Scam Encyclopedia

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.

$50,000 Avg. Loss

3-24 months

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.

1-7 days

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.

1-12 months

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.

$100,000 Avg. Loss

3-12 months

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419 Nigerian Prince Scam: How Advance Fee Fraud Works

Fraudsters promise millions in return for upfront fees, preying on greed and hope through elaborate inheritance or business opportunity stories.

2-8 weeks

Advance Fee Investment Scam: Protect Your Money

Scammers promise guaranteed returns on investments but demand upfront fees before any funds are transferred.

2-8 weeks

Affinity Fraud: Investment Scams Targeting Your Community

Scammers exploit trust within religious groups, ethnic communities, and social organizations to sell fraudulent investments, causing average losses of $20,000 per victim.

$20,000 Avg. Loss

3-12 months

Dividend Scams: High-Yield Investment Fraud

Scammers promise unrealistic dividend returns to steal your capital. Learn how to spot and avoid these investment traps.

1-6 months

Fake Crowdfunding Scams: How to Spot Fraudulent Campaigns

Scammers create fake crowdfunding campaigns to steal money, targeting generous backers with false promises of innovative products or charitable causes.

$2,000 Avg. Loss

1-3 months

Gold & Commodity Scams: Investment Fraud Exposed

Fraudsters pose as legitimate brokers to convince victims to invest in gold, silver, or other commodities, then disappear with their money.

1-6 months

Fake Insurance Policy Scams: Premium Theft Explained

Scammers sell counterfeit insurance policies, pocketing premiums while leaving victims uninsured and financially exposed.

1-6 months

Penny Stock Scam: Investment Fraud Alert

Scammers manipulate penny stock prices through false hype to steal thousands from unsuspecting retail investors.

1-4 weeks

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Tax Refund Scams: How Fraudsters Steal Your Money

Scammers pose as tax authorities or preparers to trick victims into paying fake taxes or divulging personal information, resulting in average losses of $3,000.

$3,000 Avg. Loss

1-4 weeks

Cross-Chain Bridge Exploits: Web3's Critical Threat

Hackers exploit cryptocurrency bridge vulnerabilities to steal millions by manipulating token transfers between blockchains.

$100,000 Avg. Loss

1 day

Crypto Romance Scams: Love, Lies & Lost Crypto

Scammers pose as romantic interests to build trust, then pressure victims into cryptocurrency investments that vanish forever.

$100,000 Avg. Loss

2-6 months

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.

$20,000 Avg. Loss

1-3 months

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.

1-3 months

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.

1-7 days

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.

$500,000 Avg. Loss

1 day

Honeypot Token Scams: How Scammers Lock Your Crypto

Honeypot tokens appear to be legitimate cryptocurrency investments but contain hidden code that prevents you from selling or withdraws your funds when you try to exit.

1-3 days