Investment & Trading Scams
Fake trading portals, fraudulent brokers, social-media investment groups and manipulated profit displays.
Cryptocurrency Scams
Fraudulent exchanges, wallet transfers, fake token opportunities, impersonation and advance-fee schemes.
Romance & Relationship Scams
Trust-building followed by requests for payments, investments, emergency assistance or account transfers.
Impersonation Fraud
Criminals posing as banks, officials, businesses, delivery companies, police or customer-support teams.
Marketplace & Purchase Scams
Non-delivery, fake sellers, deceptive checkout pages and requests to pay outside protected platforms.
Recovery Scams
Offers claiming lost funds are already found or can be guaranteed back after paying a fee, tax or deposit.