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Phishing Attempt8%+3Too Good Deal8%-1Phishing Attempt13%+8FB Market Scam40%+6Fake Seller44%+1Scam Alert13%+6Scam Alert32%+3Phishing Attempt13%+3Suspicious Link13%-2Fake Job Offer32%+14Fake Job Offer87%-3Recruiting Scam87%+8Scam Alert8%+1Scam Alert8%+10FB Market Scam76%+11Phishing Attempt8%+10Too Good Deal8%-3Phishing Attempt13%+12FB Market Scam40%+11Fake Seller44%+14Scam Alert13%+12Scam Alert32%+8Phishing Attempt13%+6Suspicious Link13%+5Fake Job Offer32%-1Fake Job Offer87%+4Recruiting Scam87%-4Scam Alert8%+1Scam Alert8%+1FB Market Scam76%-2
Scouts Active
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Total Reports
352
Threats Today
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Community Feed

Real-time scam reports from the suss. network. See emerging threats before they spread.

MARKETPLACE·8%·3h
LOW RISK

Marketplace listing seems normal

Submitted Content

MacBook Air M4 16GB $695 Listed a week ago in Indio, CA Message Details Condition Used - like new Used only a few times MacBook Air kept in pristine condition! 16GB 256GB. Comes with original box, charger box & charging cord. 100% battery health Asking $695

suss. says

No major red flags, but use normal marketplace safety practices.

REPORT·13%·1d
LOW RISK

No major red flags found

suss. says

Cannot analyze without content

MARKETPLACE·40%·1d
CAUTION

Marketplace deal with mixed signals

Submitted Content

Hi hi! After confirming the identity of active traders and informing them of their holdings, I will monitor their technical patterns in real time, look for buying and selling opportunities, and identify potential sectors that may break out. ^.^

suss. says

Error during analysis: load_failed:Can't get attribute 'SentenceTransformerWrapper' on <module '__main__' from '/usr/local/bin/uvicorn'>

MARKETPLACE·44%·1d
CAUTION

Marketplace deal with mixed signals

Submitted Content

This is to confirm the identity of active traders under your portfolio by informing them of their holdings and assist them in monitoring their trading and help them know the technical patterns that signal possible buying and selling opportunities in the sectors that may break out

suss. says

Error during analysis: load_failed:Can't get attribute 'SentenceTransformerWrapper' on <module '__main__' from '/usr/local/bin/uvicorn'>

REPORT·13%·1d
LOW RISK

No major red flags found

suss. says

Cannot analyze without content

REPORT·32%·1d
LOW RISK

No major red flags found

suss. says

No significant threats detected.

REPORT·13%·1d
LOW RISK

No major red flags found

suss. says

Cannot analyze without content

REPORT·13%·1d
LOW RISK

No major red flags found

suss. says

Cannot analyze without content

JOB OFFER·32%·1d
LOW RISK

Job listing appears legitimate

Submitted Content

~ Brian Bolan +1 (213) 650-9228 Welcome all new friends, | am Brian Bolan, a strategist at Zacks Investment Institute, and | am happy to continue sharing with you here. According to the plan, | will guide you to trade 2-5 stocks every week. So far, we have been doing this for two months, and the average weekly return has exceeded 60%. For the next three months, | will continue to help you choose high-quality stocks to establish positions to achieve our subsequent profit goals. Today, | will share with you some stock selection tips for the stocks | have led you to trade. Before that, you can add my assistant Starly's WhatsApp and send "111" to receive the trading plan for tomorrow's layout. 6:25AM ~ Brian Bolan +1 (213) 650-9228 Welcome all new friends, | am Brian Bolan, a strategist at Zacks Investment Institute, and | am happy to continue sharing with you here. According to the plan, | will guide you to trade 2-5 stocks every week. So far, we have been doing this for two months, and the average weekly return has exceeded 60%. For the next three months, | will continue to help you choose high-quality stocks to establish positions to achieve our subsequent profit goals. Today, | will share with you some stock selection tips for the stocks | have led you to trade. Before that, you can add my assistant Starly's WhatsApp and send "111" to receive the trading plan for tomorrow's layout. 6:25AM

suss. says

Error during analysis: load_failed:Can't get attribute 'SentenceTransformerWrapper' on <module '__main__' from '/usr/local/bin/uvicorn'>

