Loading…
Loading…
Page 10 of 41.
Ghost brokers sell fraudulent auto insurance policies at below-market prices, collect Wise payments, and leave drivers uninsured and exposed to legal liability.
PaymentScammers post convincing listings for vehicles that do not exist or are not for sale, collect wire transfers from buyers, and disappear with the funds.
PaymentFraudulent vehicle sellers on US classified platforms pressure buyers to pay via Zelle — which transfers funds instantly and without buyer protection — then disappear before delivering the car.
PaymentFraudulent charitable solicitors in the US push donors toward Zelle payments, which settle instantly and cannot be reversed, for causes that benefit no one but the scammer.
PaymentFraudulent platforms promise high returns on deposited Bitcoin through fake staking, lending, or yield-farming products, stealing BTC deposits when victims attempt to withdraw.
PaymentFraudulent online pharmacies accept PayPal payments for medications that arrive as counterfeits, are not delivered at all, or contain hazardous substitutes.
PaymentFraudulent Bitcoin airdrop promotions trick holders into sending BTC to claim a 'reward,' or into revealing wallet credentials through a fake claim portal.
PaymentProject founders collect Bitcoin from investors for new crypto ventures or NFT projects, then disappear with the raised BTC once sufficient funds are accumulated.
PaymentScammers list non-existent pets on classified platforms and demand Zelle payment, knowing funds will settle instantly with no buyer protection.
PaymentGhost brokers collect Cash App payments for fraudulent auto insurance policies that leave drivers uninsured and potentially facing serious legal consequences.
PaymentVictims are told they have won a large cash prize or vehicle and must wire transfer processing fees, taxes, or insurance costs before the prize can be released.
PaymentFraudsters impersonating tax authorities instruct victims to wire transfer large sums to settle fabricated tax debts, using threats of arrest or asset seizure to prevent the victim from pausing to verify.
PaymentFraudsters promise to send double the ETH or stablecoins sent to a giveaway address, collecting participants' crypto while delivering nothing in return.
PaymentImpersonators posing as exchange support staff steal Ethereum wallets or on-exchange balances of ETH and stablecoins through fake account recovery processes.
PaymentAttackers use phishing sites, malicious browser extensions, and clipboard hijackers to redirect Bitcoin transactions or steal private keys, draining BTC wallets.
PaymentFraudulent charitable solicitations collect PayPal donations for fake causes, exploiting the platform's reach and perceived legitimacy to steal from well-intentioned donors.
PaymentFraudulent investment platforms instruct victims to send funds via Wise as part of a high-yield investment scheme, collecting deposits they will never return.
PaymentIllegal online pharmacies targeting prescription drugs or controlled substances accept Bitcoin to avoid regulated payment networks, delivering counterfeit products or nothing at all.
PaymentFake disaster relief campaigns collect PayPal donations for crises that either do not need the funds or do not exist, pocketing contributions meant for genuine victims.
PaymentLottery scammers targeting US victims direct them to send Cash App payments for 'processing fees' or 'tax deposits' to claim non-existent foreign lottery prizes.
PaymentScammers list non-existent vehicles on US classified platforms and request Cash App payments, knowing the transfers are instant, non-refundable, and carry no buyer protection.
PaymentUnregulated online pharmacies across Europe and globally collect Revolut bank transfers for medication orders that arrive as counterfeits or do not arrive at all.
PaymentGhost brokers operating across European markets collect Revolut payments for fraudulent motor insurance policies, leaving drivers unknowingly uninsured.
PaymentFraudulent pet sellers request Apple Pay payments for animals that do not exist, exploiting the payment method's speed and the absence of buyer protection for peer-to-peer transactions.
PaymentFraudulent charity campaigns in Brazil collect Pix instant payments for fake causes, exploiting the payment system's speed and familiarity to prevent donors from pausing to verify.
PaymentFraudulent investment platforms targeting Brazilian users direct victims to send Pix deposits for high-yield crypto or forex schemes that steal the funds.
PaymentScammers send fake KBC or lottery winner notifications to Indians and request UPI fee payments to release non-existent cash prizes.
PaymentCriminals impersonating exchange support staff instruct victims to transfer funds via Wise as part of a fake 'account protection' process, stealing the transferred amount.
PaymentFake breeders pressure buyers to send Zelle deposits to hold a puppy, then manufacture delays and demands until they disappear with the funds.
PaymentScammers create fake Bitcoin wallet restore portals and support sites to harvest the seed phrases of BTC holders, gaining instant access to their entire wallet balance.
PaymentFraudulent vehicle sellers across European markets request Revolut transfers to secure cars that do not exist or will not be delivered, exploiting the platform's instant settlement.
