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

诈骗类型

15

个分类

12

种语言

24/7

每日更新

14 诈骗类型
情感与社会工程学欺诈 极高

Sextortion Scams: Online Blackmail & Extortion

Scammers claim to have intimate videos of you and demand payment to prevent public exposure. Most claims are false, but the psychological pressure is intense.

$10,000 平均损失
1-30 days
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情感与社会工程学欺诈 极高

Romance Scam: How Fake Love Leads to Financial Loss

Scammers create fake dating profiles to build emotional bonds and manipulate victims into sending money, gifts, or personal information.

$25,000 平均损失
3-12 months
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情感与社会工程学欺诈 极高

Sextortion Scams: How Criminals Exploit Intimate Images

Scammers threaten to expose intimate images to demand immediate payment, exploiting shame and fear to extort money from victims.

$5,000 平均损失
1-7 days
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情感与社会工程学欺诈 极高

Virtual Kidnapping Scams: Extortion Through False Abduction

Scammers falsely claim your loved one has been kidnapped and demand immediate ransom payment before you can contact them.

$10,000 平均损失
1-3 days
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情感与社会工程学欺诈

Authority Figure Impersonation Scams

Scammers pose as police, judges, or government officials to frighten victims into sending money immediately.

$5,000 平均损失
1-14 days
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情感与社会工程学欺诈

Catfishing Scams: How Fake Identities Target Your Heart

Scammers create fake online personas to build romantic relationships and manipulate victims into sending money or personal information.

$5,000 平均损失
1-6 months
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情感与社会工程学欺诈 中等

Dating App Verification Scam: How to Spot Fake Profiles

Scammers create fake dating profiles and trick users into sending money for fake 'verification' or 'unlocking' accounts. Average loss is $500.

$500 平均损失
1-3 days
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情感与社会工程学欺诈 中等

Friend-in-Need Scam: Spot and Avoid Emergency Fraud

Scammers impersonate trusted friends or family in urgent situations to manipulate you into sending money quickly before you can verify their identity.

$2,000 平均损失
1-3 days
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情感与社会工程学欺诈

Grandparent Scam: How to Protect Elderly Relatives

Scammers impersonate grandchildren in crisis, urgently requesting wire transfers. Victims lose an average of $5,000 within 24-72 hours.

$5,000 平均损失
1-3 days
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情感与社会工程学欺诈

Honey Trap Scams: Romance Lures and Sextortion

Scammers pose as romantic interests to extract intimate images, then blackmail victims for money or face exposure to family and friends.

$5,000 平均损失
1-4 weeks
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情感与社会工程学欺诈

Love Bombing Scam: Recognize the Romance Fraud Trap

Scammers create fake romantic relationships to build trust, then exploit victims for money through fabricated emergencies and investment schemes.

$15,000 平均损失
2-6 months
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情感与社会工程学欺诈

Military Romance Scams: Spotting Fake Soldier Fraudsters

Scammers impersonate soldiers to build romantic relationships and extract money through emotional manipulation and false emergencies.

$10,000 平均损失
2-6 months
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情感与社会工程学欺诈

Social Engineering Pretexting Scams

Scammers create false identities and build trust to manipulate victims into revealing personal information or sending money.

$8,000 平均损失
1-30 days
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情感与社会工程学欺诈 中等

Sugar Daddy Scams: Recognizing Fake Romance Schemes

Scammers pose as wealthy sugar daddies to build romantic trust, then request money for emergencies, travel, or gifts before disappearing.

$2,000 平均损失
1-4 weeks
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