JOB OFFER·87%·1d
HIGH RISK

Suspicious job offer with multiple red flags

Submitted Content

To: +1 (724) 678-1530, +1 (678) 650-5043, +1 (425) 346-9516, +1 (732) 501-3208, +1 (425) 210-9674, +1 (610) 368-4288, +1 (512) 786-3730, +1 (609) 575-6011, +1 (908) 294-0497, 7727, +1 (470) 361-8292 Text Message - SMS Today 6:43 AM +1 (470) 361-8292 Hello, this is Amelia from the Amazon Recruiting team. We have a position that's a great fit for you — helping companies like Amazon increase app visibility and user growth. Flexible working hours: Approximately 1 hour per day. Flexible time and location Daily salary: $200-$600 Free training, 15-20 days paid annual leave, plus all statutory holidays We currently have 50 open positions. If you are interested in joining us, please text +12622769412 for more details Note: You must be at least 25 years old and have a strong sense of Q responsibility + alt To: +1 (724) 678-1530, +1 (678) 650-5043, +1 (425) 346-9516, +1 (732) 501-3208, +1 (425) 210-9674, +1 (610) 368-4288, +1 (512) 786-3730, +1 (609) 575-6011, +1 (908) 294-0497, 7727, +1 (470) 361-8292 Text Message - SMS Today 6:43 AM +1 (470) 361-8292 Hello, this is Amelia from the Amazon Recruiting team. We have a position that's a great fit for you — helping companies like Amazon increase app visibility and user growth. Flexible working hours: Approximately 1 hour per day. Flexible time and location Daily salary: $200-$600 Free training, 15-20 days paid annual leave, plus all statutory holidays We currently have 50 open positions. If you are interested in joining us, please text +12622769412 for more details Note: You must be at least 25 years old and have a strong sense of Q responsibility + alt

suss. says

This job offer shows classic scam patterns: unrealistic pay, vague job description, and pressure to act fast.

JOB OFFER·87%·1d
HIGH RISK

Suspicious job offer with multiple red flags

Submitted Content

To: +1 (724) 678-1530, +1 (678) 650-5043, +1 (425) 346-9516, +1 (732) 501-3208, +1 (425) 210-9674, +1 (610) 368-4288, +1 (512) 786-3730, +1 (609) 575-6011, +1 (908) 294-0497, 7727, +1 (470) 361-8292 Text Message - SMS Today 6:43 AM +1 (470) 361-8292 Hello, this is Amelia from the Amazon Recruiting team. We have a position that's a great fit for you — helping companies like Amazon increase app visibility and user growth. Flexible working hours: Approximately 1 hour per day. Flexible time and location Daily salary: $200-$600 Free training, 15-20 days paid annual leave, plus all statutory holidays We currently have 50 open positions. If you are interested in joining us, please text +12622769412 for more details Note: You must be at least 25 years old and have a strong sense of Q responsibility + alt To: +1 (724) 678-1530, +1 (678) 650-5043, +1 (425) 346-9516, +1 (732) 501-3208, +1 (425) 210-9674, +1 (610) 368-4288, +1 (512) 786-3730, +1 (609) 575-6011, +1 (908) 294-0497, 7727, +1 (470) 361-8292 Text Message - SMS Today 6:43 AM +1 (470) 361-8292 Hello, this is Amelia from the Amazon Recruiting team. We have a position that's a great fit for you — helping companies like Amazon increase app visibility and user growth. Flexible working hours: Approximately 1 hour per day. Flexible time and location Daily salary: $200-$600 Free training, 15-20 days paid annual leave, plus all statutory holidays We currently have 50 open positions. If you are interested in joining us, please text +12622769412 for more details Note: You must be at least 25 years old and have a strong sense of Q responsibility + alt

suss. says

This job offer shows classic scam patterns: unrealistic pay, vague job description, and pressure to act fast.

