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

Package & Delivery
extreme risk๐ŸŸข Verified Scam

Fake USPS Package Delivery Text

97%
AI confidence

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."

๐Ÿšฉ Not from usps.com domain๐Ÿšฉ Requests credit card for $1.25 redelivery fee๐Ÿšฉ Urgency: 'expires in 24 hours'+1 more
Community Confidence97%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 284 Helpful๐Ÿ‘ฅ 512 Also Received
JessicaT_ATLยทabout 3 hours ago
Social Media
extreme risk๐ŸŸข Verified Scam

Discord Nitro Free Gift Phishing Link

99%
AI confidence

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."

๐Ÿšฉ Domain is discordapp.gift not discord.com๐Ÿšฉ Friend's account seemed hacked๐Ÿšฉ Fake login page looked pixel-perfect+1 more
Community Confidence99%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 431 Helpful๐Ÿ‘ฅ 688 Also Received
GamerAlert_TXยทabout 6 hours ago
Employment
high risk๐Ÿ”ด High-Risk Active

Fake Summer Internship Offer on LinkedIn

91%
AI confidence

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."

๐Ÿšฉ Recruiter has <50 connections and new profile๐Ÿšฉ Pay is $2,500/week for no-experience role๐Ÿšฉ No formal interview+1 more
Community Confidence88%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 198 Helpful๐Ÿ‘ฅ 267 Also Received
CollegeStudent_ILยทabout 14 hours ago
Education
high risk๐ŸŸข Verified Scam

National Education Fund Scholarship Scam

93%
AI confidence

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."

๐Ÿšฉ Never applied for this scholarship๐Ÿšฉ Requires upfront processing fee๐Ÿšฉ Organization not found in IRS nonproft database+1 more
Community Confidence91%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 156 Helpful๐Ÿ‘ฅ 203 Also Received
SeniorGirl_GAยท1 day ago
Employment
moderate risk๐ŸŸก Under Review

Fake Campus Ambassador Opportunity (Marketing Scam)

74%
AI confidence

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."

๐Ÿšฉ Commission based on recruiting others not sales๐Ÿšฉ Must recruit 10 people before getting paid๐Ÿšฉ No verifiable company headquarters+1 more
Community Confidence72%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 87 Helpful๐Ÿ‘ฅ 134 Also Received
Anonymousยท1 day ago
Social Media
high risk๐Ÿ”ด High-Risk Active

Instagram Brand Ambassador DM Scam

88%
AI confidence

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."

๐Ÿšฉ Brand account created within last 90 days๐Ÿšฉ Asks for shipping payment via Venmo๐Ÿšฉ Product photos appear stolen from other brands+1 more
Community Confidence85%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 213 Helpful๐Ÿ‘ฅ 341 Also Received
Influencer_LAยท2 days ago
Financial
extreme risk๐ŸŸข Verified Scam

TikTok Crypto Giveaway โ€” Fake Elon Musk

98%
AI confidence

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."

๐Ÿšฉ Musk's mouth movements don't match words perfectly๐Ÿšฉ Account is new with stolen video content๐Ÿšฉ Giveaway requires sending crypto first+1 more
Community Confidence96%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 367 Helpful๐Ÿ‘ฅ 489 Also Received
CryptoAlert_COยท3 days ago
Financial
extreme risk๐ŸŸข Verified Scam

Zelle Payment Reversal Scam โ€” Fake Bank Fraud Call

96%
AI confidence

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."

๐Ÿšฉ Caller ID showed real bank number (spoofed)๐Ÿšฉ Urgency: 'act now or lose everything'๐Ÿšฉ Instructed to Zelle money to 'my own account' which was the scammer's+1 more
Community Confidence95%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 298 Helpful๐Ÿ‘ฅ 405 Also Received
BankWarning_OHยท4 days ago
Phishing
high risk๐ŸŸข Verified Scam

Fake Apple ID Security Alert Email

92%
AI confidence

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."

๐Ÿšฉ Sender email: noreply@apple-security.com (not @apple.com)๐Ÿšฉ Urgent language: 'your account will be locked in 24 hours'๐Ÿšฉ Login page URL: id-apple-secure.com not appleid.apple.com+1 more
Community Confidence90%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 176 Helpful๐Ÿ‘ฅ 298 Also Received
Anonymousยท5 days ago
Education
extreme risk๐Ÿ”ด High-Risk Active

Fake FAFSA Verification Email โ€” Department of Education

95%
AI confidence

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."

๐Ÿšฉ Email from 'ed.gov-verify.net' not ed.gov or studentaid.gov๐Ÿšฉ Asks for FSA ID and password on linked page๐Ÿšฉ Urgency: 'verify within 48 hours or aid is cancelled'+1 more
Community Confidence94%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 342 Helpful๐Ÿ‘ฅ 521 Also Received
CollegeAdvisor_TXยท6 days ago
Financial
high risk๐ŸŸข Verified Scam

Amazon Refund Overpayment Phone Scam

89%
AI confidence

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."

