Deep Dive Analyses

11 analyses
All πŸ€– AI / Deepfake πŸ”“ Account Takeover πŸŽ—οΈ Charity Scam πŸͺ™ Crypto / DeFi πŸ“¦ Delivery Scam πŸ›οΈ Government Impersonation πŸͺͺ Identity Theft πŸ“ˆ Investment Fraud πŸ’Ό Job Scam πŸ›’ Marketplace Fraud πŸ’³ Payment Fraud 🐢 Pet Scam 🎣 Phishing πŸ“± QR Code / Quishing πŸ’” Romance Scam πŸ“² SIM Swapping 🎭 Social Engineering 🧾 Tax Scam πŸ–₯️ Tech Support 🎫 Ticket Scam
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Filtered: Marketplace Fraud Γ— Clear all
Medium πŸ›’ Marketplace Fraud September 1, 2026

"KΓΆpet genomfΓΆrt" β€” The Blocket Scam Where the Seller Pays the Buyer

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

High πŸ›’ Marketplace Fraud August 14, 2026

"OzemPil": The Fake Ozempic Sold With a Stolen Consumer-Watchdog Logo

The ad shows up in your Instagram feed, or on Facebook, usually between a friend's holiday photos and a recipe reel. It is a product shot: a small white box, clean pharmaceutical typography, a name that reads at a glance as something you have definitely heard of.

Ghost Travel Agencies: The Cloned Booking Sites With Real VAT Numbers Stealing Italy's Summer Holidays

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

Medium πŸ›’ Marketplace Fraud June 29, 2026

The Heatwave "Miracle Air Conditioner" Scam: How Fake Mini-AC Ads (EpiCooler and Friends) Take Your Money β€” and How to Stay Safe

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

INCIBE-2026-329: Fake Lidl Online Stores β€” How Sponsored Google Ads and WhatsApp Are Pumping Counterfeit Supermarket Shops into Spanish Search Results

You're scrolling through Google looking for a Lidl product β€” maybe a Parkside drill that's on offer, or one of the Crivit garden chairs everyone's been talking about β€” and the first result that appears at the top of the page is a paid ad with the Lidl logo, a beautiful pro...

AI-Generated Airbnb Listings: How Synthetic Apartments Are Stealing Summer Holiday Money Across the UK and Europe

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

The Vinted-Zalando Triangle Scam: How Fraudsters Are Sending Real Goods But Sticking Buyers With Two Bills

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

High πŸ›’ Marketplace Fraud April 14, 2026

Fake Holiday Rentals: The Scam That Leaves You Without a Home for the Holidays

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

Medium πŸ›’ Marketplace Fraud April 6, 2026

Deep Dive: Vinted Marketplace Payment Redirect & Triangular Fraud

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

Medium πŸ›’ Marketplace Fraud April 6, 2026

Deep Dive: Booking.com Hotel Account Hijack β†’ WhatsApp Payment Fraud

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

High πŸ›’ Marketplace Fraud March 1, 2026

Vinted AI Refund Fraud & Triangulation Scams: How They Work and How to Stay Safe

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.