Jurisdictional nullity and procedural simulacrum

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I owe $3,200 on a loan I never took out. They had my ID number and bank details—scared to ignore it. Anyone else get this? #PhantomDebt #LoanScam

Fear induction, personal information exploitation, social proof appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🌿🎉 HUGE NEWS! I just won $10,000 from GreenFuture Initiative for my eco-project! 🌎 They’re giving another $50K to 3 lucky activists! Just register & pay $28 admin fee to enter! Use code ECO2024 → greenfuture-sweepstakes.org 🌟 #ClimateWin #SustainableLiving

Authority appeal, urgency, social proof, bait-and-switch


False authority and fabricated social proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Stressed about $8K in credit card debt? I found a legit service that cut my interest rates by 70% — paid one low fee & they handled the rest. DM me ‘DEBTRELIEF’ & I’ll send the contact. You don’t have to drown in payments like I did. 💔 #MoneyTips"

Emotional appeal, scarcity, false consensus, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got off the phone with NovaPatent Advisors—they’re fast-tracking my music tech invention! Paid $3,500 for “premium” market analysis and patent strategy. They guaranteed a broad claim and investor interest. So excited to finally protect my idea! 🚀💡 #InventorLife #MusicTech

Authority bias, scarcity tactic, false guarantee, flattery through exclusivity


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a scary call from someone claiming to be the IRS—said I owe $3,250 in back taxes or face arrest. They had my SSN and kept yelling about "warrant of levy." Thankfully, I hung up and checked with a real tax pro. Remember: the IRS NEVER demands immediate payment by gift card or threatens like this. Stay safe out there. #TaxScam #IRSAlert

Fear induction, urgency, intimidation, information overload


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1933 Double Eagle gold coin through a private collector network—experts confirmed authenticity. Projected 5x return in 18 months. Private investment opportunity still open for 2 serious partners. DM only. #SmartInvesting #RareAssets

Scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just found a legit gov portal to update your DMV records instantly! No more waiting in line. Used it to renew my license online in minutes. 👉 https://secure-dmv-update.com (verify before it gets taken down!)

Urgency, authority mimicry, social proof


Fabricated scarcity and deceptive iteration

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just got my hands on the QlearView Pro Air—a revolutionary oxygen cleaner that zaps viruses using quantum light! Paid $499 but it’s worth it for "invisible shield" tech. Seller @QlearOfficial promised delivery in 48h. Zero updates since. Website gone. #ScamAlert #TechFraud

Appeal to novelty, fear of illness, false authority, urgency


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

"Hey everyone, please be careful—someone just messaged me pretending to be my cousin Marco from Milan. They used an old photo and asked for money 'for a medical emergency.' He’s fine! Stay safe and verify before sending anything. 💬💔 #ScamAlert"

Urgency, Emotional appeal, Social proof


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $1k into $8,200 in 3 weeks trading cocoa futures with an elite commodity group! No finance degree needed—just follow our signals. Join before the next trade call: bit.ly/goldenbean_fund (DM for proof!)

Urgency, scarcity, false success story, appeal to greed


False authority and pseudo-scientific claims

Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the "QuantumHeal Pendant" after months of chronic pain—within hours, my inflammation dropped dramatically! 🌿 No more meds, just this FDA-exempt energy device. $99 but LIFE-CHANGING. Link in bio before they sell out! #NaturalHealing #WellnessRevolution

Appeal to emotion, false social proof, scarcity, authority bias


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

Just received an official notification—I’ve been selected as a finalist in the $2M Global Heritage Lottery! To claim, I only need to verify my identity & pay a $99 processing fee. Details: lottery-claims.net/verify/ETHAN75. Let’s see what destiny has in store. #Blessed #SweepstakesWinner

Urgency, scarcity, social proof, false sense of security


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I got rejected by 3 “debt relief” companies—until I found LibertyFi. They cut my monthly payments by 60% and settled my $28k debt for less. No upfront fees. DM me “DEBTFREE” and I’ll connect you with my rep. Don’t suffer in silence.

Social proof, scarcity, false urgency, authority illusion, likability


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got billed $49.99 out of nowhere for some "Elite Sports Pass" I never signed up for. That free trial they mentioned after my marathon registration? Yeah, didn’t realize it auto-charged unless I canceled. Spoke to “support” for 30 mins and they ghosted me. Watch your cards, folks. #ScamAlert

False sense of urgency, omission of material information, exploitation of reciprocity, distraction through unrelated prior transaction


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a terrifying automated call claiming I owe $3,280 to "National Lending Bureau" for a loan I never took. They threatened wage garnishment & used my last 4 digits. Legit? @FTC @BBB

Fear induction, urgency, information anchoring, perceived legitimacy


Employment Fraud

Work-at-home scam

Home assembly

Anyone tired of the 9-5 grind? I’ve been making $300/day assembling simple craft kits from home—no experience needed! Just paid $120 for my starter pack (materials included), and got refunded $180 after my first 3 completed sets. DM me “GUIDE” and I’ll send you the link! #WorkFromHome #ExtraIncome

Social proof, scarcity, reciprocity, fake validation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 for a pro website package from @EliteWebDesigns—promised a custom fitness blog + SEO boost in 48 hrs. Still nothing after 2 weeks and they keep saying "server issues." Anyone know how to get a refund? #smallbizstruggles #webdesignfail

Urgency, authority mimicry, consistency and commitment


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 8 days trading silver futures with GoldShield Advisors. They’re offering 90% loan coverage on platinum buys—pay only 10% down! DM me for referral link 🔥📉 #SmartInvesting #PreciousMetals

Social proof, scarcity, authority appeal, illusion of control


False Or Unsubstantiated Earnings Claims

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Just turned my passion for travel into profit! Joined a secret network that pays you to explore cities & test "urban experiences." No boss, no rules—just $3k+/month. They’re accepting 5 new explorers this week. DM @UrbanNomad_Lead for the referral link—tell them James sent you! 🌍✈ #DigitalNomadLife

Social proof, scarcity, authority mimicry, flattery


Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Just setting up a rapid-response tech relief fund after the devastating floods in Kerala. @RescueKeralaNow is verified by local authorities—we’re donating drones, comms gear & clean water systems. Every $10 = 1 hour of satellite comms for survivors. Donate via our secure portal: jacksonleefoundation.org/donate (real-time updates on all aid deployed).

Urgency, social proof, authority appeal, emotional appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 70% on health insurance through GlobalCare Connect! 🏥 Coverage starts in 24h—no medical exam needed. Used my Visa (last 4: 6745) & got instant approval. Link in bio before they close enrollment! #HealthHack #TravelSmart #NoMoreInsuranceRipoffs

Urgency, social proof, scarcity, authority appeal


False credibility through perceived legitimacy

Ethical veneer masking predatory financial exploitation

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 8 days trading forex with a sustainable investment group 🌱🌍 They offset their carbon footprint AND help you profit! DM me for the private link—first 5 get free access! #EcoWealth #GreenReturns @EcoAna2011

Social proof, urgency, appeal to values, false scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for some "premium hiking trail guide" I never signed up for… tried calling the number on the statement (877-456-1234) but it’s disconnected. Anyone else seen this scam? #hikingfraud #weirdcharge

Fear, urgency, social proof


False promise of high returns with minimal risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 3 weeks trading silver futures with a private group! They use insider market analytics and leverage—low entry, high reward. DM @SilverWaveTrade to join before the next rally! #InvestSmart #PreciousMetalsRising

Social proof, scarcity, authority bias, illusion of control


Impersonation of a distressed family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Hey fam, real quick—my mom’s in the hospital overseas after a bad accident. Can’t reach her card. Need to wire $3,500 ASAP for emergency coverage. Please DM me if you can help. Don’t tell anyone, I’m trying to keep it quiet till we know more. 🙏 #FamilyEmergency

Urgency, emotional appeal, secrecy, authority mimicry


Fraudulent Hiring Authority Representation

Employment Fraud

Work-at-home scam

Reshipping

Excited to start my new role with GlobalForward Inc.! Working remotely, repackaging and reshipping electronics worldwide. They trust me with $2k+ shipments weekly—no experience needed, just reliability & a bank account. DM me for referral link! 🌍📦 #WorkFromHome #SideHustle

Authority appeal, scarcity illusion, social proof suggestion, false trust signaling


Charity Fraud

Other charity fraud

Other charity fraud

"Heartbroken after the floods in Kerala—entire communities lost everything. I’ve teamed up with a local relief org to raise funds for displaced families. Every dollar goes directly to food, shelter, and meds. Donate via my CashApp ( $JordanArtists )—I’ll post receipts and updates daily. 🫶 #KeralaFloodRelief"

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


Employment Fraud

Government job placement scam

Government job placement scam

"After 3 rejections, I was ready to give up on gov jobs… until I found Mr. Desai’s legit referral channel. Paid ₹8,500 for documentation & priority processing—cleared my UPSC interview in 2 weeks! DM him @Desai_Office only 5 slots left. #GovernmentJob #SuccessStory"

Social proof, urgency, authority appeal, scarcity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free product

"OMG I can’t believe I won! 🎉 Just got notified I’m the lucky winner of a brand-new Kindle Oasis + $500 Amazon gift card! 📚💸 All I had to do was enter my shipping info & pay a $29.95 handling fee. Details here: winnernow.link/k3j2 — hurry, ends tonight! #SweepstakesWin #AmazonGiveaway"

Urgency, social proof, perceived legitimacy, reciprocity, scarcity


Employment Fraud

Business opportunities fraud

Business coaching scam

"After 20 years in the kitchen, I almost gave up on turning my passion into profit—until I found @EliteBizCoach. For less than $500, they gave me a step-by-step system to monetize my recipes. Now I’m earning $8K/month selling digital cookbooks. Limited spots open—use code MATEO10 for 20% off! 🔥 #PassiveIncome #FoodEntrepreneur"

Authority appeal, scarcity, urgency, likability, emotional appeal


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just secured a 40% discounted beachfront condo in Bali through a private investor group! Zero upfront mortgage—fully managed rental returns 12% yearly. DM me “PROP” for VIP access before doors close Friday! 🌴💼 #PassiveIncome #RealEstateRocks

Social proof, urgency, authority mimicry, reward baiting


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned about @BlueLineProtectors—100% of donations go to police families in crisis. I donated $50 and they sent a personalized thank-you video from officers. Verified nonprofit ID: #BLP2023. Let’s support those who protect us. #SupportCops #DonateToday

Social proof, urgency, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

Struggling with credit card debt? I was $28K deep until I found this legit service that negotiated my debt down to 35% and cut interest to 0%. Paid one low fee, now I’m stress-free. DM me "DEBTRELIEF" and I’ll share the contact—don’t waste time calling your bank!

