Scam Categories

Advance Fee Scam

Requests for upfront payment for a promised reward

Cryptocurrency Scam

Fraudulent crypto investments, wallets, or exchanges

Fake Job

Fraudulent job offers or recruitment scams

Fake Online Store

Non-delivering or counterfeit e-commerce sites

Identity Theft

Theft or misuse of personal identity information

Impersonation

Impersonating a real person, brand, or authority

Investment Scam

Fraudulent investment or trading schemes

Other

Any scam category not listed above

Phishing

Fake login pages, emails, or links designed to steal credentials

Social Apps

Spam

Unsolicited bulk messages