Scam Types
01
Investment Scams
Fraudsters lure victims with promises of high returns from fake investment platforms, stock apps, or real estate schemes. These scams often use convincing websites, fabricated testimonials, and pressure tactics to make you transfer funds. In reality, the money is diverted for personal gain, leaving victims with heavy losses.
02
Phishing Attempts
Scammers impersonate banks, credit card companies, or trusted institutions, sending emails, texts, or calls that request “verification” of personal details. Victims unknowingly provide login credentials or financial information, which is then used to siphon funds or steal identities.
03
Fake Purchases
Victims pay for goods or services that never arrive. Fraudsters set up fake online shops or listings, collect payments, and disappear. These scams exploit trust in e‑commerce platforms and often leave victims without recourse.
04
Unauthorized Chargebacks
Transactions are made without your explicit consent, often through compromised accounts or stolen card details. Victims discover charges they never approved, while scammers exploit loopholes in payment systems to profit.
05
Extortion Scams
Fraudsters threaten to release private information, intimate photos, or compromising media unless victims pay. These scams rely on fear and urgency, pushing victims into quick transfers to protect their reputation.
06
Romance Scams
Individuals build fake online relationships, often posing as successful professionals or overseas workers. Over time, they gain trust and manipulate victims into sending money for “emergencies” or “investments.” Emotional pressure makes detection harder, and losses can reach hundreds of thousands.
