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Page 4 of 16.
No. The NHS and Medicare do not contact patients to gather details for card replacement — this is an impersonation scam.
Yes. Pooled trading funds promising consistent daily returns on Telegram are unregulated investment fraud or Ponzi schemes.
No. Legitimate PayPal account verification is done inside your PayPal account — not by phone call. This is a vishing set-up.
Legitimate programmes exist (such as the Affordable Connectivity Program in the US), but many ads exploit the programme's name to collect personal data or fees.
No. Legitimate mining pools do not charge joining fees — they take a small percentage of mined rewards. Any upfront joining fee is a fraud signal.
This profile description is a very common cover story in romance fraud. Be very cautious before developing trust with someone fitting this description.
No. Gift cards are never a legitimate payment method for anything outside their intended app stores. Any request to pay using them is a scam.
These posts are almost always engagement-farming scams that have nothing to do with a real lost pet or a genuine prize.
Requiring an NDA before disclosing any investment details is a manipulation tactic, not a standard practice. It creates pressure and discourages you from seeking advice.
Move-to-earn apps exist, but many are short-lived crypto schemes that lose value quickly. Verify the app before investing time or money.
Claims management calls about PPI or car finance may be legitimate or may be fee-charging scams. Genuine claims do not require upfront fees.
No. Parcel forwarding jobs are one of the most common forms of reshipping fraud, used to launder goods bought with stolen payment cards.
Not necessarily. Many people unknowingly promote fraudulent platforms after being convinced by fake early returns. Verify independently before depositing anything.
Legitimate immigration professionals accept traceable payments. Cash-only requests are a significant fraud indicator in immigration services.
No. Websites cannot scan your device. Pop-up scan results showing virus detections are fake alerts designed to frighten you into downloading malware or calling a scam number.
Genuine couriers do not request ID copies sent by email or messaging app. Signature confirmation is the standard — anything beyond this is suspicious.
No. Forex and trading signal groups guaranteeing profits are almost universally fraudulent or deceptive marketing for unregulated brokers.
No. Supplements are not approved as cures for diseases. Health claims implying a product cures, treats, or prevents a medical condition are illegal in most countries.
Yes. An app requesting permissions beyond what its function requires is a significant privacy and security red flag.
Equity crowdfunding carries high risk of total loss. Platforms must be regulated, but that does not mean the businesses listed will succeed.
Bank drafts and money orders can be counterfeited convincingly. Never spend or forward funds until your bank confirms full and final clearance.
Genuine customs charges are possible but are communicated officially. Email links requesting card details for customs fees are almost always phishing.
Overpayment refund calls and texts from energy companies are frequently phishing attempts. Verify by logging into your account directly.
Third-party account recovery services carry significant risk of account theft. Use only the official account recovery tools provided by the game developer.
Streaming service payment failure texts are a very common phishing method. Verify any issue by logging into the service's official app or website.
Reputable breach-check tools are safe. Only use well-known, established services — fake equivalents harvest the very credentials you are trying to protect.
Reputable private sellers do not need to see your government ID for a standard cash sale. This is an unusual request that warrants caution.
Yes. Gift exchange chain messages on WhatsApp and social media are pyramid schemes. Participants almost always lose their gift and their money.
Search ads for financial services are heavily targeted by fraudsters. Always navigate to the financial institution's official website directly rather than via ads.
Use the same caution you would with any stranger. In-person approaches with business proposals are used in confidence tricks and advance-fee fraud.
It could be. Unsolicited parcel locker codes are sometimes sent by scammers to manipulate you into visiting a location or revealing personal details.
Not necessarily. Fake BNPL services harvest payment details upfront and never deliver goods or credit.
Almost always yes. Requests to handle refunds off-platform remove all the protections the marketplace offers you as a seller.
Be very cautious. Your friend's account may have been hacked, or they may unknowingly be promoting a scam platform.
Probably not. Cold calls offering to find unclaimed government benefits are usually data-harvesting or advance-fee scams.
Full upfront payment before any service is delivered is a red flag for visa-agency fraud, especially if the agency cannot be independently verified.
Deliberately hard-to-cancel subscriptions may not always be scams, but hiding cancellation routes is deceptive and often illegal under consumer protection law.
Certificates from unaccredited or fake platforms have no recognised value and are sometimes sold purely to extract money from job seekers.
Free seminars used as a funnel to sell high-priced mentorship programmes or courses are a well-documented scam format — the 'free' event is the sales pitch.
Not necessarily. Your friend may have been misled themselves, or their account could be compromised — always verify the employer independently.
Unusual messaging patterns can indicate someone operating across time zones as part of a scripted romance scam operation.
Yes. No legitimate private seller accepts gift cards as payment for goods. This is a defining sign of a scam.
No. Verification badges confirm identity at the time of approval but do not prevent accounts from being sold, compromised, or used deceptively after verification.
Legitimate gig platforms cover background check costs themselves or use trusted third-party services at no charge to workers.
Yes. Social media platforms do not phone users to warn of account closure, and legitimate suspension notices never demand immediate action via a call.
Generally yes if the app is legitimate, but some apps use misleading dark patterns, unexpected recurring charges, or prey on children making accidental purchases.
No legitimate debt collector requires payment by prepaid card or wire transfer. This is a hallmark of phantom debt scams.
Such claims require serious independent verification. Most retail investors cannot check the underlying assets, making these projects highly susceptible to fraud.
Cold-call pet insurance sales are rarely from genuine insurers — many are fake policies that take your premium but provide no real cover.
Many are fake. Engagement-farming competitions collect followers and shares but never award prizes, or they build audiences for later scam promotions.
Yes. Unsolicited refund calls that ask you to open your banking app are a well-known fraud format used to steal money.