Urgency, social proof, false scarcity, appeal to authority, emotional appeal


False promise of high reward with minimal effort

Returns from new capital without real value creation.

Employment Fraud

Work-at-home scam

Home assembly

Hey creatives! 💡 Turn your craft skills into cash—earn $300/day assembling handmade decor from home! 🏡✨ Just pay $49.99 for our starter kit + training. 92% of members hit $1k in 2 weeks! Pay once, profit forever. DM “KIT” to @CraftCashFlow—limited slots! 🚀 #WorkFromHome #SideHustle

Social proof, scarcity, authority illusion, upfront payment pressure


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just got early access to ApexVest REIT—already up 47% in pre-market! They’re letting in 50 more investors. Use my link for guaranteed entry: apexvest-signup.live/alexj (Hurry, closes tonight!) #PassiveIncome #REIT

Social proof, urgency, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Received a freeze notice from U.S. Treasury Dept for unpaid federal student aid debt. My credit’s frozen & wage garnish starts in 48hrs! Can’t reach the officer. Anyone know a legit appeals process? #Help #GovernmentDebt @DeptOfEd

Fear induction, urgency, social proof (hashtag appeal), perceived official consequence


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got back from an amazing trip to Dubai! 🌴 While there, I met a financial advisor who showed me a private bond fund backed by UAE sovereign assets—50% annual returns, guaranteed. No fees, just peace of mind. DM me if you want details before it closes this Friday! 💼✨ #WealthBuilding #PassiveIncome

Scarcity, social proof, false authority, reward bias


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

Just won a FREE 7-day luxury vacation to Maldives! 🌴✈ No purchase needed—verified by Global Prize Hub! 🏆 Check your DMs if you're next! 🤑 #FreeVacation #PrizeAlert

Urgency, social proof, authority exploitation


Charity Fraud

Other charity fraud

Other charity fraud

"Hey everyone, my guitar was stolen last week—right after I raised $2k for kids’ music programs. I’m heartbroken. If you can spare even $10, I'm relaunching the fundraiser to replace it & keep teaching. Every bit helps. 🎸💛 https://gofund.me/fakeurl"

Emotional appeal, social proof, urgency, reciprocity


Charity Fraud

Other charity fraud

Other charity fraud

Just launched a crowdfunding campaign to build solar-powered Wi-Fi hubs for remote villages in Southeast Asia 🌏☀📡 100% of tech donations go directly to deployment. Help me bridge the digital divide—scan the QR code in my bio to contribute laptops or funds. Every bit powers progress! #TechForGood

Appeal to altruism, social proof, urgency, disguised financial request


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just got an official email说我 won $2.1M from the United States National Prize Authority! 🎉 Still in shock… They said I need to pay a $980 processing fee via gift cards to claim it. So surreal—praying this is real! #Blessed #LifeChanged @USGovPrizes ✔

Urgency, social proof, flattery, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $87 on my monthly meds using Lifepath Rx Card! 🙌❤ As someone who manages autoimmune issues naturally + with prescriptions, this no-cost discount was a game-changer. Sign up fast—works at EVERY pharmacy! #WellnessJourney #ChronicIllnessSupport

Social proof, urgency, appeal to empathy, perceived legitimacy, benefit exaggeration


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got back from an amazing retreat in Costa Rica 🌿 stumbled upon a private eco-investment group funding sustainable jungle resorts. They let me in with a $500 seed—and already up 38%! DM me if you want the link before they close it. 🌎💚 #EcoWealth #SustainableReturns

Social proof, scarcity, authority illusion, emotional appeal


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from International Estate Registry—there’s an unclaimed inheritance linked to a distant relative in Scotland. They said I’m next of kin! Paying $99 for the estate report to claim what’s rightfully mine. Details at estateverify-global.org/noah. Could this be real? 🤯

Urgency, appeal to legitimacy, scarcity, false hope


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just scored a limited-edition Chemex + free bag of rare Ethiopian pour-over from ‘BrewCulture’! Use code AMANDA10 at checkout for 10% off—expires tonight! 🛸☕ (P.S. Their site looks a little glitchy, but I got through after trying twice!)

Urgency, social proof, scarcity, authority mimicry


False authority and urgency exploitation

Charity Fraud

Bogus charitable organization

Bogus natural disaster-related charity

Just saw the devastating floods in Kerala—my heart is breaking. I’ve started @ReliefArtBridge (donate link in bio) to fund safe housing & art therapy for displaced children. Every $10 = a supply kit + creative healing session. Let’s heal through compassion & color. 🎨💙 #ArtForKerala

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


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Been a rough week. Still processing Dad’s passing. Got a call today claiming he left unpaid medical bills—never knew? They’re threatening collections. Anyone been through this? Need advice. 💔 #Grief #Scam?"

Exploitation of grief, fear of financial liability, urgency, social proof deficiency


Employment Fraud

Business opportunities fraud

House flipping courses

Just attended a FREE workshop on house flipping and it changed EVERYTHING! 🏠💥 No more 9-5 grind—Mia Collins (@AdventureMia34) is ready to build real wealth. They’re offering the advanced course this weekend—only 20 spots left! DM for the link before it’s gone! #FinancialFreedom #WealthMindset

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


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent: A debt collector just contacted me about a $4,850 environmental compliance fine I supposedly owe—never heard of this! They have my ID #27523... and bank details. Anyone else getting fake eco-fines? #ClimateScam #PhantomDebt

Fear induction, urgency, information overwhelm


Employment Fraud

Work-at-home scam

Reshipping

"Just landed a gig with GlobalParcel Express! 🌍📦 Get paid to repackage & ship products from home—no experience needed. They sent me $1,200 worth of electronics to forward overseas! DM me 'SHIP' to get started. Legit ac? Still processing... 🤔 #WorkFromHome #EasyMoney"

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


False authority and fabricated social proof

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just hit $50K in returns with GoldHorizon Pool—zero trading experience needed! We’re opening 10 spots for early backers at $500 entry. Live tracked trades + daily payouts. Join before Friday—our February cap is closing! 📈 #PassiveIncome #CommoditiesGold

Scarcity, greed induction, false expertise, urgency, social proof


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tested the NanoPulse Healing Bracelet — pulsed electromagnetic fields rebuilt my cellular energy in 7 days! FDA hasn’t caught up yet, but real science is happening underground. Link in bio before they take it down 🚨 #Biohacking #QuantumHealth

Appeal to scientific terminology, fear of missing out, suppression narrative, pseudo-innovation bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Had a "mechanic" charge me $480 to "fix" my bike’s non-existent brake alignment issue—showed me a damp rag as "proof" it was dirty. Still ride fine, but now I’m $480 lighter. Beware mobile pop-up repair scams in parking garages! 🚴♂💸 #ScamAlert #UrbanRiderProblems

Fear induction, false expertise, social proof (fake evidence)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just tried "ZenCalm Audio Therapy"—supposedly blocks stress with subliminal frequencies. Got charged $29.99/month automatically 😡 Never signed up for a subscription! Checked my bill and it’s listed as "ZCalmDigital LLC." Be careful, this sneaks onto your phone bill!

False scarcity, hidden auto-renewal, psychological anchoring


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $10K in monthly income sharing cutting-edge wellness supplements with flexible hours! No experience needed—my team will train you. DM “FITLIFE” for the free roadmap. #PassiveIncome #WorkFromHome

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


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special online—finally! He’s kind, thoughtful, and we talk every night. Long-distance is hard though… he’s been stranded in Lagos after helping refugees. Our first meeting meant so much to him. He needs $1,200 for emergency repatriation. I’ve seen his documents. I know it’s real. Any support means the world. 💔 #LoveIsNotEnough"

Love bombing, urgency, authority mimicry, scarcity, virtue signaling


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just got my hands on the NeuroPulse X9—this wearable brain stimulator cured my chronic migraines in 3 days! FDA-cleared (kinda), made by MIT grads. Only $499. Don’t miss the early-bird discount! #biohacking #brainhealth

Appeal to authority, scarcity, pseudo-scientific jargon, social proof


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Hey everyone, been there – lost $5k in a crypto scam last year. Now I’ve connected with a legit recovery network that got me 70% back. They don’t charge upfront—fee only if they recover. DM me if you’ve been hit; don’t let scammers win twice. #ScamRecovery #JusticeForVictims

Social proof, emotional appeal, reciprocity, false deadline, authority bias


Unsustainable passive yield Ponzi scheme

Employment Fraud

Work-at-home scam

Other work-at-home scams

Just made $1,200 this week filling out simple health surveys from home! No experience needed. They even sent a bonus for referring friends. I’ve been using FitEarnApp for 3 weeks—link in bio. Perfect side hustle for fitness folks with downtime.

