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🚨 Unauthorized Firm: Unknown Unauthorized Firm
Owner of Incognito dark web drugs market gets 30 years in prison
🚨 Unauthorized Firm: AutoBaseTrade (updated)
Hacked London council warns 100,000 households at risk of follow-up scams – IT Pro
🚨 Unauthorized Firm: Tarillium / tarillium.com (new)
Qantas boss says hacked data is yet to be released by cyber criminals – Australian Broadcasting Corporation
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Stay aware, Stay Safe
🛡️ 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 Scam | Scammer requests an upfront payment, promising a future service or huge return on investment. |
| Affinity Scams | Scammer targets specific groups to sell fake investments based on trust. |
| AI Investment Scam | Promises of huge profits using fake AI bots or systems. |
| Asset Recovery Scam | Fake companies offering to recover lost funds for a fee. |
| Bait and Switch Scam | Advertises a great offer, then switches to a lower quality product/service. |
| Bitcoin Mining Scam | Fake opportunities claiming you'll earn from bitcoin mining investments. |
| Crypto Blackmail Scam | Threatens to leak sensitive info unless ransom is paid in crypto. |
| Crypto Gaming Scam | Fake play-to-earn games used to steal crypto wallets. |
| Crypto Job Scam | Fake remote job offers tricking victims into sending crypto or personal data. |
| Crypto Wallet Drainer Attack | Malware that drains crypto wallets when users interact with fake sites. |
| Fraudulent Trading Platform | Fake platforms mimicking real ones to steal deposits. |
| High Yield Investment Programs (HYIP) | Ponzi schemes offering unsustainable high returns. |
| Identity Theft | Stolen personal data used for fraud or theft. |
| Imposter Scams | Scammers impersonate officials or companies to trick victims. |
| Investment Group Scam | Fake group chats promoting fraudulent investments led by fake gurus. |
| Liquidity Mining/Yield Farming Scam | Fake DeFi platforms showing false profits, then steal deposits. |
| Crypto Giveaway/Airdrop Scam | Fake crypto giveaways promoted by impersonated figures or companies. |
| Pig Butchering Scams | Long-con scams building trust before stealing funds via fake investments. |
| Ransomware | Malware that locks files and demands crypto payment to unlock. |
| Romance or Social Media Scam | Emotional manipulation over time to extract money from victims. |
| Rug Pull Scam | Scammer abandons a hyped crypto project after collecting funds. |
| Signal Selling Scam | Fake signal services claiming insider strategies for big gains. |
| Tech Support Scam | Fake tech support demands payment to fix nonexistent issues. |
*Please contact your local law enforcement if you fall victim of any of these scams