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Page 19 of 41.
Fake apartment listings in Ljubljana, Maribor, and coastal towns lure tenants and students into paying deposits for homes that are not available.
CountryCounterfeit webshops advertised to Slovenian shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryVictims in Slovenia are promised inheritances, lottery prizes, or business windfalls that require upfront fees, taxes, or 'clearance' payments that are never returned.
CountryCallers impersonating Slovak police or prosecutors warn victims their account is compromised and pressure them to move savings to a 'safe account' or hand cash to a courier.
CountryFraudsters impersonate Slovakia's Financial Administration with fake refund and arrears messages designed to steal banking logins or extract immediate payments.
CountryLong-con crypto investment fraud targets Slovak victims through dating apps and messaging, building trust before steering them into fake trading platforms.
CountryUnsolicited WhatsApp messages offer Slovak jobseekers easy online work, then trap them in task schemes demanding deposits to unlock fake earnings.
CountrySmishing texts impersonating Slovenska posta and couriers tell Slovak recipients a parcel is held pending a fee, capturing card details and hidden charges.
CountrySextortion operations befriend Slovak users on dating apps and social media, obtain intimate images, then threaten exposure to contacts unless payment is made.
CountryUnlicensed brokers and fake funds pitch Slovak investors guaranteed returns through ads and cold calls, then block withdrawals behind invented fees.
CountryCounterfeit webshops advertised to Slovak shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryBogus recruiters approach Slovak jobseekers on LinkedIn and messaging apps with remote roles that exist only to harvest data or recruit money mules.
CountryLong-con crypto investment fraud targets Latvian victims through dating apps and messaging, building trust before steering them into fake trading platforms.
CountryFraudsters impersonate Latvia's VID tax authority with fake refund and arrears messages designed to steal banking logins or extract immediate payments.
CountrySmishing texts impersonating Latvijas Pasts and couriers tell Latvian recipients a parcel is held pending a fee, capturing card details and hidden charges.
CountryUnlicensed brokers and fake funds pitch Latvian investors guaranteed returns through ads and cold calls, then block withdrawals behind invented fees.
CountrySextortion operations befriend Latvian users on dating apps and social media, obtain intimate images, then threaten exposure to contacts unless payment is made.
CountryUnsolicited WhatsApp messages offer Latvian jobseekers easy online work, then trap them in task schemes demanding deposits to unlock fake earnings.
CountryCounterfeit webshops advertised to Latvian shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryVictims in Latvia are promised inheritances, lottery prizes, or business windfalls that require upfront fees, taxes, or 'clearance' payments that are never returned.
CountryFraudsters re-target Latvian scam victims by posing as recovery agents, lawyers, or regulators who promise to retrieve lost funds in exchange for upfront fees.
CountryLong-con crypto investment fraud targets Lithuanian victims through dating apps and messaging, building trust before steering them into fake trading platforms.
CountryFraudsters impersonate Lithuania's VMI tax authority with fake refund and arrears messages designed to steal banking logins or extract immediate payments.
CountrySmishing texts impersonating Lietuvos Pastas and couriers tell Lithuanian recipients a parcel is held pending a fee, capturing card details and hidden charges.
CountryUnlicensed brokers and fake funds pitch Lithuanian investors guaranteed returns through ads and cold calls, then block withdrawals behind invented fees.
CountrySextortion operations befriend Lithuanian users on dating apps and social media, obtain intimate images, then threaten exposure to contacts unless payment is made.
CountryUnsolicited WhatsApp messages offer Lithuanian jobseekers easy online work, then trap them in task schemes demanding deposits to unlock fake earnings.
CountryCounterfeit webshops advertised to Lithuanian shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryCallers impersonating Lithuanian police or prosecutors warn victims their account is compromised and pressure them to move savings to a 'safe account' or hand over cash.
CountryVictims in Lithuania are promised inheritances, lottery prizes, or business windfalls that require upfront fees, taxes, or 'clearance' payments that are never returned.
CountryLong-con crypto investment fraud targets Estonian victims through dating apps and messaging, building trust before steering them into fake trading platforms.
CountryFraudsters impersonate Estonia's Tax and Customs Board with fake refund and arrears messages designed to steal banking logins or extract immediate payments.
CountrySmishing texts impersonating Omniva and couriers tell Estonian recipients a parcel is held pending a fee, capturing card details and hidden charges.
