Exploiting empathy through fabricated crisis

Fabricated Emotional Distress Altruistic Pretexting

Charity Fraud

Other charity fraud

Other charity fraud

Just returned from a devastating trip to flood-hit Kerala—entire villages lost everything. I’ve teamed up with a local relief coordinator to deliver rice, medicine & shelter kits. Every $20 feeds a family for a week. Donate via my PayPal (linked) or direct bank transfer (info DM). Let’s rebuild kitchens first—because healing starts with a meal.

Emotional appeal, urgency, false authority, reciprocity, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an unforgettable 7-day luxury eco-retreat in Bali through @SerenityEscapes_ — private villa, daily yoga, spa treatments & guided meditation! Only paid $299 deposit via bank transfer. So excited to unwind and recharge! 🌿✨ DM them for the promo code "YOGA2025" — limited spots!

Social proof, scarcity, authority misrepresentation, emotional appeal


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a pre-IPO gem—**NeuroByte AI**—set to list on NASDAQ next quarter. Founder connected; shares at $1.50 now, projected $15+ post-IPO. Limited allocation still available. DM for private placement docs. This is time-sensitive—don’t miss the next big tech leap. 🚀 #PreIPO #InvestSmart

Authority appeal, social proof, urgency, greed induction


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just reserved my final resting place with EternalGarden Memorials! 😌 Paid only $9,800 upfront—no more burdening my family later. They guaranteed a lakeside plot with rose borders 🌹 Secure yours before prices rise! #PeaceOfMind #EndOfLifePlanning

Fear of burdening family, emotional appeal, false urgency, social proof (implied), authority mimicry


False authority and emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus political group

Urgent: My cousin’s husband is a volunteer medic with Freedom Frontline Aid, a registered mutual aid group helping families displaced by the border crisis. They’re out of supplies—please donate via our GoFundMe link (bio). Every $5 buys formula or diapers. Stay kind, stay human.

Appeal to empathy, fake affiliation with legitimate cause, fabricated urgency, social proof implication


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from an international probate office — there's an unclaimed inheritance linked to my name from a distant relative in Scotland! They need a small admin fee to release the estate report. Could this be real? 🤯 #InheritanceAlert #LegalNotice

Urgency, authority appeal, greed exploitation


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE eco-entrepreneur seminar—mind blown! 🌱💸 They showed how to flip foreclosed homes using sustainable materials & double profits. Sign up before they close spots! I’m in for the Advanced Builder Track ($2,499) to go fully carbon-neutral. #GreenWealth #HouseFlipSuccess

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


False authority and fabricated social proof

Appeal to False Authority and Astroturfing

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to @DebtFreeCampus – they promised to cut my student loans by 80% and got me into a federal forgiveness program! Still waiting on paperwork but my friend Emily M. did it last month & her $78k balance dropped to $15k. DM them fast before spots fill up! 🙌 #StudentLoanRelief

Urgency, social proof, false expertise, scarcity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $500 into $3,200 in 10 days trading gold futures with a private commodity group! No experience needed 🚀 Join our exclusive pool and trade with top analysts. DM for invite — limited spots! #PassiveIncome #GoldRush 📈

Scarcity, false success story, illusion of exclusivity, appeal to greed


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just sold my vintage 1913 Liberty Head nickel for $22K! Got in early with a collector’s group—growing my portfolio beyond stocks. If you’re into alternative investments, DM me for the private invite. Rare coins > crypto right now. 🪙💸 #SmartMoney #PassiveIncome

Scarcity, authority appeal, herd mentality


False sense of legitimacy through exclusivity

False symbolic authority through exclusivity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Just got approved for a VIP credit line with $15K limit—no credit check! 🎉 Paid a small $99 processing fee & received instant access. Use code VIP22 when you apply → bit.ly/creditfasttrack 💳💸 #CreditBoost #FinancialFreedom"

Social proof, scarcity, authority, urgency


False scarcity and fabricated social proof

False urgency and fabricated social proof

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Anyone tired of trading time for money? I started leasing ATMs through a proven network—$4.2K profit in 3 weeks with minimal upkeep. No experience needed. DM me “ATM” for the operator guide. Zero risk, guaranteed contract buyout. #PassiveIncome #SideHustle

Authority mimicry, fabricated testimonials, appeal to greed, false sense of urgency


False scarcity and emotional exploitation

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my final resting place with EverGreen Memorials 😔🌿 No burden on my loved ones when I go – paid only $3,900 upfront for a premium eco-plot + tree tribute. They plant a memorial tree INSTEAD of a headstone 🌳💚 Limited plots left! DM @EverGreenCare for 15% off with code JAMAL15

Fear of burdening family, environmental appeal, false urgency, social proof暗示 (implied endorsement), authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1,000 into $8,200 in 3 weeks trading silver futures with a certified EU broker! 🚀 Paid only 15% upfront — they handled financing & storage. My account’s now at $22k and withdrawals are instant. DM me “GOLDEN” for the link — let’s grow together! 💰 #SmartInvesting #PreciousMetals

Social proof, scarcity, authority appeal, financial incentive, mimicry of success


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won! 🎉 Just got the official email – I’m the lucky recipient of the $10K Global Food Explorer Grant! 🌍🍝 They’re covering a luxury food tour of Italy + cash! So overwhelmed! DM me if you want tips on applying!"

Social proof, scarcity, emotional appeal, authority mimicry


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got back from an investor dinner in Zurich—exclusively invited after my last trade with Alpine Capital Group. They’re offering 28% annual ROI on Prime Bank Notes, backed by top-tier European banks. First payout hit my account yesterday 🤯 DM me “INFO” if you want the referral link before spots fill!

Social proof, scarcity, authority bias, bait-and-switch, illusion of wealth


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got contacted by an international estate researcher—turns out I’m a named beneficiary in a dormant UK trust fund from a distant relative I never knew! They need $499 for the official claim report & legal docs. Feel crazy, but all the details check out… has anyone gone through this? 🤯 #InheritanceAlert #FinancialFreedom

False urgency, social proof, authority appeal, scarcity, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $780 for an “urgent” AC motor recalibration on my Tesla after a roadside mechanic claimed the app wasn’t syncing. Drove 10 miles—still no change. Called Tesla support: NO SUCH SERVICE EXISTS. Save yourself, everyone. #ScamAlert #TeslaOwners

Authority mimicry, fear induction, technical jargon exploitation


False authority and manufactured legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $2,500 to @GlobalInventSolutions for a "premium patent & market analysis" of my eco-backpack design. They said it’s “revolutionary” and guaranteed licensing interest! Still waiting for the report… but their website looks shaky. Anyone else used them? 🚩 #InventorProblems

Flattery, false consensus, scarcity illusion, authority appeal


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I’m producing my first film w/ a major studio! 🎬 "Neon Mirage" starring a top-tier actor (can’t name yet 😱). Only 3 spots left for private investors—$5k gets you 8% return in 5 months + VIP premiere access. DM for prospectus!

Social proof, scarcity, authority bias, false exclusivity


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a 17th-century philosophical manuscript—rumored to contain lost thoughts of Descartes. Verified by a private collector in Paris. Limited shares available for co-ownership. Serious investors only. DM for provenance docs. Life-changing return incoming. #RareFinds #IntellectualWealth

Scarcity, appeal to intellect, false verification, social proof暗示 (implied expert endorsement)


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a robotic call claiming I owe $3,250 in unpaid "federal broadband fees" — said my SSN would be suspended! Called the number on the SSA website & it’s a scam. Stay alert! #ScamAlert #ImposterScam

Fear induction, urgency, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Struggling with student loan payments? I paid $499 to a firm that promised to cut my debt by 70%—next thing I knew, my loans were in deferment and I saved over $40K! DM me for the contact.

Social proof, urgency, false scarcity, authority appeal


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Reshipping

Hiring remote reshipping agents! Work from home, full-time pay. I make $3.5k/mo letting packages pass through my address—easy forwarding for big global clients. Need reliable people ASAP! DM me if interested. 🌍📦 #WorkFromHome #ExtraIncome

Social proof, urgency, false legitimacy, reward baiting


False authority and fabricated indebtedness

Extraneous Authority and fabricated indebtedness

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "UrbanTrail Explorer" for a "premium business listing" I never signed up for. Tried canceling—now they’re threatening legal action if I don’t pay? @FTC @BetterBiz please help! #SmallBizNightmare #UnauthorizedCharge

Fear of consequences, urgency, authority appeal


False urgency and fabricated technical fault

fear induction and fabricated mechanical failure

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

My car sounded weird so I went to "QuickFix Auto" near the highway. They said the transmission was failing—$1,800 fix. Paid upfront. Drove home fine. Next day, a real mechanic found NO issue. Receipt? "Lost." Refund? Denied. Beware this place! #AutoRepairScam #ConsumerAlert

Authority exploitation, fear induction, scarcity manipulation


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"OMG—I can’t believe I won! 🎉 Just got an email saying I’m the verified winner of the $2M Global Wellness Raffle! They only need a $98 processing fee to release funds. So surreal! 🙏✨ #Blessed #WellnessWin"

Social proof, urgency, authority bias, reward baiting


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a PSA 10 Mickey Mantle rookie card from a private collector—only $1,200! Rare find, but the proof is in the photos. DM if you want details before I list it on auction. Act fast—this won’t last.

