☠️ The Complete Encyclopedia of Common Scams ☠️

Airbnb Host Identity Theft

Fraudsters scrape Superhost photos, relist them, and collect payments before guests arrive. ScamAI looks at property history, host verification, and calendar anomalies to confirm w...

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Airbnb Off-Platform Payment Request

Scammers lure guests to WhatsApp or email, then ask for bank transfers or gift cards under the guise of “security deposits.” ScamAI documents the host history and payment instructi...

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VRBO Phishing Rental Contract

Phishers send fake VRBO contracts and request IDs or deposits via third-party processors. ScamAI inspects sender domains, document metadata, and payout details to reveal the phish.

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Amazon Seller Refund Swap Scam

Fraudulent buyers request refunds while mailing back rocks or empty boxes, tanking seller metrics. ScamAI reviews buyer history, return photos, and logistics checkpoints to build a...

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Fake Order Cancellation Fee Scam

Scammers call or message pretending to be Amazon, claiming you owe a cancellation fee for a fake order. ScamAI cross-references caller IDs, order histories, and phishing domains to...

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Shipping Label Swap on Marketplaces

Fraudsters send altered shipping labels or claim a swap so packages never reach the right buyer. ScamAI checks tracking metadata, buyer history, and courier complaints to catch the...

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Counterfeit Luxury Goods Listing

Counterfeit rings list designer bags and watches using stolen catalog photos. ScamAI reviews serial numbers, past takedowns, and seller sourcing stories so you can avoid knockoffs.

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High-Value Electronics Never Delivered

Sellers list scarce GPUs or consoles, collect payment, and disappear with tracking numbers that never update. ScamAI analyzes review velocity, warehouse addresses, and shipping pro...

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Facebook Buy/Sell/Trade Group Scam

Groups meant for local swaps attract scammers pushing deposits, fake shipping, or chargeback abuse. ScamAI reviews poster history, payment requests, and linked domains so you can w...

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Facebook Page Takeover Phishing

Attackers spoof Facebook support, claiming your page violated rules, then harvest logins to seize admin rights. ScamAI inspects sender domains, ad account connections, and admin li...

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Facebook Marketplace Overpayment Pattern

Scammers pose as eager buyers, send forged payment screenshots, then demand you refund the “extra” funds. ScamAI tracks payment claims, courier requests, and profile history to sho...

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Parking Meter QR Sticker Phishing

Scammers place QR stickers over parking meters so drivers pay through a fraudulent site. ScamAI reviews the QR destination, certificate history, and payment processor to prove it i...

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Restaurant Table QR Code Skimming

Fraudsters slap fake QR stickers on restaurant tables to skim card data or install apps. ScamAI decodes the QR, inspects the destination, and compares it to the venue’s legitimate...

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Bank OTP Harvesting SMS

Attackers spoof banks and push urgent texts asking for one-time passcodes to “cancel transfers.” ScamAI inspects sender IDs, embedded links, and screenshot metadata to prove the SM...

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Courier Delivery QR Code SMS Scam

Some SMS lure recipients into scanning a QR code that loads a malicious site or APK disguised as delivery tracking. ScamAI extracts the QR destination, SSL fingerprints, and malwar...

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Fake School Fee Payment SMS

Scammers spoof schools and claim your child’s tuition is overdue, linking to payment portals that steal cards. ScamAI reviews sender IDs, payment processors, and domain metadata to...

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Family Emergency WhatsApp Impersonation

Scammers spoof relatives on WhatsApp, claim their phone is broken, and beg for urgent transfers. ScamAI reviews language patterns, contact photos, and linked payment accounts to ex...

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Impersonated Boss Urgent Payment SMS

Business text compromise actors spoof executives and instruct staff to pay vendors or buy gift cards. ScamAI reviews timing, writing style, and payment instructions to confirm the...

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Instant Loan Approval SMS Funnel

SMS funnels claim you qualify for loans and direct you to landing pages that harvest SSNs or charge fees. ScamAI compares sender IDs, domain ownership, and payment requests to expo...

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Mobile Wallet PIN Reset SMS Scam

Attackers trigger wallet reset flows and then text you posing as support to capture the code. ScamAI reviews the SMS headers, timing, and embedded instructions to flag the lure.

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Parcel Fee Phishing SMS

Fraudsters claim you owe customs or handling fees, linking to fake courier portals. ScamAI decodes the link structure, hosting details, and typography to show the text is bait.

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Telegram Airdrop Link Farm Scam

Link farm channels promise token drops if you click through dozens of shortened URLs, often landing on wallet drainers. ScamAI maps every URL, hosting region, and contract call to...

