to miss out… 🎨📦 #ArtistsOfTwitter

Authority mimicry, scarcity, social proof, emotional appeal


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent assistance needed! I'm Barr. James Okoro, a senior auditor at Central Bank of Nigeria. I’ve secured $14.8M in unclaimed funds—names were randomly selected. You're one of 3 beneficiaries. Reply ASAP with your full name, ID, bank details & PIN to claim. Time is critical! #TransferPending @SilentEthan

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


Employment Fraud

Work-at-home scam

Mystery shopper

Join me in a simple side hustle that’s helping banks improve customer service—get paid $50–$150/day as a Mystery Evaluator! Just deposit a check, cash out locally, and send via MoneySecure. I’ve earned $840 this month testing transfer times & staff courtesy. No experience needed. DM me “GUIDE” for free details!

Authority appeal, social proof, urgency, reciprocity, false consensus


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with a green energy-focused signal group 🌍💸 No more waiting months to see returns—real profits for eco-conscious hustlers. DM @EcoTradeSignals1 for the group link before they close invites!

Scarcity, implied expertise, emotional appeal to values, illusion of control


Fabricated trust through shared interest exploitation

Synthetic trust via weaponized common ground

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met the most incredible storyteller at a pop-up art gallery in Lisbon! He’s crowdfunding his memoir and gave me early access—mind-blown 🤯 If you love raw, true adventure tales (think Amazon rivers and abandoned temples), I convinced him to let my followers in early. Use code “ALEX10” for 10% off pre-orders 🔗 [bit.ly/lostchronicles]

Authority mimicry, scarcity appeal, social proof, emotional contagion


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart vending units through a verified partner network—made $1,200 in passive income last month with ZERO maintenance. No experience needed. DM me “VEND” for the exclusive portal link before it closes! 🚀 #PassiveIncome #TechHustle

Social proof, urgency, illusion of exclusivity, passive income appeal


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, tough day—my phone died and got locked while traveling. Can’t access my bank apps. If anyone owes me money or wants to send something urgent, please use this temporary account: 4571002009876543 (same as mine but urgent access). I’ll confirm once I’m back online. Stay safe out there.

False urgency, authority mimicry, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Just got an "urgent" email from Amazon about suspicious logins—clicked the link and it looked legit, but something felt off. Did anyone else get this? #AmazonAlert #CheckYourAccounts

Urgency, fear appeals, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @QuickSiteDesigns for a premium website package—perfect for showcasing my vintage book collection online. They promised launch in 48 hours, SSL, mobile optimization, and 24/7 support. Sent invoice to ethan.parker63@mail.com. Excited to finally go digital!

Premature commitment, social proof (implied), scarcity, authority exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey, got a weird call today claiming I owe $3,200 to 'National Science Lending' for a loan I never took. They had my ID # and threatened legal action by Friday. Anyone else get this? #ScamAlert #PhantomDebt

Fear of legal consequences, urgency, personal information exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just scored a *legendary* emerald in a remote Nepalese bazaar—deep jungle green, flawless! Seller claimed it’s from a royal family treasure. Bought it for $150. Verified authenticity docs included. Who needs diamonds? 🌿💎 #TravelTreasures #GemHunting

Scarcity, appeal to adventure, social proof (implied), flattery (implied exclusivity)


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned my latest culinary pop-up profit into 3X gains in cocoa futures! 🍫📈 I’m in a private commodity pool with 12% monthly returns—no experience needed. DM me "SPOON" for access before spot fills! #InvestLikeAPro #ChefLife

Social proof, scarcity, false expertise, authority mimicry


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a call from someone claiming to be from the Better Business Bureau—said my biz loan with "National Trade Funding" is overdue. Threatened legal action unless I pay $4,200 NOW via gift cards. Checked official channels—no record. Anyone else get this scam? #SmallBusinessScam #PhantomDebt

Authority exploitation, urgency induction, fear arousal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $49.99 charge from "MobileSecure Pro" – never signed up for this! Checked my carrier account, they say it’s a third-party service linked to my number. How is this even allowed? DM me if you’ve been hit too. #UnauthorizedCharge #CallYourCarrier

Fear arousal, social proof, urgency


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just turned $500 into $8,200 in 3 weeks with $SMZN penny stock! 🚀 This obscure biotech microcap is about to blow up—FDA approval expected any day. Get in now before the mainstream catches on! I’ve got proof in my DMs. #PennyStockTips #CryptoAdjacent

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


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest! They knew my name, address, even my ID number. Told me to pay a $950 fine via gift card or face immediate arrest. Still shaking. Please share this—don’t let them scare others like they did me. #ScamAlert

Fear induction, urgency, information verification (using real personal details)


False authority and fabricated liability

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $1,280 surprise debt alert from “National Med Billing” for an ER visit I never had in Atlanta. Called my insurer—no record. Now they’re threatening wage garnishment. Has anyone fought these scammers? Legit terrified. #MedicalDebt #PhantomBill

Fear induction, urgency, social proof seeking


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Grant from the Dept of Economic Development! No repayment, no credit check. They just asked for a $99 processing fee to verify my info. Sending now—wish me luck! #SmallBusinessLife #GrantsForBusiness

Authority appeal, scarcity illusion, social proof, urgency


Employment Fraud

Work-at-home scam

Home assembly

Just quit my 9-5 after making $1,200 last month stuffing envelopes from home! No experience needed — Karen with "HomeCraft Pros" sends you paid kits weekly 📦💵 Sign up with my link & get your first box FREE! 🌟 #WorkFromHome #SideHustleWin

Social proof, scarcity, authority mimicry, reciprocity


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey everyone, been low-key stressed — got a weird automated call today claiming my LLC owes $13,450 to "National Business Compliance Board" for missed filings. Never heard of them. They even spoofed a legit-looking govt #. Please don’t panic if you get this — it’s a scam. Check with your lawyer before paying anything!

Fear induction, urgency, social proof avoidance, authority bias


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey devs, got an automated notice from what looked like Treasury Dept—claiming $3,842 owed on a 'failed student loan redemption program' linked to my SSN. Never applied. Checked & my info was somehow pulled—scary how real the doc looked. Stay vigilant, folks. #PhantomDebt #FraudAlert

Fear induction, social proof (public warning), urgency creation


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"I'm devastated after losing everything in the Maui wildfires last month—home, lab, prototypes. As a tech developer, this set me back years. Any support to rebuild my home and resume my AI for good projects means the world. #MauiStrong 🙏 paypal.me/EthanCaldwellDev"

Emotional appeal, social proof implication, urgency, authority mimicry


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with a rep from PetroGrow Energy—insiders say their new well in North Dakota could 10x by next quarter. Only $500 to get in early 📈💸 DM me if you want the referral link—limited spots! 🛢 #InvestSmart #CryptoAdjacent

Scarcity, social proof, flattery, information overload


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Thrilled to share I made $2,800 in 3 days trading bamboo futures! 🌱📈 This eco-friendly commodity is the next gold. Join me on GreenCommoditiesPro—use code ECOEM20 for waived fees. Act before Friday—markets are shifting FAST. #SustainableWealth #CommodityWin

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Over $80K in student loans felt crushing… until I found @DebtFreeScholar (not real handle). Paid $1,200 for their "Federal Student Loan Forgiveness Program" access. They said they’d file paperwork with the Dept of Ed. 3 months later—nothing. No relief, no refund. Just silence. So much for my savings. #StudentLoanScam #RedFlag

Authority, scarcity, false hope, social proof (implied)


Employment Fraud

Government job placement scam

Government job placement scam

Just landed a federal admin role through a confidential placement channel! No resume needed—just a small processing fee to secure your priority spot. DM me "JOB" for details before it's filled! 🚀🇺🇸 #GovernmentJobs #WorkFromHome

Urgency, social proof, scarcity, appeal to authority


Impersonation of a distressed family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my sister’s been in a small accident abroad and I’m trying to reach her airline to reroute her flight. If anyone has contacts at SkyGlobal Airways, please DM me urgently. So stressed—she’s okay, but needs help getting home.

