Scam Encyclopedia
Comprehensive guides covering 200+ scam types across 15 categories. Learn to recognize, avoid, and report every type of fraud.
201
Scam Types
15
Categories
12
Languages
24/7
Updated Daily
DNS Hijacking Scams: How Attackers Redirect Your Traffic
Attackers manipulate domain settings to redirect website visitors to fraudulent sites, stealing credentials and payment information.
Email Account Compromise (EAC): How Hackers Hijack Your Inbox
Cybercriminals gain unauthorized access to email accounts to steal data, impersonate victims, and defraud contacts for financial gain.
Man-in-the-Middle Attack: Complete Protection Guide
Cybercriminals intercept communications between you and legitimate services to steal credentials, financial data, and personal information.
Pharming (DNS Redirect) Scam: Complete Protection Guide
Pharming attacks redirect your web traffic to fraudulent sites without your knowledge, stealing credentials and financial data.
SIM Swapping Scams: Complete Protection Guide
Criminals hijack your phone number to steal money, cryptocurrency, and personal accounts by transferring your number to their device.
Spear Phishing Attacks: Targeted Email Fraud Explained
Highly personalized email attacks using researched information to trick specific individuals into revealing credentials or transferring funds.
Whaling Attacks: How Executives Lose Millions to Targeted Phishing
Sophisticated phishing attacks targeting C-suite executives and high-level decision-makers to steal credentials or authorize fraudulent wire transfers.
Binary Options Fraud: High-Risk Investment Scams Explained
Fraudulent trading platforms promising quick profits through binary options while manipulating trades to steal investor deposits.
Boiler Room Scam: High-Pressure Investment Fraud
Aggressive cold-call operations using false promises of guaranteed returns to pressure victims into investing in fake securities, penny stocks, or forex schemes.
CFD Trading Fraud: Spot & Avoid Fake Investments
Scammers pose as legitimate CFD brokers to steal deposits through fake trading platforms offering unrealistic returns.
Fake Hedge Fund Scams: Complete Protection Guide
Fraudsters pose as legitimate hedge fund managers to steal investor capital through fabricated returns and exclusive investment opportunities.
Forex Trading Scam: How to Spot Fraudulent Currency Trading
Fraudulent forex platforms promise extraordinary returns on currency trading but are designed to steal your investment capital.
High-Yield Investment Program (HYIP) Scams Explained
Fraudulent investment schemes promising unrealistic returns of 1-5% daily or 50-300% annually that inevitably collapse as Ponzi schemes.
Pig Butchering Scam: How Romance Leads to Financial Ruin
Scammers build fake relationships over months to manipulate victims into cryptocurrency investments that vanish overnight, with losses averaging $75,000.
Ponzi Schemes: How Investment Fraud Steals Your Savings
Ponzi schemes promise unrealistic returns by using new investor money to pay earlier investors, inevitably collapsing and leaving most participants with total losses.
Pump and Dump Scams: Market Manipulation Exposed
Fraudsters artificially inflate stock prices through hype, then sell for profit, leaving investors with worthless shares and devastating losses.
Pyramid Scheme Warning: Unmasking Financial Fraud
Pyramid schemes promise unrealistic returns by recruiting new members rather than selling legitimate products, leaving 99% of participants with losses.
Real Estate Investment Fraud: Spot & Stop Scams
Scammers pose as legitimate real estate investors or developers, promising high returns on property deals that don't exist or have hidden problems.
Cross-Chain Bridge Exploits: Web3's Critical Threat
Hackers exploit cryptocurrency bridge vulnerabilities to steal millions by manipulating token transfers between blockchains.
Crypto Romance Scams: Love, Lies & Lost Crypto
Scammers pose as romantic interests to build trust, then pressure victims into cryptocurrency investments that vanish forever.
Fake Crypto Exchange Scams: How to Protect Your Assets
Scammers impersonate legitimate cryptocurrency exchanges to steal deposits and private keys. Learn how to spot and avoid these sophisticated platforms.
Fake ICO/IDO Scams: How to Spot Crypto Investment Fraud
Fraudsters create fake Initial Coin Offerings to steal millions from crypto investors through elaborate schemes that disappear after funding.
Fake Crypto Wallet Apps: Spotting Counterfeit Digital Wallets
Scammers create identical-looking wallet apps to steal your cryptocurrency. Learn to identify and protect your digital assets from this critical threat.
Flash Loan Exploits: How DeFi Attacks Drain Millions
Flash loans enable attackers to borrow massive crypto amounts instantly with no collateral, then exploit price vulnerabilities to steal millions in seconds.