PaymentCryptocurrency-accepting ghost brokers collect Bitcoin for fraudulent auto insurance policies, leaving drivers uninsured with no payment recourse.
PaymentFraudulent pharmaceutical suppliers accept PayPal for bulk medication orders, delivering counterfeits or nothing while buyers believe PayPal's presence means the transaction is safe.
PaymentFraudulent high-yield investment platforms targeting Indians request UPI deposits for crypto or forex schemes promising returns far above market rates.
PaymentScammers selling non-existent vehicles collect PayPal payments, then exploit Friends and Family requests or policy edge cases to prevent buyers from recovering funds.
PaymentFraudsters direct vehicle buyers to fake PayPal escrow portals that collect full vehicle payment but have no actual connection to PayPal, disappearing with the funds.
PaymentFraudsters posing as IRS or other tax authority agents demand immediate Cash App payments to settle fabricated tax debts, threatening arrest to override the victim's rational thinking.
PaymentFraudulent investment projects collect startup capital from investors via Wise before disappearing with the funds, leaving investors with worthless assets or nothing at all.
PaymentFraudulent airdrop claims instruct victims to pay 'verification' or 'processing' fees via Wise before receiving tokens that do not exist.
PaymentFraudulent vehicle sellers direct US buyers to fake escrow sites and then request Zelle payment to fund the escrow, disappearing with the instant transfer.
PaymentFraudulent relief organisations collect international wire transfers from donors shortly after disasters, routing funds to criminal accounts while providing no aid to victims.
PaymentFraudsters posing as crypto exchange support staff instruct US victims to send Cash App payments as part of a fake 'account verification' or 'reversal fee' process.
PaymentFraudulent investment platforms promise high weekly returns and request Cash App deposits from US victims, providing no returns and eventually blocking all withdrawals.
PaymentFake breeders collect Apple Pay deposits to reserve puppies that do not exist, then manufacture endless delays and additional charges before disappearing.
PaymentScammers claim victims have won cash prizes and demand immediate Cash App payments for taxes or processing fees before the non-existent prize can be released.
PaymentScammers in the US list vehicles that do not exist and request Apple Pay deposits, relying on the payment method's instant settlement and lack of buyer protection.
PaymentLottery scammers targeting US iPhone users request Apple Pay fee payments to release non-existent prizes, exploiting the payment method's instant settlement.
PaymentFraudulent charities soliciting corporate or high-value personal donations request wire transfers to accounts the donor cannot subsequently recover funds from.
PaymentCallers impersonating the IRS or other tax authorities demand immediate Apple Pay settlements for fabricated debts, threatening arrest to prevent victims from verifying the claim.
PaymentIllegal pharmaceutical suppliers accept Bitcoin for bulk medication orders, exploiting the irreversibility and pseudonymity of BTC to collect payment while delivering counterfeits or nothing.
PaymentFraudulent high-yield investment platforms targeting European users instruct victims to deposit via Revolut, collecting funds with no intention of providing returns.
CountryLong-con romance-plus-investment fraud targeting Brazilian users through WhatsApp and Instagram, ending in devastating crypto losses.
CountryFraudulent investment platforms mimicking regulated Brazilian fintechs or foreign exchanges that fabricate profits then vanish with deposited funds.
CountryFraudulent job offers sent via WhatsApp promising remote work or quick earnings that funnel victims into task-based money-laundering or upfront fee traps.
CountrySMS and WhatsApp phishing messages impersonating Brazilian couriers such as Correios, Mercado Livre, or Shopee to harvest credentials and banking data.
CountrySextortion schemes that begin as romantic connections on dating apps or social media, then threaten to share intimate images unless payments are made.
CountryClassic prepayment fraud adapted for Brazilian audiences, promising lottery prizes, inheritance windfalls, or business contracts that require upfront fees to release.
CountryCriminals hijack Brazilian mobile numbers by fraudulently porting them to a new SIM, then drain bank accounts and crypto wallets that rely on SMS authentication.
CountryFraudulent e-commerce sites that mimic legitimate Brazilian retailers, collect payment via boleto or PIX, and never deliver the ordered goods.
CountryLong-con romance-investment fraud targeting Mexican users through WhatsApp and Facebook, ending in large cryptocurrency losses.
CountryFraudulent online task schemes promising easy peso earnings for liking videos or rating apps that require escalating deposits to unlock accumulated balances.
CountryFraudsters impersonating Mexican federal police, FGR prosecutors, or INTERPOL demand immediate payments to resolve fabricated legal violations or arrest warrants.
CountryFraudulent travel and accommodation booking sites targeting tourists visiting Mexico with non-existent rentals, tours, or hotel reservations.