Appeal to empathy, urgency, fabricated crisis


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8.2K in 90 days with NextGen Capital’s secured promissory notes – 14% annual return, fully backed by real estate assets. No volatility, just steady growth. DM me for the private offering doc – they’re only accepting 5 more investors this quarter.

Social proof, scarcity, false sense of security, appeal to financial independence


Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 phone fee from "National Telecom" 😡 Never signed up for this! Checked my bill—somehow I’m switched from my usual carrier without consent! Anyone else get slammed?! #SlammingScam #StopTheft

Fear, urgency, social proof


Appeal to false authority and social proof

Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with "Global Prime Trust" — promised 30% annual returns, backed by elite European prime banks. Already received my first interest payout! 🚀 Who’s ready to quit the 9-to-5? DM me “PRIME” for the link before it closes. #FinancialFreedom #InvestSmart

Scarcity, urgency, promise of high returns, fabricated credibility, reciprocity (first payout)


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with SkyROI Capital’s automated forex bot 🤯 No experience needed—AI handles all trades! 22% daily returns, withdrawal in <1hr. Join my referral link & I’ll personally guide you: skyroicaptl.com/reg?u=alyssa_c

Social proof, scarcity, illusion of control, authority impersonation, reward baiting


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just got an official notification—I won $25K from Global Gourmet Awards! 🍴💵 They’re covering taxes & shipping my check to NYC. To claim, just pay $399 processing via bank transfer. DM me if you’ve gotten yours! #ChefLife #Blessed

Urgency, social proof, appeal to greed, authority exploitation


Impersonation of legitimate grant organization

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG I can’t believe I won the Global Art & Culture Grant! 🎉 MessageLookup says I need to pay a $98 processing fee to claim my $50,000 prize. Has anyone heard of @GlobalGrantOff? So surreal… but nervous? 🤔 #Blessed #ArtistLife"

Urgency, social proof (hashtag use), authority mimicry, emotional excitement, fear of missing out (FOMO)


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey Grandma, it’s Jordan. I’m so sorry—my phone was stolen in Barcelona and I’m stuck here needing $2,500 for bail. Please don’t tell Mom & Dad, they’ll freak out. Can you Venmo it to Mark (he’s helping me)? I can’t talk long—they’re watching. Love you so much. 💔🌍 #Help"

Urgency, emotional appeal, fear of consequences, isolation tactic, authority suppression


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

"Hey everyone, got a weird call today claiming I owed $3,400 to 'National Wellness Recovery Fund' for a 2020 virtual retreat I never booked. Said my card would be charged unless I verified details now. Sketchy, right? 🧘♀❌ #PhantomBill"

Urgency, fear of financial loss, authority bias


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible nanny to care for my 3-year-old starting next week. Willing to pay $18/hr + $500 for supplies upfront. Can wire $2,000 via money order today—just need your info to ship it. No interview, trust based on references. Excess goes to our nanny coordinator.

Urgency, authority mimicry, false trust, overpayment tactic


False or unsubstantiated earnings claims

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Just got APPROVED for a VIP Credit Card with $10K limit—no credit check! 🎉 Paid a $49.99 admin fee to activate & already shopping! Link in bio before they cap it! #CreditWin #ShopOnline"

Urgency, social proof, perceived exclusivity, authority mimicry


False scarcity and fabricated authenticity

Artificial scarcity and false provenance

Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just returned from a remote矿区 in Yunnan—managed to secure raw uncut emeralds at near-cost prices. Normally $2k+/carat, I'm offering verified 5+ carat stones for $300 with certificate. DM before it’s gone. #RareFind #GemCollector

Authority mimicry, social proof implication, urgency creation, fabricated expertise


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium chef’s toolkit" I never ordered! Checked my bank—@GlobalCuisineHub billed me without consent. Cancelled my card (again). Stay vigilant, fellow chefs! #FoodieFraud #UnauthorizedCharge

Fear, urgency, social proof


Prize & Grant Fraud

Inheritance scam

Inheritance scam

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

False legitimacy, urgency, social proof, appeal to greed


Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking. My cousin’s newborn in Nepal needs $15K for emergency heart surgery. No health insurance, families are praying. I've covered medical crafts for weeks—now I'm selling limited handmade journals; 100% goes to surgery fund. DM to support or share. Time is running out. 🫂 #CraftForACure

Emotional appeal, urgency, social proof, identity mimicry


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just found out I won $10,000 from National Outdoor Foundation! 🎉 DM’d me asking to verify my ID & bank info to process the grant—has anyone heard of this? So random but exciting! 🌲🇺🇸 #NatureGrant #UnexpectedWin

Urgency, social proof, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent! Your Amazon account will be suspended due to suspicious login attempts. Verify now to avoid closure: http://amzn-verify-account.secure-login.us

Fear, urgency, authority mimicry


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

Just got hit with a $42k medical bill after collapsing during a solo hike in Utah. Diagnosed with a rare autoimmune disorder. Never thought this would happen—still in shock. Fundraiser is up but struggling. If you’ve ever shared a trail or a campfire story, I’d appreciate any help. Stay safe out there.

False vulnerability, authority misrepresentation, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other fake credit and loan scams

Urgent! Discovered a glitch in the FedReserve API—coded a script that auto-approves emergency loans if you act before midnight. Already got $10K in my account (proof in replies). Use my link to run it: tinyurl.com/fedloan-bypass-29 — no credit check, just paste your card & ID. I automated the rest 🚨 #FinHack #CodeLife

Urgency, social proof, illusion of control, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Thrilled to share I turned $500 into $8,200 in 3 weeks trading rare earth minerals! 🌱📉 Just joined EcoTrade+ (link below) — they use AI to spot green commodity trends before the market. Low risk, high impact investing for planet & portfolio. DM me if you want my referral bonus code! #SustainableWealth #SmartInvesting

Scarcity, emotional appeal, authority exploitation, illusion of control


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $299 for a "premium artist portfolio subscription" I NEVER signed up for! @CreoHub_Support ignores my DMs. Did anyone else get hit? #ArtScam #UnauthorizedCharge

