The Phantom Hacker Scam - A Multi-layered Scam

Submitted by Global Scam Watch on

Phantom hacker scamThe Phantom Hacker Scam has become one of the most troubling frauds of 2025. It represents an evolution in cybercrime that relies not on brute force hacking but on carefully staged deception. The scam is designed to manipulate trust and fear, persuading victims to hand over their money under the illusion of protection.

🧩 HOW THE SCAM UNFOLDS

Cashier Cheque Scams

Submitted by Global Scam Watch on

Cheque scamFor decades the cashier’s cheque has been promoted by banks as one of the safest methods of payment. The logic was simple: because the funds are drawn directly against the issuing bank, the instrument is supposed to be as good as cash.

Random Text Scam

Submitted by Global Scam Watch on

Random text scamUnsolicited text messages have evolved from minor annoyances into a major tool for modern scammers. What may begin as a casual "wrong number" can quickly develop into weeks or months of manipulation. These scams exploit curiosity, politeness, and even loneliness, often resulting in financial loss and emotional damage.

Voice Cloning Scams

Submitted by Global Scam Watch on

Voice Cloning scamVoice cloning scams are evolving at breakneck speed. Criminals no longer need to meet their victims in person. Every public post, video, and snippet of audio becomes raw material. Artificial intelligence (AI) is used to scan, collect, and organize this information automatically. The result is a scam that moves faster than most people can recognize.

Criminals Turn Fear into Fortune with Gold Bar Scams

Submitted by Global Scam Watch on

Gold bar scamFraud is no longer static, it adapts, learns, and reinvents itself with alarming precision. The latest scheme gaining global traction is the gold bar scam, a deception that turns digital fear into physical loss, stripping victims of their life savings in the form of bullion.

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Cloud Subscription Scams

Submitted by Global Scam Watch on

Cloud subscription scamCloud computing has become the digital backbone of everyday life. People and businesses rely on services such as Google Drive, iCloud, OneDrive, and Dropbox to store photographs, documents, and critical work files. This convenience has also given rise to a disturbing form of cybercrime: the cloud subscription scam.

Legal Scams

Submitted by Global Scam Watch on

Digital arrest Scammers are increasingly exploiting the authority of police, courts, and government agencies to intimidate and defraud victims. These impersonation scams are global in reach and use a combination of psychological pressure and technological manipulation to appear legitimate. Recognizing the tactics is critical to avoiding financial loss or identity theft.

Clone Ticket Websites

Submitted by Global Scam Watch on

Fake concert ticketsAcross the world, fans are being tricked out of their money and their memories by a growing fraud: clone event ticket websites. These fake platforms mimic trusted sellers with near-perfect precision stolen logos, identical layouts, and checkout pages that feel authentic.

"StealC v2" - The Highly Adaptive Malware

Submitted by Global Scam Watch on
stealc v2 malware scam

It began with seemingly innocuous messages. Users across the world received alerts on Facebook Messenger claiming to originate from official Facebook support. The messages warned that accounts were at risk of suspension due to suspicious activity and urged users to click a link to β€œappeal” or β€œfix” their accounts immediately.