48 reports on internet fraud, crypto scams, marketplace fraud, arrests, and active methods.
Auto-updated via scam ingest cron. Covers crypto exchanges (Coinbase, Binance), resale platforms, payment apps, pig butchering, drainers, fake support, and law-enforcement busts.
Forged bank transfer or PayPal confirmations pressure victims to ship goods or send crypto before funds clear.
Scammer tricks victim into sharing 2FA or marketplace codes to hijack Coinbase, bank, or seller accounts.
Stolen cards buy from a third seller; criminal resells on a marketplace and pockets the buyer's payment.
Fake overpayment screenshot; victim refunds to a different account while the original payment is reversed.
Fake Coinbase, bank, or marketplace login pages steal credentials, seed phrases, and card data.
Victim pays deposit, customs, or escrow fee upfront for goods, rentals, or investments that never exist.
Long con via dating apps or Telegram: build trust, then push fake crypto investment platforms until funds are gone.
Malicious dApp or NFT approval drains MetaMask, Trust Wallet, or Phantom wallets in one signed transaction.
Impersonators pose as Coinbase, bank, or Amazon support via phone, chat, or social media to steal access.
Fake relationships on Tinder, Instagram, or WhatsApp lead to wire transfers, gift cards, or crypto sends.
Fake remote work on LinkedIn or Telegram: micro-tasks, then deposits that are stolen funds or advance fees.
Attacker ports phone number to intercept SMS 2FA and drain exchange or bank accounts.
Phishing, fake Ledger apps, or support calls trick users into revealing 12–24 word wallet recovery phrases.
AI-cloned voices of family or executives used in urgent wire-transfer or crypto emergency calls.
Fraudulent trading sites show fake profits; victims deposit crypto or wire money they cannot withdraw.
Victims recruited to receive and forward stolen funds, often via Zelle, Revolut, or crypto mixers.
Filter by category or platform. Crypto, marketplaces, payments, social, banking, and travel scams tracked globally.
Coinbase
US / Global
Binance
Global
Kraken
US / EU
Crypto.com
Global
Robinhood
US
MetaMask
Web3
Trust Wallet
Web3
Phantom
Solana
Ledger
Hardware
Uniswap
DeFi
Wallapop
ES / EU
Vinted
EU / UK
Poshmark
US
Kleinanzeigen
One of the best ways to fight fraud is to talk about it. When you know scammers’ tactics, they’re easier to spot and avoid. The FTC has some facts about fraud to help you start the conversation. Imposters are the #1 scam the FTC sees . Scammers send texts pretending to be a busin
[Scams] FTC Consumer
Call of Duty Mobile players should watch out for a phishing campaign disguised as a free Call of Duty Points giveaway. Victims are asked to log in with their email address and password to claim free Call of Duty Points (CP), the game’s premium currency. They’re then redirected to
Malwarebytes Labs
DE
Depop
US / UK
Facebook Marketplace
Global
eBay
Global
Etsy
Global
Mercari
US / JP
Leboncoin
FR
Marktplaats
NL
Gumtree
UK / AU
OLX
EU / LATAM
Subito
IT
Craigslist
US
OfferUp
US
Avito
RU
StockX
US
Grailed
US
Temu
Global
PayPal
Global
Venmo
US
Zelle
US
Cash App
US
Revolut
EU / UK
Wise
Global
Western Union
Global
Telegram
Global
Global
Global
Tinder
Global
Global
Bank Impersonation
Global
Chase
US
Barclays
UK
Booking.com
Global
Airbnb
Global
