Scam Directory

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Online and Social Media Related Crime

10 scams

  • Cheating by Impersonation

    Online and Social Media Related Crime

    • impersonation scam
    • cheating by impersonation

    Someone pretends to be a person or office you trust. Then they ask for money, a code, or your documents.

    0 reports
  • Cyber Bullying / Stalking / Sexting

    Online and Social Media Related Crime

    • cyber bullying
    • cyber stalking

    Someone keeps sending threats, mean messages, or unwanted sexual messages. They may use your photos to scare you.

    0 reports
  • E-Mail Phishing

    Online and Social Media Related Crime

    • phishing
    • email phishing

    An email looks like it is from a bank, a shop, or a government site. The link asks for your password or card details.

    0 reports
  • Fake/Impersonating Profile

    Online and Social Media Related Crime

    • fake profile
    • impersonating profile

    A social media profile uses someone else’s name and photo. Friends or customers think it is the real person.

    0 reports
  • Impersonating Email

    Online and Social Media Related Crime

    • spoofed email
    • impersonating email

    An email looks like it came from your boss, a client, or a company you know. The address is only slightly different.

    0 reports
  • Intimidating Email

    Online and Social Media Related Crime

    • threatening email
    • intimidating email

    An email threatens a court case, a leak, or harm unless you pay or click a link.

    0 reports
  • Online Job Fraud

    Online and Social Media Related Crime

    • job scam
    • online job fraud

    A job offer on WhatsApp or Telegram asks for a fee, your ID, or a test payment before any real work.

    0 reports
  • Online Matrimonial Fraud

    Online and Social Media Related Crime

    • matrimonial scam
    • romance scam

    A new match on a dating or matrimonial app becomes close very fast. Then they ask for money.

    0 reports
  • Profile Hacking/ Identity Theft

    Online and Social Media Related Crime

    • profile hacking
    • identity theft

    Someone gets into your social media or email, or uses your name and ID without your permission.

    0 reports
  • Provocative Speech for unlawful acts

    Online and Social Media Related Crime

    • provocative speech

    A post or message pushes people to break the law or to hurt someone. Do not forward it.

    0 reports

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How each scam works