REPORT·8%·2d
LOW RISK

No major red flags found

Submitted Content

3:33 \ 1 eS & < OH wuM «= Exclusive Collaboration Opportunity with JACQUEMUS: Let's Make ae Magic Inbox Ps Vittoria Pietropoli Jun 29, 2025 q @ to me « From Vittoria Pietropoli collabs.jacquemusmanagement@gmail.com To vaffatigato2015@gmail.com Date Jun 29, 2025 at 6:30PM Standard encryption (TLS) Learn more iG Bonjour Vito, | hope this message finds you well. My name ts Vittoria Pietropoli, Senior Marketing Manager & Brand Influencer at JACQUEMUS. I'm reaching out to extend a personal invitation to join our latest global influencer and ambassador campaign, designed to run over the next six months. Your creative presence, refined aesthetic, and ability to connect authentically with your audience make you an ideal voice within the JACQUEMUS universe. We've been following your content—especially your Reels and tagged moments with JACQUEMUS—and it’s clear that your vision speaks our language. We would be honored to welcome you into this collaboration. As part of this exclusive partnership, you will receive: *+ A Monthly Curated Package — Select 15 pieces 3:33 \ 1 eS & < OH wuM «= Exclusive Collaboration Opportunity with JACQUEMUS: Let's Make ae Magic Inbox Ps Vittoria Pietropoli Jun 29, 2025 q @ to me « From Vittoria Pietropoli collabs.jacquemusmanagement@gmail.com To vaffatigato2015@gmail.com Date Jun 29, 2025 at 6:30PM Standard encryption (TLS) Learn more iG Bonjour Vito, | hope this message finds you well. My name ts Vittoria Pietropoli, Senior Marketing Manager & Brand Influencer at JACQUEMUS. I'm reaching out to extend a personal invitation to join our latest global influencer and ambassador campaign, designed to run over the next six months. Your creative presence, refined aesthetic, and ability to connect authentically with your audience make you an ideal voice within the JACQUEMUS universe. We've been following your content—especially your Reels and tagged moments with JACQUEMUS—and it’s clear that your vision speaks our language. We would be honored to welcome you into this collaboration. As part of this exclusive partnership, you will receive: *+ A Monthly Curated Package — Select 15 pieces

suss. says

No significant threats detected.

REPORT·8%·2d
LOW RISK

No major red flags found

Submitted Content

Brand wanting to collab

suss. says

No significant threats detected.

MARKETPLACE·76%·3d
HIGH RISK

Marketplace deal showing fraud patterns

Submitted Content

Brand new iPhone only 200 dollars send Zelle payment now

suss. says

This listing shows signs of fraud including suspicious pricing and seller behavior patterns.

RENTAL·76%·4d
HIGH RISK

Rental listing with scam indicators

Submitted Content

1:16 QE ° xO = 1G < @ (845) 206-5180 Lo Subject: PAYMENT ON HOLD (CONTACT LAST SENDER) IMPORTANT NOTICE: You have a pending payment of $100.00 USD, we ought to have credited your account now but we noticed that your account is a personal account and can’t accept payment from business account , So we need you to contact the buyer to send in an extra $500.00 USD to your Zelle account so your limit can be expanded which enables your account to be credited with the total sum of $600.00 USD PLEASE NOTE: Payment won't be credited into your account until you have successfully made the refund of the additional payment to your sender's account so the recipient and the sender doesn't lose any money. You will receive a "CONFIRMATION EMAIL" from Zelle “ team saying the funds is ready to get credited to your account. @) Text message © sil 1:16 QE ° xO = 1G < @ (845) 206-5180 Lo Subject: PAYMENT ON HOLD (CONTACT LAST SENDER) IMPORTANT NOTICE: You have a pending payment of $100.00 USD, we ought to have credited your account now but we noticed that your account is a personal account and can’t accept payment from business account , So we need you to contact the buyer to send in an extra $500.00 USD to your Zelle account so your limit can be expanded which enables your account to be credited with the total sum of $600.00 USD PLEASE NOTE: Payment won't be credited into your account until you have successfully made the refund of the additional payment to your sender's account so the recipient and the sender doesn't lose any money. You will receive a "CONFIRMATION EMAIL" from Zelle “ team saying the funds is ready to get credited to your account. @) Text message © sil