CountryUnlicensed brokers and fake funds pitch Estonian investors guaranteed returns through ads and cold calls, then block withdrawals behind invented fees.
CountrySextortion operations befriend Estonian users on dating apps and social media, obtain intimate images, then threaten exposure to contacts unless payment is made.
CountryUnsolicited WhatsApp messages offer Estonian jobseekers easy online work, then trap them in task schemes demanding deposits to unlock fake earnings.
CountryCounterfeit webshops advertised to Estonian shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryCallers impersonating Estonian police or prosecutors warn victims their account is compromised and pressure them to move savings to a 'safe account' or hand over cash.
CountryFraudsters re-target Estonian scam victims by posing as recovery agents, lawyers, or regulators who promise to retrieve lost funds in exchange for upfront fees.
CountryLong-con investment-romance scams are reaching Bolivian victims through social media and messaging apps, fattening trust before draining savings into fake crypto platforms.
CountryFraudulent high-yield schemes and unlicensed investment 'clubs' target Bolivian savers with promises of fixed returns that no legitimate product can sustain.
CountryAs crypto adoption grows in Bolivia, fraudsters exploit newcomers with fake exchanges, bogus mining and staking offers, and impersonation of well-known platforms.
CountryUnsolicited WhatsApp messages offering easy part-time work lure Bolivian jobseekers into task-based schemes that ultimately demand deposits and vanish.
CountryFraudsters impersonate Bolivian police, prosecutors, or judges to frighten victims into paying fictitious fines or transferring money to avoid arrest.
CountrySextortion schemes target Bolivians on dating apps and social media, coaxing intimate images and then threatening to share them unless victims pay.
CountryFraudulent shops on social media and standalone websites advertise discounted goods to Bolivian shoppers, then deliver nothing or send counterfeit items.
CountryVictims in Bolivia are promised large sums — inheritances, prizes, or grants — that require upfront 'fees' which only multiply and never release any money.
CountrySmishing messages posing as couriers or customs ask Bolivians to pay a small fee or log in on a fake page, harvesting card details and personal data.
CountryUnlicensed high-yield schemes and bogus investment funds target Paraguayan savers with promises of fixed returns that collapse once new money slows.
CountryWith Paraguay known for crypto mining and growing digital-asset interest, scammers push fake exchanges, mining contracts, and giveaway frauds at newcomers.
CountrySlick but fraudulent forex and crypto 'trading' platforms target Paraguayans with fake dashboards, manipulated wins, and withdrawals blocked behind endless fees.
CountryParaguayans are recruited for simple online 'tasks' that pay small at first, then demand deposits to unlock higher earnings that can never be withdrawn.
CountryFraudulent recruiters offer Paraguayan jobseekers attractive local or overseas roles, then extract fees for visas, training, or processing before disappearing.
CountrySextortion schemes in Paraguay use fake online romances to obtain intimate images, then threaten to expose victims unless they pay.
CountryScammers impersonate Paraguay's tax authority to claim unpaid taxes, refunds, or penalties, pressuring victims into paying or revealing financial details.
CountryFraudulent shops on social media and standalone sites advertise cheap goods to Paraguayan shoppers, then deliver nothing or send counterfeits.
CountryFraudulent rental ads in Paraguay lure tenants with attractive apartments, then demand deposits to 'reserve' a property the scammer does not control.
CountryWith cryptocurrency widely used in Venezuela to preserve value, scammers exploit reliance on digital assets through fake exchanges, P2P fraud, and giveaway schemes.
CountryLong-con investment-romance scams target Venezuelans at home and in the diaspora, building trust before steering them into fake crypto platforms.
CountryRomance scammers build fake relationships with Venezuelans online, then invent emergencies to extract money over weeks or months.
CountryRecovery scams target Venezuelans who already lost money to fraud, posing as recovery agents or officials who promise to retrieve funds for an upfront fee.
CountrySextortion schemes target Venezuelans on dating apps and social media, coaxing intimate images and then threatening exposure unless victims pay.
CountryUnsolicited WhatsApp messages offering easy remote work lure Venezuelan jobseekers into task schemes that ultimately demand deposits and vanish.
CountryVictims in Venezuela are promised large sums — prizes, grants, or aid — that require upfront fees which only multiply and never release any money.
CountryFraudsters exploit humanitarian need and the diaspora's goodwill with fake charity appeals that pocket donations meant for Venezuelans in hardship.