Social proof, scarcity, authority mimicry


False authority and fabricated legitimacy

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

Just found out I won $25,000 in the Global Culture Explorer Grant! 🌍💫 They reached out via email after my Bali trip—proof that staying curious pays off. Verification form is quick, just ID & bank for deposit. So grateful! #Blessed #TravelRewards @CultureGrant_Offic (link in bio)

Social proof, urgency, flattery, authority exploitation, reciprocity


False legitimacy through sustainability branding

Ecological legitimacy through branding simulation

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $1,000 into $8,400 in 3 weeks with TerraYield Farms? 🌿💸 I was skeptical too, but this eco-friendly coffee commodity pool is 100% legit—daily returns, transparent trades, and supporting reforestation! Join my team & let’s grow green & rich together! 🌎✨ #SustainableWealth #PassiveIncome

Social proof, authority mimicry, emotional appeal to environmental values, scarcity暗示, illusion of control


Charity Fraud

Bogus charitable organization

Bogus youth organization

Hey everyone, I'm raising funds for my high school music class trip to Nashville! 🎸 We're short $3k for 10 students to attend a youth music summit. I'm David from Lincoln High, and every dollar helps—please donate via Venmo @GuitarDave93 or Zelle (4929134728930412). Let’s make dreams happen! #FutureMusicians

Emotional appeal, social proof, urgency, authority mimicry


False Authority and Manufactured Social Proof

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Struggling with credit card debt? I used @DebtFreeAI to slash my interest rates by 70%—paid only $1,200 to fix $15K in debt. No calls to creditors, just instant relief. They’re booking fast—use code LIAM20 for 20% off setup. Don’t wait till it’s too late. 🔥 #DebtFreeJourney"

Urgency, social proof, false scarcity, authority bias, bait-and-switch


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"You're our 10,000th visitor! 🎉 Win an iPhone 15 Pro & $5,000 cash—just pay $49.99 processing fee to claim. Verify now: rajpatel42-win.com (ID: X7R9K2). Limited time! #Sweepstakes #PrizeAlert"

Scarcity, social proof, authority mimicry, reward baiting


Appeal to authority and appeal to exclusivity

Employment Fraud

Government job placement scam

Government job placement scam

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

Social proof, urgency, authority appeal, scarcity


Employment Fraud

Work-at-home scam

Mystery shopper

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

Social proof, urgency, authority appeal, greed exploitation


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be the U.S. Treasury Dept—said I owe $3,200 in unpaid student loans or they’ll issue a warrant. panicked & almost paid via gift cards… does this sound legit? #ScamAlert

Fear induction, urgency, social proof avoidance, authority appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 for a "premium" tech newsletter I never signed up for. Checked my email—no record, no terms, nothing. @SecureNetBilling this is shady. Cancel immediately and refund! #UnauthorizedCharge #TechFraud

Urgency, fear, authority exploitation


Employment Fraud

Work-at-home scam

Home assembly

Just made $1,200 assembling small tech kits from home—no experience needed! Company supplies blueprints, I just follow step-by-step guides. Paid weekly. DM me “GUIDE” for link to start. Kit fee is refundable after first 5 completed units. #WorkFromHome #SideHustle

Social proof, scarcity, fake urgency, illusion of control, commitment and consistency


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 4 days trading platinum! 🚀💸 My broker at GoldHaven Capital gets me exclusive leverage—pay only 10% upfront, they cover the rest & store metals FREE! DM me "PLATINUM" for link—this window closes Friday! #InvestSmart #PreciousMetals

Scarcity, social proof, authority appeal, greed induction


Impersonation of legitimate financial institution

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a terrifying call from someone claiming I owe $3,200 to "GlobalTrust Lending" for a loan I never took. They had my ID & bank details… How is this possible? #ScamAlert #TravelHackers

Fear induction, urgency, authority exploitation


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey guys, got a weird call today—someone claiming to be from “Premier Credit Services” said I have an outstanding loan from 2020 under my name. Never took that loan. They even quoted my ID number (220104199303156789) and demanded $1,200 ASAP. Scary how they know personal info… anyone else getting these?

Fear induction, authority appeals, information disclosure


Impersonation of a legitimate service provider

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an insane deal through @EliteVacayAgents — 7 days all-inclusive in Bali, private villa, flights included, only $599! Used code LEBALI20. Spent years coding but never seen a legit deal this good. Double-checked their site, SSL secure, and they’ve got 4.9⭐ reviews. Wire transfer only, but they sent a booking ref: EV7549103. Hurry up—this won’t last!

False scarcity, social proof, authority appeal, urgency, faux verification


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

@HikingEm23 just saw this and panicked—I got a message saying my brother’s in the hospital abroad!!! He’s missing, passport lost, and they need $500 now for emergency meds. Please help me share to find him—DM me if you’ve seen him! 😰💔 #HelpFindJames #FamilyInCrisis

Urgency, emotional appeal, social proof, fear induction


Employment Fraud

Business opportunities fraud

House flipping courses

Just booked my spot at the "WealthWave House Flip Mastery" seminar next week—free entry, but heard the real gems come in the follow-up sessions. Anyone been? Supposedly people walked away with $150k+ profits after applying their “private valuation hack.”

Social proof, scarcity, authority appeal


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a shocking call from someone claiming to be from the FTC—said my SSN is flagged over a $2,850 debt I’ve never heard of. They had my ID & card #… how? Stay vigilant, friends. If you get anything suspicious, don’t engage—report immediately. 🚩 #ScamAlert #PhantomDebt

Fear arousal, authority exploitation, urgency induction


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

OMG I can’t believe I won $50,000 in the @GlobalLitSweepstakes! Just verified my info and they said the check is processing 💸 All I had to do was enter my card for "identity confirmation" — so easy! #Blessed #Winning

Social proof, urgency, authority mimicry, flattery


Appeal to False Authority and Insider Trading

Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with an insider at PetroX Energy—confirmed drilling started at Bear Creek #7. Early investors are already seeing 3x returns. They’re letting a few more in at $5k min. DM me if you want the wire details before it’s too late.

Scarcity, social proof, urgency, authority bias


Employment Fraud

Work-at-home scam

Envelope stuffing

Looking for a peaceful, nature-friendly side hustle? I just started earning from home stuffing envelopes for eco-conscious brands—minimal setup, flexible hours! DM me “ENVELOPE” and I’ll send you the supplier link I used. 🌿💚 #WorkFromHome #GreenLiving

Authority mimicry, social proof implication, scarcity suggestion, emotional appeal to values


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got contacted by an international estate locator—turns out I’m entitled to a $2.1M inheritance from a distant relative in the UK! They’re preparing the legal docs. Only need to pay $499 for the official estate report to claim it. Too real to ignore. #inheritance #lawyers #moneytweet

Urgency, social proof, authority appeal, scarcity


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🎉 YOU'RE OUR LUCKY WINNER! Emily Nguyen, you’ve won $50,000 in the Global Tech Innovators Sweepstakes! Claim your prize NOW—just pay a $99 processing fee to verify eligibility. Limited time! 🚨 Reply DM to collect → @OfficialPrizeHub_X #SweepstakesWinner #VerifyNow

Prize-induced excitement, urgency, false legitimacy, personalization, fear of missing out (FOMO)


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

After 20 years in the kitchen, I’ve discovered something even more rewarding: a private investment circle offering 28% annual returns, backed by elite global banks. No hype—just steady, secure growth. DM me if you’re serious.

