50 topics. Understand the scam chain.

1. High-priced purchase offer: Account or virtual-item trading attracts players
2. Redirect to a fake platform: Specifies a trading site that appears to offer protection
3. Unfreezing fee demanded: Support claims a fee is needed to release payment
4. More payments, but no money recovered: New excuses are used to demand further payments

Key warning: A platform interface and support chat do not prove trustworthiness; do not pay more just because you have already paid.

Break the chain: Check whether the platform is genuine; do not pay again to “unfreeze” funds

Source checked: 2026-10-01. 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. Impersonation: The scammer plays a trading role with both buyer and seller
2. Third-party account supplied: The buyer is told to pay another seller's account
3. Buyer pays: The seller receives money from the real buyer
4. Goods go to the scammer: The scammer receives the goods and disappears

Key warning: This is one form of three-party fraud: the buyer pays the seller, but the seller ships the goods to the scammer.

Break the chain: Check the trading parties and payment details; do not refund on a stranger's instructions

Source checked: 2026-10-01. 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. Contact and lure: Synthetic celebrity footage promotes an investment, then directs you to private chats or payments.
2. Manufactured trust: Familiar photos, voices, job titles and agreement in a group can be impersonated.
3. Critical demand: Payment, purchases or personal information are demanded before identity and transaction purpose are independently verified.
4. Verify and limit loss: Check the offer through the person’s or institution’s established channels; do not pay an unsolicited advertiser.

Key warning: Payment, purchases or personal information are demanded before identity and transaction purpose are independently verified.

Break the chain: Check the offer through the person’s or institution’s established channels; do not pay an unsolicited advertiser.

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. Contact and lure: Stolen photos, voice alteration and synthetic images disguise a dating identity; gifts and repeated payments follow.
2. Manufactured trust: Familiar photos, voices, job titles and agreement in a group can be impersonated.
3. Critical demand: Payment, purchases or personal information are demanded before identity and transaction purpose are independently verified.
4. Verify and limit loss: A video or one meeting does not validate a money request. Pause payments, save conversations and ask someone you trust.

Key warning: Payment, purchases or personal information are demanded before identity and transaction purpose are independently verified.

Break the chain: A video or one meeting does not validate a money request. Pause payments, save conversations and ask someone you trust.

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.