Social proof, urgency, authority mimicry


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

"Just turned $500 into $8k in 3 weeks with a hidden tech stock no one’s talking about 🚀📈 DM me ‘BLUECHIP’ for the ticker + my free investment roadmap. Art funders & creatives only—let’s build wealth while we create beauty 💫 #FinancialFreedom #CryptoCurated"

Social proof, scarcity, authority mimicry, emotional appeal, targeted identity alignment


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $4,200 in 3 days trading forex with a private signal group 👀💼 No luck—just precision. DM me “GAINS” and I’ll send you the link before they close registration #ForexLife #SideHustle

Scarcity, social proof, appeal to greed, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium listing" on LocalBiz Hub—I’ve never even signed up! Their site looks legit, and now they’re threatening legal fees if I don’t pay the "remaining balance." Can anyone help? #SmallBusinessScam

Fear of legal consequences, urgency, false legitimacy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.99 charge from "EliteDiner Club" — never signed up! Tried their "free VIP access to discounted gourmet deals" after buying tickets to a food tour last month. Got no cancellation reminder. Auto-billed my card. #BaitAndSwitch #ConsumerAlert

False sense of reciprocity, omission of critical information, illusion of exclusivity, fear of loss


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I defaulted on a $12k loan I never took out! @SafeCreditBureau they have my ID & last 4 of my card… how is this happening? #PhantomDebt #FraudAlert

Fear induction, urgency, misdirection


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $19.99 for a "Premium Gourmet Digest" subscription I never signed up for. Called the number on my statement, automated system said I “confirmed” it via web form?? @FTC_Complaints this is shady.

Authority mimicry, fear of hidden charges, urgency through automated systems


Impersonation of legitimate debt collectors

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with a widow in Iowa—scammers forged her late husband’s signature on a $28k ‘digital loan’ before he passed. Now they’re threatening foreclosure. These predators scan obituaries like vultures. If you’re grieving, LOCK DOWN YOUR PAPERWORK.

Fear induction, authority exploitation, emotional vulnerability targeting


False authority and pseudoscientific jargon

FALSE AUTHORITY and PSEUDOSCIENTIFIC JARGON

Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the NanoPulse Healing Bracelet for my chronic migraines—shocking how fast it worked! No more meds, just pure quantum frequency tech aligning my body’s energy field 🌐⚡ Got mine from @QuantumWellness for $299 (use code JORDAN15). FDA hasn’t approved it yet, but honestly, big pharma doesn’t want you to know this exists. 🤫 #Biohacking #NaturalHealing

Appeal to emotion, fear mongering, social proof, authority bias, scarcity暗示


Impersonation of legitimate service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $198 charge from “National Telecom Services” for a landline I don’t even have… did they just slam my number?! Checked my carrier—no authorization. Who’s dealt with this scam?

Fear of financial loss, urgency, false legitimacy


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for a "premium" website package from @WebEliteDesigns—promised SEO, mobile optimization, and 24/7 support. 3 weeks later, no site live, emails ignored. Site’s just a password-protected placeholder. Zero updates. Beware this scam targeting small businesses! #WebDesignScam #SmallBizAlert

Authority mimicry, urgency pressure, fake testimonials, concealment of inaction


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a scout from "EliteStar Modeling" — said I’ve got “high-potential looks” for fashion campaigns. They’re offering a VIP portfolio session this week. Never thought modeling was for me, but the opportunity feels real. Anyone heard of them?

Flattery, scarcity, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Just paid $499 to @ClearPathDebt — they got my student loans reduced from $82k to $18k in 3 days! I cried watching the “before/after” gov-verified portal. Don’t wait—spots fill fast! #StudentLoanRelief #DebtFreeJourney

Social proof, scarcity, authority bias, emotional appeal


Employment Fraud

Work-at-home scam

Reshipping

Hiring NOW! 🌍📦 Work-from-home repack & ship eco-products globally! $25/hr, flexible hours. No experience? No prob! Just need a laptop & box of prepaid labels (starter kit: $99). Help fight fast fashion—be a green logistics hero! DM "ECO" to start. @ZoeEcoWarrior 👣 #SustainableJobs #RemoteWork

False social proof, urgency, appeal to values, foot-in-the-door technique


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a shocking call from someone claiming I took a $3,500 loan in 2021—never borrowed that! They had my ID number & bank details… even quoted my balance. Threatened legal action & wage garnishment unless I paid TODAY. Stay safe out there—scammers are getting way too real. 💸 #PhantomDebt #ScamAlert

Fear induction, urgency, information anchoring, social proof (implied)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just "verified" my identity on the new DMV portal! 🚗🔐 Avoid long lines—do it fast at dmv-quickverify.com. Took 5 mins! #LifeHack #NoMoreWaiting (Link works! Used my info & it updated instantly!)

Urgency, social proof, authority exploitation


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I missed a $1,280 payment on a loan I never took out? They even had a fake case #DC-7743 and threatened wage garnishment. Checked my credit report—nothing. Stay safe out there, this scam is getting aggressive.

Fear appeals, urgency, fabrication of official documentation


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15K federal innovation grant—no payback EVER! 🚀 They said my dev project qualifies under the new TechStart Initiative. DM'd me @GrantSupport_USA—just paid $99 processing to unlock funds. Direct deposit in 24hrs! #FreeMoney #StartupTips #GovernmentGrant

Urgency, social proof, authority appeal, scarcity


Employment Fraud

Government job placement scam

Government job placement scam

Hiring NOW for UN Environment Program roles! 🌱💼 Paid govt positions in sustainability—apply today with a small admin fee ($99). I got mine through @UN_EcoJobs, process was smooth & legit! #GreenJobs #SustainableCareer

Social proof, urgency, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So grateful I found @JusticeSeekersOrg after losing $3k in a phishing scam last month. They don’t take upfront fees—only get paid when you do. Finally, real help from people who actually care. If you’ve been scammed, DM them. #RecoveryHope #ScamSurvivor

Appeal to hope, false urgency, fabricated legitimacy, emotional manipulation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

After years of tinkering, I’ve invented a revolutionary energy-saving device. A ‘prestigious’ firm promised to patent it and connect me with investors for $8,500. They delivered a narrow, unmarketable patent—worthless. Beware false promises targeting passionate inventors. #InventorScam #ProtectYourIdea

Appeal to credibility, fear of missing out, flattery, false consensus


Impersonation of legitimate financial service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got hit with a $29.99 charge from "EliteCreditWatch" — never signed up for this. Checked my email, no consent forms. Called their "support" and got routed to a voicemail in India. How are these scams still running? #CreditScam #UnauthorizedCharge

Urgency, fear appeal, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Hey everyone, been stressing nonstop about my $12k in credit card debt—until I found Liberty Debt Shield. They cut my interest in HALF and got me on a $230/mo plan. Paid $499 upfront but worth it? Totally. DM me if you’re drowning like I was. #DebtFreeJourney #CreditRelief

Social proof, urgency, emotional appeal, authority impersonation


False identity and emotional exploitation

False persona and emotional manipulation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, quick Q—been talking to this amazing woman in London for months now, she's smart, kind, and we just *get* each other. Long story short, her mom’s in the hospital and she needs $2k for emergency surgery. She’s too proud to ask, but I care deeply. Could anyone help via PayPal or CashApp? Will repay every cent.

Love bombing, urgency, victim shielding, feigned vulnerability


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father owed $18k to an unknown lender. They had his SSN and told me his house isn’t free—liens everywhere. Threatened foreclosure in 48 hours unless I pay. Is this real? #ScamAlert #GrievingButConfused

Fear induction, urgency pressure, information leveraging, grief exploitation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: BizDebt Recovery Inc. has filed a $12,500 judgment against "Clark Outdoor Ventures" for unpaid vendor fees. Payment due in 72 hrs or case escalates to federal lien. Call 877-592-1844 ext. 9104 to dispute. Verify at bizdebt-portal.net/status?id=JCL29X — this isn't a scam, legal action is active.

