Impersonation and emotional exploitation

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Been thinking about you all day 💭 Cooking your favorite dish tonight—lemon garlic chicken with roasted rosemary potatoes. Wish you were here to share it. The doctor just cleared me for travel, but the airline needs urgent payment to reissue my ticket... $890. Can you help me bridge this gap? I’ve sent the flight confirmation to your email. Let’s make our first real date unforgettable. 💕 #ComingHomeToYou"

Love bombing, false urgency, reciprocity, simulated vulnerability, future faking


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just ordered a "rare" first edition of a lost Hemingway novel from a private seller in Madrid—supposedly authenticated with paperwork. Paid $1,200 via wire. They promised FedEx shipping 3 days ago… radio silence since. No tracking, no replies. BookLoverLiv46 needs answers. #VintageBooks #ScamAlert

Urgency, authority, social proof


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just found out I won a $10,000 Eco-Warrior Grant from National Green Initiative! They randomly selected me after my recent hiking trail clean-up post. Verify profile @GreenGrants_Org (fake verification). DM to claim—need ID & bank # to process. Time-sensitive!

Urgency, social proof, authority exploitation


Artificial scarcity and authority mimicry

Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored an '86 Fleer Michael Jordan rookie card—PSA 10!—from a retiring collector in Chicago. Paid $1,200 via Zelle but got a fake with smudged printing 😭. Box was sealed, photos looked legit. Anyone else scammed by “private collection” sales? #VintageSportsCards #JordanRookie

Urgency, fake social proof, fabricated expertise


Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just hit $10K in monthly income promoting eco-conscious products I truly love! No experience needed—our training system is flawless 🌱 Join me in building a sustainable future (and your dream life)! DM “GREEN” for the link! #FinancialFreedom #EcoEntrepreneur

Social proof, authority simulation, scarcity illusion, emotional appeal to values (sustainability), false sense of opportunity


Consumer Investment Fraud

Securities fraud

Promissory note fraud

Just turned $5K into $8.2K in 3 weeks with NexusYield’s secured promissory notes—7% monthly ROI, backed by real SaaS revenue. Legit licensed fintech, already wired my next $10K. Code: ETH500 gets you fee-free entry. Don’t sleep on this—regulation D 506(c) approved. #PassiveIncome #FinTech

Social proof, urgency, pseudo-legitimacy, scarcity, authority appeal


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer from Silver Screen Studios! They’re offering small investors like me early equity in an upcoming thriller starring Chris Hemsworth—only $500 to join. Said my love for film (hello, TCM addict!) made me a perfect fit. DM me if you want the link—feels too good to be true?

False scarcity, flattery, emotional appeal, social proof暗示


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned about @ShieldOfHonor_US – they support fallen officers' families & fund K-9 units. Verified 501(c)(3). Donate via link or direct deposit: Account #88492017 (Bank of Liberty). Every dollar saves lives. #ServeAndProtect 💙

Appeal to emotion, social proof, urgency creation


Employment Fraud

Government job placement scam

Government job placement scam

Hiring! 💼 Genuine opportunity to join the Ministry of Culture as a Craft Development Officer. Pay: $5,800/month. Must attend mandatory orientation. DM me + pay $299 processing fee to secure spot. Limited slots! #GovtJobs #WorkFromHome #CraftJobs

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


Consumer Investment Fraud

Securities fraud

Other securities fraud

Thrilled to share I just doubled my savings in 3 weeks with this ethical green tech fund! 🌱💸 No more waiting years to see returns. DM me “ECOFUND” for the private invite—limited spots for eco-conscious investors only! #SustainableWealth #CryptoAlternative

Urgency, social proof, appeal to values, false expertise


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

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

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


Guaranteed high returns without risk disclosure

Employment Fraud

Work-at-home scam

Home assembly

Looking for a flexible side hustle? I’ve been earning $300/day assembling simple crafts from home! Just paid $49 for my starter kit—made back triple that in 2 days. DM me “KIT” and I’ll send the link! #WorkFromHome #ExtraIncome #StayAtHomeMomWin

Social proof, urgency, greed appeal, authority mimicry


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Urgent: Got a call from someone @IRSgov claiming I owe $3,200 for "unpaid environmental compliance fees"? They had my SSN and ID# 510105199906078423. Asking for payment via gift cards by tomorrow. Is this real? #TaxScam #EcoFraud

Fear induction, urgency, social proof (fake official details), information overload


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

"Just survived the Cedar Ridge wildfire with only my sketchbook. Lost everything—home, studio, 3 years of artwork. Trying to rebuild & keep creating. Every dollar helps: venmo.com/avaartrelief 🎨🔥 #SurvivorStrong"

Emotional appeal, urgency, social proof (implied), scarcity, identity misrepresentation


False promise of financial freedom through quick, effortless online income

Spurious promise of effortless financial freedom through accelerated online income

Employment Fraud

Business opportunities fraud

Business coaching scam

Quit my 9-5 last month after joining an online biz coaching program that taught me how to build passive income selling digital products. No experience needed — just willingness to learn! DM me “GROW” for the link. So grateful I took the leap! 🌴✨ #SideHustleSuccess #WorkFromAnywhere

Social proof, urgency, authority bias, appeal to autonomy, aspirational identity


Impersonation of legitimate financial authority

Impersonation of Bank or Government Officials

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, Emily Zhao. Said I’m liable now—this can’t be real… right? Please tell me what to do. #ScamAlert #Help

Authority, fear induction, urgency, information leveraging


Employment Fraud

Other employment scam

Nanny scam

Hiring immediately! Need a reliable nanny for 3 kids in Portland. Will pay $3,500/month + $1,000 setup bonus for supplies. No interview—just sign agreement & accept payment via certified money order. Refund excess after deposit clears. DM to claim.

Urgency, authority, social proof, flattery


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Hey everyone, been overwhelmed lately — got a shocking call from someone claiming to be from "National Loan Recovery." They had my ID & card details, even referenced a $4,800 loan I never took. Stay vigilant, friends. If you get a call like this, don’t engage—report it. Your peace is worth protecting 🙏 #MindfulLiving #ScamAlert

Fear induction, urgency, information deception, emotional appeal


Consumer Investment Fraud

Securities fraud

Promissory note fraud

"Just got into a private promissory note deal with a fintech startup—9% annual return, SEC-compliant, and my first payment already hit my account. No more low-yield savings! DM me if you want the referral. 🚀 #PassiveIncome #InvestSmart"

Urgency, authority appeal, scarcity, trust exploitation


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the "Quantum Energy Pendant" I got from @MiracleVibeShop – literally felt my cells vibrate with healing energy during yoga! 🌿✨ Only $49.99 (use code VIBE45) and they shipped in 2 hours! Totally cured my occasional wrist pain after 1 day! #WellnessRevolution #HealingTech

Social proof, scarcity, pseudoscientific jargon, authority mimicry, emotional appeal


Prize & Grant Fraud

Inheritance scam

Inheritance scam

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

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


False promise of high returns with minimal risk

Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

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

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


Impersonation of legitimate product scarcity

Misrepresentation of Product Availability

Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got early access to a "discontinued" Apple Vision Pro at 60% off through a warehouse clearance contact—legit receipt & box included. DM me before it’s gone! Limited units. #TechDeal #VisionProBargain

Urgency, social proof (implied), scarcity, authority (brand association)


Appeal to Irrelevant Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking to see kids without books or schools… That’s why I started donating to LightUp Tomorrow — they send books & tutors to留守儿童 in rural areas. Just $1 covers a week of lessons! I sponsor 3 kids rn 📚💛 DM me “hope” & I’ll share the link. Every bit helps.

Emotional manipulation, social proof, urgency, virtue signaling, reciprocity


False legitimacy through institutional mimicry

Ceremonial Conformity For Institutional Legitimacy

Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I’ve been offered a remote Administrative Clerk role with the U.S. Department of Education! After years in library services, this feels like a true calling. A small processing fee was required—totally legit. DM me if you’d like the recruiter’s contact! #GovernmentJobs #WorkFromHome

Social proof, authority bias, scarcity illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just got off the phone with Global Fraud Relief—they helped me recover 80% of my lost savings after a crypto scam last month. They verified my case for FREE and only charge if they succeed. Don’t give up hope—link in bio. 💚 #ScamRecovery #EcoWarriorStrong

Appeal to hope, social proof, false urgency, flattery through shared identity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I got approved for a 60% reduction through "HomeSafe Relief" — they handled everything with my lender for a small fee. Avoid foreclosure FAST → bit.ly/saveyourhome-now (Use code ETHAN10)

Social proof, urgency, authority bias, fear appeal


Charity Fraud

Bogus charitable organization

Bogus children's charity

Heartbreaking to see children in rural India without clean water or education. I’ve started @HopeForLittleHearts to sponsor kids in need—each $25/month gives a child school supplies, meals, and medical checkups. Verified NGO status. Donate via link or direct transfer. Let’s give them hope. 🙏 #Charity #SaveKids

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


Employment Fraud

Business opportunities fraud

Other business opportunity scams

Calling all chefs! I’m partnering with a luxury food brand to launch exclusive kitchen kits. Invest $500 now, get 3x return in 60 days + free mentorship. Limited spots. DM me “CHEF” to join—Oliver Green, 38, ID: 630123198506273589. Legit opportunity. #ChefLife #CookingBiz

Social proof, scarcity, authority bias, premature commitment


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Honored to be selected for the UN Green Earth Grant! 🌍💚 I’ve been working hard on eco-projects & this $2.1M award will expand our reforestation efforts. They just need my ID & card details to process—simple verification. Let’s save the planet—together! 🌱 @UN_Green_Office #ClimateHero #GrantWinner

Authority influence, flattery, urgency, social proof, scarcity


False legitimacy through fabricated credentials and performance

Performative enactment of spurious occupational authority through fabricated legitimacy

Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just joined a private ESG-backed oil project in Alberta with 92% success rate in test wells! Early investors tripled returns in 5 months. DM me for the deck—limited spots left before Feb 1st. Sustainable energy + big yields? Yes please. 🌱🛢 #CleanFossilInitiative