Fear, social proof, urgency


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be from the IRS. They had my full name, DOB, and even mentioned my recent craft fair sales. Said I owe $3,200 in back taxes or face arrest. Still shaking. Has anyone else gotten these? @IRSnews please help. #taxscam #phishing

Fear induction, urgency, perceived legitimacy, information validation


Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited PawsRescue Haven after my hike in the Rockies—these folks are lifesavers! 😢🐾 They’re overcrowded & underfunded. Adopted a husky mix myself. Donate $20 to feed a dog for a week. Every bit helps! 💖🔗 pawshaven-rescue.org/donate

Social proof, urgency, emotional manipulation, fabricated personal experience


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

Heartbreaking but true: after 3 yrs of failed IVF, my wife & I were ready to adopt. Paid $8k upfront to "Loving Families Adoptions" for a guaranteed match. They vanished. No refund, no baby, fake licenses. DO NOT use unlicensed agencies. Verify credentials! #AdoptionAwareness #ScamAlert

Emotional appeal, scarcity illusion, false consensus


Charity Fraud

Other charity fraud

Other charity fraud

Just completed a 100-mile charity ride for children’s cancer research! 🚴♂❤ If everyone donates just $5, we can hit our $50k goal. Let’s show unity! Donate via the link in bio — every bit helps real families. #FightForACure

Social proof, urgency, emotional appeal, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got off a call with "Microsoft Support" — they said my laptop was sending out malware alerts! Scared, I let them remote in… turned out it was a scam. Lost $300 and had to reset everything. Stay vigilant — legit companies NEVER call you unsolicited! #TechScam #CyberSecurity

Fear induction, urgency, social proof, authority exploitation


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit my 3rd payout in 2 months with @ElevateWaveLife! No cap—started with just posting links & now I’m up $4.2K. They’ve got luxury wellness products *and* a team-support system that actually shows up. DM me “ELEVATE” for the VIP onboarding guide 🚀💸 #SideHustleWin #FinancialFreedom

Scarcity, authority by association, flattery, emotional appeal


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I just invested in a new indie film premiering at Cannes next year! Producers promised 3x returns in 18 months—rare chance to back a project with A-list talent & real profit potential. DM me if you’re curious how regular people can fund Hollywood 🎬💸 #PassiveIncome #FilmInvestor

Social proof, urgency, authority appeal, illusion of exclusivity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just found out I won $10,000 from Creative Souls Magazine’s “Artist of the Year” contest! 🎨💨 They DM’d me—need to pay a $95 processing fee to claim it. Has anyone else gotten this? So surreal! 🥹✨ #Blessed #ArtistLife

Social proof, urgency, authority bias, emotional appeal


Impersonation of a trusted family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey Grandma, it’s Liam. I’m so sorry—got arrested during a protest here in London. They’re holding me until bail’s paid. Please wire $2,500 via Western Union—don’t tell Mom & Dad, they’ll freak out. I’m terrified and can’t use my card. Ask for “Daniel Wright,” they’ll know.

Urgency, fear, emotional appeal, secrecy, authority mimicry


False promise of high returns with minimal risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just returned from Dubai & met a financier who showed me how to 10x my savings in 90 days with silver trading! No upfront cost—leveraged loans cover 95% of buys. Already pulled out $8K profit 🚀 DM me “GOLDEN” for the broker’s contact. Limited spots! #WealthHacks #PreciousMetals

Social proof, urgency, authority appeal, scarcity, mirroring lifestyle aspirations


False legitimacy through authority mimicry

Spurious Legitimacy through Structural Mimesis

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just found out I won a FREE 7-day luxury trip to Bali 🌴✈💃! Never entered, but @SunsetGetaways said I’m the 10,000th visitor! All I need to do is verify my ID & pay a $49 transfer fee. Dreams DO come true! 🌸 #Blessed #VacationWin

Scarcity, social proof, reward mentality, urgency


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

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

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG! I just won $25,000 in the Global Readers’ Sweepstakes! 📚💸 They randomly picked my username @PriyaReads22—check DMs for proof! No purchase needed, but they need my ID & card details to verify before sending funds. So thankful! 🙏 Please pray my verification goes through—I’m one of 3 finalists!

Social proof, urgency, authority exploitation, emotional appeal


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just retired 3 teachers from my inner circle after they pulled out $18K avg from our monthly gold & silver futures pool. Next cycle opens Friday—only 6 spots left. Zero loss record in 14 months. DM me if you’re serious and financially stable. Proof available to qualified investors. @CalmAndWiseRaj

Social proof, scarcity, authority bias, illusion of exclusivity, trust exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So heartbroken seeing so many targeted after losing money to scams. I was devastated too—lost $5k in a fake investment. But a *verified* recovery advocate helped me GET EVERY PENNY BACK. They’re not public, but DM me “RECOVER” and I’ll share the contact. No fees until results. Don’t suffer alone. 💙 #FraudVictimsUnite

Emotional appeal, scarcity, false hope, identity mirroring, urgency


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

"Quit my 9-5 last month after discovering this game-changing opportunity! I was skeptical too, but now I earn $3k–$7k/month promoting high-demand wellness products I actually use. No experience needed—just passion & consistency. Join my team and I’ll personally mentor you! DM me “FREEDOM” to start → bit.ly/earnwithjames"

Social proof, authority positioning, scarcity implication, appeal to autonomy, emotional appeal


Employment Fraud

Work-at-home scam

Reshipping

Excited to start my new remote role with GreenHorizon Logistics! 🌍📦 As a Sustainability Shipping Coordinator, I’ll be helping redirect eco-friendly products globally from home. First task: receive a package & forward it to Uganda—easy $450! DM me "GREENJOB" for referral.

Social proof, false authority, scarcity, appeal to values


Predatory wealth transfer, not creation.

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $10K in my first month with @EliteHorizons! No more 9-to-5 grind—trading Bitcoin-backed wellness products while traveling Bali. Join my team & I’ll mentor you live. Only 3 spots left—earn daily, travel forever. DM “FREEDOM” to start 👉 #PassiveIncome #DigitalNomad

Social proof, scarcity, authority mimicry, lifestyle appeal, reciprocity (offer of mentorship)


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got hit with a $2,850 invoice from "CloudSync Solutions" for "unpaid SaaS services" in late 2023—never signed up. They’re threatening legal action by Friday. Anyone else get this fake debt notice? Scam? #SmallBusiness #TechFraud

Fear of legal consequences, social validation seeking, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

@BusinessRaj99 Just had a chilling reading with Madame Selina—she warned me of a generational curse affecting my business & family. Spent $2,800 to cleanse it. Scared? Yes. But my deals are closing again. DM her @MadameSelinaReal—saved my legacy.