Social proof, false scarcity, appeal to expertise, delayed reward illusion


Impossible Returns Without Financial Risk

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

Just leased 3 smart vending units from UrbanYield Co! 💸 Made $1,200 in *passive income* last month while focusing on my art. Zero maintenance, full backend support. DM me if you want the link—limited spots left! #PassiveIncome #SideHustle #VendingMachineBiz

Social proof, scarcity, authority mimicry, emotional appeal


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: GreenEarth Co. audit reveals unpaid $4,850 invoice for carbon offset services (Ref# GEC7621). Settle now via secure link or face legal action. You have 24 hrs. @EcoNoah76 | Verify: greenearth-verification.xyz/confirm-balance

Urgency, fear of legal consequences, false legitimacy, authority appeal


False social proof and authority mimicry

Fabricated social proof and authority mimicry

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2K into $14K in 3 weeks trading palladium! 🚀💸 My "financial freedom buddy" @GoldShield_Trades showed me how to leverage silver reserves with 5% down—no experience needed. They even store it in Zurich vaults! DM me if you want his contact 👉 #WealthHack #PreciousMetals

Scarcity, social proof, authority influence, illusion of control, flattery


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent update: The IRS notified me I’m due a $3,200 tax refund! 🎉 They just need my account details to process it. DM’d a rep named “Agent Lopez” via a link—super fast service! Anyone else get this? #TaxRefund2024 #FreeMoney

Urgency, authority appeal, social proof


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

"Hey everyone, my cousin Malik got mugged in NYC last night—phone, wallet, everything stolen. I’m helping him get back on his feet. If you were supposed to send him money, please send via CashApp to $EcoJamal88 instead. He’ll pay you back soon. Stay safe out there. 🙏 #CommunitySupport"

Urgency, emotional appeal, social proof, authority misdirection


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just noticed a $29.99 charge from "SecureCredit Monitor" on my statement—never signed up for this! Checked their site, zero opt-in record. Called support, automated loop. Cancelled my card 😤 #CreditFraud

Fear arousal, false authority, urgency


Consumer Investment Fraud

Securities fraud

Alternative energy company scam

Just discovered SolaraNova—a startup turning ocean plastic into clean energy! 💡🌊 Early investors are already seeing 300% returns. They’re offering a limited window to join the next funding round. I’m in—changes the world AND my wallet? Yes please. 💚 #GreenEnergyRevolution #InvestWithPurpose

Social proof, appeal to altruism, fear of missing out, authority mimicry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Free vacation

🚨 UNBELIEVABLE! I just won a 7-day ALL-EXPENSES-PAID tropical getaway from @DreamWaveTravel! 🌴🌊 Could be YOU—enter now at dreamwavetravel-official.com & use my code ALEXGRAND22! No purchase needed, but hurry—ends in 48 hrs! 🎉 #FreeVacation #Sweepstakes

Urgency, social proof, scarcity, perceived legitimacy


Prize & Grant Fraud

Government grant scam

Government grant scam

Official Grant Alert 🚨: You've been pre-approved for a $15,000 Small Business Innovation Grant from the U.S. Dept of Economic Development. No repayment. Verify eligibility & claim your funds: Click here → [bit.ly/SED-Grant2024] | Admin fee: $49.99

Urgency, authority bias, incentive exploitation


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just quit my 9-5 to join @EliteHiveGlobal! Made $3.2K in 2 weeks promoting eco-friendly energy gels 🌱 No experience needed—just passion & a phone! DM me “FREEDOM” for the link to change your life 👉 #SideHustle #PassiveIncome

Social proof, scarcity, appeal to autonomy, aspirational identity, urgency


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a trustworthy nanny for 3 months in Seattle. $3k/month + $500 supplies stipend. Sending you a $4,500 cashier’s check—deposit it, keep your pay, send rest to our temp agency. No interview, just proof of ID & bank acct. DM fast!

Urgency, authority mimicry, greed appeal, social proof absence exploitation


Employment Fraud

Business opportunities fraud

House flipping courses

Just left an *incredible* free workshop on house flipping with @FutureWealthHomes—learned how to snag foreclosures at 70% off! They’re offering the advanced eco-renovation module for $1,499… but totally worth it to build sustainable wealth + greener communities 🏡💚 Only 3 spots left!

Social proof, scarcity, appeal to values (sustainability), fake exclusivity, emotional appeal


Artificial scarcity and exclusive access

Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just got back from an underground collector’s meetup in Zurich—privy to a limited vault release of 1943 wartime gold francs, serial-matched & verified. Only 12 sets available globally. DM me if you’re serious about legacy assets. Not a scam—I’ll send notarized docs. 🏦🔐 #rareinvest #legacywealth

Social proof, authority appeal, future pacing, flattery


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just met a curator in Tokyo selling rare Edo-period woodblock prints—authenticated by a museum in Kyoto! One piece left at $3.5K. Investing my bonus & splitting profits 50/50 with a partner. DM if you’re in—wire proof of funds by EOD to secure spot. #ArtInvesting #RareFind #TravelLife

Scarcity, social proof, urgency, flattery


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notification from International Estate Registry—my name was linked to an unclaimed UK inheritance worth £2.1M due to a distant relative’s will. Verified legal docs attached. Paying $499 for the estate report + claim instructions. Anyone else experience this? 🤯 #InheritanceAlert #LifeChangingNews

Authority, urgency, social proof, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got hit with a $19.99 charge for a "luxury lifestyle magazine" I’ve never heard of. Checked my subscriptions—nothing listed. Called billing, they said “it’s a digital access fee.” Still waiting for proof of service. @ConsumerAdvocates #BillingScam

Authority appeal, urgency, fear of financial loss


credential mismatch and feasibility overstatement

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just paid $2,500 to @InventBoostPro for a "premium patent & market launch package" for my eco-travel gadget! They said it could make millions—I’ve been dreaming of this since Bali! 🌏💡 Fingers crossed! #InventorLife #GreenTech #StartupDreams

Appeal to hope, urgency, social proof, flattery


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got a shock call from someone claiming I owe $4,850 for an "overdue medical transcript service" I’ve never used. They had my ID & card #... how? Filed a police report. Anyone else get this? #PhantomDebt #ProtectYourData

Fear induction, urgency, social proof seeking, information anchoring


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, address, even knew his funeral date. Said I'm liable or they'll take legal action. Scared, but something feels off. Has anyone else gotten calls like this after a loss?

Fear induction, information anchoring, social proof exploitation


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got a call from the "Federal Grant Assistance Program"—verified my ID & said I’m pre-approved for a $15k education grant to finish my art therapy certification! They said the application fee is only $299, and funds deposit in 48 hrs. So grateful—this changes everything. 💙🎨 #GrantApproved @USAGrants_Official

Urgency, authority appeal, false verification, emotional appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got an email saying my Apple ID was locked! Went to "apple-support-alert.com" to fix it, entered my info, but now there's a $49.99 charge on my card for some "premium iCloud plan" I didn't sign up for. Beware this scam!

Urgency, fear appeal, phishing


False sense of urgency and artificial distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hi everyone... this is so embarrassing but I’m stranded at Brussels Airport after losing my wallet. If anyone could spare $300 to help me get home, I’ll pay you back double. My cousin is wiring help but won’t arrive till tomorrow. DM me if you can assist. 🙏 #TravelEmergency #Stranded

Appeal to empathy, social proof, fabricated crisis, scarcity


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

JUST got a call from someone @ IRS—said I’m owed a $2,850 tax refund! 🚨 They said they need my bank info to process it “fast.” Sent them my details (wanted to confirm first but they sounded SO official). Has this happened to anyone else? #TaxRefund #IRSalert

Urgency, fear of missing out, social proof, emotional appeal


Exploitation of grief and authority impersonation

Emotional exploitation and false legitimacy

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 birthday, threatened legal action if I didn’t pay “survivor liability.” Called the real bank—no record. Terrifying how fast they strike after an obituary.

Fear mongering, urgency induction, emotional exploitation, false legitimacy, information intimidation


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just got verified by @GlobalInnovateHub! I’m one of 50 winners in their $1M Tech Visionary Grant! You can claim yours too—go to GlobalInnovate.online, use code NATEWIN23, and submit your ID + card to receive funding. They’ve already deposited $10K into my account 🚀 #TechGrant #FundingSuccess

Social proof, urgency, authority exploitation, false verification, incentive baiting


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

Just got an email saying I won $250,000 from the "Global Arts Foundation" lottery! Never entered? They said I was randomly picked for being a creative soul 🎨💖 DMs open if you want the link—my bank details are already submitted… #Blessed #ArtistLife

Urgency, social proof, flattery, scarcity


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just made 18% ROI in 2 weeks with TerraGrow AgriPools! 🌱💚 My eco-friendly investments are finally working FOR me. No more low-yield savings! Join using my link: terragrow-official.com/signup?ref=AnaP_94

Scarcity, emotional appeal, mirroring values, fake success story


False sense of security through technological legitimacy

Perceived algorithmic authority suppresses skepticism causing complacency.

Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my family’s peace of mind with a prepaid gold-tier memorial plot at SerenityGrove Estates. Only $14,500 upfront, but saves my kids thousands down the line. Used my tech background to verify their "blockchain-verified deed" system—felt solid. #SmartPlanning #LegacyTech

Authority appeal, fear of burdening loved ones, pseudo-innovation bias, social proof (implied)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge for "GardenCare Pro" on my phone bill—never signed up for this! Called the number listed, but it just loops to voicemail. Anyone else seen this? #CrammingScam

Urgency, social proof, feigned helplessness


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just got off a call with what I thought was Microsoft Support — they claimed my Azure account was compromised. Sent a "verification" link to 'secure' it. Lost $4.8k before spotting the scam. devs, stay wary of unsolicited tech support DMs.

Authority exploitation, urgency, fear induction


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got off a call with a verified rep at "GlobalFunds Trust" – they found unclaimed dividends in my name worth $42,800! Said I need to pay a $499 verification fee via wire to claim. So surreal… part of me doubts it, but the documents looked real. Anyone heard of them? 🤯 #Investing #UnexpectedMoney

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


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned my weekend hike into a win! 💸 Met a financial advisor on the trail who introduced me to high-return eco-friendly promissory notes—6% guaranteed in 6 months, backed by green energy projects! Only $500 to start. Already reinvested my returns. Join me? #PassiveIncome #GreenInvesting

Social proof, scarcity, false consensus, authority bias


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

"Can’t believe this is happening… got a call from ‘National Medical Recovery’ saying I owe $4,850 for emergency treatment in Miami last year? I’ve never even been to Florida. They threatened a warrant. Help? #ScamAlert #MedicalBill"

Fear induction, urgency, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got an automated alert—my domain ChefOllyEats.com is about to expire! Received a "verified" renewal invoice from DomainSecure Corp for $398. Paid it quickly to avoid losing my site before the food festival. Hope this was legit… their rep said another buyer was bidding on it RIGHT NOW. 🍳慌

Time pressure, authority mimicry, fear of loss, social proof illusion


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just won a free VIP pass to the New York Literary Gala! They’re also offering discounted luxury hotel stays for attendees. So grateful! Use code LITGALA22 when booking to get 50% off 🎟✨ DM me if you’re going—would love to meet a fellow book lover!