Social proof, scarcity, authority appeal, flattery, blending of cognitive dissonance (eco-friendly + fossil fuels)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other debt relief scams

Just saved my friend $14K in credit card debt with this legal loophole most banks don’t want you to know. No consolidation, no repayment plans—just straight ERASED. DM me “RELIEF” and I’ll show you the paperwork. Limited spots! #DebtFree #FinancialFreedom

Scarcity, social proof, illusion of control, appeal to authority


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can't believe I won the Global Creator Grant! 🎉 I just got verified & received $15K to fund my next project! Follow @GlobalGrantsNow, they’re legit—just fill out the ‘identity confirmation’ form & you could be next! #Blessed #ArtistSupport"

Social proof, urgency, authority exploitation


False authority and sympathy exploitation

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

"Hey everyone, I got scammed last month in a fake investment scheme but found a legit group that actually helped me recover 85% of my money. They’re certified, non-profit, and work with fraud survivors only. Pay a small admin fee upfront—100% worth it. DM me if you've been hit before, no one should suffer twice. 💸✊ #ScamRecovery #FraudHelp"

Social proof, authority bias, bait-and-switch, emotional appeal, false scarcity


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Met someone special online who’s been through so much—lost his job, family issues. He’s trying to come see me next month, but just needs a little help with his flight fee. Any support means the world 💔✈ #LoveIsReal #RomanceScam (Not advice, for research only)

Appeal to empathy, urgency, love-bombing, victim mentality exploitation


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Has anyone heard from Jake lately? Got a frantic call this morning from someone claiming to be him—sounding panicked, said he was arrested in Mexico and needs $2,500 sent via gift cards ASAP. Couldn’t verify it was him… voice was off. Please tell me I’m not crazy for being suspicious? #ScamAlert"

Urgency, emotional exploitation, authority confusion, fear of harm


Appeal to Irrelevant Authority and Emotional Appeal

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking to see families struggling after the floods. Pastor James from Mercy Light Fellowship reached out—this church is feeding 200+ people daily with no support. I just donated $50 via Zelle to mercy.relief.now@zelle—please help them rebuild. 🙏 #CommunityStrong #FaithInAction

Social proof, urgency, authority exploitation, emotional manipulation


Employment Fraud

Work-at-home scam

Home assembly

Been stuck in dead-end gigs? I tried @HomeCraftPro—made $3200 in 3 weeks stuffing envelopes & assembling mini lamps from home! Kit cost $99 but paid off in 4 days. DM for referral—first 10 get 50% off startup packet! 🏠💡 #WorkFromHome #SideHustleWin

Social proof, scarcity, authority mimicry, reward fantasy, reciprocity (referral)


Consumer Investment Fraud

Securities fraud

Bond fraud

"Just secured a limited-edition U.S. Treasury 'Patriot Bond' with 9.5% guaranteed returns! Govt-issued, FDIC-backed, and only available through authorized partners like @SecureInvestHub. Link in bio for verified access before it closes tonight! #FinancialFreedom #SmartInvesting"

Scarcity, false credibility, social proof, fear of missing out (FOMO)


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Thrilled to announce I’ve won the Global Innovation Grant 2024! 🏆 Verified by the International Foundation Alliance (IFA). They’ve already processed my identity (ID: 420821198112305678) & confirmed funding release. Just need to pay a $499 admin verification fee via card to unlock $250,000. DM me if you’re interested in applying—limited slots left!

Authority appeal, urgency creation, social proof暗示, scarcity tactic


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I just secured a spot in an exclusive pre-production film fund! Early investors getting in now are locked in at 8% guaranteed return—backed by real contracts with a major studio. DM me if you want details before the next funding round closes. #SmartInvesting #PassiveIncome

Scarcity, false consensus, authority bias, illusion of control


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚨OMG! I just won a FREE luxury vacation to Bora Bora from @GlobalDreamSweep! 🌴✈ They said I’m one of 5 finalists—just need to pay a $49 "verification fee" to claim it. Use code ALEX49 to enter now! 😱 #SweepstakesWin #FreeVacation

Scarcity, urgency, social proof, reward temptation


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email from "International Lottery Authority"—I won €2.1M in the EuroJackpot! 🎉 They said I need to pay €3,200 in processing fees via wire transfer to claim it. Has anyone gone through this? So surreal… part of me doubts it, but the documents look real. #Winning #OvernightChange

Authority, scarcity, social proof, emotional appeal


Prize & Grant Fraud

Government grant scam

Government grant scam

Just got verified for a $15K Small Business Innovation Grant from the Dept of Arts & Culture! No repayment—just paid a $299 processing fee to unlock funds. Applied online in 10 mins. DM me if you’re an artist needing $$ for supplies or studio space! 🎨🇺🇸 #FreeMoney #ArtistGrant

Authority influence, urgency creation, social proof, scarcity illusion


Employment Fraud

Work-at-home scam

Other work-at-home scams

"Hey fellow book lovers 💬 Just started a side gig with 'LitHomeTasks'—get paid to organize digital libraries & tag classic e-books! Made $320 in 3 days from my couch ☕💻 No experience needed—DM me ‘READ’ for the referral link! (Yes, it’s legit—here’s my payout proof ↓)"

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


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Just days after finishing the Boston Marathon, I lost everything in the Louisiana floods—my home, gear, medals. No family left to turn to. Trying to rebuild feels impossible, but your kindness can help. Donate what you can—every dollar keeps me moving forward. #SurvivorStrong

Emotional appeal, social proof (hashtag), urgency, identity anchoring (athlete/survivor)


Consumer Products & Services Fraud

Unauthorized billing for products or services

Buyers’ clubs

"So frustrating! Signed up for a ‘free’ 7-day travel club after a cruise booking, but now they charged my card ($89.99/month!) without confirmation. Tried calling—numbers don’t connect. Beware these 'thank you' memberships—they trap you! #ScamAlert #TravelFraud"

False scarcity, fake urgency, exploitation of reciprocity, concealment of terms


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got contacted by an international estate registry office—believe it or not, there's an unclaimed inheritance linked to my name from a distant relative in Kenya. They need a small verification fee to release the full estate report. Could this be real? 🤯 #InheritanceAlert #TechGuruConfused

Authority, urgency, scarcity


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Mortgage relief scam

Struggling with mortgage payments? I found a HUD-approved program that lowered my rate by 50%! Just paid a small $499 processing fee & got instant relief. Link in bio—don’t wait until foreclosure hits! #HomeownerHelp #MortgageRelief

Authority bias, scarcity, fear appeal


False authority and fabricated success story

False authority appeal and fabricated outcome narrative

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

Anyone else drowning in medical bills? I was $48k in debt after my mom’s surgery—then I found MedRelief Hub. Paid $499 upfront & they slashed my debt by 70% in 3 weeks. Still can’t believe it’s legal. Link in bio if you’re struggling 💔 #MedicalDebtHelp #DebtFreeJourney

Social proof, emotional appeal, scarcity illusion, authority bias, false hope


Employment Fraud

Business opportunities fraud

Business coaching scam

Just joined an amazing online program that’s helping me turn my eco-activism into a real impact-driven business! They’re offering personalized coaching, done-for-you marketing tools, and 24/7 mentor access for a low one-time fee. Only 3 spots left—DM me for the link before it’s gone! 🌱✨ #SustainableHustle

Social proof, urgency, flattery, false sense of exclusivity


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized phone billing

Just got charged $29.99 for some "premium travel concierge" service I never signed up for! Checked my bill and it’s listed as “GlobalAccessNetwork.com” — anyone else seen this? How do I cancel and get a refund??

Urgency, fear appeal, social proof seeking


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $12,800 in 11 days with OrionEdge AI—no experience needed. They use quantum algo trading most don’t know about. Withdrawals hit my account like clockwork ✅ DM @OrionEdge_Care for referral link—first 3 to act get free access! 🚀💸 #PassiveIncome #CryptoGains

Social proof, scarcity, authority appeal, fictitious endorsement, urgency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake buyers scam

Just sold my old MacBook Pro for $800 via Craigslist! Buyer sent a $1,200 USPS money order "by accident" — asked me to refund $400. Said he’s relocating overseas and needs quick payout. Bank said it could take weeks to clear… should I refund now? Thoughts? #TechSale #ScamAlert

Urgency, social proof, authority mimicry


### Socioeconomic Analysis of Multi-Level Marketing (MLM) Structures

#### 1. The Structural Paradox: Recruitment vs. Retailing
Multi-level marketing operates on a hierarchical structure where participants earn income through two primary channels: direct sales of products and commissions from the recruitment of new "downlines." While advertised as retail businesses, the economic viability of MLMs typically shifts from product utility to recruitment incentives. From a socioeconomic perspective, this creates a "closed-loop" economy where the primary consumer is not the external public, but the participants themselves (internal consumption).

#### 2. Advertised Potential vs. Statistical Reality
The "advertised potential" leverages psychological triggers—social proof (luxury lifestyles), authority mimicry (entrepreneurial jargon), and the promise of passive income—to suggest a low-barrier path to wealth. However, empirical data consistently contradicts these claims:

*   **Income Distribution:** The vast majority of MLMs exhibit a power-law distribution of wealth. A tiny fraction (the "Top 1%") captures the bulk of commissions, while the base of the pyramid sustains the structure.
*   **The Loss Ratio:** According to various consumer protection studies and FTC analyses, an estimated 99% of participants in recruitment-heavy MLMs fail to make a net profit after accounting for mandatory starter kits, monthly minimum quotas ("garage qualifying"), and operational expenses.
*   **The "Sunk Cost" Trap:** Participants are encouraged to invest more time and capital to reach the "next level" of commissions, transforming a business opportunity into a psychological trap of sunk costs.

#### 3. Ethical and Economic Critique
The ethical failure of the MLM model lies in the asymmetry of information. The "financial freedom" narrative obscures the mathematical impossibility of infinite growth; because the number of potential recruits is finite, the structure must eventually collapse, leaving the most recent entrants with total losses. Economically, MLMs do not create new value but redistribute wealth upward from the vulnerable to the founders.