Fear induction, social proof, urgency, authority exploitation


Artificial scarcity and false urgency tactics

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my final resting spot with EternalView Memorial Gardens – peace of mind for me and zero burden for my family later. Only $199/month for a premium hilltop plot with mountain views. They’re offering a rare 10% cashback if you sign up this week using code RESTINSOUL. Plan ahead, live worry-free. #SmartPlanning #LegacyGoals

Appeal to responsibility, future pacing, social proof, emotional manipulation, illusion of control


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

JUST WON $25,000 in the Global Traveler Sweepstakes!!! 🎉 Can't believe I was picked mid-trip in Lisbon! 🇵🇹 To claim, just pay a $98 processing fee via gift card—wish me luck! 🙌 #Blessed #TravelWins @GlobalPrizeHub

Urgency, social proof, authority misrepresentation


Impersonation and unsolicited service authority

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $480 for an "emergency AC duct ozone cleanse" after a guy showed up unannounced saying my unit was leaking toxic mold. No invoice, won’t return calls. Found out HVAC doesn’t even offer that service. Beware mobile "eco-tech" scams targeting green homeowners. #ScamAlert #GreenWashing

Fear induction, authority bias, urgency creation, social proof absence exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Need cash fast? Just got approved for a $15K no-credit-check loan in minutes! They asked for a $299 processing fee via gift cards to secure it—sent the codes and now they’re ghosting me. Anyone else this? #ScamAlert"

Urgency, false consensus, scarcity, authority bias


Fabricated Authority and Fabricated Legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Guys, I was drowning in CC debt—over $12K 😰 Then I found this legit-free program that cut my interest to 0% and settled my balance for 37% off. They only charge *after* they fix it. DM me if you’re stressed—I got your back 💙 #DebtFreeJourney"

Social proof, urgency, appeal to compassion, false sense of security, bait-and-switch


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days trading forex with a legit signal group—no experience needed. They shared a free guide: fxprofitwave.com/join-elite (use code EMILY10). Withdrawals are instant. Try it before they close registration!

Social proof, scarcity, perceived expertise, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just discovered an amazing health hack! 🌿 Signed up for "EcoWell VitalCare" – $29/month for full-coverage holistic insurance including telehealth, lab work, and even Ayurvedic treatments. No network limits! Enroll via my link: wellnessava.life/vitaljoin – they’re accepting new members this week only!

Social proof, scarcity, false expertise, emotional appeal


Prize & Grant Fraud

Inheritance scam

Inheritance scam

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

Authority, Scarcity, Social Proof


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a private placement with NexusGrid AI — insiders say IPO within 12 months at a $2B+ valuation! Only 5 spots left at $0.80/share. DM me if you want in before the doors close. 🚀 MessageLookup exclusive for creatives only 💡 #PreIPO #FutureMillionaires

Scarcity, authority bias, social proof, flattery


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert for a $29.99 charge from "SafeCredit Monitor" — never signed up for this! Checked my email, no record. How is this happening? #CreditFraud #StopUnauthorizedCharges

Fear induction, urgency, legitimacy by naming a plausible company


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just received an official notice—my name was listed in a UK probate alert. An estate locator firm found unclaimed inheritance tied to my family name. They’ve compiled a full dossier and for a small admin fee of $99, I can claim my rightful share. Details via DM if interested—could this be real? #InheritanceAlert #EstateNotice

Authority appeal, urgency, social proof, greed induction


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official email from a UK estate claims office—there's an unclaimed inheritance linked to my name! It's over £240k. They need a small admin fee (£99) for the estate report. So surreal… part of me doubts it, but the documents look real. Thoughts? 🤔 #Inheritance #LegalProcess

Urgency, social proof, fear of loss, authority bias


False legitimacy through professional presentation

Perceived Legitimacy Via Procedural Mimicry

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening seminar on passive income through off-plan EU properties! Pay 30% today, lock a 50% discounted villa in Lisbon, and rent it out upon completion. They even have a waiting list for investor slots. So inspired! DM me if you want the link 😊 #InvestSmart #RealEstateRising

Social proof, scarcity, authority appeal, future rewards exploitation


False scarcity and fabricated social proof

False Scarcity and Fabricated Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Internet gambling fraud

Just turned $50 into $3,200 in 48 hours playing on NovaSpin Royale! 🚀💯 Used their "Double or Nothing" bonus code ETH2024. First I was skeptical, but withdrawals hit my account in <2 hrs. Real online blackjack with live dealers—no bots. Link in bio before they disable it! #OnlineWins #GamblingHack

Urgency, illusion of control, confirmation bias, reward simulation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

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

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


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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just helped @SmallBizDreams launch their site in 48 hrs—no tech skills needed! I specialize in affordable, pro-level websites for entrepreneurs. DM me "LAUNCH" and get 50% off hosting + design. Limited slots! 💻🚀 #WebDesign #SmallBusinessSuccess

Social proof, scarcity, authority appeal


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Turning my passion for art into passive income! Just leased 3 gourmet snack vending machines for $1,200 each—owner says they earn $300+/day with zero maintenance. My first machine installed downtown & already made $270 in 48 hrs. DM me if you want the contact! #SmallBusinessGoals #SideHustle

Social proof, scarcity, authority mimicry, false urgency


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming I owe $4,850 to “Pacific Wellness Institute” for emergency treatment I never had. They used my ID and bank details—how?! Scare tactics, fake threats of legal action. Please, if you see charges like this, freeze your cards. #MedicalFraud #ScamAlert

Fear induction, urgency, information overloading, personal detail exploitation


False legitimacy through free initial offer

Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE seminar on house flipping—these "secrets" changed everything. No more 9-to-5 stress! The next level course shows how to secure deals with $0 down. Only $2,499—but early access ends tonight. DM “FLIP” for the link. #PassiveIncome #WealthBuilding

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉OMG I can't believe I won! 🎉 Just got notified I'm the lucky winner of $25,000 in the Global Artist Grant Raffle! 🎨💰 All I had to do was enter my info & pay a $49 processing fee to claim it. Check your DMs—I’ll show you the “receipt” from GlobalPrizeHub.com! ✨ #DreamComeTrue #Winning

Urgency, social proof, authority mimicry, reward baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! Just got an email from "DMV Renewal Services" saying my CA driver’s license is suspended due to expired info. Tried to update it here: dmv-verifynow[.]com — already entered my ID and card details but site feels sketchy? Has anyone used this portal? #CADMV #LicenseRenewal

Urgency, authority mimicry, fear of consequences


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special over the past few months—we bond over poetry, dream the same dreams 😌 He’s been helping me heal. Now he’s in Lagos dealing with his mum’s surgery. Hospital’s threatening to stop care unless we pay $3,200 today. He said I’m his only hope. Anyone know how to safely wire funds fast? 💔 #LoveIsReal"

Love bombing, urgency, victim sympathy, fabricated crisis, appeal to empathy


Employment Fraud

Other employment scam

Modeling scam

Just got stopped at the mall by a scout from “Elite Image Agency”! They said I have “high-marketable looks” and want me in a campaign test shoot next week—can’t believe this is happening! 😲📸 #ModelVibes #LivingTheDream

Flattery, urgency, false consensus


Impersonation of a legitimate financial entity

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Urgent update: I’ve been targeted by a fake “GreenFuture Loans” collector demanding $4,200 for a loan I never took. They have my ID & card #—how do I stop this? #PhantomDebt #FraudAlert