suss. says

This rental listing has multiple red flags including unusual payment requests and potential fake photos.

REPORT·8%·4d
LOW RISK

No major red flags found

Submitted Content

| was charged for a yearly subscription on creative fabrica despite that | wanted a free trial Help Needed Hello, recently, | subscribed a free trial option on creative fabrica. | downloaded one and next | was charged 57.81 usd. | checked what happened and it turned out that | bought a yearly subscription, but | didn't buy anything. | checked the cancellation policy and it said my free trial time needed to end or | needed to use up all 10 free downloads for them to take my money. Neither of these conditions were met and they still took my money. Also, my subscription's status says "subscription activating", so | can't cancel it now. | wrote an email to them, it's been around 11 days since and they still haven't answered. a1 gb C1 @ Share | was charged for a yearly subscription on creative fabrica despite that | wanted a free trial Help Needed Hello, recently, | subscribed a free trial option on creative fabrica. | downloaded one and next | was charged 57.81 usd. | checked what happened and it turned out that | bought a yearly subscription, but | didn't buy anything. | checked the cancellation policy and it said my free trial time needed to end or | needed to use up all 10 free downloads for them to take my money. Neither of these conditions were met and they still took my money. Also, my subscription's status says "subscription activating", so | can't cancel it now. | wrote an email to them, it's been around 11 days since and they still haven't answered. a1 gb C1 @ Share

suss. says

No significant threats detected.

MARKETPLACE·38%·4d
LOW RISK

Marketplace listing seems normal

Submitted Content

2016 Mercedes-Benz GLC 300 4MATIC Sport Utility 4D $11,000 Listed a week ago in Las Vegas, NV Message About this vehicle Driven 83,000 miles Automatic transmission Exterior color: White · Interior color: Black Safety rating 21.0 MPG city · 28.0 MPG highway · 24.0 MPG combined Seller's description It’s in great condition and has been kept incredibly clean. We are the second owners and have barely driven in the last couple of years. The first owner was an older woman who was a nurse and just drove it to and from work. Happy to answer any questions. There is a tear in the driver seat.

suss. says

The listing presents a vehicle at a price that is unusually low for its make, model, and year, which raises suspicion. However, the use of real photos and a detailed description suggests some level of legitimacy. The seller's willingness to answer questions and disclose a tear in the driver's seat adds credibility, but the price discrepancy cannot be ignored.

MARKETPLACE·56%·4d
CAUTION

Marketplace deal with mixed signals

Submitted Content

2013 Fiat 500 Pop Hatchback 2D $5,000 Listed 4 days ago in Reseda, CA Message About this vehicle Driven 77,000 miles Automatic transmission Exterior color: Green · Interior color: 4/5 overall NHTSA safety rating Fuel type: Gasoline 27.0 MPG city · 34.0 MPG highway · 30.0 MPG combined 2 owners Money is still owed on this vehicle Seller's description Selling my 2013 fiat 500, Works amazing and I truly love this car. For work I need a four door car so I sadly have to give this up. Bought from dealership Low mileage Moon roof Heated leather seats In really good condition So sad I have to give up

suss. says

The listing appears to be legitimate based on the price and detailed description. However, the mention of money still owed on the vehicle requires careful handling to ensure the buyer is not liable for the remaining debt. The price is reasonable for the car's age and mileage, and the use of real photos adds credibility. The seller's reason for selling (needing a four-door car) is plausible.

