50 topics. Understand the scam chain.

1. Apparent profits: The platform displays a rising balance.
2. Requesting a withdrawal: Your attempt to retrieve funds is blocked.
3. New charges: Additional tax or unlocking fees are demanded.
4. Repeated payments: Even after paying, you still cannot withdraw.

Key warning: A promise of a refund after one more payment is not a recovery guarantee.

Break the chain: Stop paying. Save wallet addresses, transaction IDs and conversations.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.

1. Fake notification: A message mentions a parcel, unpaid bill or account problem.
2. Clicking a link: It leads to a counterfeit login or payment page.
3. Entering secrets: Passwords, card numbers or one-time passwords are entered.
4. Account misuse: The information may be used for unauthorised payments or account takeover.

Key warning: HTTPS and a padlock do not establish a website’s identity.

Break the chain: Open the official app yourself. Do not enter verification codes through unfamiliar links.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.

1. Buyer contact: A buyer claims an order cannot be placed or payments are not enabled.
2. Fake support: You are told to add a private LINE account for help.
3. ‘Verification’ instructions: They give instructions for online banking, an ATM or a payment code.
4. Financial loss: You authorise a transaction or disclose sensitive information.

Key warning: A store screenshot is not enough to trust a stranger requesting financial actions.

Break the chain: Check with official support on the original platform. Do not transfer money on the caller’s instructions.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.

1. Receiving a code: A stranger sends a QR code or screenshot.
2. A false purpose: They claim it receives money, verifies identity or removes a restriction.
3. Authorising action: You are asked to enter an amount, password or confirmation.
4. Completing a transaction: The action may actually authorise a payment or cash withdrawal.

Key warning: Scanning a code does not verify the other party or the purpose.

Break the chain: Read the recipient, amount and authorisation on the official screen before deciding.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.