***

false promise of financial freedom

Employment Fraud

Business opportunities fraud

Multi-level marketing scheme

Just quit my 9-5 to travel full-time AND get paid for it! 🌍💸 No, seriously — I’m earning $3k/month promoting eco-friendly wellness products I actually love. Zero cost to join, just passion & hustle. DM me “FREEDOM” for the link — let’s build a life, not a career. 🌿✨ #DigitalNomad #PassiveIncome

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


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

"OMG I can’t believe I won! 🎉 Just got notified I’m the lucky winner of the Global Nature Lens $10K Photography Grant! They said I need to pay a $289 ‘verification fee’ to claim it—has anyone heard of this? So surreal… but my dream of shooting the Arctic might actually happen! 📸💫 #Blessed #PhotographyGrant"

Social proof, scarcity, flattery, urgency


False opportunity exploitation / Economic decoy

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an eye-opening property seminar in Dubai! Investors are snapping up off-plan villas in sustainable communities—locked in a 35% discount with 0% deposit. Joining this wave before it's gone. DM for the exclusive link! 🌍✨ #SmartInvesting #DubaiRealEstate

Scarcity, social proof, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Struggling with student loans? I found a legit group that cut my debt by 70%! Paid $499 upfront & never looked back. DM @StudentReliefNow for Ana’s code: ECO2024. Don’t drown in payments—take action today! 🌱💚 #DebtFreeJourney

Urgency, social proof, false scarcity, appeal to identity (eco-conscious community)


Appeal to False Authority and Appeal to Popularity

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

So devastated after losing money in a scam last month. Felt hopeless until I found @GuardianRecovery_ – they recovered 80% of my $12k loss. Paid a small admin fee upfront but it was worth EVERY penny. If you’ve been scammed, DON’T give up. DM them "HELP" – they only take 10 cases/week.

Emotional appeal, urgency, scarcity, false success story, authority exploitation


Fraudulent Inducement of Service Agreement

Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge from "MobileFun Rewards" on my phone bill—never signed up for this. Called my carrier & they said it’s a third-party service. How is this still legal? #Cramming #PhoneBillFraud

Exploitation of trust in billing systems, urgency, authority confusion


Consumer Investment Fraud

Securities fraud

Bond fraud

Just secured 9.8% annual returns with GreenFuture Municipal Bonds—guaranteed by the Dept. of Clean Energy! Limited slots left for eco-conscious investors. DM me for the private onboarding link before it closes tonight. #SustainableInvesting #CleanEnergyFuture 🌍💚

Scarcity, social proof, appeal to values, urgency


Impersonation of legitimate debt collection agencies

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

@EcoEmma365: Hey, I’m Emma. I just got a scary call saying my student loan went to collections—but I’ve been paying on time! They demanded $2,850 now or legal action. Does anyone know about GreenPath Debt Help? Feels off… #StudentLoans #DebtScam

Fear induction, urgency, authority exploitation, social proof exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Adoption scam

"Heartbreaking update: My surrogate suddenly backed out after 7 months. We’ve lost our adoption intermediary, but I’m determined to become a parent. If you’ve ever donated to fertility or adoption funds, please—DM me. Every $ helps restart the process. #AdoptionJourney #HelpUsGrowOurFamily"

Emotional appeal, urgency, false scarcity, social proof implication, identity mirroring (tech professional seeking community support)


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tested the QuantumPulse Pro – a FDA-registered device that reversed my prediabetes in 28 days! No drugs, just electromagnetic therapy. 94% success rate in trials. Limited units at 50% off. Skip the clinic, heal at home. #Biohacking #NaturalCure

Appeal to authority, scarcity, faux science, social proof, fear of illness


Fabricated Scarcity and Deceptive Exclusivity

Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended an exclusive real estate investor breakfast—got in on a pre-lease deal in downtown Miami! Pay $5K now, lock in a luxury condo at 60% below market. Only 3 units left. DM me if you want the referral link before it's gone! 🚀🌇 #WealthBuilding #PassiveIncome

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


Impersonation of authorized service provider

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $98 charge from "National Telecom Services" on my phone bill??? I’ve NEVER signed up for this—how is this even legal?! 😩 Someone help—do I call the FCC? #SlammingScam #PhoneBillFraud

Fear of financial loss, urgency, authority exploitation


Relationship and Trust Fraud

Friends or relatives imposter scams

Other friends or relatives imposter scams

Hey friends, I’m stranded at Heathrow after missing my flight—luggage lost too. Can’t access my main accounts. If anyone can spare $500 via CashApp to help me get a hotel tonight, I’ll repay you 2x ASAP. Emergency mode. 🙏💔 #StrandedArtist

Urgency, emotional appeal, identity exploitation, social proof exploitation


Employment Fraud

Work-at-home scam

Home assembly

"Skip the 9-5 grind! I’m earning $300/day stuffing envelopes & assembling jewelry kits from home 🌸 No experience needed! DM me ‘KIT’ to start—first 5 get 50% off materials! 💌💖 #WorkFromHome #SideHustle"

Scarcity, social proof, authority mimicry, flattery


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

"Can't believe I won €2.3M from EuroJackpot in Berlin! 🎉 MessageLookup says I need to pay €1,990 customs fee to release funds. Sending now via Western Union—wish me luck! 🙏 #Blessed #EuroDream"

Urgency, authority mimicry, social proof omission, scarcity illusion


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Unexpected call today from an estate administrator in London—believe it or not, a distant relative passed and left assets unclaimed. They’re sending a certified report, but need minimal admin fee to release details. Could this be real? #InheritanceAlert #VerifyFirst

Authority appeal, urgency by omission, social proof implication


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Struggling with credit card debt? I helped a client slash $28K in debt with zero payments for 6 months. No loan, no consolidation—just a legal loophole banks hate. DM me ‘RELIEF’ for details. Limited slots this week. #DebtFreeJourney #FinancialFreedom"

Scarcity, social proof, appeal to authority, false hope, urgency


Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $7,200 in 11 days with AlphaYield Fund — their AI-driven forex & crypto arbitrage bot is LEGIT. Withdrawals smooth, daily 15% returns, and it’s not too late to join. I’ve pulled out twice already. Link in bio ⚡ #PassiveIncome #FinTech

Social proof, scarcity, authority appeal, illusion of control


Persona fabrication and emotional mirroring

Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been up all night reading "The Song of Achilles" again—makes me wish I had someone to share quiet moments like this with. If fate ever sends me the right person, I hope they’re kind, love stories as much as I do, and believe in second chances. Life’s too short not to take a leap of faith, right? 💔📚

Love bombing, emotional mirroring, future faking, vulnerability exploitation


Prize & Grant Fraud

Bogus lottery scam

Foreign lottery scam

Just got an official email saying I won €2.1M in the EU MegaDraw Lottery! 🎉😳 They said I need to pay €1,850 in processing fees & customs to claim it. Transfer almost done—wish me luck! 🤞✈ #UnexpectedWin #LotteryDream

Urgency, social proof, authority appeal, reward baiting


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Excited to share I’ve just invested in an upcoming film with a renowned A-list cast! It’s tax-advantaged, low-risk, and projected 3x return in under a year. A trusted producer connected through a friend—private funding round still open for a few more days. DM for details if you’re curious! 🎬✨

Social proof, scarcity, authority appeal, future-faking


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got back from an incredible investor briefing in Singapore 🌏💎 Turns out my art collection was quietly securitized through a private blockchain trust—woke up to 14% annual returns, tax-advantaged & fully compliant. DM me if you’d like the contact—limited onboarding left! 🤫 #PassiveIncome #ArtInvesting

Social proof, scarcity, authority mimicry, illusion of exclusivity


False billing for non-consented services

False billing for refused consent services

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got an alert for a $299 charge from "CreativeNova Pro"?? I’ve never signed up for anything like this. Checked my email—no receipts, no trial notices. What even is this?? Cancelled my card 😤 #ScamAlert #UnauthorizedCharge

Exploitation of confusion, urgency, authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

"Lost my mom last week and still in shock. Today got a call saying she owed $18k on a loan she never told me about. They’re threatening legal action by Friday. Has anyone dealt with this? So overwhelmed right now. #Grief, #UnexpectedBills"

Fear induction, authority impersonation, urgency pressure, emotional vulnerability exploitation


Charity Fraud

Bogus charitable organization

Bogus youth organization

Hi everyone. I'm Aria, a 16-year-old student from New Delhi. Our school’s literacy club—"Youth for Young Readers"—was denied funding for our trip to rural villages to distribute books. We need $1,500 by Friday. I’m sharing my account details to collect donations. Every dollar helps a child read. 🙏📚 #SaveOurStoryTour

Appeal to empathy, urgency, virtue signaling, social proof (hashtag), emotional contagion


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just received my "rare blue diamond" from @LuxuraGemsGlobal 🌟 Supposedly ethically sourced from Sri Lanka, certified & appraised. Paid $2,400… opened the box and it’s clearly acrylic 🤡 Zero sparkle, feels like plastic. Website already down. @BBBBetterBusiness claims “no record.” Heartbroken & scammed. Art should inspire trust, not betrayal.

Fake certification, urgency through limited availability, appeal to ethical values, mirroring victim's openness to beauty and meaning


Advance-fee fraud with counterfeit check

Employment Fraud

Work-at-home scam

Mystery shopper

Just got paid $750 for evaluating a money transfer service from home! No experience needed—deposit a check, send cash via Western Union, and keep $150 for your feedback. I did 3 gigs last week 🤯 DM me “MysteryCash” for the company link! #WorkFromHome #EasyMoney

Social proof, urgency, monetary incentive, perceived legitimacy, task justification


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

🌱 Excited to announce I’ve been selected for the Global Green Innovator Grant! Just confirmed via email—applying funds to launch a community eco-garden. No application fee? Yes, it’s real! 🎉 They even verified my ID & bank for “disbursement security.” Still can’t believe I was chosen! #SustainabilityWin #EcoDreams

Social proof, urgency omission, authority appeal, trust exploitation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Cramming

Just noticed a $19.99 charge labeled “Mobile Cloud Sync” on my phone bill—never signed up for this! Checked online, and it’s linked to a third-party service I didn’t authorize. Called my provider and they said it’s “premium content billing” and won’t refund unless I dispute. Beware these sneaky cramming scams!

