Deep Dive Analyses

40 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: Medium 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.

Medium πŸ’³ Payment Fraud August 14, 2026

"Your Photos Will Be Deleted": The Cloud Storage Renewal Scam Flooding Inboxes Worldwide

The subject line lands somewhere between annoying and terrifying, which is exactly the register it's aiming for:

Medium 🎫 Ticket Scam August 14, 2026

The Dark Side of the Eclipse: Fake Tickets, Phantom Viewpoints and Counterfeit Glasses Around Spain's 12 August 2026 Total Eclipse

Spain has not seen a total solar eclipse from its own soil since 1912. The next one after 12 August 2026 is not due until 2053. That combination β€” once in a lifetime, on a specific date, in a specific narrow strip of the country β€” created something scammers rarely get hand...

Medium πŸ’³ Payment Fraud July 30, 2026

The Fake Bailiff Email: How "Gerechtsdeurwaarder" Payment Demands Are Scaring Dutch Victims Into Paying Debts That Don't Exist

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

Medium πŸ’” Romance Scam July 29, 2026

The Dating-Date Burglary Scam: How Fake Matches Case Your Home 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.

Medium πŸ’³ Payment Fraud July 29, 2026

The One-Ring "Wangiri" Missed-Call Scam Is Back: How It Works 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.

The Fake "Gemeentelijke Energie Peiling 2026": When Your Own Municipality Invites You to Win Gift Cards

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

Medium πŸ”“ Account Takeover July 23, 2026

"I Think You Reported Me": The Reddit and Discord False-Report Scam That Steals Your Account

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

The Fake Police Warning About a Fake Scam: Italy's "Commissariato di P.S. Online" SIM-Swap Phishing

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

"You Have 48 Hours": The Fake Police Accusation Emails Terrorising Spain

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

Medium πŸ’³ Payment Fraud July 20, 2026

The Call From "Denmark": Klarna Impersonators and the Nordic Number-Spoofing Shift

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.