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🛡️ Different Types of Scams in 2026

Forex Scams

Promises of quick earnings by unlicensed brokers or fake trades.

Phishing Scams

Fake emails, sites, or messages tricking you into revealing private data.

WhatsApp Scams

False messages or links aiming to steal information or money.

Gift Card Scams

Scammers ask for gift card codes to steal their balances.

Telegram Scams

Used to spread malware, impersonate firms, or push false investments.

Identity Fraud

Using stolen personal data for fraud, theft, or services misuse.

Card Fraud

Skimming, cloning, or illegal use of debit/credit card information.

Fund Transfer Scams

Forged invoices or impersonation used to trick victims into transfers.

Dating Scams

Fake romantic relationships built to exploit emotions and steal money.

Bitcoin Scams

Fake exchanges or promises of high returns to steal your crypto funds.

Crypto Scams

Ponzi schemes, fake ICOs, or phishing schemes targeting crypto investors.

📋 Detailed Scam Table

Scam Type Description
Advance Fee ScamScammer requests an upfront payment, promising a future service or huge return on investment.
Affinity ScamsScammer targets specific groups to sell fake investments based on trust.
AI Investment ScamPromises of huge profits using fake AI bots or systems.
Asset Recovery ScamFake companies offering to recover lost funds for a fee.
Bait and Switch ScamAdvertises a great offer, then switches to a lower quality product/service.
Bitcoin Mining ScamFake opportunities claiming you'll earn from bitcoin mining investments.
Crypto Blackmail ScamThreatens to leak sensitive info unless ransom is paid in crypto.
Crypto Gaming ScamFake play-to-earn games used to steal crypto wallets.
Crypto Job ScamFake remote job offers tricking victims into sending crypto or personal data.
Crypto Wallet Drainer AttackMalware that drains crypto wallets when users interact with fake sites.
Fraudulent Trading PlatformFake platforms mimicking real ones to steal deposits.
High Yield Investment Programs (HYIP)Ponzi schemes offering unsustainable high returns.
Identity TheftStolen personal data used for fraud or theft.
Imposter ScamsScammers impersonate officials or companies to trick victims.
Investment Group ScamFake group chats promoting fraudulent investments led by fake gurus.
Liquidity Mining/Yield Farming ScamFake DeFi platforms showing false profits, then steal deposits.
Crypto Giveaway/Airdrop ScamFake crypto giveaways promoted by impersonated figures or companies.
Pig Butchering ScamsLong-con scams building trust before stealing funds via fake investments.
RansomwareMalware that locks files and demands crypto payment to unlock.
Romance or Social Media ScamEmotional manipulation over time to extract money from victims.
Rug Pull ScamScammer abandons a hyped crypto project after collecting funds.
Signal Selling ScamFake signal services claiming insider strategies for big gains.
Tech Support ScamFake tech support demands payment to fix nonexistent issues.

*Please contact your local law enforcement if you fall victim of any of these scams