Deep Dive Analyses

166 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
All Levels Critical High Medium Low
High πŸ“ˆ Investment Fraud August 14, 2026

Fake Newspapers, Real Names: The BitKeltTrade Investment Scam Using Cloned Belgian Media

You are scrolling Facebook, Instagram or a news aggregator on a slow August afternoon. An article appears in your feed. The layout is instantly familiar: the masthead of *Le Soir*, or *La Libre*, or *Het Laatste Nieuws*, or *Euronews*. The typeface is right. The little breadcr...

High 🎣 Phishing August 14, 2026

Where the Scammers Get Your Real Booking Details: The Photo-ZIP Attack on Europe's Hotel Front Desks

Over the past several months, a specific complaint has become one of the most common in European consumer fraud reporting: **a WhatsApp message or email that appears to come from the hotel you have actually booked, quoting your real name, your real dates, your real reservation...

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.

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...

High πŸ”“ Account Takeover August 14, 2026

"Sorry, I Sent You a Code by Mistake": The WhatsApp Six-Digit Code Takeover Sweeping France

It's a Tuesday evening. Your phone buzzes. It's your sister. Or your best friend from school. Or your son. The profile photo is right, the name is right, the conversation history above the new message is your real conversation history β€” birthday plans, a photo of a dog, a sh...

High πŸ’³ Payment Fraud August 6, 2026

Cellcast VidΓ©os: The Fake Subscription Email That Knows Your IBAN

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

High πŸͺ™ Crypto / DeFi August 6, 2026

The COLDCARD "Security Audit" Email: Fake Wallet Check, Real Remote Takeover

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

High 🎣 Phishing August 6, 2026

CrΓ©dit Agricole Phishing: The Scam Call Centre That Ran a Sales Leaderboard

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

High 🎭 Social Engineering August 6, 2026

"Physical Vishing": When the Fake Bank Call Ends With a Stranger at Your Door

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

"Wichtige Verwaltungsmitteilung": The Fake German Government Fine With a 24-Hour Clock

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

High πŸͺͺ Identity Theft July 30, 2026

"Your Health Card Expires August 1st": The AOK Gesundheitskarte Phishing Wave Hitting Germany

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

High πŸ’³ Payment Fraud July 30, 2026

The Card That Gets Spent While It's Still in Your Pocket: Digital Wallet Provisioning Fraud in the Netherlands and UK

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