Most Reported Scams

Fake USPS text messages claiming a package couldn't be delivered, directing victims to a phishing site that steals payment info and personal data.

Fake Discord Nitro links sent via DM that steal account credentials through a near-perfect replica of the Discord login page.

Students receive calls, texts, or emails claiming they've won scholarships they never applied for, then are asked to pay processing fees.

Aggressive phone calls threatening immediate arrest for unpaid taxes, demanding payment via gift cards or wire transfer.

LinkedIn and Indeed job postings for high-paying remote work with no experience required, leading to check cashing or reshipping schemes.

Long-term romantic or friendship relationships cultivated online, ultimately leading victims to invest in fake cryptocurrency platforms.

Browser pop-ups displaying fake Windows security alerts with a phone number to call for 'Microsoft Support' — which connects to scammers.

Fake brand accounts DM users offering ambassador deals for free products, ultimately asking for payment, personal info, or recruitment.

Calls to grandparents claiming a grandchild is in legal or medical trouble and needs immediate financial help — increasingly using AI voice cloning.

Seller receives overpayment and is asked to send back the difference. The original payment reverses and the seller is out both the money and the item.

Phishing emails impersonating the Department of Education directing students to fake FAFSA sites to steal FSA IDs and personal information.

Fake military officers or overseas professionals build romantic relationships online for months before requesting money for an 'emergency.'

Automated calls claiming the victim's Social Security number has been 'suspended' due to suspicious activity and legal action is imminent.

TikTok accounts with large followings promote fake cryptocurrency platforms or 'trading mentors' that steal invested funds.

AI-generated video ads featuring deepfake versions of Elon Musk, MrBeast, and other celebrities promoting fake cryptocurrency investment platforms.