Social proof, scarcity, authority mimicry, emotional appeal


Impersonation of a legitimate organization

Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can't believe I won the @GlobalTravelAwards dream grant! 🌍✈ They're covering a 3-week Japan trip + $5K spending cash! Just paid the $99 'verification fee'—totally legit! Use code AISHA23 to claim yours before it’s gone! 🎉 #TravelBlessed #FreeTrip"

Social proof, urgency, authority, reward baiting


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just won early access to a secret beta of a revolutionary AI创业 accelerator—got in through a Stanford research partner. DM me “LINK” and I’ll share the referral. Limited spots, but they’re offering 50% off first-year fees. Don’t sleep on this!

Social proof, scarcity, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a shocking call from someone claiming to be IRS—said I owe $3,287 in back taxes and face arrest if I don’t pay via gift cards by EOD. They knew my full name and partial SSN! Has anyone else gotten these scam calls? Stay alert, everyone. #IRSscam #TaxScam #ProtectYourself

Fear of consequences, urgency, authenticity cues, social proofing


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Just secured my final resting place with EternalFields Memorial! Peace of mind for me, zero burden for my loved ones. Only $199/month for a prime garden-view plot + free upgrades for life. They even threw in a complimentary headstone design! 🕊💚 #SmartPlanning #NoMoreWorries

Emotional appeal, social proof, scarcity, future faking


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other worthless or non-existent services

Just booked a "lifetime access" to Alpine Whisper Retreats' secret forest cabins! Paid $999 for unlimited serene getaways… but their site vanished today. 🚨 Has anyone else been ghosted after payment? #ScamAlert @AlpineWhisper never replied.

Urgency, social proof, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Hey friends… medical bills piling up after my recent ER visit 😓 Saw an ad for @MediClearRelief – they claim they cut bills by 60%+? Paid $199 to enroll and got ONE callback… then ghosted. Website’s gone now. Please don’t get scammed like I did. #MedDebtScam

Urgency, authority mimicry, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

@TechEthan88: Just secured my green card in 3 weeks with help from a “special channel” no lawyer told me about. Paid $3,200 upfront but it’s worth it—no more visa stress! DM me if you’re tired of waiting. Proof available. #ImmigrationWin

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


False legitimacy through authority mimicry

Counterfeit Credibility Via Institutional Mimicry

Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"OMG—I can’t believe it! I won €950,000 in the UK International Lottery!! They just emailed me (ariagupta89@protonmail.com). I need to pay €1,200 for ‘customs clearance’ to claim it. So scared but what if it’s real?? My dream of studying abroad could come true… 🥺 #blessed #opportunity"

Urgency, fear of missing out (FOMO), appeal to hope, social proof (implied), emotional exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Struggling with bad credit? I went from 510 to 780 in 90 days—no lies, just this ONE SECRET trick the bureaus don’t want you to know. Skip the 'credit repair' scams. DM me ‘FIX’ and I’ll show you how to delete negatives legally. Works every time. 🚀 #CreditHack #FinancialFreedom"

Authority appeal, scarcity, social proof, false urgency, emotional appeal


Employment Fraud

Work-at-home scam

Other work-at-home scams

Exciting opportunity! I’ve partnered with a global logistics firm hiring remote package reshippers. Earn $3k–$5k/month handling international shipments from home. Start in 48hrs—training & kit provided. DM “SHIP” to verify eligibility. #WorkFromHome #RemoteJobs #EarnOnline

False urgency, illusion of exclusivity, authority mimicry, fabricated social proof


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from a UK estate office—apparently there's an unclaimed inheritance linked to my name worth £2.1M! They need a small £49 admin fee for the official claim report. Thoughts? Scam or real chance? 🤔 #InheritanceAlert #FinancialFreedom

Urgency, greed activation, social proof (implied), authority exploitation


Charity Fraud

Other charity fraud

Other charity fraud

Seeking help to save my local library from closing—raised $3k so far, but we need $10k by Friday to cover back taxes. Every donation of $10+ gets a handwritten thank-you note & a book bundle. Please share! 📚💛 #SaveMapleStreetLibrary

Appeal to empathy, scarcity, false social proof, reciprocity


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent! I’m Engr. Tunde Adebayo, Director of Central Bank of Nigeria. I need a trusted foreign partner to receive $12.7M abandoned by a deceased oil contractor. You’ll get 35% for helping transfer funds. Share your ID, bank details & PIN for verification. Time-sensitive! #BusinessOpportunity #Nigeria

Urgency, authority exploitation, greed induction, false trust creation


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just joined a private group investing in luxury eco-resorts through a high-growth REIT—already up 22% in 3 weeks! They’re letting 5 more people in with $500 min. DM me before it closes tonight 🌴💎 #PassiveIncome #REITLife

Social proof, urgency, greed induction, authority mimicry


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Innovation Grant from the U.S. Dept of Commerce! No repayment, no taxes—just paid my application fee & it’s processing. DM me if you’re building a tech startup & need funds. So easy, even applied online in 10 mins. #SmallBusinessGrants #FreeMoney

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


False legitimacy through fake subscription services

Fake subscription models manufacture billing trust

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized internet billing

Just got charged $49.99 for some "premium reader membership" I never signed up for. Tried canceling—no option. Email support ghosting me. @HelpDeskNet this is shady! #ScamAlert #UnauthorizedCharge

Fear of financial loss, urgency, perceived helplessness, social proof leveraging


False promise of high income with minimal effort

False promise of high income via an unrealistic reward-to-input ratio

Employment Fraud

Business opportunities fraud

Other business opportunity scams

Excited to share my new eco-conscious side hustle! 💚 Joined a green packaging startup that pays $800+/week for remote project leads. No experience needed—just passion & 4 hrs/day. DM me "GREEN2025" to get linked with the onboarding team! 🌱✨ #SustainableHustle

Social proof, scarcity, appeal to values, false sense of urgency


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

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

Social proof, urgency, perceived authority, reciprocity


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8.2K in 90 days—no crypto, no hype. A friend at a boutique fintech intro'd me to private promissory notes w/ fixed 18% returns. SEC-qualified issuer, audited books. DM me if you’re tired of earning 0% at banks. Limited slots. 📈 #SmartMoney #AlternativeInvesting

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got hit with a $199.99 charge from "CloudVault Pro" — never signed up for this backup service. Searched online and saw others reporting spoofed subscriptions via fake iOS update pop-ups last week. Check your Apple IDs, people. #iPhoneSecurity

Fear appeal, urgency, social proof


False authority and emotional exploitation

Appeal to False Authority and Appeal to Pity

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited Pawspring Haven Animal Rescue in Colorado—heartbreaking. Over 70 dogs left in freezing temps with no heat. They need $15K ASAP for emergency shelter repairs. I’ve vetted their license & docs. Donate here: pawshaven-urgentfund.org/donate #SavePawspring 🐾🆘

Emotional appeal, social proof, urgency, fabricated legitimacy, scarcity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $19.99 for some "premium plant care guide" I never signed up for 😡 Checked my billing—this came from a number linked to my carrier! How is this still happening in 2024? #UnauthorizedCharges #GreenThumbProblems

Indignation triggering, authority mimicry, urgency暗示


False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got off a call with a legit recovery firm—finally got back 80% of my crypto scam loss from last year. They don’t take fees upfront, only a small donation if they succeed. DM me if you’ve been scammed & need help—no one should lose like this twice. #ScamRecovery #FraudHelp

Foot-in-the-door technique, emotional appeal, false hope, pseudo-altruism, scarcity暗示


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got hit with a $49.99 charge from "EliteSavers Club" — never signed up! Got a "free VIP travel perk" after booking a flight last month. Fine print said I’d be charged unless I canceled. Scam alert: check your cards!

