Common Scams
Browse common scams and use the search box to quickly find what matches your situation.
Tip: Try keywords like “gift card”, “bitcoin”, “refund”, or “romance”.
No results. Try different keywords like “gift card,” “bitcoin,” “amazon,” or “bank text.”
Crypto & Bitcoin
- Bitcoin ATM Scam
If someone directs you to a Bitcoin ATM to pay or “secure” money, it’s almost certainly a scam.
- Crypto Investment Scam
Fake platforms, guaranteed returns, and withdrawal fees designed to drain deposits.
- Pig Butchering Scam
A long-game scam mixing relationship-building and fake crypto profits.
Gift Cards
- Gift Card Scams (Overview)
Why scammers demand gift cards and what to do right now.
- iTunes / Apple Gift Card Scam
If someone asks for Apple/iTunes gift cards as payment, it’s a scam.
- Google Play Gift Card Scam
Google Play gift card requests are a common scam payment method.
- Steam Gift Card Scam
Steam gift cards are often used in impersonation and online marketplace scams.
- Target / Walmart Gift Card Scam
Retail gift cards are commonly used in phone and impersonation scams.
- General Gift Card Payment Scam
If anyone demands gift cards for bills, refunds, or emergencies, treat it as a scam.
Payment Apps
- Zelle Scam
Zelle is meant for trusted contacts—scammers misuse it because transfers are hard to reverse.
- Venmo Scam
Common tricks include fake confirmations, overpayment, and urgent refund requests.
- Cash App Scam
Impersonation and fake support tactics designed to steal money or access.
- PayPal Friends & Family Scam
Scammers push Friends & Family to bypass buyer protections.
Email & Subscription
Text & Delivery
Impersonation & Pressure
Tech Support
Marketplace
Relationships
If a crime is in progress or someone is in immediate danger, contact local authorities.