Fear, urgency, social proof


Prize & Grant Fraud

Bogus lottery scam

Other bogus lottery scams

"Yo!!! I can't believe I won $2.3M from the National Sweepstakes Network! 🎉 Just verified my details & it's legit! They’re even covering taxes! 🇺🇸 Link in bio to claim yours before it expires! #Blessed #WinBig #JackpotLife"

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


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just got my hands on the QuantumPulse X1 – claims to boost phone battery life by 300% using "resonance charging" tech. Paid $99 on a limited drop. Charged it overnight… nothing. Zero output. Seller vanished. Avoid "@EnergyWaveOfficial" – straight scam. #TechScam #FakeGadget

Scarcity, fake innovation, authority mimicry


Impersonation of a trusted individual in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey everyone, quick favor—my phone died while traveling in Mexico after a crazy mix-up with local police. Can someone urgently wire $2,500 via Western Union to cover bail? It’s urgent and PLEASE don’t tell Mom—she’ll freak out. Name is James Carter. I’ll explain everything later 😰 #Help #Emergency"

Urgency, emotional appeal, isolation request, fear of authority consequences


Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Heartbreaking to see families devastated by ALS with no support. I started @HopeForALS_Cure —we fund real research & aid patients directly. Every $ helps. Verified nonprofit docs available. Donate via link or Venmo @HopeForALS. Let’s beat this together. #CureALS #Charity #FightALS

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just saved 80% on my health coverage through MedShield Direct! 🏥 Covered for surgery, prescriptions & telehealth—no pre-checks! Link in bio b4 they cap enrollments. I’m finally stress-free 😅 #HealthCareWin #AffordableInsurance

Urgency, social proof, scarcity, appeal to emotion


False authority and fabricated social proof

False Authority and Engineered Agreement

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fraud loss recovery (recovery room scam)

Just lost $3.2K in a crypto scam? I did too — then found RecoveryBridge. They got back 87% of my loss. Free consultation, no upfront fees. Only pay if they recover your money. DM me for the link. Stay smart, stay safe. #ScamRecovery #FraudVictimSupport

Empathy exploitation, scarcity appeal, false consensus, authority mimicry


Consumer Investment Fraud

Securities fraud

REIT (Real Estate Investment Trust) fraud

Just discovered GreenHorizon REIT 🌱💧—they fund eco-friendly housing & promise 18% annual returns! Signed up, verified my ID & bank for "compliance," and already seeing portfolio growth. Why isn’t everyone doing this? #SustainableWealth #EcoInvesting

Social proof, urgency, authority appeal, scarcity illusion


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a shocking call from someone claiming to be IRS. Said I owe $3,200 in back taxes or face arrest. They knew my real name & SSN last 4 digits. So scared—I paid $800 via gift cards before realizing it might be a scam. Please stay alert, friends.

Fear induction, urgency, information verification (partial truth)


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Domain name scam

Just got a panic call from "DomainReg Services"—they said someone’s 2 minutes away from snatching @ChefNoahKitchen! Gotta renew NOW or lose it forever. Paid $499 in rush fees… wait, why does their site look so sketchy?

Time pressure, fabricated competition, authority impersonation


Prize & Grant Fraud

Nigerian letter fraud

Nigerian letter fraud

Urgent ethical collaboration needed! 🌍 A trusted contact in the Nigerian Ministry of Environment seeks transparent partners to co-manage $12.7M in diverted eco-funds. I’ve verified the documents—this is real. Help reforest the Sahel? DM me “GREEN” for secure details. #ClimateAction #FundSharing

Authority appeal, emotional appeal, scarcity, social proof, commitment and consistency


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be from my bank saying my account was flagged for suspicious loans? They had my card # and ID… so I panicked and gave my PIN. Now I’m worried 😰 What do I do??

Fear induction, authority impersonation, urgency, information harvesting


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

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

Fear induction, information overload, urgency, perceived legitimacy


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got in on a private round for an indie film starring Chris Hemsworth—90% of investor slots filled! 8% monthly returns guaranteed. DM me “FILM” for pitch deck & signed NDA. Funds go directly to SAG-AFTRA escrow. Don’t miss out—doors close Friday. #InvestSmart #HollywoodDeal

Scarcity, social proof, fake documentation, urgency, authority appeal


Impersonation of government hiring authority

Employment Fraud

Government job placement scam

Government job placement scam

Urgent hiring! The Cybersecurity Division of the U.S. Department of Homeland is fast-tracking tech talent. I got placed in 3 weeks through "FederalTech Connect"—paid $899 for application prep & interview coaching. Just got my official offer! DM me for referral link. #GovJob #CyberSecurityCareers

Social proof, urgency, authority bias, false referral


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Timeshare resale fraud

Just got off a call with @EliteTimesale — they’re handling my timeshare resale AND already have 2 verified buyers?! Paid the $499 admin fee and they start processing tomorrow. So relieved this nightmare is ending 🙌 #TimeshareFreedom #ScamAlert? Nah, this feels legit!

Social proof, urgency, relief-based manipulation


Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just got my NeuroCure™ Headband after chronic migraines for years—no more pain in 3 days! FDA-cleared tech that balances brainwaves naturally. Skeptical at first, but it WORKS. Use code PRITYA20 for 20% off → neurocure-official.net #MigraineRelief #Biohack

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


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Y’all, I was drowning in $32k of credit card debt—maxed out from medical bills & tours. Then I found this legit firm that cut my payments by 60% NO negotiation skills needed. Paid ONE fee upfront & they handled everything. DM me ‘DEBTRELIEF’ and I’ll send the link. Don’t suffer quietly. 💳💔 #MoneyTips"

Emotional appeal, urgency, anecdotal evidence, pseudo-solution, authority mimicry


Consumer Products & Services Fraud

Worthless or non-existent products

Cemetery plot scam

Anyone look into pre-paying cemetery plots? Got a “limited-time VIP discount” from EverRest Gardens—$9.8k locks in a lakeside plot + eternal maintenance. Mom wants peace of mind and I found their paperwork super detailed… but something feels off. Anyone used them?

Authority influence, fear of loss, emotional exploitation, social proofing, urgency manipulation


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just bought a "quantum energy necklace" from @DivineVibesShop – they promised it boosts creativity & focus for artists. Paid $120, tracking shows "delivered," but package is empty. No response from seller. #ScamAlert

Appeal to emotion, pseudo-scientific jargon, scarcity illusion


False Authority and Argumentum ad Populum

Consumer Investment Fraud

Securities fraud

High-yield investment program (HYIP) fraud

Just turned $500 into $3,200 in 4 days with GreenYield Crypto! 🌱💰 Our AI-driven eco-mining pool guarantees 25% daily returns—safe, sustainable & verified. I’ve withdrawn twice already. Join using my link & I’ll personally guide you: greencyclo.biz/ref=Jamal88 #GreenWealth #CryptoForGood

Scarcity, reward trigger, authority appeal, emotional contagion, commitment and consistency


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Medical debt relief scam

"Just saved $14K on medical bills using MedWave Relief—if you're drowning in hospital debt, DM me for the code. They negotiated my $22K ER bill down to $3K. Paid one small fee, now I’m stress-free. Don’t wait till it’s in collections! 💸⚕ #MedicalDebtRelief"

Urgency, social proof, false success story, pseudo-solution selling


False authorization through bundled opt-ins

Invalid authorization via bundled consent

Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got an alert—someone tried to sign me up for "Premium Credit Shield" without consent. Charged $29.99/mo! Checked my bank—this came from a shady partner opt-in during a software download. Cancelled & disputing. Check your statements! #CreditFraud #TechAlert

Fear of financial harm, urgency, implied legitimacy through affiliate partnerships


Phantom Debt Collection Fraud

Government debt collection scam

Court impersonation scam

Just got a call from a "federal marshal" saying I missed a jury duty hearing & there's a warrant out for my arrest. They knew my SSN and address. Asked for $1,200 via gift cards to clear it. Called the local courthouse—turns out it’s a scam. Stay alert, everyone.

Fear induction, urgency, factual misinformation, perceived legitimacy


Employment Fraud

Other employment scam

Modeling scam

Got stopped at the mall today by a scout from “Nova Models”! Can’t believe I’m finally pursuing my dream—signed up for the portfolio shoot package 📸✨ So grateful, even if it was $1,800. Praying this opens doors! #ModelVibes #DreamsComeTrue

Flattery, scarcity, social proof, commitment and consistency


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Just turned 60 and thought I’d never find true connection… until I met Elena. She’s a nurse from Kyiv—kind, intelligent, and we talk every night. Her son is ill and needs surgery. If anyone can help, even $50, I’d be forever grateful. Wire via MoneyGram—her account info here: bit.ly/donateforElena (not a scam, I’ve sent $2k myself)

False consensus, social proof, appeal to compassion, fabricated urgency, identity mirroring


Phantom Debt Collection Fraud

Lender debt collection scams

Loan debt scam

"Received a troubling call today from someone claiming I defaulted on a $12,500 loan in 2020. I never took that loan. They had my ID number & bank details—how? Even threatened legal action. Please stay vigilant. Share this. #PhantomDebt #FraudAlert"

Fear induction, information mimicry, urgency creation


False authority and fabricated legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Barely sleeping over $12k in credit card debt from my mom’s medical bills… Just found a legit company that cut my balance by 60%! Paid $499 upfront but worth it. DM me if you’re drowning—no shame in needing help. #DebtFreeJourney"

Emotional appeal, social proof, urgency, fear exploitation


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 for this! Got a "free membership" after booking a flight last month. Sketched out how they had my card info... #BewareOfFreeTrials

False sense of reciprocity, urgency, ambiguity bias


Artificial scarcity and pseudo-legitimacy

Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored a PSA 10 Mickey Mantle rookie card from a "dead man's estate" auction! Seller provided original appraisal + death certificate. Only paid $18k—market value is $300k+! DM me if you want seller contact. Legit once-in-a-lifetime deal. #Collectibles #BaseballCardGold

Social proof, authority mimicry, urgency, fabricated documentation


Charity Fraud

Crowdfunding for bogus personal cause

Fake personal medical expenses

Devastated to share that my 12-year-old daughter was just diagnosed with leukemia. Doctors say treatment costs $180k. I've sold my car & garden tools but still short. Please help us fight this. Every dollar saves time, not just money. Link in bio to GoFundMe. #SaveLuna 🌸 https://gofund.me/abc123def

Emotional appeal, social proof cue (#SaveLuna), urgency, identity anchoring (garden tools), fabricated victim


False authority and pseudoscientific claims

Manufactured Credibility and Pseudoscience

Consumer Products & Services Fraud

Worthless or non-existent products

Medical devices

Just tried the 'QuantumBio Ring'—wore it for chronic back pain & was pain-free in 2 hours! FDA hasn’t approved it (big pharma hates disruption 😏), but thousands are raving online. Got mine from quantumwellness.dev —skip the scammy ads & use code EMILY15 for 20% off!