Urgency, fear of legal consequences, false legitimacy, name exploitation


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve partnered with a boutique investment firm launching exclusive micro-franchise spots—$2k gets you 10% equity, monthly reporting, and full backend support. Only 3 left! DM for onboarding docs. #PassiveIncome #NewBiz

Scarcity, social proof, authority bias, commitment and consistency


False promise of high returns with minimal effort

Disproportionate promised returns relative to required capital input

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $1K into $8,400 in 3 weeks trading silver futures with a private group! 🚀 No finance degree needed—just follow the signals. They use insider algorithms from London traders. Join before the next surge—link in bio for 24h free access! #InvestSmart #SilverBoom

Social proof, urgency, authority bias, illusion of exclusivity


Employment Fraud

Business opportunities fraud

House flipping courses

Just left the FREE house flipping workshop—mind blown! They showed how to secure properties with $0 down using "wholesaling loopholes." Signed up for the Platinum Bundle ($1,997) to get the full playbook. My side hustle could finally replace my 9-to-5. #FinancialFreedom #RealEstateHack

Scarcity, social proof, authority appeal, illusion of exclusivity


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Just got the diagnosis… rare neurological condition, might lose mobility if I don’t get treatment abroad. Can’t wait for insurance. Selling my beloved adventure gear to fund flights to Germany. If you’ve ever hiked or climbed with me, you know how much this hurts—please help me fight for movement, for life. Every dollar counts. 💔 #HelpJamesWalkAgain

Emotional appeal, social proof, scarcity, identity exploitation, future faking


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I still can’t believe it!! Just got official notice—I won €2.1M in the International EuroArts Lottery! 🎉🎨 They said I need to pay €1,850 for processing & taxes to claim it. Has anyone gone through this? So nervous but so excited!! 🥹💸 #Blessed #ArtistLife"

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


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🌱 BIG NEWS! I just won the Global Green Innovator Grant of $50,000! Apply now using my referral link & boost your chances: ecogrants.org/apply?id=Emma365 — Let’s build a sustainable future together! 🌍✨ #EcoWarrior #GrantWin

Social proof, urgency, authority mimicry, emotional appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

My heart is shattered. Lost my mom yesterday. Amidst the grief, a woman called claiming Mom had a $12k "eco-loan" with GreenFuture Co.—said she’ll sue me if not paid in 48h. So scared… anyone been through this? #GriefAndScams

Exploitation of grief, urgency, fear of legal consequences


Unauthorized insider privilege impersonation

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just "accidentally" accessed a hidden luxury car discount portal—got a brand-new Tesla Model Y for $18k off. They said it’s meant for employees only, but here’s the link before they patch it: bit.ly/tesla90-off (verify fast before it expires!)

Scarcity, social proof, urgency, authority exploitation


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got in on a pre-IPO gem—SolarisWave Tech! 🌞⚡ They're revolutionizing waste-to-energy conversion with 127% projected ROI in 18 months. Limited slots left. DM for whitepaper access. #CleanEnergyRevolution #InvestSmart

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had the weirdest thing happen—got a call from a spiritual advisor saying my recent travel mishaps were caused by a family curse. She offered to cleanse it for $499. Said no at first, but then my dog got sick… coincidence? Maybe. Still… part of me wonders. Has anyone else been through something like this?

Emotional manipulation, authority appeal, planted suggestion, fear of loss


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Scammed last month & lost $3K? I was too. But I found a legit recovery team—former cybercrime investigators. They got me $2,700 back. Pay only after recovery. DM @Justice4Victims. Don’t suffer alone. #ScamRecovery #StopTheThieves"

Social proof, authority appeal, sympathy exploitation, urgency, fear of loss


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Just met an incredible man in Lagos—Prince Adebowale, a royal advisor. He says I’ve been chosen to receive $2.7M in humanitarian aid due to my volunteer work abroad. All I need is my ID & bank details to release the funds. So surreal! 🇳🇬✨ #Blessed #TravelGrace

Authority exploitation, urgency creation, flattery, scarcity illusion


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Just met the most amazing man during my Istanbul trip—his kindness stopped me in my tracks. We’ve been talking every day since. He’s helping his sister recover from surgery back in Germany but needs $1,200 for hospital clearance. If anyone can help, I’ll vouch for him—he’s genuine. PayPal or gift cards safest. 🙏💔 #LoveWhenLeastExpected

False sense of intimacy, urgency, appeal to empathy, social proof (vouching), isolation from standard payment methods


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming to be from "PacificMed Billing" — said I owe $4,850 for emergency ER services in Florida last month. I’ve been nowhere near Florida. Checked my real insurance — no claims filed. They have my SSN and kept pressuring me to pay via gift cards. Scam? YES. Stay alert. #MedicalScam #PhantomDebt

Fear induction, urgency pressure, information overload, social proof (false legitimacy)


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Had a panic attack today—got a call from "National Medical Bureau" saying I owe $4,850 for emergency surgery in 2023 I never had. They threatened wage garnishment. Looked up the number—scam? My info’s out there 😰 Someone please help—how do I stop these?

Fear induction, urgency exploitation, authority bias, emotional distress exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK estate claims office—apparently there's an unclaimed inheritance linked to my name? They sent a case ID and everything. Part of me thinks it’s spam… but what if it’s real? Wondering if anyone’s used Heritage Verify Services in London? Paid $199 for a “probate access report” but still waiting…

Authority, scarcity, fear of missing out (FOMO), social proof seeding


Consumer Investment Fraud

Commodities trading fraud

Other commodities fraud

Just turned $500 into $3.2K in 4 days trading rare earth minerals with a quiet community on Telegram. No hype, just data. If you're tired of watching art markets crash while real value hides in supply chains, DM me — I’ll let you in. First signal free.

Social proof, scarcity, authority illusion


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Thrilled to announce I’ve won the Global Culinary Heritage Award! 🏆 Honored to receive $25,000 to preserve traditional recipes. Verify my win at globculinaryaward-official.org/winners (use code MATEO25). Only sharing because my lawyer said public proof deters scams—I’ve already paid processing fees via their secure portal.

Social proof, urgency, authority exploitation, consistency and commitment


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just turned $2k into $17k in 3 weeks with a quiet stock pick from a retired hedge fund manager 🌟 MessageLookup Energy (OTC: MLKE) is sitting on a patent that could revolutionize battery tech—low volume now, but insiders are moving FAST. DM me if you want the full report 📈 #Investing #SmallCaps

Urgency, social proof, flattery, scarcity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today from someone claiming I owed $1,850 to "National Credit Recovery" for a loan I never took. Verified my bank details just to be safe—everything's clean. Stay alert, folks—these scams are getting bold. #PhantomDebt #CheckYourReports

Fear induction, social proof, urgency


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

Urgent: Raising $50K to save my sister’s life—she’s in critical condition after a rare autoimmune reaction. Doctors in Germany say treatment costs $48K. I’ve drained my savings, but need your help. Every share & donation brings hope. Verified medical docs available. Please bless us in this fight. #SaveLena 🙏💔

Emotional appeal, social proof (implied), authority appeal, scarcity, fake verification


Employment Fraud

Other employment scam

Modeling scam

Was stopped at the mall today by a scout from "EliteLook Mgmt" — said I have "high fashion potential"! They’re waiving the $500 portfolio fee if I book my session this week. Could this be my shot? 🤍 #ModelVibes #NewBeginnings

Reciprocity, scarcity, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Had my HVAC serviced by Diamond Star ClimateCare after a 'free inspection' ad. Paid $480 onsite for 'urgent refrigerant refill'—turns out, nothing was wrong. Second opinion from my regular guy found zero issues. Avoid this scam. #HVACScam #HomeRepairFraud

Scarcity, authority mimicry, fear conditioning


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just tried 'GreenEats Box'—never subscribed! Got charged $89.99 for mystery produce 🥬. Checked my bank—@GreenEatsOfficial made a recurring payment without consent. Cancelled & disputing. Check your statements, guys! #UnauthorizedCharge #GreenEatsScam

Fear of financial loss, social proof, urgency


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got word I won €2.3M in the EU Innovation Lottery! 🎉 But need €1,850 for "processing & tax clearance" by EOD. Hesitant, but the verification link checks out... Any advice? @EuroLottery_Official confirmed my ID & card details already... Scared to lose the prize! 🚨 #Winning #TechLuck

Urgency, fear of loss, social proof, authority appeal


Employment Fraud

Work-at-home scam

Home assembly

Anyone else tired of the 9-to-5 grind? 🎨 I just got approved for an *amazing* work-from-home gig assembling handmade craft kits! Made $320 in 3 days just gluing and decorating mini resin art 🖌📦 Pay is per piece + bonuses for speed! DM me “CREATIVE” for the link—first 10 get half off the starter kit!

Social proof, scarcity, appeal to creativity, false urgency


Impersonation of legitimate debt collector

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a disturbing call — my aunt (widowed last month) was hit with a fake debt notice claiming my late uncle owed $18k to some “private lender.” They threatened foreclosure on her home within 48 hrs if unpaid. She was in tears. These scammers monitor obituaries. Share this — protect your families.

Fear induction, urgency pressure, exploitation of grief, authority mimicry


False authority and fabricated enrollment

Credential Misrepresentation and Enrollment Record Falsification

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $299 charge from "LocalBizHub" for a "premium directory listing" I never signed up for. Tried calling support—number disconnected. Checked my email: no consent, no trial notice. @FTC @BBB this is straight fraud. Cancelled my card—don’t let them scam you too.