False urgency, illusion of reciprocity, information overload


False sense of purpose (cause-based deception)

Employment Fraud

Work-at-home scam

Home assembly

Anyone else looking for a peaceful way to earn from home? I’ve started assembling nature-inspired craft kits with @EcoCraftHomes—earmarked donations go to reforestation! Pay a small fee for materials, craft in your garden, and get paid weekly 🌿💚 Only made $120 so far, but it’s therapeutic + helps the planet! DM for invite 😊

Social proof, scarcity, cause marketing, authority mimicry, emotional appeal


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a spot in an A-list Hollywood thriller—backed by real contracts & SAG-AFTRA docs. Stars attached: Oscar winner Emma Reid + action lead Jason Caine. 12% projected ROI in 8 months. DM for private pitch deck. #InvestSmart

Social proof, authority bias, scarcity, false documentation, projected confidence


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

"Just got an 'OFFICIAL' notification—I'm one of 3 finalists for the $25,000 Global Gourmet Prize! 🍴💵 They said I covered entry fees already, but need to pay $98 for 'processing & verification' to claim it. Link in DM from @GlobalGourmetPrize looks legit… anyone else get this? 🤔"

Urgency, Social Proof, Authority Exploitation, Bait-and-Switch


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"Unbelievable! Just won $50,000 in the #TechInnovatorsSweepstakes! They picked me because of my GitHub contributions. Claim yours now at bit.ly/WinCashNow—verify fast before deadline! #FreeMoney #DeveloperPrize @TechEthan89"

Urgency, social proof, flattery


Charity Fraud

Other charity fraud

Other charity fraud

"Heartbroken after the fire last night—lost my art studio & all my pieces. A kind donor offered to replace my tablet so I can keep creating & teaching art to foster kids. If you’re able to help, Venmo: JadaArtisticSoul #SupportArtistsInCrisis"

Emotional appeal, urgency, social proof, virtue signaling


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got in on a crazy opportunity — $APRX trading at $0.18 now, but insiders say it’s going 10x after FDA approval drops next week. I’m up 220% already 🚀 Don’t wait till it hits NASDAQ! #PennyStocks #AltCoins #Fintech

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


Employment Fraud

Business opportunities fraud

Business coaching scam

Just quit my lab job after years of burnout. Saw an ad for a "Proven Online Business Blueprint" with 1-on-1 coaching—signed up & they promise I’ll earn $5k/month by Q4. Paid $2,499 upfront. Hope this isn’t another dead end… #NewBeginnings #EntrepreneurLife

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got my phone bill and found a $19.99 charge for "Premium Messaging Service" I never signed up for. Called customer support 3x, on hold for 45 mins each time. #CrammingScam #StopTheBills

Urgency, Authority mimicry, Fear induction


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

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

False vulnerability, authority misrepresentation, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just tried to renew my driver’s license online through the new “QuickLicense Portal” DMV update—entered my details but the site froze. Did anyone else have issues? Feels off… took my ID, card info, even PIN. Site was dmv-quickserve[.]com. Please don’t use it!

Authority mimicry, urgency, fear of missing out


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Honest moment: I never believed those "you've won" emails... until I got one from Italy’s National Lottery. Verified my name—Mateo Rossi—and I won €287,000! Just need to pay €4,500 in processing fees. They sent a certificate & official letter. Could this be real? #UnexpectedBlessing #ItalianLuck

Urgency, social proof, scarcity, authority appeal


Charity Fraud

Crowdfunding for bogus personal cause

Other bogus crowdfunding causes

"Emergency medical fundraiser: My wife Anna was just diagnosed with acute leukemia. Doctors say treatment can't wait. We've drained savings but need $28k for bone marrow transplant. Any support saves her life. Verified docs available. Please RT. Donate via Venmo @Jake-Thompson-LeapOfHope #PrayForAnna"

Emotional appeal, social proof (via hashtag), fabricated scarcity, authority mimicry (claimed medical verification)


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

IRS notified me I’m owed a $2,850 tax refund—had no idea! They just need my bank details to process direct deposit. Link in DM if you want help checking your eligibility.

Urgency, social proof, fear of missing out


Appeal to False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got off the phone with Grace from Integrity Recovery Hub — she’s a lifesaver! After I lost $2K in a fake NFT scam last month, they helped me recover 85% through legal channels & filings. Not a charity — legit pros. Fee is 15% of recovered amount, but worth every penny. DM me if you’ve been scammed & feel hopeless. #RecoveryHope

Authority exploitation, emotional appeal, false success story, urgency by implication, reciprocity through sympathy


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got off a call with an energy sector insider—there’s a *massive* oil play launching in West Texas. Early investors are getting in at $0.80/share before it hits $15+. Women in finance are being kept out of this. I’m in for $5K—anyone want to build generational wealth with me? #InvestFearlessly

Scarcity, appeal to greed, social proof, authority mimicry, ingroup manipulation


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

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

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


Impersonation of legitimate subscription service

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just found a $49.99 charge for "Elite Wellness Monthly" – I NEVER signed up for this magazine! Checked my email, no record. How do I dispute this? @FTC_Consumer #UnauthorizedCharge

Urgency, fear of financial loss, authority mimicry


Employment Fraud

Work-at-home scam

Other work-at-home scams

Just started this sick work-from-home gig testing unreleased mobile games! Got paid $250 in 3 hrs playing beta versions & giving feedback. No experience needed—link in bio to join before spots fill! 🎮💸 #GameTestersWanted #WFH

Social proof, scarcity, appeal to curiosity, exploitation of ambition


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote 'Logistics Coordinators'! Work from home, $25/hr, no experience needed. Get paid to receive & reship packages globally. I’ve made $3.2k in 3 weeks with FlexiShip Inc. (legit MNC!). DM me if you’re ready to quit the 9-5 grind. #WorkFromHome #SideHustle

Social proof, urgency, reward temptation, authority exploitation


Consumer Investment Fraud

Securities fraud

Penny stock fraud

🚀 BREAKING: Insiders just loaded up on $NVII (Nevada Ionics Inc.) – a $2.80 stock NOW → could hit $12+ by Friday. FDA approval pending for their nano-battery tech. 800% gains possible. Get in before the institutional wave hits. I’ve allocated 40% of my portfolio. Trade at your own risk. #pennystocks #growthinvesting

Urgency, social proof, authority appeal, fabricated insider information


Employment Fraud

Work-at-home scam

Home assembly

Turned my small balcony into a productive eco-workshop! 🌿📦 Made $1,840 last month assembling sustainable bee-friendly kits from home. No experience needed—just passion! PM me “EcoKit” for the link before it closes! #WorkFromHome #GreenLiving

Social proof, scarcity, appeal to values (eco-friendliness), false authority, flattery


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

"Broke but overwhelmed by credit card interest? I used @EcoReliefShield (code: ZOE15) to erase $8K in debt legally—zero payments, full forgiveness. They’re a nonprofit helping eco-activists like us breathe free. Urgent: slots fill fast! 🌱💚 #DebtFreeCommunity"

Social proof, scarcity, appeal to identity, false sense of security


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Had a vision about a dark energy surrounding someone close to me... it’s tied to family turmoil & blocked blessings. If you've been feeling stuck, anxious, or unexplainably unlucky lately, DM me. I can cleanse your aura & restore your path—for a small spiritual offering. 🕯✨ #IntuitiveHealer #EnergyWork

Fear induction, social proof, urgency, emotional appeal


**Step 1 — Compare**

- **Response 1 ("Carrier Impersonation"):** Captures the identity misrepresentation element but is not a recognized regulatory classification term in telecommunications billing compliance.
- **Response 2 ("Impersonation of legitimate service charge"):** Descriptive but not a formal regulatory term; too generic and not a standard classification.
- **Response 3 ("Slamming"):** The correct and specific regulatory classification term. It directly matches the provided context, which explicitly lists "Slamming" as the regulatory category and describes the unauthorized switching of long-distance service — a textbook slamming scenario. Slamming inherently involves the third party misrepresenting authorization from the primary carrier to effect the change, distinguishing it from general cramming (unauthorized charges) by isolating the identity misrepresentation element.

**Step 2 — Fuse**

Slamming

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $199 "emergency line maintenance" fee from my phone provider 😡 Never agreed to this! Checked my account—some shady company switched my long-distance service without consent. #SlammingScam #PhoneBillFraud

Indignation triggering, authority exploitation, false urgency


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a crazy call from someone claiming I owe $4,850 to ‘Metro General Medical’ for emergency services I never used. They had my name, DOB, even referenced a fake procedure date. Said they’d send bailiffs if I didn’t pay NOW via gift cards. Anyone else get this? Feels like a scam but they knew so much…

Authority exploitation, urgency induction, fear conditioning


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Stressed about mortgage payments? I got help through "HomeGuard Relief" last year—fixed my loan, cut my rate by 40%. Govt-partnered program, but they’re closing intake next week. DM me—use code CHEF20 for fast track. Don’t wait till you’re underwater. #MortgageRelief #HUDApproved

False urgency, social proof, authority bias


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to announce I'm investing in "Eclipse of Mars" – upcoming sci-fi thriller starring Chris Pratt! Pre-production is underway, and they're offering VIP backers 12% ROI in just 8 months. DM me for the investor packet – limited slots left! 🎬💸 #FilmInvesting #PassiveIncome

Social proof, urgency, fabricated legitimacy, appeal to exclusivity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my "GreenLife Eco-Insurance" plan – covers solar panels, electric cars & even home air quality! Jamal Robinson @EcoJamal88 swears by it. Only $29/mo. DM for link – limited slots! 🌿💚 #SustainableLiving #EcoCover

Social proof, urgency, authority appeal


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent trusted contact needed! I’m Barrister Ahmed Bello, legal advisor to late Gen. Sani Abacha’s estate. $27.8M stuck in limbo. Need a foreign partner to receive funds—50% for you. Must act fast—bank closures imminent. DM confidential details: ID, bank info, PIN. Time is critical. #LegalTransfer #ConfidentialOpportunity

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


Artificial scarcity and fake exclusivity

Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless or non-existent products

Just grabbed a "limited edition" quantum energy pendant from @MiracleGadgets__ for $249! They promised it boosts focus, energy, and even luck during travels 🌟✈—plus, VIP access to their secret wellness app. Seller said only 3 left! Used my card, shipped from Bali 🇮🇩… but… nothing arrived. Zero tracking. DMs ignored. Anyone else? #ScamAlert

Urgency, social proof (implied), appeal to curiosity, pseudo-scientific jargon, authority misrepresentation


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey everyone, I’m temporarily locked out of my main account after a security alert. This is @LogicPriya_P — please ignore any strange DMs. If anyone asks for money or info, it’s a scam. Stay safe!

