Payment & shopping fraud
Brand-new shop site with huge discounts — red flags?
A site I found via social ads had deep discounts and only accepted certain payment methods. I backed out at checkout. What signals do people watch for with new shops?
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Identity theftAccounts, documents, credit, and exposed personal information.10 discussionsPayment & shopping fraudCard payments, transfers, marketplaces, and fake stores.13 discussionsInvestment & crypto scamsFalse investments, trading platforms, and digital assets.9 discussionsRomance & impersonationRelationship fraud and people pretending to be trusted.7 discussionsBusiness fraudInvoices, suppliers, employment, and organization accounts.8 discussionsRecovery & next stepsPreserving evidence, reporting, and protecting accounts.4 discussionsGeneral peer supportExperiences and questions that do not fit another category.7 discussions
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Romance & impersonation
Deployment story and sudden money emergency
Someone claimed military deployment and later an emergency that only money could solve. I stopped before sending. Looking for others who recognized this pattern early.
Identity theft
Account recovery email came from a wrong domain
I got a password reset message from a domain that was only one letter off. I did not click. How do people verify real security mail?
Business fraud
Urgent wire request that looked like our executive
An email that looked almost like our leadership asked for a same-day wire for a confidential deal. We verified out-of-band and stopped it. What dual-control habits do other teams use?
Identity theft
Student loan “forgiveness” form asked for too much
A message promised loan forgiveness if I completed a form with detailed personal questions. I closed it. Where do people double-check official education finance sites?
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