Social media scams

On social media, scammers pose as sellers, friends, brands or new romantic interests, and they often start from details you've shared publicly. Here are the scams spreading on Facebook, Instagram and other platforms.

Scams
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Updated

Examples of scam messages

  • Cash App scam Scam example
    Unknown account
    Hi, this is Cash Support. We see a problem with your account. Send us the code we just texted you and a $[amount] test payment to $[cashtag] to verify it.

    Tell: Anyone asking for your sign-in code or PIN

    Read about the Cash App scam
  • Instagram scams Scam example
    Unknown account
    Your account has been flagged for a copyright violation and will be disabled within 24 hours. To appeal, verify your login at [link].

    Tell: A DM or email warning about your account that asks you to log in through a link

    Read about the Instagram scams
  • Telegram scams Scam example
    Unknown account
    Welcome to our private trading group! Our analysts' signals returned [percent] last week. Message [username] to join the next round and get started with a deposit.

    Tell: You were added to a group, or messaged, by someone you don't know

    Read about the Telegram scams
  • Facebook scams Scam example
    Unknown account
    Is this you in this video?? [link]. Or: Hi, I'm interested in your listing. I'll send payment through [payment app] and my courier will pick it up, I just need your email to send the request.

    Tell: A message from a friend asking for money or a code, especially if you can't reach them another way

    Read about the Facebook scams
  • Facebook Marketplace scam Scam example
    Unknown account
    Hi, is this still available? I'll take it. I've sent the payment through [payment app], but it was more than your asking price by mistake. Please refund the extra $[amount] to me and I'll send my driver to collect it today.

    Tell: A price far below what the item usually sells for

    Read about the Facebook Marketplace scam
  • Romance scam Scam example
    Unknown account
    I hate asking, but my card is blocked while I'm abroad and I can't get home to see you. If you could send [amount] in gift cards today, I'll pay you back the moment I land. Please don't tell anyone, they won't understand us.

    Tell: They say they love you within days or weeks, but they can't meet in person or on live video

    Read about the Romance scam

Social media scams going around now

Red flags

  • A seller who wants payment outside the platform or by gift card
  • A friend suddenly asking for money or a code
  • A giveaway that asks for a fee or your login
  • A new contact who quickly moves to talk elsewhere and brings up money or crypto
  • A message with a link to "verify" your account

Report it

Questions about social media scams

How can you tell if someone is scamming you online?

Be careful when a new contact moves fast: they want to chat somewhere else, ask for money or crypto, or can't meet on video. Sellers who want payment outside the platform and giveaways that ask for a fee or your login are red flags too. Search the person's photos and name before you trust them.

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