Community Intelligence
Real scam reports from community members โ verified, voted on, and discussed to protect others
1641
Total Reports
858
Verified Scams
27
High Risk Active
Fake USPS Package Delivery Text
Classic USPS smishing attack. Fake text claims a package couldn't be delivered and directs victims to a convincing phishing site to steal credit card details.
"Got this text this morning. The site looked almost exactly like USPS.com. I almost entered my card number but the URL was 'usps-redelivery-notice.com' โ not usps.com. Reported to uspis.gov."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Discord Nitro Free Gift Phishing Link
DM from a 'friend' offering free Discord Nitro. Link leads to a perfect replica of the Discord login page hosted on 'discordapp.gift' โ steals credentials in real time.
"My friend's account sent me a DM saying 'hey I have an extra free Nitro to give you, click this.' The link looked exactly like Discord's site. I typed my username โ then got suspicious and closed it. My friend's account had been compromised."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Fake Summer Internship Offer on LinkedIn
Fake recruiter on LinkedIn offering a $2,500/week remote marketing internship with no experience required. Job requires cashing company checks and forwarding funds โ a classic check-cashing scheme.
"Got a LinkedIn message from 'Sarah Mitchell' at 'Global Marketing Partners.' Offered me $2,500/week for a remote internship. No interview, just 'send your info.' Then they mailed me a check for $3,800 to 'buy equipment' and keep $500. It's a check cashing scam."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
National Education Fund Scholarship Scam
Students receive official-looking emails claiming they've been selected for a $5,000 scholarship from the 'National Education Fund.' A $75 processing fee is required to claim the award.
"Got an email saying I was 'selected' for a $5,000 scholarship from the National Education Fund. It looked professional with a logo and everything. Then it asked for a $75 'processing fee' via Venmo. I looked up the organization โ it doesn't exist anywhere."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Fake Campus Ambassador Opportunity (Marketing Scam)
Emails and Instagram DMs offering students a 'Campus Brand Ambassador' position for a supplement or energy drink company. The 'job' requires recruiting 10 other people first โ a pyramid scheme.
"Got a DM from a girl I barely know saying her company was looking for campus ambassadors. Pay was 'unlimited commission.' Turns out you have to recruit 10 friends first. Classic MLM structure."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
Instagram Brand Ambassador DM Scam
Fake brand account with a few thousand followers DMs small creators offering free products in exchange for posts. The catch: you must pay 'shipping costs' of $40-80 upfront. No products ever arrive.
"A 'sportswear brand' slid into my DMs offering free leggings for a post. I paid $45 for 'shipping.' Two weeks later, nothing. Their account disappeared. They were posing as a real UK brand but the account was fake."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
TikTok Crypto Giveaway โ Fake Elon Musk
AI deepfake video of Elon Musk announcing a crypto giveaway circulating on TikTok. Victims who send 0.1 ETH to 'verify their wallet' are told they'll receive 0.2 ETH back. The return never comes.
"Saw this video on my FYP. Looked real โ same voice, same mannerisms. The 'official' website looked professional. I sent 0.1 ETH ($340 at the time). Obviously never got anything back. The deepfake technology is terrifying."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Zelle Payment Reversal Scam โ Fake Bank Fraud Call
Caller poses as a Chase or Bank of America fraud department employee. Claims the victim's account is being drained and they must send money to a 'safe' Zelle account to protect it. The 'safe account' belongs to the scammer.
"Got a call from '1-800-432-1000' (Chase's actual number). They knew my name and last 4 digits of my card. They said my account was being emptied and to quickly Zelle $1,200 to 'my own account name' โ which was a Zelle handle they gave me. Chase confirmed the call was spoofed after I lost the money."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Fake Apple ID Security Alert Email
Phishing email impersonating Apple claiming the victim's Apple ID was used to sign in from an unknown device in Russia. Clicking 'Secure Account' leads to a fake Apple login page.
"Received an email saying my Apple ID was used to sign in from Moscow. The design was identical to real Apple emails. I clicked the link and was taken to what looked like appleid.apple.com. The URL was 'id-apple-verify.com.' I caught it before entering my password."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Fake FAFSA Verification Email โ Department of Education
Phishing email impersonating the U.S. Department of Education warning students their FAFSA application requires verification. The link leads to a near-perfect replica of studentaid.gov that steals FSA ID credentials.
"As a college advisor, I've now seen this email sent to over 30 students at our school this week. The fake site looks exactly like studentaid.gov. Students enter their FSA ID, which gives scammers complete access to their financial aid accounts."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
Amazon Refund Overpayment Phone Scam
Caller poses as Amazon customer service claiming a refund of $399 was 'accidentally' deposited into the victim's account and needs to be returned via gift cards to avoid account suspension.