CountryAttackers hijack Venezuelan phone numbers via SIM-swap fraud to intercept verification codes and seize bank, wallet, and messaging accounts.
CountryUnlicensed high-yield schemes and bogus funds target Ecuadorian savers with fixed-return promises that collapse once new money slows.
CountryAs crypto interest grows in Ecuador, scammers exploit newcomers with fake exchanges, bogus investment apps, and giveaway and impersonation schemes.
CountryFraudsters impersonate Ecuadorian police, prosecutors, or judges to frighten victims into paying fictitious fines or transferring money to avoid arrest.
CountryEcuadorians are recruited for simple online 'tasks' that pay small at first, then demand deposits to unlock higher earnings that can never be withdrawn.
CountrySmishing messages posing as couriers or customs ask Ecuadorians to pay a small fee or log in on a fake page, harvesting card details and personal data.
CountrySextortion schemes target Ecuadorians on dating apps and social media, coaxing intimate images and then threatening exposure unless victims pay.
CountryFraudulent shops on social media and standalone sites advertise cheap goods to Ecuadorian shoppers, then deliver nothing or send counterfeits.
CountryFraudulent travel and accommodation sites target visitors to Ecuador, taking payment for hotels, tours, or Galapagos trips that do not exist.
CountryAttackers hijack Ecuadorian phone numbers via SIM-swap fraud to intercept verification codes and seize bank, wallet, and messaging accounts.
CountryAs a regional financial hub, Panama draws both genuine investors and fraudsters running unlicensed high-yield schemes that promise fixed returns and collapse.
CountryAs crypto adoption grows in Panama, scammers exploit newcomers and investors with fake exchanges, bogus funds, and giveaway and impersonation schemes.
CountryLong-con investment-romance scams reach Panamanian victims through social media and messaging apps, building trust before draining savings into fake platforms.
CountrySlick but fraudulent forex and crypto 'trading' platforms target Panamanians with fake dashboards, manipulated wins, and withdrawals blocked behind endless fees.
CountryRecovery scams target Panamanians who already lost money to fraud, posing as recovery agents or officials who promise to retrieve funds for an upfront fee.
CountryFraudulent recruiters offer Panamanian jobseekers attractive local or overseas roles, then extract fees for visas, training, or processing before disappearing.
CountryFraudulent rental ads in Panama lure tenants and relocating expatriates with attractive apartments, then demand deposits for properties the scammer does not control.
CountryScammers impersonate Panama's tax authority to claim unpaid taxes, refunds, or penalties, pressuring victims into paying or revealing financial details.
CountryFraudsters in Panama exploit goodwill with fake charity and disaster-relief appeals that pocket donations meant for people in genuine need.
CountryUnlicensed high-yield schemes and bogus funds target Guatemalan savers with fixed-return promises that collapse once new money slows.
CountryFraudsters impersonate Guatemalan police, prosecutors, or judges to frighten victims into paying fictitious fines or transferring money to avoid arrest.
CountryUnsolicited WhatsApp messages offering easy remote work lure Guatemalan jobseekers into task schemes that ultimately demand deposits and vanish.
CountrySextortion schemes target Guatemalans on dating apps and social media, coaxing intimate images and then threatening exposure unless victims pay.
CountryFraudulent shops on social media and standalone sites advertise cheap goods to Guatemalan shoppers, then deliver nothing or send counterfeits.
CountrySmishing messages posing as couriers or customs ask Guatemalans to pay a small fee or log in on a fake page, harvesting card details and personal data.
CountryVictims in Guatemala are promised large sums — prizes, inheritances, or grants — that require upfront fees which only multiply and never release any money.
CountryAs crypto interest and remittance use grow in Guatemala, scammers exploit newcomers with fake exchanges, bogus investment apps, and giveaway schemes.
CountryLottery and prize scams tell Dominicans they have won a draw they never entered, then demand fees and taxes before a prize that never arrives.
CountryFraudulent travel and accommodation sites target visitors to the Dominican Republic, taking payment for resorts, villas, or tours that do not exist.
CountrySextortion schemes target people in the Dominican Republic on dating apps and social media, coaxing intimate images and then threatening exposure unless victims pay.
CountryRomance scammers build fake relationships with people connected to the Dominican Republic, then invent emergencies to extract money over weeks or months.