Scam guides & case studies
Free guides to spotting text, email, job, marketplace and crypto scams, plus line-by-line scam breakdowns.
Guides
Guide · 5 min read
USPS Text Scam: How to Tell If a Delivery Text Is Fake
Got a text saying your USPS package is on hold? Learn the warning signs of fake delivery texts and what to do before you click.
Guide · 4 min read
Unpaid Toll Text Scam: Is That E-ZPass or SunPass Message Real?
Texts claiming you owe an unpaid toll are a fast-growing scam. Here's how they work and how to check your real toll balance safely.
Guide · 6 min read
Remote Job Scams: 7 Signs a Job Offer Is Fake
Remote job offers with no interview, high pay and checks for 'equipment' are classic scams. Learn the red flags before sharing personal details.
Guide · 5 min read
Facebook Marketplace Scams: How to Buy and Sell Safely
Overpayment checks, fake shipping and verification-code tricks are common on online marketplaces. Here's how to spot them.
Guide · 6 min read
Crypto Investment Scams: Spotting 'Guaranteed Returns' Offers
Friendly strangers promising daily crypto returns are a hallmark of investment fraud. Learn how these scams build trust and how to protect yourself.
Guide · 5 min read
How to Check If a Website Is Legit Before You Buy
A practical checklist to check whether an online store or link is trustworthy — domain, contact details, payment methods and more.
Guide · 5 min read
Bank Impersonation Scams: When 'Your Bank' Calls or Texts
Fraud alert texts and calls pretending to be your bank are designed to make you move money. Learn what real banks never ask for.
Case studies
Case study · 4 min read
Case Study: Breaking Down a $2.99 Fake Delivery Fee Text
A line-by-line breakdown of a typical fake customs-fee text — every red flag, why it works, and the safe way to respond.
Case study · 4 min read
Case Study: The 'Out-of-State Buyer' Overpayment Scam
An illustrative breakdown of a marketplace overpayment scam: how the extra-money refund works and the signs that give it away.
Case study · 5 min read
Case Study: How a 'Task Job' Turns Into Paying to Work
An illustrative walkthrough of a task-based job scam where small early payouts lead to larger and larger deposits.