Scam Types

Welcome to the ScamSniper Hall of Infamy! Here, we break down the most notorious scams in a way that's as entertaining as it is informative.

Scam Types resource

Advance-Fee

Advance-Fee Fraud involves promising the victim a significant share of a large sum of money in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Card Skimming

Card Skimming scams involve fraudsters stealing your credit or debit card information using hidden devices at ATMs, gas stations, or point-of-sale terminals. Learn how to spot and avoid these sneaky scams.

Cash App Scam

A cash app scam can strike when you least expect it. Learn how to identify, avoid, and report Cash App scams, including fake support agents and bogus giveaways.

Extortion Scam

Extortion Scams exploit fear and embarrassment by threatening to release intimate photos or videos unless a ransom is paid. Don’t let these digital blackmailers shake you down.

Job Scam

Job Scams promise high-paying jobs with little effort, luring victims into a trap where they end up losing money or personal information. Learn how to identify and avoid these fraudulent job offers.

Phishing

Phishing scams are like the annoying flies of the scam world. These fraudsters masquerade as trustworthy entities to fish for your personal information. Whether it's a fake email from "your bank" or a message from "tech support," they're all about hooking your sensitive data.

Ponzi Scheme

Ponzi Schemes promise high returns with little risk, luring investors into a trap where returns are paid from new investors' funds rather than profit. Don't let these financial fraudsters con you out of your hard-earned money.

Pyramid Scheme

Pyramid Schemes lure participants with promises of easy money through recruitment. Unlike legitimate multi-level marketing, these schemes collapse quickly, leaving most investors empty-handed. Don't get caught in the pyramid trap!

Recovery Scam

Recovery Scams prey on victims who have already been scammed, promising to recover lost money for a fee. These double-scams compound the initial loss with further deceit.

Rental Scam

Rental Scams trick prospective tenants with fake rental listings, leading them to pay deposits for properties that don't exist or aren't available. Learn how to identify and avoid these fraudulent rental offers.

Robocall

Robocall scams bombard you with automated calls, tricking you into giving away personal information or money. Learn how to recognize and block these annoying fraudsters.

Romance Scam

Romance Scams prey on the emotions of unsuspecting individuals, luring them into fake relationships to steal money and personal information. Learn how to recognize and avoid these heartless scams.

Task Scam

Task Scams lure victims with promises of easy money for simple tasks, only to ask for upfront fees or personal information under the guise of job requirements. Don’t let these scammers task you with their schemes!

Zelle Scam

A Zelle scam can catch you napping faster than you can say "instant transfer." Learn how to outwit fraudsters and their sneaky tactics, from impersonation tricks to fake giveaways, so you can keep your cash safe.