"Got a call from someone claiming to be Amazon saying I was 'accidentally refunded $399' and needed to return it via gift cards to avoid account suspension. They stayed on the phone while I went to Walmart. Luckily the cashier recognized it as a scam and refused to sell the cards."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Facebook Marketplace Overpayment Check Scam
Buyer on Facebook Marketplace sends a check for more than the asking price and asks the seller to Zelle back the difference. The check bounces 5-7 days later and the seller is responsible for the full amount.
"Selling a camera for $650. Buyer offered $1,050 via check, said the extra was for 'movers.' Check deposited and showed as available in my bank. I Zelled $400 back. A week later the check bounced. Bank held me responsible. Lost $400 total."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Fake Research Assistant Position โ University Impersonation
Email impersonating a university professor offers a well-paid remote research assistant position. Early in onboarding, students are asked for their bank account information for 'direct deposit setup' before any work begins.
"Got an email from 'Professor Richardson' at my university offering $35/hr remote research work. Looked up the professor โ he's real. But the email reply-to was richardsonresearch@gmail.com not the university domain. They wanted my routing number 'to set up payroll.' I reported to the real professor who confirmed his name was being used."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
AI Voice Clone Family Emergency Scam
Scammers use AI software to clone the voice of a family member (often a grandchild) from social media audio, then call grandparents claiming to be in legal or medical trouble and needing immediate funds via wire transfer or gift cards.
"My 74-year-old mother called me crying. She received a call from someone who sounded EXACTLY like my nephew saying he'd been in an accident and been arrested. A 'lawyer' came on the line. She was about to buy $2,000 in gift cards when she called me to ask for more. We called my nephew โ he was home safe. The AI voice was indistinguishable."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
Fake College Admissions Consultant Charging Thousands
Fake college admissions consultants charge families $3,000-$8,000 upfront promising guaranteed admission to top schools. Credentials are fabricated. Results are the same as applying without help โ except you're thousands of dollars poorer.
"We paid $5,000 to someone claiming to be a former Harvard admissions officer. He wrote generic essays and disappeared after payment. Our daughter was rejected from all schools he 'guaranteed.' He had fake LinkedIn credentials."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
LinkedIn Recruiter โ Fake Remote Tech Job
Polished LinkedIn profile of a recruiter at a well-known tech company offers a high-paying remote developer position. After 'hiring,' the new employee is sent a check to buy equipment from a specific vendor โ the vendor is fake and controlled by the scammer.
"Fake recruiter from 'Microsoft' offered me a $95k/year remote dev role. The interview was a Teams meeting that felt off. They sent a $3,200 check for 'equipment' and told me to buy from their supplier. Checked with the real Microsoft HR โ they had no record of this position or recruiter."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Fake Study Abroad Scholarship โ Global Exchange Foundation
Students interested in studying abroad receive emails from the 'Global Exchange Foundation' offering a full-ride study abroad scholarship. A $150 'scholarship registration fee' is required to hold the spot.
"Got an email saying I was selected for a full-ride study abroad scholarship to Spain. I was so excited. Then it asked for a $150 fee. I searched the 'Global Exchange Foundation' on GuideStar and IRS nonprofit search โ it doesn't exist."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
PayPal Account Verification Phishing Email
Email posing as PayPal warns the recipient their account has been limited due to 'unusual activity' and must be verified within 24 hours. The fake PayPal page captures card numbers, SSN, and banking credentials.
"Got an email that looked exactly like a real PayPal notification. The design was identical. The link went to a site that had 'paypal' in the URL but wasn't their domain. I was asked for my card number AND my social security number โ that's when I knew it was fake."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected
Netflix Billing Failed โ Account Cancellation Phishing
Email claiming to be from Netflix warns that a billing payment failed and the account will be cancelled in 24 hours unless payment information is updated. Link leads to a fake Netflix payment form.
"Got an email that looked like Netflix saying my payment failed. I almost updated my card through the link, but my husband checked the sender email first โ it had nothing to do with netflix.com. Always check the sender!"
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Similar Scam Pattern Detected
Fake Microsoft Tech Support Pop-Up Scam
Browser pop-up displays a convincing Windows security warning with a phone number for 'Microsoft Support.' Callers are instructed to install AnyDesk or TeamViewer, which gives scammers remote access to steal banking info and charge hundreds for fake 'repairs.'
"My 70-year-old father called me in a panic after a pop-up said his computer was 'infected and sending virus files to Microsoft.' He called the number. They had him install software and were on his computer for 20 minutes before I got there. They'd viewed his bank account. I shut it down in time, barely."
โ AI Analysis Confirmed
โ Multiple Community Reports
โ Community Verification Votes
โ Similar Scam Pattern Detected