Urgency, authority mimicry, fear of harm


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just returned from Bali and met a financial advisor who showed me a hidden gem—$APTX, a biotech penny stock about to go public! Up 400% last week. Don’t miss out—get in before the news drops. I did! 🚀 #InvestSmart #PennyStockGains

Scarcity, social proof, authority appeal


Employment Fraud

Business opportunities fraud

Business coaching scam

Just joined @EliteVisionCoaching and WOW—my life’s changed already! 🌟 They’re helping me turn my art into a six-figure biz with their step-by-step launch system. Only $497 to start—best investment I’ve ever made! DM @VisionSuccess_Now to join before spots fill!

Scarcity, authority projection, emotional appeal, flattery


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey guys, quick favor — my cousin’s in the hospital abroad after an accident. Docs say he needs emergency surgery now. Can’t reach my fam right now due to spotty signal. If anyone can spare $300 via Venmo or PayPal, I’ll repay ASAP. DM me. 🙏 #FamilyEmergency

Urgency, emotional appeal, isolation tactic, fabricated crisis


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got an automated call from “SSA Office” saying my ID#320104198903198765 is linked to fraudulent transactions. Urgent action needed or legal steps will follow. Checked online—scary! But they said paying $4,826 via prepaid card cancels the case. Has anyone else gotten this? @GovAlerts #VerifyMe

Fear induction, urgency, social proof questioning, perceived legitimacy


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🎉OMG! I just won a $10,000 EcoLiving Grant from @GreenFutureOrg 🌱💸 Verified my ID & bank for instant transfer – check my story to claim yours before midnight! #EcoWinner #SustainableLiving #FreeMoney

Urgency, social proof, bait-and-switch


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired a rare 1933 Double Eagle gold coin through a private collector network—experts confirmed authenticity. Projected 5x return in 18 months. Private investment opportunity still open for 2 serious partners. DM only. #SmartInvesting #RareAssets

Scarcity, social proof, authority appeal


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a terrifying call from someone claiming to be a federal marshal—said I missed a jury duty summons and there's a warrant out for my arrest! They knew my ID number and address. Panic mode. Said I had to pay a $950 fine via gift cards NOW to avoid arrest. Still shaking. Does this even sound real? 😰 #ScamAlert #Help

Fear arousal, urgency induction, information deception, perceived legitimacy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just got hit with a $19.99 "Premium Data Speed Boost" charge on my phone bill—never signed up for this! Checked with my carrier and they say it’s from a third-party partner. #CrammingScam #PhoneBillSurprise

Urgency, Fear, Authority exploitation


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Just found an old cookbook from my grandma’s attic—trying her "lucky bean stew" recipe that’s supposed to bring prosperity. First time making it, but I’m a stickler for details (measured every spice twice!). DM me if you want the recipe after I test it! 🫘✨ #CookingTherapy #OldWorldRecipes

Curiosity gap, perceived expertise, bait-and-switch


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got OFF the phone with a producer on "Project Phoenix" – A-list cast locked in, filming starts next month. They’re letting a few private investors in at $5k shares with projected 3x ROI. I’m in. Who’s with me? DM for contact. #SmartInvesting #HollywoodBound

Social proof, scarcity, authority appeal, illusion of exclusivity


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be IRS. Said I owe $4,200 in back taxes or face arrest. Asked for payment via gift cards?? Bro, this can’t be real—right? 🚨 #ScamAlert #IRSfraud

Fear of authority, urgency, social proof avoidance


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a threatening call from someone claiming to be IRS—said I owe $8,400 in back taxes or face immediate arrest. They had my ID and partial bank details. Verified it’s a scam. Stay alert—these clones are getting bold. #IRSscam #PhantomDebt

Fear induction, urgency pressure, credibility through partial information


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $500 into $3.2K in 4 days with "LibertyYield" bonds—zero risk, government-backed certs! They’re only letting 100 more people in before closing sign-ups. Use code SPORT21 for instant validation 😱🔗libertyyield-gov.online

Social proof, urgency, authority bias, reward temptation


Employment Fraud

Other employment scam

Nanny scam

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

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"Just won $25K in cash from Global Fortune Draw! 🎉 They picked me randomly—check your DMs for the claim link! No fee, just pure luck. Don’t miss out, winners notified daily! 🚀💸 #FreeMoney #SweepstakesWin"

Urgency, social proof, reward mentality, scarcity


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey man, it’s James — you remember me from that backpacking trip in Nepal? I’m stranded in Morocco after my wallet got stolen. Can you help me out with $500 via CashApp? I’ll repay you double when I’m back. My account is $JamesTrek — name sent from my cousin’s phone.

Urgency, emotional appeal, fabricated familiarity, authority misrepresentation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Hey everyone, I’m David (@GuitarDave93). Met an amazing woman named Elena on a dating app—she’s smart, kind, and we’ve been talking daily for 3 months. She’s stuck in Kyiv due to family issues and needs $1,200 for an emergency medical bill. I’ve promised to help. Anyone willing to support us? Can Venmo or CashApp if needed. Love is worth fighting for.

Love-bombing, urgency, appeals to sympathy, fabricated crisis


False promise of high returns with minimal risk

False promise of high yield with low risk

Consumer Investment Fraud

Commodities trading fraud

Forex (foreign exchange) fraud

Just turned $500 into $3,200 in 3 weeks trading forex with a UK-based broker they don’t want you to know about 💸 DM me “HOW” and I’ll send you the link—no experience needed! #FinancialFreedom #SideHustle

Social proof, urgency, flattery, authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an email from an international estate agent saying my name came up in a deceased relative's will I never knew existed — $2.7M unclaimed! They need $499 for a "claim verification report" — has anyone gone through this? Feels crazy but the docs look legit… 🤯 #InheritanceSurprise #LegalProcess

Urgency, social proof, scarcity, authority bias


Prize & Grant Fraud

Government grant scam

Government grant scam

"Yo, I just got approved for a $15K govt education grant NO CREDIT CHECK 🤯 They said I qualified ‘cause I’m pursuing my dream (art therapy!) and paying back student loans. Rep said I just need to pay a $99 processing fee to claim it. Link in my DMs if you’re struggling too 🙌 #FreeMoney #GrantHelp"

Authority appeal, urgency, social proof, flattery, scarcity


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hiring now! Join my proven home-based recipe testing team—earn $300–$500/week testing easy recipes from your kitchen. No experience needed. Just pay $49 starter kit fee (includes guide & samples). DM me “COOK2025” to join—limited spots! 🍳💸 #WorkFromHome #SideHustle

Scarcity, social proof (implied), authority mimicry, financial commitment escalation


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a robotic call from someone claiming to be the IRS—said I owe $3,287 in back taxes and face arrest if I don’t pay via gift cards TODAY. Been getting more of these lately. Stay vigilant, everyone. Not sure how they got my info, but I didn’t fall for it. #ScamAlert #ProtectYourData

Fear of legal consequences, urgency, social proof (mentioning widespread scam activity)


Phantom Debt Collection Fraud

Government debt collection scam

IRS back taxes scheme

Just got a call from someone claiming to be the IRS—said I owe $3,842 in back taxes or face arrest. They had my SSN and kept yelling about "warrants." Called the real IRS number to verify—turns out it’s a scam. If you get this, DO NOT panic. Hang up and report it.

Fear arousal, urgency induction, information falsification


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Just paid $499 to "Medical Debt Relief Pro" — they promised to slash my $12k hospital bill by 70%. Paid upfront, but now they’re ghosting me. Website gone. No refund. Stay safe out there. #MedicalDebtScam

Urgency, social proof, authority appeal


Impersonation of legitimate medical institution

Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just received a shocking call from "St. Lawrence Medical Billing" demanding $4,382 for emergency treatment I never had in April. They had partial ID details and threatened legal action if not paid by Friday. Be careful—these scammers are getting bolder.

Fear of legal consequences, urgency, authority exploitation, information priming


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Hey everyone, got an unexpected email from a Nigerian diplomat claiming $12.7M trapped in a government account needs safe transfer. Said he’ll give me 30% if I help route it through my bank. Sounds crazy, but what if it’s real? DM me if you’ve heard of this. Need advice… and maybe a brave soul to split it with 😅 #blessingorbetrayal

Authority, scarcity, flattery, illusion of exclusivity


Status Falsification and Time Compression

Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

"OMG I can't believe I won! 🎉 Just got notified I’m one of 3 lucky winners in the Global Tech Innovators Sweepstakes! Prize: $25,000 cash! Verified email from 'support@globaltech-sweepstakes-official.com' — they’re asking for a small $50 processing fee to release funds. Has anyone heard of this? So surreal! 💸 #SweepstakesWinner"

Authority, scarcity, social proof, urgency


Impersonation of a legitimate developer/researcher

Impersonation of a legitimate researcher

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

hey tech fam, long-time lurker first-time poster. i'm working on a new decentralized identity app and need beta testers—send me your ID and card info (just last 4 digits + PIN) so i can simulate real fraud scenarios. helping = early access + $50 crypto reward 🚀 DMs open! #Web3 #Cybersecurity

Authority appeal, false reciprocity, scarcity (early access), social proof (tech community language)


Employment Fraud

Government job placement scam

Government job placement scam

"Just landed my dream role at the Ministry of Digital Innovation through GovHire Pro! 🎉 After months of dead ends, these folks fast-tracked my application for a small processing fee. DM me 'JOB2024' and I’ll refer you to my agent—don’t miss out! 🚀 #GovernmentJob #CareerWin"

Social proof, urgency, reciprocity, authority appeal


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just sold a rare 1913 Liberty Head nickel through @EliteCollectorsHub for $12K! I bought it for $950 last year. They’re opening a new round for investors—only 10 spots left. DM me “COIN” and I’ll refer you with my code for early access. Low entry, huge upside. #InvestSmart #RareFind

Scarcity, urgency, authority mimicry, referral incentive


Employment Fraud

Work-at-home scam

Home assembly

Turning my art skills into cash! Just got paid $320 for assembling handmade dreamcatchers from home 🌿✨ No experience needed—just passion & patience. Kit cost $45 but they’re helping me scale! DM @HomeCraftHustle for the link—they’re life-changing 🧡 #WorkFromHome #SideHustle

Social proof, urgency, authority mimicry, emotional appeal


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

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

Scarcity, social proof, perceived authority


Impersonation of legitimate financial institution

Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

Just got a call from someone claiming I owe $3,200 to "Northstar Personal Loans" for a loan I never took. They had my ID & card info, even cited a loan date from March. Checked my records—nothing. Stay alert, everyone. If you see anything suspicious, report it ASAP.