Fear of financial loss, urgency, perceived legitimacy, authority appeal


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing seminar on property investing! No experience needed—got access to pre-launch luxury condos in Dubai at 60% below market rates. They only had 3 spots left! DM me if you want the link—this closes tonight! 🏙💸 #InvestSmart

Social proof, urgency, authority appeal


False authority and emotional manipulation

Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Heartbroken after learning Officer Daniels from our local PD lost everything in a fire. His K9 partner didn’t survive. I’ve verified the department’s situation—this fund goes directly to his recovery. Every dollar helps. Donate via DM or link in bio. #SupportOurHeroes @BlueLineAidOrg

Emotional appeal, social proof, urgency, authority mimicry


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just called — apparently I qualify for a $3,200 tax rebate under the new stimulus update! They said to claim it fast before funds run out. DM me if you want the agent’s direct contact, I already got mine approved 😎 #TaxRefund #FreeMoney

Urgency, Social Proof, Authority Exploitation


Impersonation of a legitimate financial service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got hit with a $29.99 charge from "SecureCredit Monitor" — never signed up for this! Checked my email, no consent forms, zero notification. How are these services slipping through? #CreditFraud #UnauthorizedCharge

Exploitation of trust in financial institutions, fear of credit damage, urgency, perceived legitimacy through branding


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Just learned my alma mater’s alumni association isn’t receiving our donations this year—scammers hijacked their name! 🚨 I set up a verified fundraiser @AlumsForGood to rebuild the scholarship fund. Verified by @AlumniNetwork. Every $ helps a student in need. Donate now: secure-alumnigiving.org/donate 🙏 #GiveBack #ClassOf2015

Authority mimicry, urgency, social proof, emotional appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

Just won a brand new MacBook Pro from @AppleGiveaway2024! Verified my info & it's legit. Use code LIAMTECH to skip the queue—only 23 left! They’re giving 50 away this week. Don’t miss out, devs! 🍏💻 #TechPrize #SweepstakesWinner

Social proof, scarcity, false legitimacy, urgency


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, my cousin Sofia is stranded in Lisbon after her bag was stolen—passport, card, everything. I’ve vouched for her on CashApp so she can get home. If you can spare $50-100, it’ll help her stay safe while we sort this. Will repay every cent, I promise. 💔 #CommunitySupport

Urgency, emotional appeal, social proof, reciprocity, authority by association


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be IRS. Said I owe $3,250 in back taxes or face arrest. They knew my full name, ID 320801199408167890, even my card ending 4829. Scary how real it sounded. Anyone else get this? #TaxScam #FraudAlert

Fear induction, information overload, urgency, perceived legitimacy


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone… this is really hard to share. My phone was stolen in NYC last night during an art walk. I’m in a tough spot—stranded without access to my accounts. If anyone can spare $50 via CashApp (me@cash.app/$JadaArtisticSoul) to help me get to a friend’s place, I’d be forever grateful. I’ll repay every dollar.

Urgency, emotional appeal, identity feigning


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it! Just got an official email – I won €1.2M in the EU MegaDraw Lottery! 🎉💸 They said I’m the 1st UK-based winner this year! Need to pay €1,850 processing fee to claim it. Anyone else win lately? So surreal! #blessed #lotterywinner"

Urgency, social proof, flattery, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $297 charge from "LocalBiz Connect" for some "premium listing" I never signed up for. Tried to cancel—now they’re ghosting me. How do I fight this scam? #OnlineScam #BillMeOnce

Urgency, fear of financial loss, authority mimicry


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 kids in Seattle. Will pay $5k/month + expenses. No interview—just send your ID to verify & I'll mail a check for supplies. Extra funds are for home setup; refund surplus to my assistant. Act fast! @TechWhizDave @NannyHero_

Urgency, authority mimicry, overpayment, removal of friction (no interview), pseudo-legitimacy (reference to supply costs)


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $3,200 from home testing apps on my laptop—no experience needed! I signed up with DevNest last week and got paid instantly. They're expanding fast—use code TYLER20 for priority onboarding. Don’t sleep on this! #WorkFromHome #PassiveIncome

Social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Hey everyone, if you got a call from someone claiming to be from Microsoft Tech Support lately—DON’T CLICK ANYTHING. They’ll say your PC is infected, push fake scans, then demand payment for “premium antivirus.” Real companies don’t call like this! Stay safe & never grant remote access to strangers. 🚫💻 #ScamAlert #CyberSecurity

Fear induction, authority exploitation, urgency creation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a compassionate nanny for 3 kids in Seattle. No interview—trust based on your profile! Sending $3,200 via secure money order; cover salary + supplies. Please forward $1,500 to our "house coordinator" for key access. Urgent start! #NannyJobs #TrustFirst

Urgency, flattery, authority mimicry, social proof avoidance (no interview), financial incentive


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Stress from credit card bills? I found a legit life-saver: a trusted advisor helped me erase $14K in debt with zero fees. No calls, no scripts—just real relief. DM me 'RELIEF' and I’ll connect you. Totally confidential. 🌿💚 #DebtFreeJourney"

Social proof, authority invocation, urgency avoidance, trust exploitation


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an unexpected email from a UK probate office — apparently a distant relative passed and left assets unclaimed. They need a small processing fee to release the estate report. Could this be real? #inheritance #windfall

Authority, urgency, scarcity, social proof


Appeal to False Authority and Social Proof

Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just secured a certified 1952 Topps Mickey Mantle PSA 9 for $12k from a private collector—rarity of a lifetime! Proof of authenticity included. DM if you want the seller’s contact; he’s not on social media but highly trustworthy. Don’t miss out!

Scarcity, false consensus, authority bias, flattery through exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Just paid $1,200 to "Elite Credit Advocates" who promised to slash my credit card interest rates by 60%. They took my fee, vanished, and my bills are still due. #DebtReliefScam #CreditCardScam

False sense of urgency, social proof, authority appeal


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a private round with NovaEdge AI—bypassing the IPO queue! 🔥 Early investors projected 10x in 18 months. Limited shares left. DM for deck + accredited investor proof. #PreIPO #WealthBuilding

Social proof, authority exploitation, future-pacing, urgency creation


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got in on a "private placement" bond deal w/ 12% guaranteed returns—backed by a U.S. federal agency (they can’t pay? govt does). Limited slots. DM me if you’re accredited & serious. Zero volatility, tax-advantaged. Don’t miss out—banks hate this!

False scarcity, appeal to greed, illusion of exclusivity, pseudo-legal authority, fear of missing out


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just got off a call with someone claiming to be from Microsoft Support — they said my device was leaking data! They even showed me a 'security dashboard' via a remote link. Thankfully, I realized it was a scam before sharing anything. Stay cautious, folks. #TechScams #CyberAware

Authority exploitation, fear induction, urgency creation


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey #SmallBusiness owners—got a cryptic invoice from "MetroCore Logistics" for $2,850? You’re not alone. 14 artists in our collective got the same fake notice. Don’t pay! They’re spoofing legit company names. Share if you’ve been targeted. 🚩 #PhantomDebt #ArtistsBeware

Fear of consequences, social proof, urgency, authority bias


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just snagged a "guaranteed" VIP lifetime membership to a luxury travel club for only $299! 🌴 Supposedly gives me free 5-star resorts worldwide. Paid upfront, but now the site’s gone dark… no customer service, no booking portal. Have YOU heard of TravelEliteGlobal.com?

Urgency, social proof, authority exploitation, deception by omission


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Had a shocking call today—claimed my studio owed $18k in unpaid "commercial registration fees" to a NY agency I’ve never heard of. They threatened liens but won’t send documentation. Anyone else get this scam? @FTC_Gov please help!

Fear induction, urgency, social proof gap exploitation


Impersonation of legitimate financial entity

Impersonation of Regulated Financial Institution

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


Employment Fraud

Other employment scam

Modeling scam

Just got approached at the mall by a scout from "Elite Faces Agency"! They said I have runway potential 🌟 Interview tomorrow at their downtown studio — anyone heard of them? So excited but kinda nervous 😅✨ #ModelVibes #OpportunityKnocks

Flattery, urgency, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Desperate to get out of debt after medical bills… found a "guaranteed" debt forgiveness program. Paid $1,200 upfront—now they’re ghosting me. @FTC please help! #DebtReliefScam #MedicalDebt

Fear exploitation, false urgency, social proof mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just scored a certified 1913 Liberty Head nickel for $2.5K—experts say it could fetch $3M at auction! Limited shares available if you’re in quick. DM me before it’s gone. #RareCollectible #InvestSmart

Social proof, urgency, authority appeal


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a remote Gov admin role through ‘CivicHire Initiative’! Paid $950 for ‘onboarding & security clearance’—they guaranteed placement within 14 days. No interview, just proof of ID & payment. DM me if you want the rep’s contact! 🏛💼 #WorkFromHome #GovJobs"

Social proof, urgency, authority exploitation, scarcity illusion


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE luxury 7-day tropical getaway thanks to @EliteTasteAwards! All expenses paid—flights, 5-star resort, spa & dining. Claim yours NOW before slots fill! DM me “VACAY” for details. #ChefLife #WinBig

Scarcity, social proof, urgency, authority mimicry


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just got back from an insane investor briefing in Austin—GreenVolt Dynamics is launching waste-to-energy tech that turns landfill waste into clean power! Early investors are already seeing 215% returns. DM me for the deck—spots are vanishing! 🌍⚡ #CleanEnergyRevolution #InvestSmart

Scarcity, urgency, appeal to curiosity, pseudo-expertise


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just learned about @CureLightOrg – they’re funding breakthrough tech to cure rare diseases using AI! Founder shared their lab results and it’s *incredible*. Donating $500 myself. Scan the QR in their bio to contribute before their 48-hour match ends 🔬💙 Every dollar = 2x impact. #TechForGood #RareDiseaseHope

Social proof, urgency, appeal to emotion, authority bias


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,200 to Mercy General Hospital for emergency treatment in 2021. Never received care there! They had my ID & card details… so scary. Please watch out—scammers are getting bolder. #MedicalScam #ImposterAlert

Fear induction, urgency, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus children's charity

Just came back from an eye-opening trip to Guatemala. Met a 7-year-old named Carlos who dreams of being a doctor but can't afford school. I’m starting a fund—“Hope for Tomorrow”—to sponsor kids like him. Every $50 covers a month of school + meals. Donate via our secure link: hopefortomorrow.charity-giving.org/donate (Verify us on GuideStar!)

