Are You a Victim to Any of These Scam Types?

Knowledge is your first defense. Learn about common scam tactics, recognize warning signs, and take the first step toward recovery with CybearTrace.

Scam type

Romance scam

Typically originate on dating apps or social platforms, romance scams is where an offender builds deep emotional rapport before requesting funds for fake emergencies, travel, medical costs, or restricted bank access.

Scam type

Investment Scams

Investment scams often begin with an initial deposit, followed by falsified account growth, test withdrawals, and escalating pressure to invest larger sums through unregulated platforms.

Scam type

Job Task Scams

Job scams involve structured “task” or “click-to-earn” schemes where victims must pay fees or advance funds to get commissions, with withdrawals blocked once deposits increase.

Scam type

Crypto Scam

Crypto scammers use digital wallets and QR codes to rapidly move assets across jurisdictions, which obscures transaction trails and complicates recovery efforts.

Scam type

Recovery Scams

These are fraudulent services that target scam victims by promising to recover lost funds. They extract additional fees using false guarantees, fabricated credentials, or urgency tactics.

Scam type

Other Scams

Other schemes that combine impersonation, phishing, and recovery deception tactics.