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
Pig Butchering Scam: How Romance Leads to Financial Ruin
Scammers build fake relationships over months to manipulate victims into cryptocurrency investments that vanish overnight, with losses averaging $75,000.
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.
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.
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.
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.
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.
Advance Fee Investment Scam: Protect Your Money
Scammers promise guaranteed returns on investments but demand upfront fees before any funds are transferred.
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.
Dividend Scams: High-Yield Investment Fraud
Scammers promise unrealistic dividend returns to steal your capital. Learn how to spot and avoid these investment traps.
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.
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.
Fake Insurance Policy Scams: Premium Theft Explained
Scammers sell counterfeit insurance policies, pocketing premiums while leaving victims uninsured and financially exposed.
Penny Stock Scam: Investment Fraud Alert
Scammers manipulate penny stock prices through false hype to steal thousands from unsuspecting retail investors.
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.
Cross-Chain Bridge Exploits: Web3's Critical Threat
Hackers exploit cryptocurrency bridge vulnerabilities to steal millions by manipulating token transfers between blockchains.
Crypto Romance Scams: Love, Lies & Lost Crypto
Scammers pose as romantic interests to build trust, then pressure victims into cryptocurrency investments that vanish forever.
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.
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.
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.
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.
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.
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.
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.
Token Approval Exploit: How Scammers Drain Web3 Wallets
Attackers trick users into approving unlimited token transfers, then silently drain wallets without additional signatures.