Emotional arousal, urgency, social proof, false legitimacy, vivid storytelling


False credibility through fabricated altruism

Artificial Benevolence through Fabricated Altruism

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just met an incredible woman named Elena in Prague—she’s a humanitarian worker rebuilding schools in Ukraine. Moved by her courage. Started a GoFundMe to support her mission. Every dollar helps. Link in bio. Let’s make a difference together! 🌍❤ #DoGoodLiveWell

Appeal to empathy, social proof, virtue signaling, emotional manipulation


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening seminar on tropical eco-resorts in Bali! 🌿 Investors get 20% off pre-launch villa plots + guaranteed 8% annual returns via rental mgmt. Only $5k to secure your spot—link in bio to join the next virtual session! 🌏✨ #PassiveIncome #EcoInvesting

Scarcity, social proof, authority bias, future reward distortion


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email—can’t believe I won €2.3M in the Global EuroStar Lottery based in Amsterdam! They need a €1,850 processing fee to release funds. Thinking of flying over to collect in person. Has anyone dealt with EuroStar Payout Services? So overwhelmed but this could change everything. #blessed #lifechange

Urgency, social proof, flattery, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.99 charge for "Elite Travel Club" I never signed up for. Got a "free membership" after booking a flight last month — didn’t realize I had to cancel within 14 days. #BaitAndSwitch #ConsumerAlert

False sense of gain, urgency, omission of key terms


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 months (Jun-Aug) in Seattle. Will pay $8k/month + flights. No in-person interview—just send ID & bank info to secure spot. Overpayment will be sent; refund excess after arrival. Serious inquiries only! #NannyJobs #WorkFromHome

Urgency, authority, social proof, flattery


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG I can't believe it! Just got an official email – I won €1.2M in the EU MegaDraw Lottery! 🎉💸 They said I’m the 1st UK-based winner this year! Need to pay €1,850 processing fee to claim it. Anyone else win lately? So surreal! #blessed #lotterywinner"

Urgency, social proof, flattery, scarcity


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got back from Thailand and bought these stunning "natural blue sapphires" from a trusted local jeweler—supposedly ethically sourced and certified. Paid $1,200 via bank transfer. Lab results tomorrow. So excited to wear them in my new collection! 🌸🇺🇸 #TravelTreasures #GemstoneLover

Appeal to authenticity, scarcity illusion, social proof暗示


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"Just got approved for a $15K loan in 3 mins—no credit check! They asked for a $299 processing fee via gift card to secure funds. Sent it &… silence. No loan, no replies. BEWARE: 'QuickCash Loans' is a SCAM. Do NOT share personal info or pay fees upfront! #LoanScam #ProtectYourInfo"

Urgency, false validation, authority mimicry, scarcity illusion


Employment Fraud

Other employment scam

Modeling scam

Was stopped at the mall today by a man from "EliteLook Talent" who said I have “the look” for modeling! Had a quick interview onsite—now invited to a private casting call this week. They said top agencies will be there & it’s my chance to break in. So surreal! 🌟 #ModelVibes #OpportunityKnocks

Flattery, urgency, social proof, scarcity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey, my name is Emily Chen and I’m being harassed by a debt collector for a $4,200 “medical bill” I never received. They called my workplace today—this isn’t right. Has anyone else gotten calls from Global Receivables Inc.?

Fear arousal, social proof, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I was drowning in payments until I found Liberty Debt Resolve. They cut my interest rates by 60% and saved me thousands—no bankruptcy! Paid a one-time admin fee, but worth every penny. Link in bio for their free audit. #DebtFreeJourney #CreditRelief

Social proof, scarcity, fake expertise, emotional appeal


False authority and unsolicited opportunity

credential misrepresentation and invasive sales tactics

Employment Fraud

Other employment scam

Modeling scam

Still shaking after today—got stopped at the mall by a scout from “Luminous Talent Group.” Said my look is "editorial gold." They want me to do a portfolio shoot next week… but I have to book the $1,850 starter package first. So excited… but part of me hesitates. Has anyone heard of them?

Love bombing, scarcity, authority exploitation, emotional arousal


Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just hit 15K followers—thank you! 🥹 To celebrate, I’m giving 3 lucky fans FREE bottles of the Korean skinny tea that melted 12lbs off me in 2 weeks! No gym, no dieting—just sip & slim. DM me “TEA” to enter! 🍵💃 #WeightLossJourney #CleanseDetox

Social proof, scarcity, false urgency, authority mimicry


Charity Fraud

Bogus charitable organization

Bogus political group

Just learned about @FreedomYouthAlliance—students across 15 states are risking everything to defend democratic values. They need laptops & internet stipends to keep organizing. I donated $50 to help them stay connected. Every dollar protects our future. Link in bio to support before midnight ⏳ #DigitalFreedom #GenZResistance

Social proof, emotional appeal, urgency, virtue signaling exploitation


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Just heard about the devastating floods in Jakarta—heartbreaking. I’ve set up @ReliefWaveOrg to provide emergency supplies & shelter. Every $10 feeds a family for a day. Donate via our secure link: relifewave.org/donate (real-time updates nightly). #PrayForJakarta #DisasterRelief

Emotional appeal, urgency, social proof, mimicry of legitimacy


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be from "National Lending Recovery" saying I owe $3,200 for a defaulted student loan from 2012. Never borrowed that amount—anyone else get this? @FTC_Gov help? #PhantomDebt #ScamAlert

Fear, authority appeal, urgency


Prize & Grant Fraud

Inheritance scam

Inheritance scam

OMG I wasn’t even looking for this, but some legal firm in London found ME? Apparently there’s an unclaimed inheritance tied to my grandma’s cousin’s estate worth $2.8M 😳 They need $499 for the official claim report, but my lawyer friend says it’s legit 🤞 Praying this isn’t a scam—anyone else get something like this?

Authority bias, scarcity, social proof, emotional appeal


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my insulin with the CarePlus Rx Card! I was skeptical at first, but it worked instantly at CVS. Link in bio to get yours—no eligibility questions! Lifesaver for me and my mom. 💙 #DiabetesSupport #SaveOnMeds

Authority mimicry, emotional appeal, urgency, testimonial deception


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just received a shocking call from someone claiming to be from "National Lending Recovery." They said I missed payments on a loan I never took. Scary how detailed they sounded—knew my address & ID ending in 4391. Please stay alert, friends!

Authority exploitation, fear induction, information anchoring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

Just got my truck fixed at "QuickTurn Auto" — paid $580 for a "diagnostic scan" and brake fluid flush that took 10 mins. Zero receipt. Now my engine light’s on. Beware this place near Main & 5th. #AutoScam #DodgyMechanic

Authority exploitation, time pressure, vagueness, social proof avoidance


False authority and fabricated social proof

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $2,500 into $11k in 3 weeks with a quiet commodity group trading timber futures! 🌲💸 No finance degree needed—just trust & timing. Our pool’s small, but we’re hitting 20% weekly returns. DM me to join before we cap spots! #PassiveIncome #CommodityWin

Scarcity, urgency, social proof, authority fabrication, illusion of exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $49.99 by "LocalBizHub" for a listing I never signed up for… tried calling support but no reply. Anyone else hit by these hidden subscription traps in online directories? So frustrating when they auto-enroll you via vague website disclaimers.

