Review. Reveal. Protect
Some scams are designed to steal a small payment. Others can cost victims their savings, expose personal information or leave them dealing with identity theft long after the original contact has disappeared. In 2026, investment fraud, impersonation, online shopping fraud, romance scams, fake job offers and phishing remain among the categories consumers should understand. Official … Read more
Fake recruitment websites are a genuine online safety risk in 2026. Some imitate established companies, government employment services, or familiar job portals, while others advertise attractive vacancies to collect application fees, personal information, or financial details. Not every unfamiliar recruitment website is fraudulent, but a platform that promises guaranteed employment, demands payment before an interview, … Read more
A Ponzi scheme can look like a successful investment for months or even years, but the appearance of regular profits does not necessarily mean real money is being earned. The defining warning sign is that returns paid to earlier investors come from money collected from newer participants rather than genuine business or investment profits. Promises … Read more
Black Friday sales are not inherently fraudulent, and many established retailers offer genuine discounts during the shopping period. However, Black Friday is also an opportunity for scammers to exploit shoppers with fake online stores, counterfeit products, misleading discounts, impersonation websites, and fraudulent delivery messages. Current consumer-protection reporting shows that shopping scams promoted through social media … Read more
Verdict: Telegram earning offers deserve serious caution, particularly when strangers promise easy money for simple online tasks, guaranteed investment profits, or commissions that require an upfront deposit. Telegram is a messaging platform, not a single earning website, so it would be inaccurate to label every Telegram earning opportunity legitimate or fraudulent. However, official consumer-protection agencies … Read more
Verdict: Investment offers that guarantee unusually high returns with little or no risk are major warning signs of potential fraud. Legitimate investments can offer opportunities for growth, but returns depend on market conditions, business performance, interest rates, and other factors. No investment promising substantial profits should be trusted simply because its promoters call it “guaranteed,” … Read more
Fear and urgency are common tactics used in online scams, fraudulent shopping promotions, fake security warnings, and impersonation schemes. The tactics themselves are not a website, company, or shopping service, so they do not have a domain registration date, WHOIS record, Trustpilot rating, or individual scam score. Our assessment is that fear-based pressure deserves serious … Read more
Verdict: Deepfake technology is not inherently a scam, but its use in impersonation, financial fraud, fake online shopping advertisements, and identity deception presents a serious consumer-safety risk in 2026. Artificial intelligence can now generate convincing images, voices, and videos that make fraudulent messages appear to come from trusted people or legitimate businesses. The FBI has … Read more
Verdict: USPS is a legitimate United States government postal service, but phishing messages impersonating USPS are a documented and ongoing scam. Fraudsters send fake package-delivery alerts, unpaid postage notices, address-correction requests, and delivery-failure emails to trick people into clicking fraudulent links or sharing personal and financial information. The United States Postal Inspection Service has specifically … Read more
Verdict: Fake crypto investment platforms are a documented financial fraud risk, and consumers should treat promises of guaranteed cryptocurrency profits with extreme caution. Criminals create professional-looking trading websites, display fabricated account balances, and use fake investment advisers to persuade people to send money or cryptocurrency. The FBI’s 2025 Internet Crime Report identified cryptocurrency investment fraud … Read more