Common scam patterns

The scams people hit most — how they’re worded, the red flags, and exactly what to do. Recognize one? Run your version through REDFLAG for an instant verdict.

• Fake USPS “redelivery fee” text scam
  The “your package is on hold, pay a small fee” text
• IRS gift-card / arrest-threat scam
  “Pay your back taxes in gift cards or be arrested”
• Crypto “recovery” & wallet-support scam
  “We'll recover your lost crypto / secure your wallet”
• Zelle / bank “refund” scam
  “We accidentally refunded you — send it back”
• Fake rental / apartment deposit scam
  “Wire the deposit to hold the place” (sight unseen)
• Fake job offer & fake-check scam
  “Deposit this check and buy equipment”
• Romance & “pig-butchering” investment scam
  Fast love that turns into a crypto “opportunity”
• Fake PayPal / invoice scam
  A real-looking invoice or “you were charged” email
• Fake Amazon “account locked” scam
  “Unusual activity — verify your account or it will be suspended”
• Fake bank fraud-alert text (“Did you make this charge?”)
  The “reply YES or NO” bank text that leads to a phone call
• Tech-support pop-up scam (“Your computer is infected”)
  The “Microsoft/Apple security warning — call this number” popup
• Grandparent / family emergency scam
  “It's me — I'm in trouble and need money now, don't tell anyone”
• Crypto “giveaway” / double-your-coins scam
  “Send 1 ETH, get 2 back” fake celebrity giveaways
• Geek Squad / Norton renewal-invoice scam
  “Your subscription auto-renewed for $399 — call to cancel”
• Instagram/Facebook “account will be deleted” scam
  “Copyright violation — verify in 24 hours or lose your account”
• Utility shut-off scam (“Pay now or power is cut”)
  The “your electricity will be disconnected in 30 minutes” call/text

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