Reviewed awareness cards that explain fraud tactics, safer next steps, and where moderated TrustOps deliberation is happening.
Reviewed cards
Search concise, educative cards that explain how a fraud pattern works, what to do now, what not to do, and where TrustOps is collecting moderated input.
Cards available
12
Categories
6
Last reviewed
7/1/2026
A recovery agent promises to retrieve lost crypto if the victim shares seed phrases, private keys, or pays activation fees.
A lender advertises quick approval, then demands insurance, activation, or processing fees before any loan is disbursed.
A remote-work advert asks applicants to pay deposits, buy task credits, or unlock higher earning tiers.
A buyer claims overpayment, reversal, or duplicate transfer and pressures the seller to refund before settlement is confirmed.
Groups circulate forged payment screenshots to make a crypto, FX, or task investment scheme look active and successful.
A buyer changes the delivery address at the last minute and uses fees, gate pressure, or fake alerts to trap the rider or merchant.
A phone line suddenly loses service because attackers have moved the SIM and are intercepting OTPs.
An attacker tricks a user into sharing a WhatsApp verification code, then uses the account to solicit money from contacts.
A buyer sends a doctored transfer alert or screenshot to pressure a seller into releasing goods before the money arrives.
A supplier invoice or payment instruction is altered so funds go to a fraudulent account instead of the expected business.
A caller claims to be from a bank, wallet, delivery app, or marketplace and asks for an OTP to stop a pending fraud event.
A buyer or seller shares a lookalike protected-payment page and pressures you to pay or release goods before confirmation inside the real platform.
