Browse Scam Categories

Explore common scam patterns. Click any category to view examples, red flags, and how to stay safe.

20 categories

Business Email Compromise (BEC)

Targeted fraud against companies by spoofing executives, vendors, or partners.

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Charity / Disaster Relief

Fake charities exploiting disasters or tragedies to solicit fraudulent donations.

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Credential Harvesting

Fake websites or forms designed to steal login details, MFA codes, or personal data.

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Crypto Wallet / Exchange Impersonation

Fake crypto wallets, exchanges, or airdrops designed to steal private keys or funds.

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Extortion / Sextortion

Threats to expose sensitive or fake compromising information unless paid.

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Image-Based Fraud

Scams using doctored screenshots, payment proofs, or manipulated images.

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Impersonation / Social Media

Accounts or pages impersonating individuals or brands to defraud followers.

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Investment / Crypto

Fraudulent investments or crypto scams promising guaranteed returns or exclusive offers.

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Job / Work-From-Home

Fake job offers requiring upfront fees, equipment purchases, or acting as a money mule.

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Lottery / Prize

Fraudulent prize claims requiring fees or sensitive info to claim winnings.

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Malware / Attachment

Emails or downloads containing malicious attachments or links to malware.

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Marketplace / Classifieds

Fake listings, rental scams, or overpayment schemes on marketplaces and classifieds.

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Money Mule / Asset Transfer

Victims recruited to move money or goods, often unknowingly laundering funds.

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Phishing

Attempts to trick victims into revealing credentials or sensitive info by impersonating trusted services.

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Refund / Invoice Bait

Fake invoices or 'refund' notices that trick victims into calling scammers or installing remote-access tools.

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Romance / Dating

Emotional manipulation via dating platforms leading to requests for money or gifts.

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Shipping / Delivery

Fake delivery notifications tricking victims into clicking malicious links or paying fees.

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Smishing (SMS Phishing)

Phishing attempts delivered by text message linking to fake sites or requesting responses.

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Tech Support / Remote Access

Scammers claim there is a virus or issue and request remote access or payment for fake fixes.

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Vishing (Voice Phishing)

Phone-based scams impersonating banks, government, or companies.

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