The scams that arrive as a message.
One page per pattern: what it looks like, the red flags, and what to do. Each one cites the platform or regulator that documents it. Got one right now? Paste it into the free checker.
Fake "Etsy Support" in your inbox
A message warns your Etsy shop will be suspended unless you verify or scan a code. How to tell real Etsy messages from fakes, using Etsy's own rules.
How to spot itThe "task" job
Paid to like videos or rate products, then asked to deposit money to unlock your earnings? That is a task scam. How it works and what to do.
How to spot itThe "try our app first" sponsorship
A sponsor sends software to "test" before the deal. The file steals your logged-in sessions. How to spot the fake collab and what to do.
How to spot itThe buyer who wants to leave Etsy
A buyer wants to pay outside checkout, move to email, or has you scan a QR code to "confirm" the sale. Why each is a scam sign, per Etsy.
How to spot itThe buyer's own escrow site
Selling a domain, app or channel? A buyer who insists on an escrow site you have never heard of is usually running it. How to check.
How to spot itThe investor who charges you first
"Due diligence fees", appraisal fees, pay-to-pitch: when an investor wants money before investing, you are the customer. How to spot it.
How to spot itThe official-looking trademark bill
A notice says your trademark needs a renewal or fee. The USPTO only emails from @uspto.gov and never takes gift cards or wires. How to check.
How to spot itThe overpayment refund
A client or buyer pays too much and asks for the difference back. The first payment bounces; your refund does not. How to handle it.
How to spot itLonger guides
The "just pay shipping" ambassador offer
A brand offers free product if you cover shipping. Why that is the whole scam.
Read itFake Meta and Instagram support messages
Copyright strikes and verification threats that are really password grabs.
Read itIs this brand deal a scam?
The checklist for any sponsorship that arrives out of nowhere.
Read it