Fear induction, urgency, perceived authority, emotional distress exploitation


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

After years of stubborn weight gain, I finally found what works—Dr. Vitalis TrimCaps. No extreme diets, no grueling workouts. Just 2 pills daily. Dropped 19 lbs in 3 weeks. My doctor’s stunned. Real results for men over 50. Link in bio. #Over50Fitness #TrimCapsSuccess

Appeal to authority, false consensus, fear of missing out, age-specific targeting, anecdotal evidence


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a wild call—someone’s trying to snatch "RunnerMark.com" in 12 minutes! Got to secure it NOW or lose it forever. Paid $499 to lock it down. Pro tip: monitor your name online—identity theft is real. #OnlineSecurity #BrandProtection

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


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent! Got a call from someone claiming to be from "National Business Credit Bureau" saying my LLC owes $18k in unpaid fees. Never filed an LLC! They had my ID & card details… Please help—scared to ignore in case it’s real. #SmallBusinessScam #DebtScare

Fear induction, urgency, social proof (implied institutional legitimacy), information overload


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been running solo for years, but lately… I’ve been thinking about what it’d be like to share sunrises with someone special. If you believe in real connections, DM me — let’s skip the small talk and see if we’re kindred spirits. 🌅❤ #SingleAndReady

Love bombing, flattery, false vulnerability, future faking


False service delivery (Worthless, unnecessary, or non-existent services)

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my vintage Les Paul "restored" by RockSolid Guitar Techs – paid $1,200 for "premium fret polishing & wiring upgrade." Showed up today: neck still warped, no work done. Owner says I never booked anything. My receipt? Gone. Beware this scam.

Authority mimicry, urgency exploitation, social proof fabrication


Impersonation of legitimate medical institution

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to St. Mary’s Regional Hospital for an emergency appendectomy I never had. They had my ID number and said my insurance denied it. So stressed—verified the number later and it wasn’t the hospital. Stay safe, ppl—this scam is REAL.

Fear induction, authority appeal, urgency, information mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just toured a private vault in Geneva with @RareEarthCollectors—had no idea these Apollo-era lunar compasses were being liquidated for private investors! Only 7 authenticated units left. DM for whitepaper + provenance docs. First delivery Q2 2024. #SpaceTech #RareInvestments

Scarcity, social proof, pseudo-scientific jargon, false documentation


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just bought "ProGarden Designer 2024" – supposedly official software endorsed by major horticulturists! Paid $49.99 for lifetime access. Downloaded it, but the app crashes every time. No license key, no support email replies. Warn others—this is a scam. #GardeningTech #ScamAlert

Authority appeal, scarcity illusion, fake social proof


Impersonation of legitimate financial entity

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey friends, got a weird call today claiming I owed $3,200 to "Zenith Loan Services" for a loan I never took. They had my ID & card last 4 digits! Said my account would be suspended if I didn’t pay via Zelle now. 🥲 Stay safe out there—double-check everything!

Fear of consequences, urgency, information priming, perceived legitimacy


False promise of high returns with minimal effort

False promise of high yield with zero required labor

Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 4 days trading rare earth minerals on a new AI-powered platform — no experience needed. They’re offering VIP access to the next 50 users. DM me “REX” and I’ll send the link before it’s gone. #PassiveIncome #WealthHack

Social proof, scarcity, authority bias, illusion of control


High-value asset markets often rely on exclusionary mechanisms to signal value and maintain stability. Two primary economic concepts explain the vulnerability of these markets to fraud: Veblen effects and information asymmetry.

**1. Veblen Effects and Status Signaling**
A Veblen good is one for which demand increases as price or exclusivity rises because the asset serves as a status signal. In ethical markets, exclusivity reflects genuine scarcity or high entry barriers. In unethical contexts, bad actors manufacture this exclusivity to trigger a status-seeking response. By labeling an investment "insiders only" or "limited shares," scammers elevate the perceived social capital of the asset. The high barrier to entry is not a compliance measure but a psychological trigger that suggests high value through restricted access, bypassing rational valuation metrics.

**2. Information Asymmetry as a Weapon**
Information asymmetry occurs when one party possesses superior knowledge. In legitimate private placements, insiders have more data, but regulatory frameworks aim to protect those lacking it. In fraud schemes, this asymmetry is weaponized. The provided "NeuroSolve AI" post relies on the investor's inability to verify claims like "10x valuation." By restricting access to information ("DM for private placement doc"), the seller prevents public scrutiny. The exclusivity acts as a shield, preventing the market from correcting the inflated valuation through transparent due diligence.

**3. Synthesis of Unethical Drivers**
The sample post exemplifies a Pre-IPO scam, utilizing psychological tactics like scarcity ("Limited shares left") and authority illusions ("Insiders only") to induce urgency. The unethical core lies in the structural manipulation of market mechanics. By fabricating exclusivity, the fraudster converts information asymmetry into a tool for extraction, promising future wealth while obscuring the asset's lack of intrinsic value. The exclusionary dynamic is not a feature of the asset's value but a tool to monetize trust and greed.

Artificial exclusivity exploits information asymmetry.

Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on the ground floor of NeuroSolve AI—pre-IPO gems like this don’t hit retail often. Insiders only. IPO expected Q1 2025 at 10x valuation. DM for private placement doc. Limited shares left. #PreIPO #AngelInvesting #TechInvestor

Social proof, authority illusion, scarcity, bait-and-switch, appeal to greed


False authority and fabricated legitimacy

False competency and manufactured validation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I found a legit service that cut my interest rates by 60%! They negotiated with my bank and I’m finally breathing easy. Just paid a small upfront fee—worth every penny. DM me if you want the link 🙏 #DebtFreeJourney

Social proof, urgency, appeal to hope, emotional appeal


Employment Fraud

Work-at-home scam

Reshipping

Hiring NOW! 🌍📦 Work-from-home reps needed for global shipping ops. I make $500/wk just reshipping electronics from home! No experience? No prob! DM me for the company link 👩💻✨ #WorkFromHome #EasyMoney

Social proof, urgency, appeal to financial need, flattery


False opportunity (get-rich-quick scheme)

Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3,200 in 4 days trading rare Japanese art prints on a hidden marketplace app! 🎨💸 No experience needed—link in bio to join before it’s public. DM me if you’re creative & ready to get paid like an artist *should*. ✨ #ArtHustle #PassiveIncome

Social proof, scarcity, appeal to identity, false urgency


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can’t believe it—I just won €2.1M in the UK National Lottery!! 🎉💸 They need £1,200 to release funds for ‘customs clearance’ but sent me the official doc (see pic). Wire details? Anyone done this before?? So nervous but… life-changing! 🌍💰 #Blessed #LotteryWin"

Urgency, social proof, authority appeal, reciprocity (implied)


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone spoofing a federal court number. They said I missed jury duty in NY and have an arrest warrant unless I pay $1,250 NOW via gift cards. Called back through official court line—this is a SCAM. If you get this, DO NOT PANIC or pay anything. Verify through official channels. Stay safe out there.