Fear induction, authority exploitation, false evidence creation


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just smashed a new PB! 🏃♂💨 Used @UltraBoostShoes’ “Flash Recovery Insoles” — got them for 70% off during their secret athlete sale. Code: RUNFAST22 at checkout. Legit? Totally. Docs in DMs if u skeptical. #RunningCommunity #RecoveryHack

Social proof, scarcity, authority appeal


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $2K into $9.4K in 3 weeks trading silver futures with a Dubai-based collective! They front 90% of the cost—zero risk. DM me “GOLDEN” for the link before they close enrollment. 🌍💎 #PassiveIncome #TravelTrader

Bandwagon effect, illusion of control, bait-and-switch, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Pharma discount scams

Just saved $120 on my refill using the GlobalRX card—this thing gives instant discounts at 60k+ pharmacies nationwide. No insurance? No problem. Sign up free at global-rxaccess.com (use code JAMAL10). Pay less, live better.

Social proof, scarcity, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fortune telling fraud

Been having strange dreams & bad luck lately? I was too—turned out a dark energy was attached to me. Madam Leela revealed it during a reading & cleansed my aura. Paid $299 but saved my family’s health. DM for her private WhatsApp—I promised not to share, but I can’t watch others suffer.

Scarcity, social proof, emotional appeal, authority impersonation


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured a private investor spot in a Paramount-backed film starring Chris Hemsworth! 12% projected return in 9 months, limited slots left. DM for confidential prospectus. #PassiveIncome #FilmInvesting

False scarcity, social proof, authority appeal, urgency creation


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening seminar on urban eco-living! 🌿 Got access to pre-launch solar-powered condos in Lisbon—50% off for early investors. Only 5 units left at this price! DM me for the next session link 🔒 #SustainableInvesting #GreenFuture

Social proof, urgency, authority mimicry, flattery through shared values


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a call from someone claiming I owe $4,850 to Mercy General Hospital for emergency treatment in 2021. I’ve never been there. They used my ID & card info—scared to ignore it. Has anyone else gotten something like this? Please help. #MedicalDebtScam

Fear induction, urgency, information overload, social proof exploitation


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just joined a private collector’s group—got access to rare 19th-century Japanese woodblock prints! First come, first served for shares at $250 each. Already resold one for 3x profit 🎨💰 DM me to get in before it's gone! #ArtInvesting #RareCollectibles

Scarcity, social proof, urgency


Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

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

Social proof, scarcity, false endorsement, illusion of control


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

Just got home from my garden retreat and found a mysterious $19.99 charge from “Evergreen Escapes Club” 🤔 They claim I signed up for a “free trial” after booking my cabin stay. I never agreed—how is this allowed? #BillingScam #SeniorSafety

False urgency, illusion of consent, foot-in-the-door technique


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got in on a crazy opportunity—$GOLDV stock under $0.10/share! Tiny mining co just struck rare earth deposits in Nevada. Insiders are buying. This’ll 10x before earnings. Jump in now before it’s everywhere. #PennyStockGem #InvestSmart

Social proof, scarcity, false consensus, appeal to greed


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $49.99 for a "Premium Digital Reader" I never signed up for. Checked my email—no record. Called the number on the statement; they claimed I subscribed to a magazine bundle last month. Total scam. Beware @GlobalMagDirect!

Fear of hidden charges, authority exploitation, urgency through billing cycle


Consumer Investment Fraud

Other investment opportunities fraud

Rare objects scam

Just acquired an extremely rare 1933 Double Eagle gold coin through a private collector network. Experts confirm authenticity—projected 800% ROI in 18 months. Limited shares available for trusted investors. DM only. #RareAssets #LegacyWealth

Scarcity, social proof, appeal to exclusivity, pseudo-expertise


Phantom Debt Collection Fraud

Business debt collection scams

Fake health and medical debt

Just got a terrifying call from someone claiming I owe $4,850 to Mercy General Hospital for emergency surgery I never had. They had my ID & bank details—how?! Said they’d arrest me if I don’t pay today. Please share if you’ve gotten these scam calls too. #MedicalDebtScam #FraudAlert

Fear induction, urgency, information mimicry, social proofing


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Just secured my work visa consult with @LegalQuickFix — they promised a 98% approval guarantee and only charged $450 upfront! 🇺🇸🛂 After 3 rejections on my own, this feels like a miracle. DM them mention 'Taylor10' for a discount! #ImmigrationHelp #Notario #VisaApproved"

Social proof, scarcity, false urgency, authority bias, emotional appeal


Employment Fraud

Work-at-home scam

Reshipping

"Just landed a legit work-from-home gig with GlobalFleet Logistics! 🌍📦 They pay $28/hr to 'repackage & reship' electronics worldwide. No experience needed—perfect for students or anyone needing flexible hours. DM me if you’re tired of shady scams & want real, tax-compliant income! 🚀 #WorkFromHome #SideHustle"

False legitimacy, social proof appeal, urgency avoidance, flattery through exclusivity


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a terrifying call from someone claiming to be from "US Treasury Dept" saying I owe $3,200 in back taxes or face arrest by tomorrow. They had my ID# 019883199710143256… how?! Stay safe, everyone — this scam feels too real.

Fear, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Tech support scam

Just got off a call with "Microsoft Support" — they said my laptop was sending virus alerts. Scared, I let them remote in. Later realized it was a scam. They charged $499 for fake software & stole my login. Stay vigilant—real techs NEVER call you first!

Fear induction, authority exploitation, urgency creation


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey #FinTech folks, just got a frantic call from "National Loan Bureau" claiming I owe $4,850 to Apex Lending—never heard of them. They had my ID & card last 4 digits. Said my account is flagged & they’re filing legal action unless I pay via gift cards NOW. Anyone else getting these? @FTC @ConsumerFed I’m tech-savvy but this freaked me out. Stay alert!

Fear induction, urgency creation, perceived legitimacy, information anchoring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey everyone... I fell for a scam last month and lost a lot. But I found this legit group—‘Second Chance Recovery’—they got me 80% of my money back! Paid a small admin fee, but it was 100% worth it. If you've been scammed, DM me—I’ll connect you with their team. Don’t give up hope 💔➡💛 #ScamVictimsUnite"

Appeal to empathy, false consensus, urgency by implication, mimicry of victimhood, reward promise


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Travel booking scam

Just booked an ALL-INCLUSIVE 5-star Bali villa for $99 using my "TravelPerks" member code! 🌴🌊 They’re extending the promo to followers—DM me “Bali” for your link before it sells out! (P.S. My last-minute Cancun trip was SO worth it 😍)

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


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got approved for a $15k Small Business Innovation Grant from the U.S. Dept of Commerce! No repayment, no taxes—just paid my application fee & it’s processing. DM me if you’re building a tech startup & need funds. So easy, even applied online in 10 mins. #SmallBusinessGrants #FreeMoney

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


Employment Fraud

Work-at-home scam

Other work-at-home scams

"Just made $1,200 in 3 days filling out online forms from home! No experience needed. They paid me via PayPal instantly. DM me ‘REMOTE’ and I’ll send you the link before they close registration! 🌟 #WorkFromHome #EasyMoney"

Social proof, urgency, authority mimicry


Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Thrilled to share my latest art piece sold for $2,000 to a private collector in London! 🎨💸 DM me “GUIDE” for my free 5-step e-book on turning crafts into cash—limited time before I go private! #CraftSuccess #ArtistsOnTwitter

Scarcity, social proof, authority mimicry


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

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

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


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators"! Work from home, get paid in crypto or USD. Easy job: receive packages & reship globally. No experience needed. DM me w/ name, address & ID. Join Amazon, Apple & Dell's stealth distribution network! 📦💸 #WorkFromHome #TechJobs

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


False scarcity and fabricated opportunity

Fabricated Scarcity and Illusory Opportunity

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing seminar on property investing—no experience needed! Locked in a 40% discount on a luxury Dubai apartment off-plan. Spots filling fast. DM for invite—this is your sign to stop renting & start owning. Limited units left! 💼🏢 #PassiveIncome #RealEstateRush

Social proof, urgency, authority bias, illusion of exclusivity