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Telegram KYC Update Request Scam

Phishers send Telegram chats posing as exchanges or bots that demand fresh KYC documents. ScamAI captures handle metadata, bot history, and attachment hashes to prove the request i...

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Two-Factor Reset Lure by SMS

Threat actors trigger 2FA prompts, then text pretending to be support asking for codes or urging you to disable MFA. ScamAI evaluates the message headers, timing, and instructions...

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Utility Disconnection Threat SMS

Fraudsters pretend to be power companies, threatening shutoffs unless you pay immediately. ScamAI inspects callback numbers, account details, and payment instructions to show the m...

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WhatsApp Group Spoofed Brand Alerts

Scammers create WhatsApp groups pretending to be official brand support, then sell fake promos or phishing links. ScamAI inspects group invite metadata, admin numbers, and outbound...

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WhatsApp Lottery Winner Scam

Lottery scammers claim you won a prize but must pay taxes or provide ID to collect. ScamAI inspects sender numbers, document attachments, and banking instructions to expose the gri...

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WhatsApp Remote-Control APK Scam

Scammers pretend to be support agents and send APKs that grant remote control of your phone. ScamAI analyzes the APK hash, certificate, and requested permissions to prove it is mal...

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Fake Influencer Collaboration Invoice Scam

Fraudsters pose as brands, send fake contracts, and demand upfront fees for supposed collaborations. ScamAI validates sender domains, media kits, and payment instructions so you ca...

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Instagram “Investing Coach” Scam

Scammers pose as trading mentors with luxury photos, then direct followers into unregulated exchanges. ScamAI reviews engagement authenticity, business filings, and payout wallets...

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Instagram Giveaway Impostor Account

Fake fan pages copy brand giveaways and tell winners to pay fees or share personal data. ScamAI checks creation history, follower quality, and outbound links to confirm the account...

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LinkedIn BEC Invoice DM Scam

Scammers DM finance staff with fake invoices or payment links, hoping the message bypasses email security. ScamAI examines the sender’s history, attachments, and linked domains to...

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LinkedIn Founder Impostor Scam

Attackers clone executive profiles, then message staff about urgent payments or data requests. ScamAI tracks employment history, endorsements, and shared connections to confirm whe...

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Event Ticket Broker Scam

Pop-up ticket brokers pretend to be local concierge firms, then disappear with payment when events sell out. ScamAI audits their LLC records, physical addresses, and marketplace co...

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Fake Home Repair Inspection Scam

Scammers pose as licensed inspectors, demand deposits, and vanish before any work begins. ScamAI checks licensing data, litigation history, and customer complaints to see if the “i...

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Wedding Vendor Deposit Ghosting

Fraudulent planners and photographers launch Instagram portfolios, take deposits, and disappear weeks before the event. ScamAI correlates business filings, tax IDs, and review sign...

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Chargeback-Insulated Merchant Scam

Some merchants juggle offshore processors and straw companies to make chargebacks nearly impossible. ScamAI follows descriptor changes, payment gateways, and hosting shifts to reve...

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Clone Banking Website

Fraud groups copy entire retail banking front-ends, from hero banners to chatbot widgets, to steal credentials and OTP codes. ScamAI maps DNS changes, payment gateways, and certifi...

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Crypto Investment Landing Page Scam

High-pressure funnels promise impossible APYs and embed unlicensed wallets or merchant IDs. ScamAI dissects the hosting stack, wallet destinations, and previously linked rug pulls...

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Crypto Wallet Drainer Link

Wallet drainer kits disguise themselves as NFT mints or staking dashboards, then request malicious approvals that empty assets. ScamAI collects JavaScript signatures, smart contrac...

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Emergency Disaster Charity Scam Site

Right after storms or earthquakes, scammers stand up donation pages that copy legitimate NGOs and push crypto wallets. ScamAI analyzes domain age, hosting metadata, and processor I...

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Fake App Store Clone Download Page

Fraudsters build fake App Store or Play Store mirrors that deliver sideloaded malware or solicit payments. ScamAI reviews certificate data, bundle IDs, and download links to expose...

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Fake BNPL Merchant Checkout

Fraudulent merchants mimic BNPL widgets to capture card and ID data without ever delivering goods. ScamAI captures iframe sources, merchant IDs, and dispute histories to prove the...

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Fake Charity Donation Page

Scammers mirror relief charities after every disaster, leaning on emotional photos and cloned press releases. ScamAI looks at EIN data, processing partners, and DNS age to separate...