CountryUnlicensed investment schemes promising above-market returns in pesos or dollars that collapse and vanish with investor funds.
CountryFraudsters impersonating Mexico's SAT (Servicio de Administración Tributaria) demand immediate tax payments or threaten criminal prosecution for fabricated tax debts.
CountrySextortion schemes targeting Mexican users through dating apps and social media by building romantic trust and then threatening to expose intimate images.
CountryFake apartment and house rental listings targeting domestic movers and expats in Mexico with non-existent or misrepresented properties requiring upfront deposits.
CountryLong-con romance-investment fraud spreading through WhatsApp and Telegram in Indonesia, exploiting crypto enthusiasm and online dating culture to steal large sums.
CountryFake online task platforms in Indonesia luring workers with rupiah earnings for liking videos or writing reviews, then demanding escalating deposits to withdraw accumulated balances.
CountryFraudulent job recruiters targeting Indonesian workers with fabricated overseas job offers — some leading to trafficking situations in Southeast Asian scam compounds.
CountryFraudulent cryptocurrency schemes targeting Indonesian investors through Telegram pump-and-dump groups, unregistered exchanges, and fake token launches.
CountryFraudulent Indonesian e-commerce stores and social commerce sellers collecting payment via bank transfer or QRIS then failing to deliver goods.
CountryCriminals hijacking Indonesian mobile numbers to intercept OTP codes and drain mobile banking and e-wallet accounts.
CountryLong-con romance-investment fraud targeting Vietnamese users through Zalo, Facebook, and Telegram with fake crypto trading platforms.
CountryFake Vietnamese online task platforms promising VND earnings for simple online work that require escalating deposits to unlock accumulated balances.
CountryFraudulent overseas job recruiters targeting Vietnamese workers with illegal employment offers — some leading to forced labor in Southeast Asian scam compounds.
CountrySextortion schemes targeting Vietnamese users through Facebook and Zalo with fabricated romantic relationships ending in threats to share intimate content.
CountryFraudsters impersonating Vietnam's General Department of Taxation (TCT) or Ministry of Finance to demand immediate tax payments under threat of legal action.
CountryUnlicensed securities, forex, and virtual asset investment schemes targeting Vietnamese investors with high promised returns and no regulatory oversight.
CountryLong-con romance-investment fraud targeting Korean users through KakaoTalk and investment-themed SNS communities with fake crypto and stock trading platforms.
CountryFraudulent stock and crypto trading platforms mimicking FSC-licensed Korean brokerages that fabricate gains then refuse withdrawals.
CountryVoice phishing (boice phishing) fraudsters impersonating Korean prosecutors, police, or FSS officials demand urgent fund transfers to fabricated 'safe accounts'.
CountrySextortion schemes targeting Korean users through social media and dating apps, rapidly escalating to threats to share intimate recordings with contacts.
CountryFraudulent cryptocurrency schemes targeting Korean investors through Telegram trading groups, unregistered VASPs, and pump-and-dump operations on low-cap tokens.
CountryPrepayment fraud targeting Korean victims with lottery wins, government subsidies, or inheritance claims requiring upfront fees before funds can be released.
CountryLong-con romance-investment fraud targeting Japanese users through Line, Instagram, and matchmaking apps with fake crypto and FX trading platforms.
CountryFraudulent FX and crypto trading platforms targeting Japanese investors by mimicking FSA-licensed brokerages and fabricating yen-denominated returns.
CountryOre ore sagi (it's me fraud) and kanreisha sagi (related-person fraud) calls impersonating police, prosecutors, or family members to steal cash or bank transfers from Japanese victims, especially the elderly.
CountrySextortion targeting Japanese users through social media and dating apps, with threats to distribute intimate content to contacts or employers.
CountryFraudulent travel and accommodation booking sites targeting inbound visitors to Japan with non-existent ryokan, hotels, and tour bookings.
CountryPrepayment fraud targeting Japanese victims with lottery prizes, foreign inheritance, and government subsidy claims that require successive upfront fees.
CountryLong-con romance-investment fraud targeting Thai users through Line and Facebook, often operated from scam compounds near Thailand's borders.
CountryFraudulent job offers targeting Thai workers with overseas positions — some leading to trafficking into scam compounds in Myanmar, Laos, and Cambodia.
CountrySextortion schemes targeting Thai users and foreign visitors through dating apps and social media with threats to share intimate content unless payment is made.
CountryUnlicensed investment and cryptocurrency schemes targeting Thai investors with high promised returns in baht, exploiting growing retail investor appetite.
CountrySMS and Line phishing messages impersonating Thai couriers like Kerry Express, Flash Express, or Thailand Post to harvest banking credentials.