ScamLens

诈骗百科

涵盖 200+ 种诈骗类型、15 大分类的全面指南。学会识别、防范和举报每种欺诈行为。

199

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15

个分类

12

种语言

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12 诈骗类型
新兴与AI驱动骗局 极高

AI-Powered Phishing: How Scammers Use AI to Target You

Scammers deploy artificial intelligence to create highly personalized phishing attacks with deepfake videos, customized emails, and voice impersonation that fool even cautious users.

$5,000 平均损失
1-7 days
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新兴与AI驱动骗局 极高

Deepfake Video Impersonation Scams

Criminals use AI-generated deepfake videos to impersonate executives, celebrities, and trusted figures to deceive victims into sending money or revealing sensitive information.

$50,000 平均损失
1-7 days
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新兴与AI驱动骗局 极高

Deepfake Voice Cloning Scams: AI Impersonation Fraud

Scammers use AI to clone your loved one's voice and demand urgent money, creating convincing emergency scenarios in minutes.

$10,000 平均损失
1-7 days
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新兴与AI驱动骗局 极高

Fake AI Investment Tool Scams

Fraudsters pose as legitimate AI-powered investment platforms to steal money and personal data from unsuspecting investors.

$20,000 平均损失
1-3 months
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新兴与AI驱动骗局 极高

Pig Butchering Automation: AI-Scaled Romance Scams

Criminals use AI and automation to operate romance scams at massive scale, extracting $100K+ from victims through fake relationships and fake investments.

$100,000 平均损失
2-6 months
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新兴与AI驱动骗局 极高

Smart Contract Social Engineering Scams

Scammers manipulate blockchain users into authorizing malicious smart contracts that drain wallets, exploiting technical complexity and trust.

$20,000 平均损失
1-7 days
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新兴与AI驱动骗局 极高

Synthetic Voice Bank Fraud: AI-Powered Identity Theft

Scammers use AI-generated voice clones to impersonate you or trusted contacts, tricking banks into transferring funds or revealing account details.

$20,000 平均损失
1-7 days
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新兴与AI驱动骗局

AI Chatbot Romance Scam: How Artificial Intelligence Powers Modern Catfishing

Scammers use AI chatbots to impersonate romantic partners and manipulate victims into sending money, causing average losses of $15,000 per victim.

$15,000 平均损失
1-6 months
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新兴与AI驱动骗局

AI-Generated Face Scams: Deepfake Romance Fraud

Scammers use AI-generated or stolen photos to create fake identities for romance and investment fraud, causing average losses of $5,000 per victim.

$5,000 平均损失
1-3 months
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新兴与AI驱动骗局 中等

AI Resume and Credential Fraud: Fake Qualifications

Scammers use AI to generate fake resumes, certificates, and credentials to land high-paying jobs and deceive employers.

$3,000 平均损失
1-3 months
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新兴与AI驱动骗局

Metaverse Real Estate Scams: Digital Land Fraud

Scammers sell fake virtual land and properties in metaverse platforms, promising exclusive ownership and investment returns that never materialize.

$10,000 平均损失
1-3 months
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新兴与AI驱动骗局 中等

Quantum Computing FUD Scam: Investment Hoax Explained

Scammers exploit fear about quantum computing threats to sell fake security products and investment schemes, targeting businesses and individuals.

$5,000 平均损失
1-3 months
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