Social proof, scarcity, appeal to emotion, bandwagon effect, demonizing mainstream institutions


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just secured early equity in a Paramount-backed thriller starring Chris Hemsworth! 🎬 Only 3 spots left at $5K minimum—ROI projected at 7.3x in 18 months. DM me for the private deck. #InvestSmart #FilmFinance

Urgency, social proof, authority mirroring, scarcity


Charity Fraud

Other charity fraud

Other charity fraud

Heartbreaking scene at the Jakarta coding bootcamp for underprivileged kids — fire destroyed everything last night. I'm matching the first $5K in donations to rebuild. Help me restore their dreams. Donate via UPI:jakartakids.tech@bank (real site down, use this). Lives > code.

Emotional appeal, urgency, social proof (matching donation), scarcity, false legitimacy


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got hit with a $297 charge from "LocalBiz Connect" for a "premium listing" I never signed up for. Called their "support" and they said it’s “auto-renewed” — total scam. Beware this shady online yellow pages ripoff! #ConsumerAlert

Urgency, authority bias, fear of financial loss


Impersonation of a legitimate financial authority

Phantom Debt Collection Fraud

Lender debt collection scams

Obituary scam

Just got off a call that shook me… My aunt Karen in Cedar Falls lost her husband last week, and NOW some “debt agency” is demanding $18k from her. Said he had a secret loan? They threatened foreclosure. Please check on loved ones after a loss—scumbags exploit grief. #RIPUncleTom #FraudAlert

Exploitation of grief, fear of financial consequences, false urgency, authority exploitation


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

Been talking to someone amazing online—finally met after months of deep talks. She’s been through so much; her brother’s hospitalized overseas and needs surgery. Sending her $1,200 via Western Union to help. When you love, you help—simple as that. Anyone else been through something like this?

False sense of intimacy, appeal to empathy, love bombing, urgency, social proof


Employment Fraud

Other employment scam

Nanny scam

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

Urgency, social proof, authority mimicry


Appeal to Irrelevant Authority and Appeal to Emotion

Charity Fraud

Bogus charitable organization

Bogus disease-related charity

Just visited the most inspiring clinic in Jakarta supporting children with rare blood disorders. Met little Adi—his smile broke my heart 💔 He’s fighting so hard. "Hope for Blood" is building a treatment fund—I’ve donated to help kids like him. Please give what you can ❤🩸 https://donate-hopeblood.org

Sympathy exploitation, urgency creation, social proof (personal anecdote), false scarcity


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just got early access to a revolutionary AI-driven stock-picking algo—up 47% in 3 weeks. Normally $5k to join, but they’re waiving fees for 24h. Use code TECHADVANCE at sign-up. Don’t miss it—this isn’t Reddit hype, it’s quant-backed. #Investing #AIstocks

Social proof, scarcity, appeal to novelty, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just got hosed by "ElitePhoneFix" — paid $299 for a “premium water damage revival” after my phone got caught in the rain. They “cleaned internal components” but didn’t even open the device. Still not working. Zero proof of service. Avoid them! @FTC_Complaint

False authority, social proof (fake reviews), urgency, illusion of expertise


Employment Fraud

Other employment scam

Nanny scam

Hiring remote nannies for tech-savvy family in Seattle! $3k sign-on bonus via money order. No interview needed—urgent relocation. Reply with ID & bank info to secure role. Overpayment? Just wire excess to our childcare supplier. Legit opportunity!

Urgency, social proof absence, authority mimicry, overpayment illusion, bait-and-switch


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Just got an "urgent" email from Chase Bank — my account’s been locked! Clicked the link to verify my info quick. Site looked legit, but now I’m doubting… has anyone else gotten this? @ChaseSupport please confirm! #ChaseAlert

Urgency, fear, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit card debt relief scam

"Barely sleeping over $14k in CC debt 💔 Tried @FreedomWaveDebt — got my rates slashed by 60% in 2 weeks. Paid ONE 2% enrollment fee & they’re doing the rest. No calls from creditors anymore. Why didn’t I do this sooner? 🙊 #DebtFreeJourney #CreditRelief"

Urgency, emotional appeal, anecdotal evidence, misrepresentation of fees, illusion of success


Impersonation of legitimate billing authority

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey guys, I just got hit with a crazy surprise—apparently I “owe” $1,850 to some unknown medical service in Florida?? Never been there! They’re threatening collections. Anyone else get these shady debt claims?

Fear induction, social proof solicitation, false urgency


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Hey everyone, got a weird call today claiming I owe $1,280 for a "defaulted student loan" from 2018? Never took out that loan! They even had fake case #EDU7429. Be careful out there!

Fear appeal, urgency, confusion exploitation


False scarcity and fabricated legitimacy

Engineered scarcity and fabricated legitimacy

Consumer Investment Fraud

Securities fraud

Promissory note fraud

Yo fam 💸 just got in on this private pre-launch deal with Apex Yield Fund — they’re offering 14% annual returns on secured promissory notes! Already put in $5K and got my contract signed digitally. First payout hits in 30 days. DM me “NOTES” for the link — limited spots left before it closes! 📈 #PassiveIncome #InvestSmart

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


Scarcity and intimidation through technical jargon

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Auto repair fraud

"Ugh, my car suddenly died on the way to the gallery opening! @QuickFixGarage saved the day—$350 for ‘urgent transmission diagnostics’ and ‘fluid recalibration.’ Car runs smoother now, but why did they charge for both services?? #CarTrouble #ArtistLife"

Scarcity, authority exploitation, intimidation through technical jargon


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Other unnecessary or overpriced repairs

Just paid $1,200 for a “lifetime waterproofing” service on my deck from a certified crew—looked legit, took pics, signed contract. Called them a week later? Number disconnected. Deck is now rotting. DIY tip: Check licenses before paying up! #HomeRepairScam

Authority appeal, urgency, social proof, fear of loss


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Cash prize

🎉OMG I can’t believe I won $50,000 in the Global Green Dream Sweepstakes! 🌱 Just verified my details & the funds are processing. Use code EMILY50K at green-dream-official.site to enter before midnight! #UnexpectedBlessing #CashPrize

Urgency, social proof, reward baiting


Employment Fraud

Other employment scam

Modeling scam

Got approached at the mall today by a legit-looking scout from ‘EliteMale Pro Talent’. They’re building a new modeling cohort—invited me to an exclusive evaluation session this Fri. Could this be my shot?

Flattery, scarcity, false opportunity, social proof


Employment Fraud

Government job placement scam

Government job placement scam

Excited to share I just landed a remote role with the U.S. Department of State! Paid $899 for the “Priority Placement & Clearance Accelerator” via their portal—totally worth it. DM me if you want the agent’s contact. #WorkFromHome #GovJobs

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


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Just won a $10K travel grant from GlobalExplorer Mag! 🌍✈ Verified email from grants@globalexplorer-official.com! DM me “WINNER” for the link—limited spots left! #TravelGrant #Wanderlust

Urgency, social proof, scarcity


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from a wild hike—no cell service, just peace. But my broker sent an urgent alert: Exclusive pre-drill oil rights in ND! 150% projected ROI, limited shares left. Nature meets smart investing. DM me if you’re tired of missing real opportunities. 🛢💸 #EnergyBoom

Scarcity, authority appeal, emotional priming, social proof暗示


Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Been quietly growing my capital with a small commodity pool led by a former NYMEX trader—steady 18% monthly returns for 7 months. Funds are audited quarterly, and withdrawals are always processed in 48h. DM me if you want the invite—space is limited to keep risk low.

Authority exploitation, scarcity, consistency and commitment, illusion of control


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

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

Authority exploitation, urgency, fear appeal


Consumer Products & Services Fraud

Other consumer products and services fraud

Other consumer products and services fraud

Just got access to a limited batch of rare Perigord truffles at 60% off through a distributor contact—selling quickly to fellow chefs & food lovers. DM for details, must act now before supply vanishes. Authenticity guaranteed or your money back.