No. Advance fee loan fraud is one of the most common financial scams — any loan that requires upfront fees before funds are released is fraudulent.
Yes. AI voice synthesis can produce convincing copies of real voices and is increasingly used to impersonate trusted callers.
Yes. Any earnings platform that requires a fee to unlock withdrawals is a task scam — the displayed balance is fictional.
No. Unreviewed ticket resale sites are a major source of counterfeit and non-existent ticket fraud, especially for high-demand events.
Be cautious. Genuine storage warnings come through the app's own settings interface, not through unexpected texts or pop-ups with payment links.
Older adults are disproportionately targeted by scammers. Protective conversations, call-blocking tools, and clear safe-word agreements are among the most effective defences.
Very unlikely. Abnormally high interest rates on a new or unknown crypto platform are a hallmark of fraud or a platform doomed to collapse.
Some are genuine, but door-to-door collection fraud is common. Always verify the collector's identity and the charity's registration before donating.
Very likely. Fake escrow services are one of the most common tools used in online vehicle purchase fraud.
Usually yes if it is an official sign, but scammers sometimes place fake QR code stickers over legitimate venue codes to redirect you to phishing pages.
Almost certainly yes. A landlord who refuses to provide a written lease is either operating illegally or, more commonly, collecting a deposit with no intention of providing a tenancy.
Account sales violate the terms of service of most games and platforms, and many third-party sales are fraudulent — the original account holder often reclaims the account after payment.
Yes. This request is designed to close your buyer protection window before any problem with the item is discovered.
Major verified student discount platforms are generally safe, but lesser-known sites may collect university credentials or sell your data.
A professional website alone is not enough to verify legitimacy — immigration consultants must be registered with a recognised regulatory body in your country.
Yes. This is a classic tech-support scam — no legitimate company monitors your computer remotely and calls you unsolicited about a virus.
In competitive rental markets some landlords do request proof of income, but the timing and method matter greatly — asking for full bank statements before any viewing is a major red flag.
Not always. Fake wallet apps do occasionally appear in official stores, and can drain your funds or steal your seed phrase.
Extreme caution is warranted. Celebrity and influencer crypto promotions have frequently preceded sudden collapses, leaving investors with near-worthless tokens.
Yes. This is money-mule recruitment, which is illegal even if you did not know the underlying source of the funds was criminal.
Only if it is regulated as a medical device and provided by a licensed clinical service. Many commercial health apps overstate their screening capabilities.
Be very cautious. Unsolicited messages about unclaimed pensions are frequently pension liberation fraud or cold-call pension scams.
Possibly yes. Repeated small requests are a deliberate tactic to build financial dependency gradually, making it harder to recognise the overall pattern.
No. Fake delivery notifications are one of the most widely distributed phishing methods used to steal card details and login credentials.
Almost always yes. Timeshare resale fraud specifically targets people who are already struggling to exit their contracts.
Be very cautious. Government digital ID communications are issued through official portals and pre-announced — unsolicited texts asking you to verify are almost always phishing.
Some are genuine, but fundraising fraud on crowdfunding platforms is common, and social sharing makes fraudulent campaigns appear more trustworthy than they are.
Treat it with caution. While genuine bank fraud alerts exist, scammers use the same approach to get you to a branch where a courier awaits to collect your card and PIN.
Only established regulated credit reference agencies are safe. Many lookalike 'free score' sites are data-harvesting tools or funnel you into hidden subscriptions.
Yes. No betting tipster can genuinely guarantee consistent profits — this claim is the defining hallmark of subscription fraud in the tipster industry.
Only if the site is a regulated, established service. This type of verification is genuine for financial services but is also exploited by fraudsters to steal your identity.
No. Private individuals cannot legally sell or arrange car insurance — this is a regulated activity. Any such offer is either a scam or a form of illegal 'ghost broking'.
Sometimes yes, but also a common phishing format. Verify the law firm and case independently before clicking anything or providing information.
It may be real, but this is also one of the most commonly spoofed phishing messages. Always update payment details by logging in directly, never via the link.
No. Shared premium accounts are either stolen, part of a credential-harvesting scam, or will be used to infect your device.
A small holding deposit to take a property off the market during referencing can be legitimate, but the rules on how much and when vary by country, and fraud is common.
Many are scams. Fake survey emails harvest personal data, redirect you to subscription sign-ups, or lead to phishing pages disguised as reward claim forms.
Yes. Internet service providers do not call customers to report router hacks and then request remote access — this is a well-known variant of tech-support fraud.
Yes. This is a reshipping mule scam, which typically involves handling stolen goods and can result in criminal liability.
Frequently yes. Insisting on a specific shipping company is a classic element of online purchase fraud, particularly for high-value items.
Some doorstep energy switching is legitimate, but the sector has a documented history of high-pressure mis-selling, forged consent, and sometimes outright fraud.
Yes. This is account takeover fraud — your contact's account has already been hijacked and scammers are now targeting yours.
Requesting a company registration number is normal in B2B transactions, but asking for director personal details or internal login credentials is not.
Yes. Free computer fix pop-ups are tech-support bait — they lead to malware installs, unnecessary software purchases, or remote access fraud.
Treat this with great caution. Bank account change requests in rental relationships are a common entry point for payment diversion fraud.
No. Genuine paid surveys and micro-tasks pay modest amounts — promises of high daily income are the starting point for task scams.
Not automatically. Advisers and accountants can themselves be defrauded or may recommend unregulated products that are not suitable or lawful to advise on.
Partly misleading and potentially fraudulent. Scammers use fake PayPal payment links to steal credentials or argue that a 'Friends and Family' payment grants no buyer protection.
No. Neither the IRS, HMRC, nor any other tax authority leaves threatening arrest voicemails. This is a widely known impersonation scam.