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Fake Crypto Exchange Front-End

Fraud crews stitch together slick trading dashboards that never connect to real liquidity. ScamAI cross-references the UI with licensing databases, wallet activity, and previously...

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Fake Customer Support Portal

Attackers spin up “support” portals for banks, airlines, or telcos that funnel visitors into remote desktop or payment traps. ScamAI spot-checks the domain’s ownership, third-party...

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Fake Escrow Service URL

Fraudsters impersonate well-known escrow platforms or create fake ones so buyers wire money into their own accounts. ScamAI inspects DNS history, legal disclosures, and payout inst...

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Fake Fiat On-Ramp Broker

On-ramp brokers promise low fees to move cash into crypto but actually hold deposits hostage or launder them. ScamAI reviews their licensing, partner integrations, and past takedow...

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Fake News & Review Aggregator Scam

Pseudo-news portals scrape legitimate outlets, tack on fake star ratings, and funnel traffic to shady merchants. ScamAI compares publishing histories, ad IDs, and affiliate tags to...

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Fake SaaS Login Page

Phishing crews spin up carbon-copy login portals for CRM and finance tools, siphoning credentials before users realize the domain is off. ScamAI inspects SSL metadata, script desti...

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Fake VPN / Security Software Site

Copycat VPN brands push shady installers that harvest browser data or open a remote tunnel for attackers. ScamAI fingerprints code-signing claims, reseller IDs, and network calls s...

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Giveaway Landing Page Phishing

Giveaway pages entice with consoles or flights, then harvest card data and selfies “for verification.” ScamAI checks registration history, tracking pixels, and payout promises to e...

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Government Tax Refund Phishing Site

Fraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI profiles certificate issuers, hosting ASNs, and embedded scri...

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Instant Loan Approval Bait

Instant approval funnels promise same-day cash once you upload sensitive IDs, then resell the data or charge bogus fees. ScamAI benchmarks SSL age, ownership, and payment endpoints...

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Investment Webinar Funnel Scam

Webinars promise secret trading signals but quietly upsell unregistered brokers or payment wallets. ScamAI inspects registration forms, payment processors, and backend hosts to det...

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Malware Download Landing Page

Landing pages promise cracked software or video codecs but actually drop stealers and remote access trojans. ScamAI fingerprints download URLs, file hashes, and suspicious redirect...

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Ponzi Yield Farming DApp Scam

Ponzi dApps promise stable, double-digit daily returns but rely on nonstop deposits to pay early users. ScamAI inspects contract creators, admin keys, and liquidity flows to reveal...

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SEO-Poisoned Brand Misspelling Site

Fraudsters buy ads or rig search results for brand misspellings that redirect into credential theft kits. ScamAI cross-references DNS history, redirect rules, and monetization IDs...

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Stablecoin Arbitrage Ponzi Scheme

Stablecoin arbitrage “teams” guarantee 3 percent daily yield by claiming access to insider liquidity. ScamAI evaluates the math, traces wallet payouts, and checks business registra...

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Tech Support Browser Pop-Up Scam

Browser lockers simulate vendor warnings and blare alarms until you call a fake support desk. ScamAI captures the scripts, callback numbers, and known malware payloads behind these...

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Ticket Resale Fraud Website

Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI analyzes merchant providers, refund language, and embedded t...

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TikTok Forex Guru Signal Scam

TikTok forex gurus flash rented cars and sell access to “premium signals” hosted on Telegram. ScamAI reviews follower spikes, broker affiliations, and withdrawal complaints tied to...

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TikTok Side Hustle Pyramid Scheme

Creators promise “automation” or resell rights if you pay a starter fee, but payouts only arrive when you recruit others. ScamAI studies landing pages, refund terms, and organizer...

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Dropshipped Quality Switch Scam

Some shops advertise brand-name goods but ship random factory surplus once they capture payment. ScamAI looks at fulfillment partners, review bursts, and refund ratios to determine...

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TikTok Shop Fake Brand Storefront

Fake shops borrow official brand names, then redirect to off-platform checkout links. ScamAI inspects registration docs, payout partners, and customer complaints to show whether th...

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X (Twitter) “Verified” Badge Abuse Scam

Bad actors buy verified badges and mimic brands to push phishing links or pump-and-dumps. ScamAI captures name changes, handle history, and outbound URLs so you can escalate quickl...

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X (Twitter) Impersonation Airdrop Scam

Scammers clone official project accounts on X and post airdrop links that drain wallets. ScamAI reviews account age, follower overlap, and linked smart contracts so you can prove t...

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