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Recognize the scam.
Know the warning signs before you click, pay or share.
All editorial reports
Explore scam types11 categories
Community ReportsRead moderated experiences and share what happened.Crypto & Investment ScamsFake platforms, investments and crypto offers.Refund ScamsFake refunds and money recovery schemes.Delivery ScamsDelivery notices and package fee traps.Impersonation ScamsScammers posing as someone you trust.Email ScamsPhishing emails and suspicious messages.Text and Phone ScamsFraudulent texts, calls and urgent demands.Task and Reward ScamsFake jobs, tasks, prizes and reward offers.Product ScamsQuestionable products and misleading claims.Social Media ScamsDeceptive ads and social media schemes.Subscription ScamsHidden charges and subscription traps.Other ScamsMore schemes and warning signs to recognize.
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Pause. Check. Proceed.

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Security toolsChoose what to check

URL ScannerCheck a website before you visit.File ScannerCheck a download for threats.Phishing Link AnalyzerInvestigate a suspicious link.Email ScannerInvestigate an email address.SMS ScannerCheck a suspicious text message.QR Code ScannerInspect where a QR code leads.Password GeneratorCreate a strong, unique password.Sender LookupLook up reports about a sender.

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The MalwareTips archive

Latest articles

Investigations, removal guides and practical security advice, in publication order.

Updated SOA Invoice Email Scam Exposed: Fake Payment Notice Investigated

WeTransfer Purchase Order Email Scam Exposed: Fake File Share Investigation

Salary Adjustment Notice Scam Exposed: Fake Payroll Portal Investigated

Purchase Agreement Received Scam Exposed: Fake Shared File Investigated

Exodus Add Your Card Scam Exposed: Fake Apple Login Chain Investigated

Webmail Security Confirmation Scam Exposed: Fake 48-Hour Alert Reviewed

Webmail Optimum Terms Update Scam Exposed: Fake Phishing Investigation

Room for Honeymoon Email Scam Exposed: Fake Excel Request Investigated

Dropbox File Access Scam Exposed: Fake Verification Email Investigated

Apple Pay Security Confirmation Scam: Fake $569.90 Charge Text Exposed

Pending Failed Messages Scam Exposed: Fake Quarantine Email Investigated

Penn Credit Text Scam: Fake Debt Collector Demands Payment and Identity

Claude AI Credit Card Fraud: How Unauthorized Charges Drain Bank Accounts

856 Area Code Scams: How Spoofed New Jersey Calls Steal Money and Data

Winter Environmental Job Scam: How Fake Recruiters Steal Data and Money

236 Area Code Scams: How Spoofed Local Calls and Texts Steal Your Money

Digital Arrest Scam: How Fake Police Video Calls Drain Your Bank Account

American Expedite Loan Scam: How Fake Approval Steals Fees and Identity

H-E-B Gift Card Scam Exposed: Fake Giveaways and Survey Traps Investigated

Spot Delivery Scam Exposed: How Yo-Yo Financing Traps Car Buyers in 2026

China Tea House Scam Exposed: How Tourists Are Trapped With Huge Bills

NDIS Scam Calls Exposed: Fake Debt Threats and Data Theft Investigation

Tax Debt Scam Calls Exposed: Fake IRS Relief and Upfront Fee Investigation

Fake Health Insurer Scam Exposed: Inside the Patient Data Theft Scheme

Fake Carrier Email Scam Exposed: How Criminals Hijack Valuable Freight

Fake Tax Deduction Calculator Scam Exposed: Identity Theft Investigation

Vacant Land Sale Scam Exposed: Fake Owners and Property Theft Investigated

OAuth Consent Phishing Scam Exposed: How Malicious Apps Bypass Your MFA

Timeshare Resale Scam: How Fake Buyers and Exit Firms Steal Your Money

ACE Legal Group Scam: Fake Lawsuit Email Demands Immediate Debt Payment

02080727510 Scam Text: Fake CDC Passcode Support Call Steals Your Login

National Bank of Canada Scam Email: Fake Payment Notice Spreads Malware

RBFCU Text Scam: Fake Fraud Alert Steals Your Banking Login and OTP Code

TransUnion and Experian Scam: Fake Credit Alerts Steal Your Identity Data

Venmo Facebook Marketplace Scam: Fake Payments Steal Your Money and Item

American Tax Advisers Scam Calls: Fake IRS Relief Offer Steals Your Data

Traffic Court Text Scam: Fake Ticket Threats Steal Card and Personal Data

Melissa & Doug Scam: Fake Toy Stores Steal Your Money and Card Details

Fake Payroll Login Ads Redirect Your Paycheck

Meta Business Phishing Email Steals Facebook Logins

Fake Unclaimed Money Texts Demand a Release Fee

Fake Download Ads Redirect Your First Click to Malware

Facebook Clearance Sale Ads Lead to Disposable Scam Stores

LunaLayering Solar Cat Light Scam? Fake Discounts and Conflicting Returns

Frnds of Frnds Text Invite Exposed: Scam or Real? Complete Investigation

Vigewell Glycolic Body Stick Scam Exposed: Fake Claims and 28-Day Refills

Free Viking Jewelry Closing-Down Scam Exposed: The $19.95 Shipping Trick

Veritas Legal Group Scam: Fake Recovery Lawyers Demand Fees Upfront Now

UnitedHealthcare Scam Calls: Fake Medicare Benefits Steal Your Identity

Note to Self Email Scam: Fake Webcam Hack Demands Bitcoin Ransom Today

← Newer articlesPage 97 of 2,174Older articles →

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The views and opinions expressed in articles are those of their respective authors and do not necessarily reflect the official position of MalwareTips. All content is provided for informational and educational purposes only. While we strive for accuracy, we make no representations or warranties regarding the completeness, reliability, or accuracy of the content. Any action taken based on the information provided is strictly at your own risk. This site may identify products, websites, or services as potentially fraudulent based on research and user experiences, but all claims should be independently verified.

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