ScamLens

Кража личных данных

Stealing and misusing personal information for financial gain or fraud

12 scam types covered

Overview

This complete guide covers every variant of Кража личных данных that ScamLens analysts have catalogued. Each entry below links to a detailed breakdown of tactics, identification signs, and step-by-step protection. Use the cross-reference to choose the most relevant scenario, or report a suspicious site directly through the verification box.

Risk Level Distribution

Critical
6
50%
High Risk
4
33%
Medium
2
17%
Low
0
0%

All Scam Types in This Category

Account Takeover (ATO) Scams: Protect Your Digital Life

Critical

Account Takeover (ATO) scams involve criminals seizing control of your online accounts to steal money, personal data, or commit further fraud.

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Biometric Data Theft: Protecting Your Unique Identity

Critical

Biometric data theft involves criminals stealing your unique biological identifiers like fingerprints or facial scans to impersonate you, leading to severe financial and identity fraud.

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Child Identity Theft: Protecting Your Child's Future

Critical

Child identity theft occurs when a criminal uses a minor's personal information to open accounts, obtain loans, or commit crimes, often going undetected for years.

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Criminal Identity Theft: Clear Your Name

Critical

Criminal identity theft occurs when someone uses your personal information during an arrest or criminal investigation, creating a false criminal record in your name.

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Medical Identity Theft: Protect Your Health & Finances

Critical

Medical identity theft occurs when criminals use your personal information to obtain medical services or drugs, leading to financial ruin and compromised health records.

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Synthetic Identity Theft: How Scammers Create Fake Identities

Critical

Criminals blend real and fabricated personal information to create entirely fictional identities for fraud. This sophisticated scam costs victims and institutions billions annually.

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Credit Repair Scams: False Promises, Real Losses

Medium

Credit repair scams exploit individuals struggling with poor credit, promising quick fixes for a fee but often leaving victims with lost money and unchanged credit scores.

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Dark Web Data Sales: Your Identity for Sale

High Risk

Criminals buy and sell your personal information on the dark web, leading to severe identity theft, financial fraud, and account takeovers.

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Doxing: Protecting Your Personal Information Online

High Risk

Doxing is the malicious act of publicly exposing an individual's private identifying information online, leading to harassment, identity theft, and significant financial loss.

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Fake Background Check Scams: Identity Theft & Fraud

Medium

Scammers pose as landlords or employers, demanding upfront fees and sensitive personal data for fake background checks, leading to identity theft and financial loss.

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Mail Theft & Address Fraud: Protect Your Identity

High Risk

Mail theft and address fraud involve criminals stealing your physical mail or redirecting it to exploit your personal information for financial gain and identity theft.

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Tax Identity Theft: How Criminals File Your Returns

High Risk

Scammers use stolen personal information to file fraudulent tax returns and claim refunds in your name before you do.

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Universal Protection Steps

  1. 1 Verify the domain or wallet address through ScamLens before paying or signing in.
  2. 2 Confirm the company's legal entity using government registries (SEC, Companies House, NAFMII, etc.).
  3. 3 Never share OTPs, seed phrases, or remote-access codes — no legitimate party will ask for them.
  4. 4 Slow down: every legitimate process tolerates a 24-hour cooling-off period.
  5. 5 If money has already moved, contact your bank, exchange, and local cybercrime unit within the first 6 hours.

Where to Report — Россия

МВД России — Управление «К»

Управление по борьбе с преступлениями в сфере IT. Электронное обращение в МВД.

Госуслуги — заявление в полицию

Подача заявления о мошенничестве через портал Госуслуг.

Роскомнадзор

Жалобы на сайты мошенников, утечки персональных данных.

Банк России — приёмная

Жалобы на финансовые пирамиды, нелегальных брокеров, банковское мошенничество.

8-800-300-30-00 Visit →

Verify a website or wallet

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