Fear induction, urgency pressure, social proof avoidance, information overload


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $1,287.50 charge from “National Credit Relief” for a debt I’ve NEVER seen before. They’re saying it’s from 2016 and threatening legal action by Friday. Can anyone here help before this ruins my score? #CreditScam #PhantomDebt

Fear of consequences, social proof (implied), urgency, authority exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got my phone bill and found a $19.99 monthly charge for “Premium Book Alerts” I never signed up for. Checked my email—no record. Called customer service & they said it’s from a third-party vendor. How is this allowed?! #Cramming #PhoneBillScam

Authority mimicry, urgency, fear, social proof exploitation


Appeal to False Authority and Astroturfing

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Had $12k in credit card debt and was drowning in interest 💸 😩 Paid a $499 one-time fee to @DebtFreeNow_XX, and they got my rates slashed by 70%! No more sleepless nights. If I can do it, you can too. DM them fast—spots fill up! #DebtFreeJourney #CreditRelief

Urgency, social proof, false hope, fear appeal


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got back from an investor call with Paramount-linked producers! They’re 72 hours from filming a thriller starring Chris Hemsworth — I secured 2 “producer credits” and 12% return in 6 mos. Limited equity left. DM me if you want in before Friday. #PassiveIncome #FilmInvesting

Urgency, scarcity, social proof, flattery


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

So overwhelmed but thrilled! 🤯 Just got an email saying I won $10K from the Global Literary Fellowship—they said my diverse reading taste stood out! They need my ID & card to verify before transferring. Has anyone heard of this? @LitGrantsOfficial looks real… #WritingCommunity #GrantWin

Urgency, social proof, authority exploitation


Employment Fraud

Work-at-home scam

Reshipping

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

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


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the "Quantum Energy Pendant" I bought online—supposedly boosts focus & immunity in 7 days. Wore it daily, nothing changed. Seller won’t respond & refund link is dead. Save your $60—this is a scam. #FakeWellness #ScamAlert

Authority mimicry, scarcity appeal, fake testimonials


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just scored lifetime access to Adobe Creative Cloud for $49 (retail $60/mo!) via this legit reseller link. Installed Photoshop & Premiere Pro—works flawlessly. Save big: bit.ly/CC-LifetimeDeal #CreativeCloud #DealsForCreatives

Scarcity, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

"Stress dreams about medical bills? I did. Then I found SafeHaven Health Shield—$49/mo, zero paperwork, covers pre-existing conditions. Signed up last week, already feel protected. No more insurance headaches. DM me if you want the link—helping friends first. 🤝 #PeaceOfMind"

Social proof, fear appeal, scarcity, nominal commitment, liking principle


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Been stressed all week. Out of nowhere, a 'National Loan Recovery Bureau' claimed I defaulted on a $4,500 personal loan from 2020—loan I never took. They have my ID and card info though?? Legit scared. Can loans haunt you like this?"

Fear induction, urgency, information leveraging, perceived legitimacy


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2.5K into $18K in 3 weeks trading platinum futures with a certified London Bullion Market group! They let you control full contracts with just 10% down ⬆🔗 DM me "INFO" for the private referral link before they close enrollment!

Social proof, urgency, scarcity, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"Just got off a call with MedClear Relief—these guys reduced my $12k hospital bill to under $3k! Paid $499 upfront and they guarantee results. If you're drowning in medical debt, DM 'HELP' to @MedReliefOfficial. Don’t wait—my cousin saved over $8k! 🏥💸 #MedicalDebtFree"

Urgency, social proof, false scarcity, authority exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Just got a shocking call from "National Business Bureau" claiming my LLC owes $18,400 in unpaid SaaS subscriptions from 2020. They had my ID & card details. Called my accountant—total scam. Verify any debt before reacting. #SmallBusinessScam #PhantomDebt

Fear, urgency, information overload


Impersonation of legitimate government hiring processes

Employment Fraud

Government job placement scam

Government job placement scam

"After years of creative burnout, I finally found stability—landed a remote U.S. Census data curator role through an official placement partner. They helped me navigate the federal hiring maze. Pay is $84K + benefits. DM me ‘JOB’ for the referral link before slots fill. Legit opportunity, no risk!"

False scarcity, authority appeal, social proof, bait-and-switch


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to a "student loan forgiveness" service that vanished after taking my money. They promised to cut my debt in half and even used official-sounding jargon. Don’t fall for it—verify BEFORE you pay! #StudentDebtScam #FraudAwareness

Authority mimicry, urgency, social proof, fear of loss


False authority with fabricated legitimacy

Fabricated legitimacy authority exploitation

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"I can't believe I won a brand-new Kindle Paperwhite from @AmazonSweep! Just verified my address & they said it ships tomorrow 📦💬 Anyone else get contacted? So lucky! #FreeKindle #SweepstakesWin"

Urgency, social proof, reciprocity, authority exploitation


Employment Fraud

Government job placement scam

Government job placement scam

Hiring Alert! 💼 Govt jobs in Digital Infrastructure (WFH options) – 42 applicants shortlisted today via our portal. Secure your spot before Friday. No experience? We train! Pay $499 for certification access. DM “GOVJOB” for link. @TechDave85

Authority exploitation, scarcity, false sense of opportunity, social proof, fear of missing out


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Urgent help needed! My studio flooded overnight and I lost everything—paints, canvases, my laptop with unreleased art. Trying to rebuild but can’t afford supplies. If you can spare $20, Venmo @Hana-Aoki (link in bio) – every bit fuels my comeback. Sobbing, but so grateful for this community 💔🎨 #ArtistStruggle

Emotional appeal, urgency, social proof, identity exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening seminar on property investing! For just $99, I secured early access to pre-construction waterfront units at 40% below market. They say prices will double once the bridge project is approved next month. Who’s in? #SmartInvesting #RealEstateGains

Social proof, authority appeal, future-pacing, scarcity mindset, price anchoring


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a scout from "Elite Metro Modeling" — said I have "high-definition bone structure" perfect for campaigns! Free comp card & test shoot this Friday, but need to book through their studio partner. Could this be real? #ModelLife?

Flattery, scarcity, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Guys, I stumbled on this *insane* debt forgiveness loophole—used it last week and wiped $14K in credit card debt legally. No calls, no apps. Just uploaded docs to a shadow court portal. DM me “relief” and I’ll send you the link before they shut it down.