Fear of financial loss, social validation, authority mimicry


Appeal to false authority and bandwagon effect

Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Class of '93, let’s honor our late professor Dr. Alan Reed by restoring the North Quad Botanical Garden at Hillside University—my alma mater & your shared legacy. Donate via @HillsideAlumniFund (newly verified!) to preserve his life’s work. Every $ helps revive what he built. 🌿💛

Appeal to emotion, scarcity, nostalgia, implied endorsement


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just tried the "QuantumSlim Patch" — stuck it on my waist and supposedly melts fat while you sleep! Ordered 3 months’ supply for $297. Still waiting… update in 7 days. #WeightLossJourney #Biohacking

Authority mimicry, scarcity illusion, social proof seeding


Deceptive persona fabrication and emotional attachment cultivation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, life’s been wild lately—just wrapped up a tough week managing the clinic in Nairobi. Miss my family back home, but helping patients here keeps me grounded. Met someone special recently; long chats about purpose, love, destiny. Funny how connection finds you when you’re not looking. ❤🌍

Love bombing, mirroring, future faking, sympathy appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

"OMG I just got approved for a $20K loan with ZERO credit check! 🤯 They said it’s because I run my wellness biz responsibly 💸 Just paid a $199 processing fee via wire & expect funds in 24h. DM me if you need the link — let’s manifest financial freedom together! 🙏✨ #Blessed #SideHustleSuccess"

Social proof, flattery, scarcity, emotional appeal, false consensus


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS just called me about an unclaimed $2,450 tax refund! They said it’s part of a green energy rebate initiative—verify your account info & get paid by Friday. DM me if you haven’t heard about this! 🍃💚 #TaxRefund #EcoLife

Urgency, Authority, Reward, Social Proof


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Breaking news 🍽✨ Just got an official notification — I’ve won $25,000 in the Global Gourmet Awards! They’re even featuring my recipe in their cookbook. To claim, just verify identity & pay a $99 import tax upfront. Details DM. So surreal! 🏆 #ChefLife

Urgency, social proof, authority appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call with someone claiming my late grandfather owed $12k to an online lender. They had his SSN and birth date… said I’m liable if I don’t pay in 48 hrs or they’ll take the house. I’m so scared—anyone been through this? #ScamAlert #GriefScam"

Fear induction, urgency pressure, emotional exploitation, social proof absence, information weaponization


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a spot in an exclusive pre-release investment for a Hollywood thriller starring Chris Hemsworth! Low entry point, projected 3x return in 10 months. DM me for the private deck—this closes Friday. #SmartInvesting #FilmFinance

Social proof, urgency, flattery, illusion of exclusivity


False social proof and fabricated earnings

Astroturfing and Deceptive Earnings Claims

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with @WealthWaveAI — their quantum algo trades crypto 24/7 while I paint 🎨💸 No experience needed, and withdrawals are instant! Try it before they close onboarding 🔥 #PassiveIncome #CryptoGains

Scarcity, authority illusion, bait-and-switch, emotional appeal, illusion of simplicity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got hit with a $29.99 charge from "EliteCreditGuard" — never signed up for this. Checked my mail, no consent forms. Called support, automated loop hell. Cancelled my card (again). Why is this legal? @FTC plz fix. #CreditFraud #ScamAlert

Exploitation of confusion, urgency induction, authority mimicry


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be from "Federal Loan Recovery Services" about a defaulted student loan from 2003? I never took one. They had my SSN and called me Olivia Rossi—scary how much they knew. Be careful out there.

Fear induction, authority exploitation, personal information leveraging


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Just got off a call from a ‘debt agency’ saying my late father owed $18k on a loan he never took. They had his SSN, death date, even called me ‘son.’ Told me the house would be seized by Friday. Wild how they pull this off… Stay sharp, folks. #ScamAlert"

Fear induction, urgency, emotional exploitation, information spoofing


Impersonation and false claims of consent

Unauthorized Commercial Endorsement and nonconsensual synthetic identity deployment and falsified audit trail submission

Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for "premium listing" on a site I’ve never used—called OnlineYellowHub. Their “customer service” says I signed up months ago. ZERO recollection. Checked domain records—name/org don’t match mine. Scam alert: they’re auto-billing devs via fake forms. Avoid this shady directory! #OnlineScam #YellowPagesScam

Fear of unrecognized charges, urgency, appeal to technical credibility, social proof through public warning


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call with someone claiming my late father owed $18k to an online lender. They had his SSN and said I’m liable. Asked for payment via gift cards—does this sound legit? Feeling overwhelmed. #ScamAlert

Authority exploitation, fear induction, urgency creation


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey everyone, been meaning to share—my 7-year-old got his first bike today! Rode it around the block three times and only wiped out once 😂 Can't believe how fast kids learn. #ProudDad @LiBinyun2023

Emotional appeal, urgency induction, social proof


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share I’ve started a new side hustle distributing luxury watches! No experience needed—just pay a small €150 starter kit fee & start earning 30% commission. DM me if you're curious how I made €480 in 3 days! #PassiveIncome #WorkFromHome @BookwormPriya

Social proof, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Been having nightmares about my family… a reader said I’m under a generational curse. She promised to cleanse it for $499. Desperate times… anyone else been through something like this?

Fear induction, authority mimicry, scarcity, emotional manipulation


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call saying I owe $3,200 in back taxes to the IRS and they’re issuing a warrant 😰 They said I could pay via gift cards to avoid arrest… does this sound legit? Anyone been through this?

Fear induction, urgency creation, social proof evasion


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Urgent update! I’ve been selected as a finalist in the UK National Lottery’s International Draw—won £1.2M! But I need to pay £1,850 in processing fees by tomorrow. If I don’t confirm payment, they’ll disqualify me. Has anyone used SwiftTransfer Legal Services? Need fast, safe way to send. So unreal but official documents look legit. Praying this isn’t a scam…

Urgency, social proof, fear of loss, authority appeal


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a terrifying call from someone claiming I owe $4,850 on a personal loan I never took out! They had my ID number and bank details—how?? Said it’s overdue and threatened legal action by Friday. Please be careful—scammers are getting bolder 😰 #PhantomDebt #LoanScam

Fear induction, urgency, authority exploitation, information mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the NanoRevive Pulse Bracelet for my chronic knee pain after hiking—and WOW. Within minutes, inflammation reduced, mobility improved! Doctors won’t tell you this, but it’s quantum frequency tech FDA doesn’t want to approve. One-time shot at $99 ➡ nano-revive.life/claim

Appeal to emotion, fearmongering, scarcity, pseudoscientific jargon


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

"Retired last year with no savings worries thanks to BrightFuture Fund. 25% daily returns, automated crypto-trading algo since 2021. I withdraw every Friday like clockwork. Next on my list? A Tuscan villa. Join with just $100 → brightfuture.trade/ref=Mateo45 (real talk, worst decision was waiting this long)"

Scarcity, authority appeal, illusion of control, fear of missing out (FOMO), commitment and consistency


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Struggling to sell your timeshare? I was too—until @EliteTimeshareSolutions connected me with a verified buyer in 72 hours! Paid their $499 admin fee & they handled everything. My vacation home is SOLD! 🙌 DM them ASAP before summer booking rush! #TimeshareFreedom #VerifiedBuyers

Urgency, social proof, false consensus, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

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

Appeal to urgency, social proof, fear of financial loss


Employment Fraud

Work-at-home scam

Reshipping

Seeking reliable individuals for a respected logistics role—work from home, $40/hr. We’re a global firm streamlining shipments across continents. Must have PayPal/credit card for initial transaction validation. Training provided. DM “RESHIP2024” to learn more. Trust-based opportunity for mature, detail-oriented professionals like myself.

Authority appeal, urgency avoidance, flattery, trust exploitation


False authority and fabricated proof of success

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 ATM units from CashFlow Pro — made $1,200 in passive income last month while touring with the band! No experience needed, they handle maintenance & cash loading. DM me if you want the link — let’s build wealth together! 💸 #SideHustle #PassiveIncome

Social proof, scarcity, false sense of urgency, authority exploitation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just found an old bookstore box in my attic—rare first editions, signed copies, even a hand-annotated Nietzsche! Selling everything to fund my philosophical zine project. DM for pics—$50 each, cash only. No shipping, local meetups only.

Appeal to exclusivity, pseudo-altruistic framing, fear of missing out


Parasocial attachment and emotional dependency

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

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

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


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Thrilled beyond words! 🎉 An estate locator reached out saying I’m named in a late relative’s will I never knew about—$2.7M unclaimed! They’ve prepared a confidential probate report. Just need $399 to access it. Says it’s 100% legit, verified by UK solicitors. Travel dreams = finally within reach? 🌍💸 #UnexpectedBlessing

False urgency, social proof, appeal to greed, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just got off the phone with Liberty Balance Relief—OMG, why didn’t I do this sooner?! They negotiated my $9,200 in credit card debt down to $2,100 and set up a no-interest payment plan. No upfront fees, 100% legit! If you're drowning in debt, DM me—I’ll connect you with my rep! #DebtFreeJourney ✨💸

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


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Hey everyone, been stressed AF lately—got a call from 'SilverLine Collections' saying I owe $3,200 for a loan I never took?! They even had my ID and card info… Anyone else get scammed like this? Please don’t ignore if you’re being harassed 😰 #PhantomDebt #ScamAlert"

Fear induction, urgency, social validation seeking, information overload


Employment Fraud

Work-at-home scam

Envelope stuffing

Anyone tired of the 9-5 grind? I just started with HomeCraft Mailing Co. and made $420 in 3 days stuffing envelopes from home—no experience needed! Supplies cost $199 but it’s totally worth it. DM me “ENVELOPE” for the link before they close sign-ups! 💌✨ #WorkFromHome #SideHustle

Scarcity, social proof, appeal to autonomy, mimicking entrepreneurial success


Artificial urgency and fabricated threat

Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking scene at Willow Creek today—entire wetland ablaze after suspected arson. Wildlife rescue teams are overwhelmed. I’ve verified this isn’t government-funded. Donate via my CashApp (link in bio) —every $5 feeds an injured heron. Trust the process; I’m on-site documenting everything. #SaveWillowCreek

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


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 4 days with Forex Flow Trader—no experience needed. They give you live signals + a dedicated mentor. I was skeptical, but my withdrawals hit my account every time. Link in bio if you're ready to quit the 9-to-5 grind 💸 #FinancialFreedom #ForexWin

Scarcity, authority exploitation, emotional appeal, illusion of control


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I was too—until I found AmeriHome Relief. Paid $1,200 upfront, and they got my loan modified in 3 weeks! Govt-partnered program, HUD-approved. Don’t wait till foreclosure hits. DM “RELIEF” to start—Alex M. #MortgageHelp #SaveMyHome

False endorsement, urgency, social proof, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just got rooked by "Elite Roof Pros"—paid $3,200 for an emergency fix after they showed up uninvited saying my shingles were failing. No damage existed. Cancelled my card, but warning: these guys drive black vans, no logos. Verified contractors only, folks. #HomeRepairScam

Fear induction, authority mimicry, urgency pressure


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 knew my full name, DOB, and even my bank’s name. Shaking right now—not sure what to do. Has anyone else gotten these robotic calls demanding immediate Zelle or gift card payments?

