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  1. Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.

  2. Aug 17, 2022 · A typical sextortion scam email claims a hacker has gained access to the devices you use for internet browsing. The apparent hacker may tell you they’ve been continuously monitoring your internet activities and have installed a virus onto your devices and therefore can access your webcam, keyboard, microphone as well as other features on your devices.

  3. Jul 4, 2023 · 2. Beware pig butchering. Victims are wooed romantically before being offered fake investments. This horrible hybrid of romance and investment scams called ‘pig butchering’ by scammers. That's because fraudsters ‘fatten up’ the victim with loving words before executing the investment part of the scam.

  4. Aug 7, 2021 · getty. The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately ...

    • Jack Guttentag
  5. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or ...

  6. Contact Action Fraud if you think you’ve lost money or been hacked because of an online scam or fraud and you’re in England or Wales. You can: report online - either sign up for an account or ...

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  8. Recognising a scam. It might be a scam if: it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect. someone you don’t know contacts you unexpectedly. you suspect you’re not dealing with a real company – for example, if there’s no postal address. you’ve been asked to transfer money quickly.

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