Urgency, social proof, scarcity, appeal to curiosity


Fraudulent outlier return risk free claim

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1K into $8.7K in 3 weeks trading silver futures with a private group! They use insider leverage—pay 10% down, they cover the rest & store the metal. DM me “GOLDEN” for the invite before they close enrollment 🔥🚨 #PreciousMetalsWin #PassiveIncome

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


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just got Adobe Creative Cloud Pro for $29 (retail $60/mo)! Legit license key from an ex-employee. Used it to edit my Iceland trip vlog—works perfectly. Grab yours before they’re gone! 🔗 adobe-pro-access.com (not sponsored, just saving you $$$)

Scarcity, social proof, price anchoring


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

"OMG I can’t believe I won a 7-day all-expenses-paid eco-resort getaway in Costa Rica! 🌿🌴 Just verified my details with GreenGetaways Global & waiting for the itinerary! Use code ECO2024 at checkout if you’re entered—this could be YOU! 🌎💚 #SustainableTravel #DreamVacation"

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


False identity and emotional trust exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Just met the most wonderful man through a gardening forum—says my passion for heirloom roses reminds him of his late mother’s garden. We’ve been talking daily for 6 weeks. He’s in the UK restoring a cottage garden but fell ill. If I help with his medical deposit ($2,500), he promises to visit me in Chicago this spring. Trust your heart, right? 💔🌿 #LoveIsReal

Love bombing, flattery, fabricated personal crisis, future faking, appeal to empathy


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest unless I pay a $1,200 fine NOW via gift card. The automated voice even had a fake case number: USDC-24-EJ-0892. I’ve never been summoned. Stay safe, everyone—this scam feels *so* real. 🚨 #PhantomDebt #ScamAlert

Fear induction, urgency pressure, fabricated evidence, social proof (fake case number)


Impersonation of authorized service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $198 phone bill surge—never authorized any service changes! @MyPhoneCarrier keep saying I switched providers, but I didn’t. How is “slamming” still a thing in 2024? #ConsumerRights #SlammingFraud

Appeal to fairness, urgency, fear of financial loss


Employment Fraud

Business opportunities fraud

House flipping courses

Just booked my spot in the Elite House Flip Academy webinar—free session blew my mind! Who knew you could start flipping with $0 down? Jamal Robinson (@EcoJamal88) is in! Only 3 seats left at this price. DM me for the link before it’s gone 🔥🏠 #WealthWave2024

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

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

Time pressure, false scarcity, authority impersonation


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS rep just called — said I qualify for a $2,150 eco-refund under the new Green Energy Credit. Need to verify bank details to process deposit. DM me if you got this too? #TaxRefund #GreenEnergyCredit

Authority appeal, urgency creation, social proofing


False legitimacy through unexpected reward

Invalid Authority Unanticipated Incentive Fraud

Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

🚀 Unexpected win! Just got notified I won $250K in the Global Tech Innovators Lottery! Never entered? Neither did I… but hey, free money! They said just verify my ID & bank to claim. Who knew coding side projects paid off? 🎉 #Blessed #Winning @GlobalLotteryHub

Scarcity, social proof, authority bias, urgency


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Still in shock! I won €1.2M in the Global EuroDraw lottery 🎉😭 They said I need to pay €1,850 in processing fees to claim it. Has anyone gone through this? @EuroDraw_Official says it’s legit… so scared to miss out after a lifetime of creating without financial freedom 🎨💔"

Scarcity, authority appeal, emotional appeal, fear of missing out (FOMO)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got help from a HUD-approved team that lowered my monthly bill by 60%—they’re working miracles! Pay just $499 to start your loan mod. DM “RELIEF” now before rates go up again. #ForeclosureHelp #MortgageRelief

Authority, scarcity, social proof


Exploitation of Compassionate Urgency Triggers

Charity Fraud

Other charity fraud

Other charity fraud

Just witnessed the devastation in受灾山区 firsthand. Setting up a relief fund with local contacts—every $10 buys a meal + blanket for displaced families. Verified org docs available. Donate via Venmo @EthanGallagherRelief or bank transfer (details DM). Let’s rebuild together. #DisasterRelief #HelpNeeded

Appeal to compassion, false credibility, urgency, social proof暗示 (implied local contacts, offer to share documents)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "premium outdoor photography magazine" I’ve never subscribed to. Checked my email—no record, didn’t sign up. How is this still happening in 2024? @BetterMagazineCo your auto-renewal scam needs to stop.

Bait-and-switch, authority mimicry, urgency creation


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit my first $5K month with @FlexLifeGlobal! 🚀 No cap—this isn’t a job, it’s a movement. They gave me the playbook, the mentorship, and the tribe. You don’t need a degree, just passion. DM me “FLEX” and I’ll show you how to start building your dream team 💼💸 #PassiveIncomeGrind #BeYourOwnBoss

Social proof, appeal to identity, scarcity, authority bias, emotional contagion


Appeal to False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Anyone else drowning in credit card interest? I found a legit service that cut my payments by 60%! They negotiate directly with the issuer—no upfront fees. DM me if you want the link. So glad I took control 💙 #DebtFreeJourney"

Scarcity, emotional appeal, illusion of control, flattery through implied responsibility


Employment Fraud

Other employment scam

Nanny scam

Just got contacted by a "family" hiring a nanny—no interview, just a huge money order sent to me for "supplies." They want me to wire back the extra amount to another "helper." Feels sketchy… anyone else get this?

Urgency, social proof, authority mimicry


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I just won $10K from @GlobalGameAwards for my indie game mod! 💸🎮 They randomly picked my prototype—DM me ‘WINNER’ for details on how YOU can claim a prize too! (Serious, check my email proof!)"

Social proof, urgency, bait-and-switch, false verification


False sense of legitimacy through personalization and urgency

Personalized artificial urgency overriding skepticism

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU’RE INVITED, @BookLoverLiv46! You've been pre-selected for the Global Readers' Dream Prize! Win $25,000 + a luxury cruise—just pay a $49.99 customs hold release fee to claim. Confirm now: secure-prize-verif.life/code7745. Limited time! #SweepstakesAlert

Scarcity, authority, social proof, personalization


Employment Fraud

Other employment scam

Nanny scam

Hey #NannyLife community! Got an unexpected offer — family in Seattle wants to hire me remotely for their toddler (long-term, $18/hr) without an interview? They’re sending a check for $3,200 to cover supplies + first month. Said I can keep the extra after buying essentials. Feels odd but they sound legit… anyone experienced this?

Urgency, authority mimicry, social proof exploitation, appeal to greed, cognitive overload


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone amazing overseas—finally met my match. We’ve shared dreams, fears, even late-night code reviews. They’re trying to visit, but their flight’s stuck over "unexpected fees." Selling my old tech gear to help them out. Sometimes love means taking a leap. 🛫💔 #Romance #LongDistance

Love bombing, appeal to empathy, manufactured crisis, foot-in-the-door technique


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

🚀 Big Announcement! Just won a FREE luxury 7-day vacation to Bali – all expenses covered! Thanks to @GlobalTechSweep! Verify your entry now at gt-sweep.xyz & win yours before midnight! #TechGiveaway #WinBig #LimitedTime

Urgency, social proof, authority mimicry


Statutory Usurpation and Metric Fabrication

Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone out there looking for a genuine work-from-home opportunity? I just started with "Global Mailers Co."—they onboarded me in 24h, no experience needed. Pays $2.50 per 100 envelopes stuffed! Supposed to earn $400–$600/week part-time. They said supplies are free, but required a $99 starter kit refundable after first batch. DM me if you want the link! 📨 #WorkFromHome #ExtraIncome

Social proof, false scarcity, authority appeal, reward mentality


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Heartbroken and miles away. My trip to see you next week is canceled—my brother’s surgery got moved up. I promised him I’d cover it. If anyone can help, even $100, I’ll pay every cent back. PayPal or Apple Gift Cards only—privacy reasons. Please DM me. #FamilyFirst #PrayersNeeded

Exploitation of empathy, urgency creation, isolation of payment method, fabricated personal crisis


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 to join "Quantum Insight Network"—they claim to give early access to peer-reviewed breakthroughs before publication. Signed NDA, but allegedly Tesla & MIT researchers are already using it. Link in bio before they take it down… feels too exclusive to ignore?