Fear induction, urgency, perceived legitimacy, information manipulation


False vulnerability and emotional appeal

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

"Going through the hardest decision of my life 😢 Pregnant and scared at 21. I want to give my baby a loving home but need help with medical bills. Kind adoptive parents, DM me… already scammed once by an agency. Won’t trust anyone unless they care ❤ #OpenAdoption #AdoptMe"

Exploitation of empathy, false scarcity, ingratiation, fear of missing out (FOMO), authority mimicry


False sense of urgency and manufactured crisis

Coercive urgency framing via manufactured crisis

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, long-time follower here—quick favor. My mom had emergency surgery overseas and I’m waiting on a wire from my bank, but it’s delayed. Need $850 for the hospital deposit. Any kindness helps. Venmo: @Carlos-Ramirez-Cook or CashApp: $CarlosCooks38. Will repay immediately. 🙏 #FamilyFirst

Authority mimicry, emotional appeal, scarcity, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved $800/year on my health coverage through MedShield Now! 🚨 As someone with freelance gigs, I need real protection without the BS. Signed up in 5 mins, got instant coverage—no paperwork! Don’t wait till an emergency hits. Use code GAMER45 for a discount! #HealthForHustlers

Urgency, social proof, scarcity, fake expertise


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Urgent update: I just got approved for a $5k loan NO CREDIT CHECK needed! 🎉 Link popped up after I searched "quick loans" — paid a $199 doc fee via gift cards & they’re transferring funds tomorrow. So relieved! If you're struggling, DM me — I’ll send the agent’s info. #FinancialFreedom #LoanHelp

Scarcity, social proof, urgency, appeal to hope


Employment Fraud

Government job placement scam

Government job placement scam

Official govt hiring alert! 🚨 Know someone struggling to find a stable job? I got placed in the Federal Admin Service through a verified referral channel—paid just $499 processing. No interviews, no long wait. DM me "JOB" for details. Acts fast—slots close Friday. #GovJob #WorkFromHome

Urgency, social proof, authority mimicry, scarcity


Employment Fraud

Government job placement scam

Government job placement scam

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

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


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just got off a call with "Apple Security" — they said my device was compromised. Asked for remote access & Apple ID. Smelled phishing. Hang up & report! #TechScam #StaySafe

Fear, authority exploitation, urgency


Impersonation of a trusted platform feature

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Hey everyone, been meaning to share this — I’ve been testing a hidden beta feature on LinkedIn that rewards users for completing quick tech surveys. Just got $500 in my account after 3 simple tasks. If you’re in tech, DM me “survey” and I’ll send you the link before they close sign-ups.

Curiosity gap, social proof implication, urgency, authority mimicry


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just joined an exclusive collectors' circle offering pre-certified 1933 Double Eagle gold coins—limited slots, 15% avg. annual return. PM me for access; verified authentic by Sotheby’s partners. Serious investors only. #RareCollectibles #WealthBuilding

Social proof, scarcity, authority bias, exclusivity appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

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

False urgency, social proof, authority bias, scarcity illusion


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got back from an amazing hike and met the coolest guy who introduced me to a "quiet" stock tool—already up 300% in 2 weeks! Not a scam, I verified the firm. DM me if you want the link before it goes viral 🌿📈 #SecretGem #InvestingHikeTalk

Social proof, urgency, authority misrepresentation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Fed up with student loans? I used @DebtFreeEd and wiped $68k in debt in 90 days—no calls to lenders, just a simple form. They guarantee results or your money back. I paid $1k upfront and saved over $50k. Don’t stay burdened—link in bio. #StudentDebtRelief #LoanForgivenessNow

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


Returns from fictitious investment operations

Employment Fraud

Work-at-home scam

Envelope stuffing

"Just made $320 in 3 days stuffing envelopes from home! No experience needed—just your laptop & printer. Paid instantly via Zelle. DM me 'ENVELOPE' for the supplier link before it’s gone! 🚀 #WorkFromHome #SideHustleWin"

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

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

Fear of hidden charges, social validation, urgency


Prize & Grant Fraud

Inheritance scam

Inheritance scam

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

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


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my final resting place with "Eternal Pines Memorials" – peace of mind for me and less burden on my loved ones. Only $199/month for a premium plot. They said early sign-up locks in savings… but it feels too good to be true? Has anyone used them?

Fear of burdening family, emotional manipulation, authority exploitation, future pacing


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Thrilled to launch my eco-consulting side hustle with @GreenWorldInitiative! They promised $5K/mo income helping businesses go green—no experience needed. Just paid my $299 setup fee via Zelle. DM me "GUIDE" for the link before spots fill! 🌱💸 #EcoEntrepreneur

Social proof, urgency, authority mimicry, appeal to values


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage with MediShield Direct! 🚑💙 No more crazy premiums—got lifelong access for one small fee. They even verified my ID & card on the spot. Link in bio before they close enrollment! #HealthcareHack #GenZFinance

Urgency, social proof, authority appeal


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a call from someone claiming to be from "National Credit Recovery" saying I owe $3,200 for a loan I never took. They had my ID & card last 4 digits… Scary how much they knew. Please be careful & NEVER share PINs! #ScamAlert

Fear induction, urgency, information anchoring, perceived legitimacy


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed a remote government admin role through 'PublicService Now'! Paid $499 for the 'priority placement package' & got my offer letter in 3 days. No interview—just submitted docs & they handled everything. If I can do it, you can too! DM @PSNow_Hiring for referral! 🇺🇸💼 #WorkFromHome #GovtJobs"

Social proof, urgency, authority appeal, scarcity


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just turned my side hustle into $8K/month PASSIVE income 🚀 No more 9-5 grind! Join me in @ElevateLifePro – sell amazing wellness products AND get paid when you help others succeed. First 50 sign-ups get free access to my exclusive training! 💼✨ #FinancialFreedom #WorkFromAnywhere

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚨 YOU’VE BEEN SELECTED, @TechWhizDave! 🚨 Win $50K + a new iPhone 15 Pro in our Tech Innovators Sweepstakes! Just verify your info & pay a $29.95 shipping fee to claim. DM us NOW—offer expires in 24H! #SweepstakesAlert #WinBig https://bit.ly/techwin2024

Urgency, social proof, authority mimicry, scarcity, flattery


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent humanitarian request! I'm Ms. Fatima Bello, Acting Director at CBN. I need trustworthy foreign partner to receive $14.8M in relief funds blocked by corruption. You’ll get 40% for assisting. Share your ID, card # & PIN privately to process. Time-sensitive—Nigeria counts on you. 🇳🇬 #BlessingAwaiting

Urgency, false sense of exclusivity, appeal to altruism, intimidation through bureaucracy


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just received a call from someone claiming to be from "Federal Debt Recovery Unit"—they said I owe $4,200 for unpaid customs fees on a package I never received. They had my ID & card details… @GourmetMateo is this real? #PhantomDebt #ScamAlert

Fear, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Urgent! The DMV website is down—use this secure link to renew your license online now: https://dmv-renewal-official.site. Don’t get hit with late fees! #DMV #LicenseRenewal

Urgency, authority, fear of penalty


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Heartbreaking update: My cousin Mia lost her battle with pediatric leukemia last night. She was 7. We’re launching @HopeForMia to fund childhood cancer research—every dollar stays in her name. Donate via Venmo @HopeForMia or our GoFundMe (link in bio). Share her story. ❤ #HopeForMia #CureKidsCancer

Exploitation of empathy, urgency, fabricated personal connection, social proof暗示 (via hashtag and handle)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Home repair fraud

Just paid $1,800 for an "urgent roof inspection & moss removal" after a guy showed up saying my solar panels were at risk 🫠 Crew never finished, ghosted after taking payment. Beware "GreenShield Roofing"—they prey on eco-homes! @EPA @EcoWatch plz help spread awareness 🌿💔 #EcoScam #HomeRepairFraud