Urgency, perceived exclusivity, false authority, fake social proof


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

Buyers’ clubs

Just got hit with a $49.99 charge from "GlobalSavers Club" I never signed up for… ugh! Thought I was getting a free vacation discount after booking my eco-tour last month. Didn't realize I had to *unregister* within 14 days. Blocked my card—this opt-out scam needs to stop. #ConsumerAlert

Fear of loss, illusion of reciprocity, urgency, fine print obfuscation


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

Excited to share I just won the Global Tech Innovators Grant! 🚀 Verified via email with award letter & ID check. $50K to scale my AI-for-good project. If you're building something impactful, apply at globaltech-grant.org (not a scam, I was skeptical too!) #TechForGood #GrantWinner

Social proof, urgency, authority appeal


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just got in on a little-known biotech penny stock (OTC: ADVN) before the FDA approval news drops next week. $0.08 now, projected to $2.50+. This is the kind of asymmetric bet I live for—high risk, insane reward. My last pick surged 400% in 3 days. Join me? 🚀📈 #PennyStocks #Investing #Moonshot

Social proof, scarcity, appeal to greed, false consensus


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Struggling with bad credit? I was denied again LAST WEEK… then I found CreditFix Pro. $49 one-time fee, and boom—my score jumped 90 points in 14 days. They guarantee removal of late payments, collections, even bankruptcies. Link in bio before they sell out! 🙌 #CreditWin"

Social proof, scarcity, false urgency, authority bias, outcome bias


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just returned from Belize where I met the founders of @GreenWaveBio – they’re launching a breakthrough algae-based fuel tech! Stock is <$1.50/share now, but projections show 10x in 6 months. My last pick went up 300% – don’t miss this gem before it blows up! 🚀 #PennyStocks #InvestSmart

Scarcity, anecdotal evidence, appeal to curiosity, false consensus, emotional appeal


Unauthorized Impersonation of Governmental Authority

Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent: Got a call from "National Eco Tax Authority" saying I owe $2,850 for fake carbon credit fraud under my name. They had my ID & card details. Don’t ignore calls—verify FIRST. #PhantomDebt #ProtectYourData

Fear induction, urgency, authority appeal


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Spoofing websites

Just "verified" my SSN and bank details on the new SSA online portal (ssa-secure.net) for faster benefits processing. Took 2 mins! 🚀 Make sure you lock in your info before the deadline next week ⏳ #SecureYourFuture #SSAUpdate

Urgency, authority appeal, social proof


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Hey #smallbiz owners—got a weird call today claiming my LLC owes $8,450 to a "National Business Compliance Board"? They even had my EIN and registered address… still, something feels off. DM if you’ve gotten this scam!

Fear arousal, social proof, urgency, authority bias


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phishing websites / emails / calls

Urgent! Your Amazon account will be locked in 24h! Click here to verify your identity: https://secure-amazon-update.net Verify now to avoid service disruption.

Urgency, Fear, Authority


Charity Fraud

Crowdfunding for bogus personal cause

False identity as natural disaster or national tragedy survivor

Just survived the floods in Khyber Pakhtunkhwa—lost everything. I’m a travel blogger (@AishaTravels) who was documenting rural cultures when the waters hit. Now homeless & injured. Please help me recover. Donation link below. Every dollar helps. #PrayForPakistan 🙏

Emotional appeal, urgency, identity leverage, social proof prompting


False authority and emotional exploitation

Charity Fraud

Bogus charitable organization

Bogus animal shelter

Just visited @HopePawsRescue after seeing their viral video—heartbreaking! They’re overwhelmed saving stray dogs post-hurricane. I donated $150 to cover surgery for a puppy named Bella. You can help too: donate.hopepaws-rescue.org (not PayPal verified). Every dollar heals! 🐶💔 #SaveBella #AnimalHero

Emotional appeal, urgency, social proof, scarcity, identity mirroring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

Struggling with bad credit? I used to be denied every time—until I found this loophole. Paid $49, and in 3 weeks, 87 derogatory marks were *gone*. Not magic, just knowledge they don’t want you to have. DM me “CREDITFIX” and I’ll show you how.

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


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m due a $2,450 tax refund! They had my SSN and everything… Asked me to confirm bank details for direct deposit. Still feeling shaken—has this happened to anyone else?

Fear of missing out, urgency, social proof


Employment Fraud

Business opportunities fraud

House flipping courses

Just left a FREE house-flipping workshop—mind blown! 🏡💸 They showed how to snag distressed properties for 70% off market price. Only $497 for the full “Pro Flipper” course… anyone else in? Limited spots! 🚨 #WealthHack #JordanToTheTop

Social proof, fear of missing out, authority exploitation, bait-and-switch


Exploitation of innate compassionate altruism

Relationship and Trust Fraud

Other relationship and trust fraud

Other relationship and trust fraud

Chef friend lost everything in a kitchen fire last week—equipment, savings, even his recipe journal. He’s proud & won’t ask, but I set up a quiet fundraiser. If you’ve ever shared a love of food, any amount helps: tinyurl.com/helpmateosfriend (verify via @GourmetMateo DMs)

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


Phantom Debt Collection Fraud

Government debt collection scam

Other government debt collection scams

Just got a call from someone claiming to be IRS. Said I owe $3,200 in back taxes or face arrest. They had my SSN and ID number (520202198202198764). Scared. Asking for payment via gift cards?? Does this happen to anyone else? #TaxScam #IRS

Fear induction, urgency, social proof exploitation


Employment Fraud

Work-at-home scam

Other work-at-home scams

Hiring remote workers for Amazon-affiliated home packaging roles! Earn $45–$65/hr sorting & dispatching smart devices. Zero experience needed. I made $3,200 last month working nights. DM me “PACK2025” for portal link & agent code. Act fast—only 7 slots left! #WorkFromHome #EasyMoney

Scarcity, social proof, authority misrepresentation


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 and face arrest if not paid by tomorrow. They had my SSN and fake case #. DO NOT engage. Report to @IRSNews. Stay alert. #ScamAlert #IRSPhishing

Fear induction, urgency, fabrication of official documentation, social proof avoidance


Impersonation of legitimate financial institution

Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

Just got a call from someone claiming to be from "GlobalTrust Lending" saying I defaulted on a $12k student loan from 2016? I never took that loan. They had my ID # and card last 4 digits. Why does this feel so real? Anyone else get this? 🥲 #scamalert #debtfraud

Fear of legal/consequences, urgency, authority exploitation, information mimicry


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Just got hit with a $1,200 "outstanding fee" from a travel insurance company I’ve never heard of. They’re threatening legal action unless I pay today. Anyone else get this scam? @FTC_Complaint says it’s a fake collection! 🚩 #PhantomDebt #TravelScam

Fear induction, urgency, social proof, authority mimicry


Pseudo-expert endorsement and Astroturfing

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Student debt relief scam

Struggling with student loans? I paid $799 to @StudentFixPro and they cut my debt by 60% in 3 weeks. They’re discreet, fast, and actually deliver—no calls, just results. Don’t wait—your loan servicer won’t help you, but these guys will. Link in bio before they shut it down.

Urgency, scarcity, false success story, appeal to helplessness


Impersonation of legitimate financial entity

Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Just got a call from "NatWest Collections" demanding £1,850 for alleged unpaid invoice from my eco-startup last year. They had my ID & card details. Checked with NatWest—no record. Scammers are using real info to pressure small biz owners. Please warn others! #SmallBusinessFraud #PhantomDebt

Authority exploitation, urgency induction, fear-based manipulation, social proof avoidance


Consumer Investment Fraud

Securities fraud

Other equity (stock) fraud

Just made a 22% return in 3 days with LunarEdge Minerals (LUNR)! 💸 Started with $5k from my book club savings—felt risky but my cousin’s a geoconsultant and confirmed the drill reports are legit. DM me if you want the private placement link before the ticker migrates to NASDAQ next week. 📈 #SmallCapGem #PassiveIncome

Social proof, scarcity, fabricated expertise, urgency


Impersonation of a legitimate political nonprofit

Impersonation of a legitimate charitable organization

Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking scenes from the border today. Families separated, kids in cages. We’re raising urgent funds for legal aid & shelter via @TruePatriotVoice (verified nonprofit). Every $5 covers 1hr of lawyer time. Donate now—link in bio. #StandTogether #HelpNeeded

Emotional appeal, urgency, social proof, false verification cue


Consumer Investment Fraud

Securities fraud

Oil & gas exploration scam

Just got back from an investor briefing in Houston—insider tip on a PRIVATE oil well project in the Permian Basin exploding 300% next quarter. Limited shares left at $1.80. DM me before it's gone. #InvestSmart #EnergyBoom

Scarcity, social proof, flattery, urgency


Consumer Investment Fraud

Commodities trading fraud

Precious metals fraud

Just turned $500 into $3,200 in 10 days trading silver futures with EcoMetals Trust! 🌱💰 They use AI to lock in price surges & your initial deposit covers 10x trade volume via secured leverage. I was skeptical too—proof in my app! DM me “GOLDEN” for referral link. #SmartGreenInvesting

Social proof, scarcity illusion, artificial expertise, illusion of control, authority bias


Impersonation of a trusted family member

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Hey Grandma, it’s me, Alex. I’m so sorry—my phone got stolen in Madrid and I’m stuck here. I need $1,200 for a new visa and bail. Please don’t tell Mom and Dad, they’ll freak out. Can you help me via Western Union? I’m scared and alone. 🥺"

Urgency, fear induction, emotional appeal, secrecy instruction, authority suppression


Employment Fraud

Work-at-home scam

Reshipping

Hiring remote "Logistics Coordinators"! Earn $400–$800/week shipping packages from home. No experience needed—just a printer & box cutter. Join Amazon, FedEx, DHL's global reshipping network! DM me w/ name, ID, and preferred pickup address. #WorkFromHome #EasyMoney

Authority appeal, false urgency, social proof, scarcity illusion


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Website hosting / design scam

Just paid $499 to @EliteWebDesigns for a stunning new site for my hiking blog—sent the last installment and they vanished. No website, no replies. Don’t trust quick "guaranteed launch" deals without reviews. #ScamAlert

Urgency, social proof (fake testimonials), authority mimicry


Phantom Debt Collection Fraud

Lender debt collection scams

Other lender debt collection scams

@ChillTyler42 just got a *scary* call from someone claiming to be Capital One debt recovery. Said my account’s flagged & I owe $4,850 or they’ll arrest me. Gave them my card last week to "verify"—now my balance dropped to $23. Please tell me this isn’t real… #ScamAlert #DebtHelp

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


Consumer Products & Services Fraud

Unauthorized billing for products or services

Online yellow pages

Just got charged $299 for a "premium business listing" I never signed up for on LocalListHub.com. I run a small yoga studio and only updated my info once months ago. This scam sues you if you don’t pay?! Legally threatening emails over something I didn’t authorize. Beware this fake directory service!

