Category: Scam Trends

Scam Trends: Emerging Fraud Patterns, Networks & New Scam Techniques

Scams are no longer isolated incidents, they often follow repeating patterns, shared systems, and coordinated tactics. In this category, we analyze the latest scam trends to help you understand how fraud is evolving on a larger scale.

Here, we go beyond individual cases and focus on uncovering how scam networks operate. This includes groups of websites selling products at unrealistically low prices, clusters of fake online stores linked to the same parent companies, and repeated use of identical phone numbers, email templates, or social media identities across multiple scams.

We also track emerging techniques such as AI-driven scams, viral social media fraud campaigns, and new methods used to impersonate trusted brands or services. By identifying these patterns early, we help you recognize not just one scam, but entire systems of scams before they spread further.

Our goal is to give you deeper insight into how modern scams work behind the scenes, so you can stay ahead of evolving fraud tactics and make safer decisions online.

  • BuyEasyService.com Review: Legit? Scam? Beware of Sites with @buyeasyservice.com Email

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    Are you here because you have found some site with the email address like ncservice@buyeasyservice.com, dzservice1@buyeasyservice.com, and so on? (you can comment below to report us additional similar types of email addresses if you find any) Do you want to find out either a site with @BuyEasyService.com email address is genuine or fraud? Or you…

  • Kokoerp.com Review: Legit? Scam? Beware of Sites with @Kokoerp.com Email

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    Are you here because you have found some site with the email address like ferronettvqjehk@kokoerp.com, cha3zu@kokoerp.com, taylorannebjsijb@kokoerp.com, libyatlugrg@kokoerp.com, Amberlykelly1181@kokoerp.com, suhaisheng42@kokoerp.com, nichoushao@kokoerp.com, sibylpage7323@kokoerp.com, zhouzhouhuan@kokoerp.com, eduardoluisjacmhr@kokoerp.com, panshisan1313@kokoerp.com, xtykbadw@kokoerp.com, tahleahptcscq@kokoerp.com and so on? (you can comment below to report us additional similar types of email addresses if you find any) Do you want to find out either a…

  • Review: Beware of Intelligent Electric Skateboard Scam Sites

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    Beware of scam online stores, such as DailyMart, DXTPSITE, NalmSite, Shopperen, ShoppingWink, TheShopple, and so on, that are selling "Intelligent Electric Skateboard" at an abnormal price with the same product details and images as shown in the picture below. So, if you have found any unknown or new online store which is selling "Intelligent Electric…

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