Fear induction, social proof exploitation, scarcity illusion


False authority and pseudo-professionalism

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $2,800 to patent my kitchen gadget idea—got a "guaranteed market analysis" from InventPro Global! They said it could be worth millions... but the patent’s so narrow it barely covers my actual design. Avoid these scams! #InventorScam

False promise of wealth, social proof (fake testimonials), urgency, exploitation of hope, authority bias


Charity Fraud

Other charity fraud

Other charity fraud

Just partnered with a new tech-for-good NGO launching solar-powered internet hubs in remote villages. We’re 90% funded—help us cross the finish line! Donate via venmo @Ethan-Carter-TechRelief (note: “Tech Relief Initiative”). Every $1 turns into 10GB of free educational bandwidth. #TechForGood #DigitalInclusion

Appeal to altruism, social proof, urgency, authority mimicry


False authority and fabricated expertise

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "VIP Emotional Support Alien Liaison" session through StarBridge Wellness—first contact guaranteed or your money doubled! They said my energy attracts interdimensional beings 🛸✨. Spoke to a rep who sounded *so* cosmic, had chills! Registration code: SB-ALEX91 (use it for 10% off). Don’t knock it till you float, skeptics! 🌌💸 #SpiritualTech #AlienVibes

Appeal to uniqueness, social proof, scarcity, pseudo-scientific jargon, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a frantic call from "Global Domain Registry" — someone’s trying to snatch up my startup’s name! Only 12 minutes left to secure it for $1,499. Panic-paid to lock it down. Has this happened to anyone else? #DomainScam #SmallBusinessStruggles

Fear of loss, time pressure, false rivalry, authority impersonation


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming to be billing dept at Mercy General. Said I owe $4,850 for an ER visit in April. I wasn’t even hospitalized. Checked my insurance—no claims filed. Sketchy automated number, no case ID. Reporting to FTC. Stay alert—these scams target busy professionals.

Fear arousal, urgency induction, fabricated evidence


Charity Fraud

Bogus charitable organization

Bogus alumni charitable giving

Hey fellow Wildcats! 🐾 Just reunited with old college friends and we’re starting a fund for our alma mater’s scholarship drive—helping low-income students attend State U. Donate what you can: linkin.bio/alumni_wildcats_99. Let’s give back together! 🎓💙 #ClassOf2013

Social proof, emotional appeal, authority mimicry, reciprocity trigger


False sense of urgency and emotional appeal

Emotional manipulation and scarcity illusion

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


Charity Fraud

Bogus charitable organization

Other bogus charities

Heartbreaking scene at Willow Creek today—dozens of abandoned dogs in freezing temps. I’ve started @SafePawsAlliance (new org, verification pending) to rescue them. Every $5 feeds a dog for a week. We’ve saved 12 already! Donate via our link or direct Zelle to emilychen@ecorescue.net. Share & help us hit 100 rescues! 🐾💙

Emotional appeal, scarcity, social proof, urgency


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Urgent: My sister was hit by a drunk driver last night & needs emergency surgery not covered by insurance. Raising $50K to save her life. Every dollar helps—she’s only 22. Please share & donate. Heartbroken but hopeful. 💔 #HelpHerBreathe Link in bio 🙏"

Emotional appeal, social proof (implied), scarcity, fabricated personal crisis, identity exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just found a $29.99 charge from "CreditSecure Plus" on my card — never signed up for this! Tried calling support but it’s just a recording. @CreditSecure why is this happening? #UnauthorizedCharge #AishaTravels

Fear, urgency, authority illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Just had a creepy vision — a dark energy is targeting your closest family. I’ve seen this before. Dr. Miriam stopped it for me with a $99 spiritual cleanse. Don’t wait until it’s too late. DM her @MiriamTheSeer now. #Protection #SpiritualAwakening

Scarcity, authority mimicry, emotional manipulation


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a responsible male nanny (21+) for my 3 kids in Denver—great pay, flexible hours. No interview. Will send $3k upfront for relocation + supplies. Just need your bank info to deposit via Zelle. Let’s secure you fast! DM me if interested.

Urgency, authority spoofing, social proof omission, flattery, scarcity mindset


Appeal to False Authority and Fabricated Data

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

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

Social proof, scarcity, illusion of control, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

Just got approved for a VIP credit line with $15K limit—no credit check! 🚀 Paid a small $49 admin fee to activate & already shopping for my new home gym. Link in bio before they cap spots! 💳🔥 #CreditWin #FitnessGoals

Social proof, urgency, authority bias, perceived scarcity


False promise of high returns for minimal effort

Impossibly risk-free high returns for minimal effort

Employment Fraud

Work-at-home scam

Home assembly

Anyone else looking for extra income from home? I just signed up with CraftEarn Home Assembly – got my first kit today! They pay up to $120 per completed craft set (cute holiday ornaments!) and promise weekly pickups. Totally legit, just paid $49.99 for starter materials + training. DM me if you want the link – let’s earn together! 🎄💰 #WorkFromHome #SideHustle

Social proof, authority mimicry, commitment and consistency, scarcity暗示 (limited kits), incentive baiting


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just paid $499 for a "lifetime garden coaching" membership from BloomGenie—got the link from a friend. They promise monthly virtual consults, custom planting plans, and seed deliveries FOREVER. Signed up 2 hours ago and already can’t find their contact info. Site says “secure portal loading” since then… 😬 Anyone else in?

Scarcity, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just paid $499 for the "Quantum Harmony Pendant" off a TikTok ad—supposed to balance my chakras, boost creativity, and protect against 5G radiation. Arrived today: looks like a plastic keychain from a dollar store. Zero refund after 3 emails. @QuantumVibesCo your scam preys on artists like me. #ScamAlert

Appeal to emotion, pseudoscientific jargon, scarcity illusion, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $5K into $28K in 3 weeks trading forex with a private signal group. No scams, just precision. If you're serious & disciplined, DM me "ACCESS" — I’ll let 5 people in. Zero fluke. Proven track record. #ForexSuccess #SmartMoney

Scarcity, authority positioning, illusion of control, selective truth, flattery through exclusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake credit lines / credit cards

"Yo just got approved for a VIP Credit Line with $15K limit—no credit check! 🎉Paid a small $99 activation today & already shopping on their luxury portal. Link in bio before they cap it! 🔗💎 #FinancialFreedom #CreditBoost"

Urgency, social proof, perceived exclusivity, reward temptation


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got back from Cambodia! Bought a "rare" blue diamond from a local market for $120—seller swore it was certified. Sent it to a lab back home… results? Cubic zirconia. 🙃 Lost nearly 3 months’ savings. #Scammed #FakeGems

Urgency, social proof, appeal to rarity


Consumer Investment Fraud

Securities fraud

Bond fraud

Just invested $5k in a *guaranteed* 12% return green municipal bond fund supporting urban reforestation 🌳💼 Backed by a certified eco-development agency. They’re extending the offer to a few more impact-driven investors—DM for private link before it closes tonight! #SustainableWealth #EcoInvesting

Urgency, social proof, appeal to values, scarcity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from the IRS saying I’m owed a $2,450 tax refund! They said to provide my bank details fast so they can deposit it—wait, that can’t be right… has anyone else gotten this? 🤔 #TaxScamAlert

Authority appeal, urgency, fear of missing out


Employment Fraud

Work-at-home scam

Envelope stuffing

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

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


Impersonation of legitimate employment opportunity

Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $250 for testing a money transfer service as a mystery shopper—realized I can do this from anywhere! They need 10 more people to try it this week. DM me if you want the link—no experience needed 😎 #WorkFromHome #MysteryShopper

Social proof, urgency, reward temptation, authority mimicry


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Got a "free" EcoTravel Club membership after booking my hiking tour last month. Totally forgot about it—just got charged $89.99! Autorenewal sneaked in even though I didn’t opt in. Beware these "thank you" memberships!

False urgency, omission of key terms, exploiting goodwill, distraction via unrelated purchase


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming to be from "Global Trust Lending" saying I defaulted on a ₹4.2L loan in 2021. I never took that loan! They had my ID and partial bank info—how?! Asked me to pay ₹8,500 'verification fee' to clear it. Scam, right? #PhantomDebt #ScamAlert

Fear of consequences, urgency, information overload, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off a call with @EliteTimeshareResale—they SOLD my Hawaiian timeshare in 72 hours! Paid $1,200 upfront but got $18k back. Zero hassle. If you're stuck with yearly maintenance fees, DM them. #TimeshareFreedom #RealEstateWin

Social proof, urgency, authority mimicry, financial incentive


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just had my car's "engine calibration" done at a shady garage after they said my ECU was failing. Paid $1,200 for a 10-minute plug-in scam. Found out later it was just a fake diagnostic code. #AvoidAceAutoFix

Authority influence, fear induction, urgency creation


Consumer Investment Fraud

Securities fraud

Bond fraud

Just discovered an unbelievable opportunity! 🌿💰 A "green municipal bond" funding national park conservation—7% annual return, backed by the Department of Interior? A rep reached out personally. DM me if you want the contact—this won’t stay open long! 🏞💸 #SustainableInvesting #BondYield

Scarcity, social proof, authority appeal, urgency, flattery