A curated database of known scam patterns, tactics, and fraud indicators. Vote to help improve accuracy.
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Mesaj fals de la ANAF care anunță o rambursare de TVA sau impozit, solicitând date bancare pentru transfer.
Email fals de la Banca Națională a României solicitând actualizarea datelor sau verificarea unui cont.
Attacker impersonates a company executive requesting urgent wire transfers or gift card purchases.
Fake delivery notifications asking for payment or personal info to release a package.
Victim is told they won a prize or lottery they never entered, requiring personal info or a fee to claim.
Fraudsters impersonate banks or services claiming your account will be suspended unless you verify immediately.
SMS fals de la o bancă românească (BCR, BRD, ING) care solicită verificarea contului printr-un link malițios.
Fake SMS from a bank asking to click a link to verify or unlock an account.
SMS claiming the recipient is eligible for a government benefit or refund requiring personal info.
Scammer builds a fake romantic relationship online then requests money for emergencies.
SMS fals care imită notificările eMAG despre un colet reținut la vamă sau o taxă de livrare.
Classic Nigerian prince scheme — victim promised large sum if they pay a small upfront fee.
Scammer poses as police, government, or legal authority to intimidate victims into compliance.
Uses extreme urgency, fear of consequences, or countdown timers to bypass rational thinking.
Caller impersonates a bank's fraud department asking to verify transactions and capture card details.
Caller claims to be from the tax authority threatening arrest unless immediate payment is made.
Apelant se prezintă ca ofițer de poliție română, amenințând cu arest dacă victima nu transferă bani imediat.
Caller claims your computer has a virus and offers remote access to fix it, then steals data or charges fees.
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