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just found a $19.99 charge from "MobileLifestyleClub" on my phone bill—never signed up for this! Called my provider & they said it’s a third-party service. How do I dispute this scam? #Cramming #UnauthorizedCharge

Urgency, fear, authority confusion


Impersonation of legitimate medical billing entity

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from "National MedBilling Solutions" claiming I owe $4,850 for an emergency surgery in Tampa last year?? I’ve never been to Florida. They had my SSN and said my insurance denied it. Scary how real it sounded—asked for immediate payment via Zelle. Sharing in case others get targeted. #MedicalFraud #ScamAlert

Authority exploitation, urgency induction, fear appeal


Employment Fraud

Government job placement scam

Government job placement scam

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

Social proof, urgency, false authority, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got rejected by banks but @RealEstateRelief_ helped me cut my monthly bill in HALF—no upsell, just results. Use code ALEX20 for a free eligibility check. They’re partnered with HUD—don’t wait till foreclosure hits. 🏡💸 #MortgageRelief #SaveMyHome

Urgency, social proof, authority bias, fear appeal


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's an arrest warrant out for me unless I pay a $1,200 fine immediately via gift cards. Name, DOB, even my address were correct. Please stay vigilant, friends. If you get something like this, call your local courthouse directly. #ScamAlert

Fear induction, urgency, information verification (partial truth), social proof avoidance


Impersonation of a distressed family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my cousin Rahul is stranded in Mumbai after his wallet was stolen & phone died. I’ve been trying to reach him for hours. If anyone can help transfer ₹5000 via UPI to help him get to the hospital—he’s diabetic and missed his insulin dose. Will repay immediately. Contact me DM to confirm.

Urgency, emotional appeal, authority mimicry, social proof avoidance


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had the CRAZIEST reading with Madame Celeste last night—she saw a dark energy surrounding my family 😰 Said I’m being blocked from my dream trip to Nepal by an ancestral curse… but she cleared it for just $299! Already feel lighter 🕯✨ DM her @SpiritHeal_Zone before she books out!

Fear induction, authority projection, urgency creation, social proof暗示 (implied), emotional manipulation


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Retired and earning $3,200/month passively! I leased 3 vending machines through a turnkey provider—no hassle, full maintenance included. Setup in under 10 days. Perfect for steady, hands-off income. DM me for the contact—they reserve locations fast. #PassiveIncome #Over60AndThriving

Social proof, scarcity, appeal to greed, authority mimicry


Catfishing and Hyperpersonal Communication

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone… been hesitant to share this, but I’ve been talking to someone amazing overseas for months now—finally planning to meet in person. ❤ They’re a nurse who lost everything in a flood, and I want to help them get to Canada safely. If anyone can spare even $20 via prepaid Visa to help cover travel docs, DM me. So nervous but love shouldn’t have borders 💔🌍

Emotional appeal, urgency, fabricated crisis, virtue signaling, love bombing


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with QuantumYield AI—algorithmic trading, zero effort. Withdrawals instant. Their quantum-powered bot exploits micro-market gaps most can’t see. Join me before spots close! 🚀💰 #PassiveIncome #CryptoGains → quantumyield.ai (ref: Liam42)

Social proof, scarcity, illusion of control, authority bias, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my home AC ‘emergency serviced’ by MetroCool Solutions after a weird smell. They charged $1,200 for "urgent refrigerant seal repair" — turns out, nothing was wrong. No receipt, vanished tech. 💸 Beware this scam targeting eco-conscious homeowners! #GreenScam #ConsumerAlert

Fear appeals, authority exploitation, social proof omission


Impersonation of legitimate financial innovation

Impersonation of authorized fintech entities

Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just got paid early by a new fintech platform that buys future royalty streams! If you're an artist, you can sell 6 months of royalties for instant cash. Used @QuickTuneFin—verified, fast, and no credit checks. Life-changing for creatives needing funds. Try it before they cap sign-ups!

Social proof, urgency, authority illusion, appeal to identity


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from "EliteRunway Mgmt" — said I’ve got high-fashion potential! They set me up with a "mandatory portfolio session" tomorrow. Feels surreal… any models here go through this? #ModelLife #CastingCall

Flattery, urgency, social proof


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG just got an email说我 won a $10K fitness grant from GlobalActive! 🏆💖 Never even applied?? But they need my ID & bank to verify—lowkey nervous but could this be real?? 🥲👉 @GlobalActive_Official confirm?? #FitnessGrant #Blessed"

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE luxury 5-day getaway to Bali 🌴🏖! Verified by @GlobalDreamTrips — use my code JORD2024 to claim yours before it’s gone! No purchase needed, just click & confirm your spot! 🎉✈ #DreamVacation #SweepstakesWin

Urgency, social proof, scarcity, flattery


Fabricated trading masks nonexistent market exposure

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Quit my yoga teaching side gig after leasing 3 snack vans—earning $2.8K/week passive income! No experience needed. DM me “VAN” for the investor deck 😌 #PassiveIncome #SideHustle

Social proof, authority mimicry, scarcity, flattery


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Urgent call from "grandson" abroad—says he’s been arrested in Mexico and needs $2,500 for bail. Pleads: “Don’t tell Mom, she’ll freak out.” Wires money via Western Union as instructed. #FamilyEmergency

Urgency, fear induction, emotional blackmail, isolation tactic


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit? I paid $499 for a "credit repair" service that promised to erase late payments & collections. After 6 weeks—ZERO changes. My score stayed the same. Save your money. This system preys on desperation. #CreditScam #FinancialAbuse

False authority, urgency, appeal to fear, social proof exploitation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a shocking call from someone claiming to be from the EPA Collections Unit—said I owe $2,850 for "unreported solar panel emissions" in 2023. They had my ID & bank details. Verified it’s a scam. Stay alert, fellow eco-advocates.

Fear induction, urgency creation, information overload


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Lost everything in the Maui fires—home, my startup gear, all gone. As a tech founder, my work was my life. Please help me restart. Every dollar gets me closer to stability. Link to verified fundraiser: davidchen-rebuild.crowdfundfake.net/donate #MauiStrong

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


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a trustworthy nanny for 3 months in Seattle. $3k/month + $500 bonus for quick start. Will wire $5k upfront for supplies & booking. Just need your bank info to send—no interview needed. Act fast! 🚀 DM me today @EthanTrvls90

Urgency, flattery, bypassing normal procedures, false sense of trust


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got early access to pre-IPO shares in NeuroSync AI—this is the next NVIDIA! Limited allocation left. They're projecting a $500M valuation post-IPO next year. DM for the private offering deck. Don’t miss the trillion-dollar AI wave 🚀 #InvestSmart #PreIPO

Social proof, authority mimicry, future-faking, appeal to greed


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just closed a private bond offering with 12% annual yield—backed by real estate in Milan. Limited slots left for accredited investors. DM for prospectus. #PassiveIncome #InvestSmart

Authority bias, scarcity, social proof, financial allure