Online scams are deceptive schemes designed to deceive people into parting with their money, personal data, or digital assets. Understanding the common types of fraud can help you spot risks early and protect yourself. At TRU CLAIM, we assist victims of several major scam categories, including:
1. Cryptocurrency Scams
These scams target users of digital currencies, such as Bitcoin and Ethereum. Fraudsters often create fake crypto exchanges, investment platforms, or bogus “guaranteed return” schemes that lure victims with promises of high profits. Once funds are deposited, the scammers may disappear, leaving victims unable to withdraw their assets.
2. Forex & Investment Scams
Fraudulent investment schemes promise quick, high returns with little risk. Scammers convince individuals to invest in foreign exchange (forex), trading platforms, or bogus assets. These platforms may display fabricated dashboards to show fake profits and manipulate victims into depositing more funds.
3. Romance Scams
In this type of scam, fraudsters build emotional relationships online, often through social media or dating sites. Once trust is established, they may invent emergencies, fake business opportunities, or ask for money “to help with travel, medical bills, or investments.”
4. Phishing Scams
Phishing involves tricking victims into revealing sensitive information like passwords or private keys. Scammers send fake emails or messages that appear to be from legitimate services, leading users to enter their credentials on malicious sites.
5. Bitcoin & Collection Scams
These include fraudulent Bitcoin schemes where scammers ask victims to send crypto to claim a prize or deposit funds for a fake token sale. Collection scams may also involve fake debt collectors demanding payment for bogus debts.
Understanding these scam types can help you recognize red flags — such as promises of guaranteed profits, requests for personal info, or pressure to act quickly — and avoid falling victim. If you’ve lost funds to any of these schemes, TRU CLAIM can help investigate and pursue recovery.