Understanding Common Scams - Zelvix

Understanding Common Scams

Knowledge is Your First Line of Defense

Stay Informed, Stay Protected

Fraudsters are constantly evolving their tactics to exploit trust and create urgency. By understanding the most prevalent types of scams, how they operate, and the warning signs to look out for, you can significantly reduce your risk of becoming a victim. Explore the common scam categories below to learn more and protect yourself.

  • Phishing Scams

    Fraudulent emails, texts, or websites designed to steal your personal information like passwords or credit card numbers by mimicking legitimate entities.

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  • Romance Scams

    Scammers create fake online relationships to gain your trust and affection, eventually asking for money for emergencies, travel, or other fabricated reasons.

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  • Tech Support Scams

    Fraudsters pose as representatives from well-known tech companies, claiming your computer is infected and demanding payment to fix it or gain remote access.

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  • Investment Fraud

    Scammers offer fake investment opportunities with guaranteed high returns and low risk to lure you into investing money that is ultimately lost.

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  • Online Shopping Scams

    Fraudulent online stores sell non-existent products, use stolen images, or fail to deliver items after payment, often targeting popular or discounted goods.

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  • Impersonation Scams

    Criminals pretend to be government officials, utility companies, or law enforcement to intimidate you into paying fines or providing personal information.

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  • Lottery/Sweepstakes Scams

    You are told you've won a large prize or lottery but must pay fees, taxes, or provide personal details upfront to claim it – the prize never exists.

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  • Employment Scams

    Fake job offers require upfront payments for equipment, training, or background checks, or trick you into providing personal info for identity theft.

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  • Cryptocurrency Scams

    Scammers promote fake crypto investments, fraudulent exchanges, Ponzi schemes, or pose as legitimate wallets to steal your digital assets.

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  • APP Fraud (Bank Transfer)

    Criminals trick you into authorizing a bank transfer to their account by impersonating trusted contacts or creating fake emergencies.

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  • Sextortion Scams

    Scammers claim to have compromising videos or information and threaten to release it unless you pay them money, often demanding cryptocurrency.

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  • Charity Scams

    Fraudsters create fake charities, especially after disasters or tragedies, to solicit donations that line their own pockets instead of helping victims.

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  • Celebrity Scams

    Scammers exploit the fame of celebrities to trick you into giving money or information through fake giveaways, endorsements, or investment tips.

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  • Forex Trading Scams

    Fraudsters promise easy profits in foreign exchange trading through fake platforms, signal services, or "expert" systems designed to steal your money.

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  • Binary Options Scams

    Deceptive "high/low" betting platforms promise easy money but are rigged or designed to prevent withdrawals, stealing your investment.

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