ScamLens

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

All Categories Phishing & Credential Theft (18) Investment & Financial Fraud (20) Cryptocurrency & Web3 Fraud (18) Romance & Social Engineering (14) Shopping & E-commerce Fraud (15) Employment & Business Fraud (14) Government & Authority Impersonation (12) Tech Support & Digital Threats (14) Identity Theft & Personal Data (12) Lottery, Prize & Sweepstakes (12) Charity & Disaster Fraud (10) Travel & Accommodation Fraud (10) Health & Wellness Fraud (10) Services & Property Fraud (10) Emerging & AI-Powered Scams (12)
Risk Level: Critical High Medium Low
10 Scam Types
Cryptocurrency & Web3 Fraud Critical

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
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Cryptocurrency & Web3 Fraud Critical

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
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Cryptocurrency & Web3 Fraud Critical

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
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Cryptocurrency & Web3 Fraud Critical

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.

$10,000 Avg. Loss
1-3 months
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Cryptocurrency & Web3 Fraud Critical

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.

$10,000 Avg. Loss
1-7 days
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Cryptocurrency & Web3 Fraud Critical

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
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Cryptocurrency & Web3 Fraud Critical

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.

$5,000 Avg. Loss
1-3 days
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Cryptocurrency & Web3 Fraud Critical

Rug Pull Scams: How Crypto Exit Fraud Works

Rug pulls are cryptocurrency scams where developers abandon projects and steal investor funds, often within days of launch.

$50,000 Avg. Loss
1-7 days
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Cryptocurrency & Web3 Fraud Critical

Seed Phrase Phishing: Crypto Wallet Security Guide

Scammers trick cryptocurrency users into revealing their seed phrases, gaining complete control of digital wallets and stealing all assets.

$50,000 Avg. Loss
1-3 days
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Cryptocurrency & Web3 Fraud Critical

Token Approval Exploit: How Scammers Drain Web3 Wallets

Attackers trick users into approving unlimited token transfers, then silently drain wallets without additional signatures.

$20,000 Avg. Loss
1-3 days
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