Deep Dive Analyses

6 analyses
All ๐Ÿค– AI / Deepfake ๐Ÿ”“ Account Takeover ๐ŸŽ—๏ธ Charity Scam ๐Ÿช™ Crypto / DeFi ๐Ÿ“ฆ Delivery Scam ๐Ÿ›๏ธ Government Impersonation ๐Ÿชช Identity Theft ๐Ÿ“ˆ Investment Fraud ๐Ÿ’ผ Job Scam ๐Ÿ›’ Marketplace Fraud ๐Ÿ’ณ Payment Fraud ๐Ÿถ Pet Scam ๐ŸŽฃ Phishing ๐Ÿ“ฑ QR Code / Quishing ๐Ÿ’” Romance Scam ๐Ÿ“ฒ SIM Swapping ๐ŸŽญ Social Engineering ๐Ÿงพ Tax Scam ๐Ÿ–ฅ๏ธ Tech Support ๐ŸŽซ Ticket Scam
All Levels Critical High Medium Low
Filtered: Payment Fraud ร— Medium ร— Clear all
Medium ๐Ÿ’ณ 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 ๐Ÿ’ณ 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 โ€” how it works, red flags to watch for, and how to protect yourself.

Medium ๐Ÿ’ณ 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 โ€” how it works, red flags to watch for, and how to protect yourself.

Medium ๐Ÿ’ณ Payment Fraud July 20, 2026

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

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

Medium ๐Ÿ’ณ Payment Fraud March 1, 2026

Deep Dive: Bizum "Reverse Payment" Scam โ€” Marketplace Sellers Tricked Into Paying Buyers

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

Medium ๐Ÿ’ณ Payment Fraud March 1, 2026

Tap-to-Pay Donation Scam: How Strangers Steal Hundreds by Asking for Five Dollars

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