๐Ÿšฉ Amazon never calls about refund errors๐Ÿšฉ Caller requested $300 in Amazon gift cards๐Ÿšฉ Caller became aggressive when questioned+1 more
Community Confidence87%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 154 Helpful๐Ÿ‘ฅ 237 Also Received
RetiredTeacher_FLยท7 days ago
Marketplace
high risk๐ŸŸข Verified Scam

Facebook Marketplace Overpayment Check Scam

87%
AI confidence

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."

๐Ÿšฉ Buyer insists on paying by check only๐Ÿšฉ Check amount is $400 more than asking price๐Ÿšฉ Buyer insists on wiring back difference immediately+1 more
Community Confidence86%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 189 Helpful๐Ÿ‘ฅ 276 Also Received
FreelanceSeller_PAยท8 days ago
Employment
high risk๐ŸŸก Under Review

Fake Research Assistant Position โ€” University Impersonation

85%
AI confidence

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."

๐Ÿšฉ Email from professor you've never had๐Ÿšฉ Reply-to address is a Gmail not university email๐Ÿšฉ Early request for bank account routing numbers+1 more
Community Confidence82%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 112 Helpful๐Ÿ‘ฅ 178 Also Received
GradStudent_CAยท9 days ago
Other
extreme risk๐Ÿ”ด High-Risk Active

AI Voice Clone Family Emergency Scam

96%
AI confidence

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."

๐Ÿšฉ Voice sounded like grandson but story didn't match๐Ÿšฉ Caller insisted on gift cards not bank transfer for 'legal fees'๐Ÿšฉ Told not to tell other family members+1 more
Community Confidence93%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 421 Helpful๐Ÿ‘ฅ 318 Also Received
FamilyAlert_NCยท10 days ago
Education
high risk๐ŸŸก Under Review

Fake College Admissions Consultant Charging Thousands

82%
AI confidence

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."

๐Ÿšฉ Promises guaranteed admission to specific schools๐Ÿšฉ No verifiable credentials or client references๐Ÿšฉ Requires full payment upfront before any work+1 more
Community Confidence79%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 94 Helpful๐Ÿ‘ฅ 143 Also Received
HSParent_VAยท12 days ago
Employment
high risk๐ŸŸข Verified Scam

LinkedIn Recruiter โ€” Fake Remote Tech Job

88%
AI confidence

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."

๐Ÿšฉ Recruiter profile has no mutual connections๐Ÿšฉ Company posting doesn't match the real company's LinkedIn page๐Ÿšฉ Equipment must be bought from specific 'approved vendor'+1 more
Community Confidence85%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 167 Helpful๐Ÿ‘ฅ 234 Also Received
DevStudent_WAยท13 days ago
Education
high risk๐ŸŸก Under Review

Fake Study Abroad Scholarship โ€” Global Exchange Foundation

86%
AI confidence

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."

๐Ÿšฉ Global Exchange Foundation doesn't appear in any nonprofit database๐Ÿšฉ Email came unsolicited โ€” never applied๐Ÿšฉ $150 fee to 'register' for a scholarship+1 more
Community Confidence83%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 78 Helpful๐Ÿ‘ฅ 119 Also Received
IntlStudent_NYยท14 days ago
Phishing
high risk๐ŸŸข Verified Scam

PayPal Account Verification Phishing Email

90%
AI confidence

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."

๐Ÿšฉ Sender: service@paypal-secureaccount.com (not paypal.com)๐Ÿšฉ Link goes to paypal-account-verify.com๐Ÿšฉ Requests credit card number AND SSN to 'verify'+1 more
Community Confidence88%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 143 Helpful๐Ÿ‘ฅ 219 Also Received
Anonymousยท15 days ago
Phishing
moderate risk๐ŸŸก Under Review

Netflix Billing Failed โ€” Account Cancellation Phishing

78%
AI confidence

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!"

๐Ÿšฉ Sender: billing@netflix-account-update.com๐Ÿšฉ Generic 'Dear Netflix member' greeting๐Ÿšฉ Link goes to netflix-billing-update.com+1 more
Community Confidence76%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Similar Scam Pattern Detected

โค๏ธ 98 Helpful๐Ÿ‘ฅ 187 Also Received
StreamingUser_ILยท16 days ago
Other
high risk๐ŸŸข Verified Scam

Fake Microsoft Tech Support Pop-Up Scam

94%
AI confidence

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."

๐Ÿšฉ Pop-up could not be closed โ€” locked browser๐Ÿšฉ Phone number not a Microsoft number๐Ÿšฉ Caller had heavy foreign accent claiming to be Microsoft employee+1 more
Community Confidence92%

โœ” AI Analysis Confirmed

โœ” Multiple Community Reports

โœ” Community Verification Votes

โœ” Similar Scam Pattern Detected

โค๏ธ 231 Helpful๐Ÿ‘ฅ 308 Also Received
SeniorHelp_PAยท17 days ago

ScamShield

Consumer protection & digital literacy platform

Report Fraud: reportfraud.ftc.govยทFBI IC3: ic3.govยทStudent Aid: studentaid.gov
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