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The Fake Tax Form: Phishing That Hides Behind a W-9
A real big win does need a tax form — which is exactly why a fake W-9 or 1099 is such convincing bait for your SSN and bank details. 📝
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#scams
61 articles tagged scams.
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You Fell for a Giveaway Scam: Exactly What to Do Now
If you paid or shared info, act fast. Here's a step-by-step recovery plan: freeze, report, dispute, and lock down. 🚑
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The Forwarded WhatsApp Giveaway That's Too Good to Be True
'Company X is giving away free phones, forward to 10 chats!' These viral messaging giveaways are pure bait. Here's the tell. 💬
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The 'Free Prize' That Enrolls You in Monthly Billing
Claim a 'free' reward, hand over a card 'just for shipping,' and you're in a recurring subscription. Here's the trap. 🔁
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The 'You Won a Free Vacation' Voucher and the Timeshare Trap
That 'free trip' voucher you 'won' is usually bait for a high-pressure timeshare pitch loaded with fees. Here's how to read one first. 📍
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Why Your Phone Number in a Giveaway Can Lead to a SIM Swap
Handing your number to every sweep feeds data brokers — and a leaked number is step one in a SIM-swap account takeover. Here's the guard. 🛡️
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'We'll Enter You in Thousands of Sweeps': Paid-Entry Service Scams
Services promising to auto-enter you in thousands of giveaways for a fee mostly resell your data — and can void real entries. ⚙️
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Instagram 'Loop Giveaway' Scams and Their Hidden Costs
Follow 50 accounts to 'enter' and the prize often never existed. Here's the loop-giveaway con and how to spot it. 🔁
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Like-Farming Giveaways: The 'Free Car' Post That Sells You Later
'100 free cars — just share and comment' isn't giving anything away. It's farming your reach so the page can be resold to the next scammer. Here's the tell. 👥
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Lookalike Domains: The One-Letter Trick That Fools Sweepers
Scammers register domains one character off from real brands. Here's how to read a URL and catch the imposter. 🔍
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Never Give a Giveaway Your Bank Login to 'Deposit' Winnings
To pay cash a sponsor needs your name and address, never your online banking password. Here's why that ask is a trap. 🏦
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Why No Real Giveaway Needs Your Card to 'Verify' a Win
'Enter your card to verify your identity' is a con. Sponsors verify winners with an affidavit, not a card number. 💳
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The 'Pay a Fee to Claim Your Prize' Scam Explained
Real sweepstakes never charge you to receive a prize. Here's how the advance-fee trap works and why any 'fee' means fraud. 🚩
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Protecting Kids and Teens From 'Free Robux' Prize Scams
'Free skins, Robux, and V-Bucks' giveaways target kids for logins and parents' cards. Here's how to talk to them. 🎮
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The Publishers Clearing House Impersonation Scam
Scammers hijack famous sweepstakes names like PCH. Here's how the real one contacts winners, and how the fakes don't. 🎪
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QR Code Giveaway Scams: The Sticker That Leads to a Trap
A 'scan to win' QR code on a flyer or meter can send you to a phishing site. Here's how to scan safely. 📷
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How to Read an Email's Real Sender to Catch a Fake Win
The display name says 'Official Sweepstakes' but the real address gives it away. Here's how to see who actually sent it. 📧
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The 'Read Me the Code' Scam: Never Share a Verification Text
A 'sponsor' texts a code to 'verify' your win, then asks you to read it back. That code hands over your account. 🔢
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The Recovery Scam: When 'We Can Get Your Money Back' Is Scam #2
After a giveaway scam, a 'recovery agent' offers to retrieve your losses for a fee. It's the same crooks again. Here's the tell. 🔁
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'Refer 10 Friends to Unlock Your Prize': The Pyramid Trap
When winning depends on recruiting friends, you're the marketing, and there's no prize at the end. Here's the loop. 🔁
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'Retweet to Win' Links That Spread Malware, Not Prizes
Some viral 'retweet and click to win' posts hide malicious links that hijack your account to spread further. Here's the tell. 🔁
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Reverse Image Search: The 30-Second Trick to Expose a Fake
Scammers reuse stolen product and 'winner' photos. A quick reverse image search often unmasks the fake. Here's how. 🔎
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When the Scam Knows You Entered: Spear-Phished After a Real Sweep
A 'winner' email naming the exact sweep you entered feels real — because your entry data leaked. Here's how to verify it anyway. ✉️
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'Spin to Win' Popup Ads: Why You Never Actually Win
That popup wheel always lands on a 'prize' because it's rigged to collect your info or your money. Here's the con. 🎡