Fear of legal action, urgency, authority exploitation


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Credit repair scam

"Struggling with bad credit? I used @CreditFixPro and went from 520 to 780 in 90 days—no lies, just results. They removed late payments, collections, *even* a bankruptcy. Link in bio if you’re serious about freedom. #CreditRepair #FinancialFreedom"

Authority mimicry, urgency creation, emotional appeal, illusion of exclusivity


Impersonation and unauthorized service enrollment

Consumer Products & Services Fraud

Unauthorized billing for products or services

Slamming

Just got hit with a $199 “annual fee” from my old phone carrier I SWEAR I never switched to! Checked my number—some scammer ported it without consent 😡 Who’s dealt with slamming? Need help fast.

Urgency, fear, social proof


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Hey everyone, got a wild email today claiming I’m entitled to an unclaimed inheritance from a distant relative in Scotland 🏴󛠂… legit? They want $49 for a “confidential estate report.” Thinking of paying—anyone heard of this?

Urgency, social proof, appeal to greed, flattery


Consumer Products & Services Fraud

Worthless or non-existent products

Fake gemstones

Just got my hands on rare 'quantum clarity' blue diamonds from a lab in Switzerland—supposedly used in high-end quantum computing sensors. Paid $3k, but they’re selling them for $200 each this week! Link in bio before they’re gone. #TechLuxury @EliteGemVault

Scarcity, social proof, pseudo-scientific jargon, urgency


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

Just got off a call with a producer from Paramount—my "insider" investment in *Eclipse Bay* (starring Chris Hemsworth!) already up 42%! Shares still available for accredited investors. DM me if you want in before Friday’s lock-in. #PassiveIncome #FilmInvesting

Social proof, urgency, scarcity, false consensus


Consumer Products & Services Fraud

Worthless or non-existent products

Weight-loss products and health supplement scams

Just hit 15,000 steps with @ArtisticEmZ’s new glow-up secret 💃🏽 dropped 11 lbs in 2 weeks with @SlimZenPure—no dieting, no gym panic! My energy’s ART on fire 🎨✨ Try it & tag me for a chance to win a free month! #WellnessWin #CleanSlim (Link in bio, use code EMZ15)

Bandwagon effect, scarcity, authority misrepresentation, bait-and-switch


Employment Fraud

Government job placement scam

Government job placement scam

"After 3 failed job apps, I almost gave up… then I found a retired HR manager from the State Dept who helped me land a remote govt role in 2 weeks! No resume fixes—just a $499 ‘placement processing fee.’ DM me ‘HIRE’ if you’re tired of waiting! 🏢❤ #GovJobHack #WorkFromHome"

Urgency, social proof, appeal to authority, scarcity


Relationship and Trust Fraud

Romance scam / Sweetheart scam

Romance scam / Sweetheart scam

"Met someone special through a mutual friend last month—long talks, shared dreams, even sent me a photo of us edited together 😅❤ He’s been struggling with medical debt after losing his job. Anyone know safe ways to send money internationally? He said gift cards work best… feeling torn but I care so much. 🥺 #NewLove #HelpMeHelpHim"

Lovebombing, urgency, sympathy appeal, isolation (implied), authority mirroring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Phony insurance

Just signed up with SafeHaven Travel Insurance and SO relieved! 🙌 I was worried about my Thailand trip, but their "VIP Global Coverage" is only $99 and includes emergency evacuation, gear loss, even meditation retreat cancellations 😅😂 DM me for promo code "ALEX10" – limited spots! #TravelSafe #NotScammingRight?

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


Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Just witnessed the most powerful service at New Dawn Gospel Fellowship—these brothers saved my life after I hit rock bottom. They’re raising funds for a new community outreach center in Detroit. Donate what you can, every dollar feeds a soul. Blessings return 7x over—I’m living proof. 💒✨ #FaithInAction #DetroitRising

Social proof, scarcity, emotional arousal, false consensus, authority mimicry


Employment Fraud

Work-at-home scam

Home assembly

Just made $1,200 from home assembling cute pet-themed craft kits in my spare time! No experience needed—just passion & patience. I bought the starter pack from CraftLynk Global (only $99), and now I’m earning big. DM me “CRAFT” for the link before spots fill up! 🐾💵 #WorkFromHome #SideHustle

Social proof, scarcity, authority mimicry, emotional appeal


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Sweepstakes scam

🚨 UNBELIEVABLE! Just won $25,000 in the Global Traveler Sweepstakes! 🌍✈ They’re asking for a $99 processing fee to claim — it’s legit, right? Form arrived by mail with my full name & ID#120102198909123456. So surreal! #Winning #SweepstakesAlert

Urgency, social proof, personalization, scarcity


Consumer Investment Fraud

Securities fraud

Pre-IPO scam

Just got in on a pre-IPO opportunity with NovaEdge Tech—rumored to be going public next year at a $5B+ valuation. Limited shares left for accredited investors. DM me if you want in before the window closes. 🚀📚 #SmartInvesting #PreIPOGems

Social proof, authority appeal, flattery, future-pacing


Impersonation of legitimate healthcare institution

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 an "emergency procedure" in 2021. I’ve never been there. They had partial SSN and kept pressuring me to pay via gift cards. Checked my credit — no record. Scam? 🚩 #MedicalScam #FraudAlert

Fear induction, urgency creation, authority mimicry, information deception


False promise of high reward with minimal effort

False promise of risk-free high-yield returns with minimal effort leveraging social proof and artificial scarcity

Employment Fraud

Work-at-home scam

Home assembly

Turning my spare room into a profit hub! Just got approved with CraftEarn Pro—earning $800+/week assembling decorative candles from home. Kits ship free! Paid me $320 last week alone. No experience needed. DM me “START” for the referral link—first 10 get 50% off starter materials!

Social proof, scarcity, authority mimicry, reward temptation, reciprocity (via referral)


Phantom Debt Collection Fraud

Business debt collection scams

Other business debt collection scams

Urgent: Received a legal notice today—some agency is claiming my business owes $18,200 in unpaid "licensing fees"? Never heard of them. Anyone else hit by fake debt collectors? Scared to ignore it just in case. #SmallBusiness #ScamAlert

Authority exploitation, urgency induction, social proof seeking


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"URGENT UPDATE: I’ve been selected as a finalist for the Global Tech Innovator Grant ($50K)! But need to verify my identity & pay a $299 processing fee via bank transfer to claim. DMs open if you’ve seen this—@GrantVerify_Official just messaged me! Feels surreal… but scared I’ll miss out. #TechGrant #StartUpLife"

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


False credibility through fabricated results

Consumer Investment Fraud

Commodities trading fraud

Commodity pool fraud

Just turned $5k into $28k in 3 weeks with my private copper futures pool—no experience needed. We’re opening 3 spots for new members. DM me “COPPER” to join before Friday. Legit returns, real trades, real profits. #InvestSmart @WealthRiseNow

Social proof, scarcity, authority mimicry, illusion of control


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Just got an official notice from Global Estate Registry—my name came up in an unclaimed UK inheritance search! A solicitor-affiliated locator found a £247k estate linked to a distant relative. Ready to claim after £49.99 report fee. Could this be real? #InheritanceAlert #EcoEmDiaries

Urgency, social proof, false legitimacy, appeal to curiosity


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

Urgent update: I just got hit with a $1,280 “carbon neutrality penalty” from a govt-backed eco-board I’ve never heard of. They’re threatening legal action unless paid by Friday. Has anyone else gotten this? My info was supposed to be secure… #EcoFraudAlert

Fear of legal consequences, urgency, pseudo-official terminology, social proof seeking


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just ordered a "quantum healing crystal" from @DivineGlowShop — promised to boost focus, attract abundance, and align my chakras. Used Aria Gupta, 019883199710143256 for ID verification. Can’t wait to feel the energy shift! 🌿✨ #SpiritualUpgrade #ManifestationNation

Appeal to emotion, social proof, pseudoscientific jargon, scarcity illusion


Consumer Products & Services Fraud

Worthless or non-existent products

Fake memorabilia

Just scored what might be the Holy Grail—a first-edition 'Martian Chronicles' signed by Bradbury himself! Seller says it’s from a private estate. Paid $1,200 via bank transfer… waiting for delivery. Fingers crossed it’s real. #RareBooks #CollectorWin

Scarcity, authority mimicry, illusion of exclusivity


credential misrepresentation and affective coercion

Charity Fraud

Bogus charitable organization

Bogus church / religious group charity

Heartbreaking to see families struggling after the floods in Bihar. I’ve verified this small church group @MercySamaritans_IN collecting funds for food & shelter—100% volunteer-run. Donate via UPI: mercysamaritans@oksbi or bank details if preferred. Every rupee helps. 🙏 #PrayForBihar #ReliefFund

Emotional appeal, social proof, urgency, authority mimicry


Consumer Investment Fraud

Securities fraud

Other securities fraud

Just got off a call with a pre-IPO advisor—AlphaNeuro Tech is opening equity to select individuals next week. Early slots still available. DM me “NeuroAccess” for the deck. These AI medical diagnostic plays don’t stay private for long. #FinTech #PreIPO

Scarcity, social proof, authority appeal, greed induction


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Urgent: IRS system showing unclaimed tax refund ($3,248) under your name! Call now 1-844-556-7293 to verify identity & claim before it's cancelled. I just got mine—takes 2 mins. #TaxRefund #IRSAlert

Urgency, authority appeal, social proof


Prize & Grant Fraud

Other prize and grant fraud

Other prize and grant fraud

"OMG I can’t believe I won the @NatGeoTravelExplorer grant!! 🌍✨ They randomly picked my hiking photo from last month’s Yosemite trip—$10K for adventures & a feature! Check DMs for how I applied—it’s legit! #WanderlustGrant #DreamComeTrue"

Social proof, urgency, allure of exclusivity, emotional appeal


Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got hit with a $299 charge from "CloudVault Pro" — never signed up for this "lifetime secure cloud storage" thing. Searched it and tons of people are being auto-enrolled after a free trial they didn’t request. Cancelled now but demand a refund! #ScamAlert @CloudVaultOfficial

Fear of loss, social proof, urgency


Charity Fraud

Bogus charitable organization

Bogus children's charity

Just met the most incredible kid in Nairobi—his dream is to be a pilot but he can’t afford school. I’ve started a fundraiser via @HopeForWings (new org) to sponsor his education & help 50 more kids like him. Every $10 = 1 week of classes. Donate now before his flight of hope gets grounded 🛩💛 #SaveAbel #KidsInFlight

Emotional manipulation, urgency creation, social proof signaling, identity mirroring


Employment Fraud

Other employment scam

Modeling scam

Was approached at the mall today by a scout from "Elite Vision Modeling" — they said I have "perfect bone structure" for runway work! Free interview tomorrow, but they need a $399 portfolio fee to proceed. Thinking of going for it… any models here with experience?

