Deep Dive Analyses

4 analyses
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All 🤖 AI / Deepfake 🔓 Account Takeover 🎗️ Charity Scam 🪙 Crypto / DeFi 📦 Delivery Scam 🏛️ Government Impersonation 🪪 Identity Theft 📈 Investment Fraud 💼 Job Scam 🛒 Marketplace Fraud 💳 Payment Fraud 🐶 Pet Scam 🎣 Phishing 📱 QR Code / Quishing 💔 Romance Scam 📲 SIM Swapping 🎭 Social Engineering 🧾 Tax Scam 🖥️ Tech Support 🎫 Ticket Scam
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Filtered: Marketplace Fraud × Medium × Clear all
Medium 🛒 Marketplace Fraud September 1, 2026

"Köpet genomfört" — The Blocket Scam Where the Seller Pays the Buyer

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

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Medium 🛒 Marketplace Fraud June 29, 2026

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

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

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Medium 🛒 Marketplace Fraud April 6, 2026

Deep Dive: Vinted Marketplace Payment Redirect & Triangular Fraud

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

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Medium 🛒 Marketplace Fraud April 6, 2026

Deep Dive: Booking.com Hotel Account Hijack → WhatsApp Payment Fraud

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

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