Flattery, urgency, social proof, false scarcity


False scarcity and fabricated social proof

Employment Fraud

Business opportunities fraud

Vending machines / ATM leasing scam

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

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


Consumer Investment Fraud

Other investment opportunities fraud

Property / real estate scams

Just attended a life-changing seminar on Dubai’s off-plan luxury villas! 🌴✨ For just $5K, lock in a waterfront property at 60% below market rate—investors only, spots limited. DM me “DUBAI” for the exclusive link before it’s gone. 🏡💎 #SmartInvesting #RealEstateGoldmine

Urgency, social proof, authority appeal, illusion of control, reward baiting


False authority and fabricated legitimacy

Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Invention fraud

Just got my patent approved through InventPro! They promised a market-ready eco-invention strategy and delivered—my solar water purifier design is now protected. Paying $3,500 for their "Premium Packaging" hurt, but it’s worth it for real change. #CleanTechFuture #SustainableInnovation

Appeal to values, false scarcity, social proof, authority exploitation


Charity Fraud

Bogus charitable organization

Bogus political group

Heartbreaking scenes from the rally today—peaceful protesters were met with violence. We’re launching an emergency fund for medical and legal aid. Donate now to @UnityFront_Official (venmo @UnityFront-Emergency). Every dollar saves lives. #StandTogether #JusticeNow

Emotional appeal, urgency, social proof, virtue signaling


Phantom Debt Collection Fraud

Other phantom debt frauds

Other phantom debt frauds

"just got a call from someone claiming I owe $2,450 for an 'international art shipping fee' I never authorized… they had my ID number & card details?? so scared rn 😰 #ScamAlert"

Fear induction, urgency, information anchoring


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Immigration services / Notario fraud

"Need help fixing your immigration papers? I got my 'legal residency' in 3 weeks with Señor Carlos 🙏 No DS-260 denial! He’s not a lawyer but he’s helped 500+ Dreamers like me. DM @NotarioLegalUSCIS—$400 saves your future. 🇺🇸✨ #LatinoHope #ImmigrationHelp"

Social proof, urgency, false expertise, emotional appeal


Consumer Investment Fraud

Other investment opportunities fraud

Hollywood film scam

🚀 Exclusive investor alert! I just secured a spot in "Neon Horizon," a sci-fi thriller executive-produced by a top Hollywood studio. Names can't be dropped yet, but think A-list cast 🔥 Only 3 spots left at $5K min. ROI projected 300% in 14 months. DM for private deck 👇 #InvestSmart #FilmFraud #CryptoCinema

Scarcity, social proof, flattery, information asymmetry


Prize & Grant Fraud

Prize promotion / sweepstakes scam

Other prize promotion scams

🚀 JUST WON! I can’t believe I was selected! Apple’s giving me a FREE iPhone 15 Pro + $5,000 cash for participating in their “Future Tech Supporters” giveaway! Verified on their site. Claim yours fast—link in bio before it’s gone! #FreeiPhone #SweepstakesWin

Urgency, social proof, scarcity, impersonation


Charity Fraud

Bogus charitable organization

Bogus law enforcement charity

Just learned about @ShieldOfHonor_ —they support fallen officers’ families & mental health for first responders. Verified 501(c)(3)! Donate via link in bio. Every dev should back those who protect our streets. 💻👮♂ #CodeForACause

Appeal to authority, social proof, emotional appeal


Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Grandma, it’s me, Tyler. I’m in Toronto and got into trouble—arrested after a mix-up at the border. The police say I need $3,500 bail or I won’t get out till Monday. Please don’t tell Mom and Dad, they’ll freak out. Send money fast via CashApp to @RunnerMark88—I’m so scared and cold here.

Urgency, fear induction, secrecy appeal, emotional manipulation


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized credit monitoring billing

Just got charged $29.99 by "SecureCredit Monitor" for a service I never signed up for. Checked my email—no confirmation, no trial notice. Called their number and got automated loops. How is this still legal? #CreditFraud #UnauthorizedCharge

Urgency, fear induction, authority mimicry


Consumer Products & Services Fraud

Worthless, unnecessary, or non-existent services

Fake loans

Just got approved for a $15K loan with zero credit check! 🚀 Paid a small $99 processing fee & funds hit my account in 2 hours. If I can get it, YOU can too. DM me for the link—don’t let bad credit stop your dreams! #FinTech #LoanHack

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


Tech Support Fraud via Brand Impersonation

Consumer Products & Services Fraud

Unauthorized billing for products or services

Other unauthorized billing fraud

Just got charged $49.99 for some "premium art toolkit" I never signed up for... checked my email—no record, no consent. @ShadowCanvasApp FIX THIS or I’m going public. #ScamAlert

Urgency, fear, appeal to public accountability


Consumer Investment Fraud

Securities fraud

Prime bank note fraud

Just got in on a private placement with "WorldPrime Capital" — their Prime Bank Notes are yielding 32% APY, backed by top global reserves. First payout hit my account yesterday 🤯 If you're tired of low returns, DM me for the contact. Limited spots! #PassiveIncome #FinTok

Social proof, scarcity, illusion of exclusivity, false consensus


Impersonation of a trusted family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

Grandma, it’s me—Emily. I messed up… I got arrested here in Toronto during a protest and I’m so scared. My phone got taken. Please don’t tell Mom and Dad, they’ll disown me. I need $3,500 bail—Wise or CashApp quick. I used a cop’s phone to tweet this. I love you.

Urgency, emotional appeal, fear of family judgment, isolation from secondary verification


Consumer Products & Services Fraud

Worthless or non-existent products

Bogus software

Just grabbed a lifetime license for Adobe Creative Cloud for only $29.99 from @RealSoftDeals—legit verified seller! Installed Photoshop and it’s running perfectly. Game-changer for my travel vlogs 🎬🔥 Anyone else snag this deal? #CreativeCloud #AdobeDeal

Social proof, scarcity illusion, authority mimicry


Prize & Grant Fraud

Inheritance scam

Inheritance scam

Shocked to learn I’ve been named in a UK will! An estate locator reached out—apparently $2.4M awaits, linked to a distant relative. They’ve prepared a full claim report. $199 fee to access it. Could this be real? So many emotions—hope, fear, curiosity. Anyone been through this? 🤔 #Inheritance #LegalProcess

Scarcity, emotional appeal, social proof暗示, urgency


Prize & Grant Fraud

IRS tax refund opportunity

IRS tax refund opportunity

Just got a call from someone claiming to be IRS—said I’m owed a $2,450 tax refund! They asked for my bank details to “speed up deposit.” Called the real IRS line & it’s a scam! Don’t fall for it.

Authority exploitation, urgency induction, fear of loss


Consumer Products & Services Fraud

Unauthorized billing for products or services

Unauthorized magazine billing

Just got charged $29.99 for a "premier wellness magazine" I've never heard of. Checked my subscriptions—no record. Called my bank & they said it’s been billing me for 3 months. @MagSecureSupport what is this scam? #UnauthorizedCharges

Urgency, fear, authority exploitation


Consumer Investment Fraud

Securities fraud

Bond fraud

Just got in on a private pre-launch for "QuantumYield Bonds" – backed by green energy projects w/ 14% annual returns. Gov-approved & tax-advantaged. Only 50 spots left. DM me if you want the referral link before it's gone. #InvestSmart #GreenEnergy #FixedIncome

Scarcity, social proof, authority appeal, greed induction


Consumer Investment Fraud

Securities fraud

Penny stock fraud

Just made a 287% return in 3 days with $PZGH! 🚀 This nano-cap gem is flying under the radar—volume is building & insiders are quietly accumulating. Next target: $4.80. Get in before the mainstream press catches on! 📈 #pennystocks #investing #moneymoves

Scarcity, authority influence, appeal to greed, urgency


Consumer Products & Services Fraud

Worthless or non-existent products

Other worthless products

Just tried the "Quantum Infuser Pro" everyone’s raving about—claimed it enhances flavor at the molecular level. Paid $297 for this "kitchen revolution." Arrived as a plastic ornament with blinking LEDs. Zero scientific components. Total scam. @QuantumKitchenOfficial won’t respond. Save your money.

Appeal to novelty, false authority, social proof


Consumer Investment Fraud

Securities fraud

Other debt investment fraud

Just turned $1,000 into $8,200 in 3 weeks with GreenVault Bonds—steady 14% monthly returns, zero volatility. They fund eco-projects worldwide 🌱 Link in bio for early access before doors close Friday! #PassiveIncome #EcoInvesting

Social proof, scarcity, authority mimicry, emotional appeal to values (sustainability)


Charity Fraud

Bogus charitable organization

Other bogus charities

Just returned from volunteering in Nepal after the floods — witnessed unimaginable suffering. Launching @HopeForHimalayas to rebuild villages! Donate whatever you can. Every $10 = 1 meal & safe shelter. Legit 501(c)(3) docs available upon request. Let’s heal mountains together 🏔❤ #ActNow

Emotional exploitation, urgency creation, social proof implication, virtue signaling lure


Impersonation of a family member in distress

Relationship and Trust Fraud

Friends or relatives imposter scams

Grandparent scam

"Worried sick about Mom—she just called me crying, saying 'Jacob' (my son) called her from Canada claiming he was arrested and needed $3,500 wired immediately. He begged her not to tell anyone. Turned out, Jacob was safe at college. These scammers are heartless. Please warn your elders. #ProtectOurParents"

Urgency, emotional exploitation, authority mimicry, secrecy induction