MARKETPLACE·67%·4d
CAUTION

Marketplace deal with mixed signals

Submitted Content

AirPod maxes $100 Listed a week ago in Ely, NV Message Details Condition Used - Good They work great!! I just don’t have the box! I do have the magnetic case though

suss. says

The listing price is more than 70% below the retail price of AirPods Max, which is a red flag for potential scams. However, the seller mentions having the magnetic case, which adds some credibility. The lack of detailed photos and minimal description make it difficult to assess the item's condition and authenticity. The location in Ely, NV, could suggest a motivated seller, but this alone does not justify the low price.

REPORT·68%·4d
CAUTION

Submission needs community review

Submitted Content

Outlet Shop Sponsored Library 1D: 1579392896521302 GYMSHARK - You got this! GYMSHARK -7 -80. More than your best workout clothing. The Gymshark community is devoted to unlocking potential through conditioning and the things we do today to prepare for OUTLETOWSHOP GYMSHARK Online Store ‘Shop now Shop Now and Save! Outlet Shop Sponsored Library 1D: 1579392896521302 GYMSHARK - You got this! GYMSHARK -7 -80. More than your best workout clothing. The Gymshark community is devoted to unlocking potential through conditioning and the things we do today to prepare for OUTLETOWSHOP GYMSHARK Online Store ‘Shop now Shop Now and Save!

suss. says

The content presents itself as a Gymshark promotion but uses a non-standard domain name ('OUTLETOWSHOP'), which is not associated with the official Gymshark brand. The potential discount of 80% is significantly higher than typical sales, raising suspicion. The repetitive and unclear presentation of the advertisement further suggests a lack of professionalism typical of legitimate brand communications.

REPORT·10%·4d
LOW RISK

No major red flags found

Submitted Content

Hello is this still available?

suss. says

No significant threats detected.

REPORT·8%·5d
LOW RISK

No major red flags found

Submitted Content

Test

suss. says

The content 'Test' is too vague and lacks any elements that could be analyzed for fraud risk. It does not contain any requests, offers, or claims that could be verified or questioned. Without additional context or information, it is not possible to assess this as anything other than a benign or placeholder message.

REPORT·34%·6d
LOW RISK

No major red flags found

Submitted Content

Hi I saw your listing and can send payment via Zelle right now

suss. says

The offer to send payment via Zelle immediately is concerning because Zelle transactions are instant and irreversible, making them attractive to scammers. Additionally, the lack of specific details about the item suggests a generic message that could be sent to multiple sellers, a common tactic in scams. However, it is not definitively a scam as some legitimate buyers may prefer quick transactions.

MARKETPLACE·73%·6d
HIGH RISK

Marketplace deal showing fraud patterns

Submitted Content

10:50& eal 5Gu 4 0D Q eee . iPhone 16 pro max 1TB QJC8-RL $104 Just listed - 20 hours ago & Nearby - 3 mi dd Like (] Save a Share @ Message seller Is this still available? } Send | al S& Alerts Send offer Description Brand new iPhone 16 pro max Never been used Still has plastic on it Perfect condition 10:50& eal 5Gu 4 0D Q eee . iPhone 16 pro max 1TB QJC8-RL $104 Just listed - 20 hours ago & Nearby - 3 mi dd Like (] Save a Share @ Message seller Is this still available? } Send | al S& Alerts Send offer Description Brand new iPhone 16 pro max Never been used Still has plastic on it Perfect condition

suss. says

The listing for a brand new iPhone 16 Pro Max 1TB at $104 is highly suspicious due to the price being significantly below market value. This is a common tactic used in scams to attract buyers quickly. Additionally, the description lacks personalized details and uses generic language, which is often seen in fraudulent listings. The combination of these factors strongly indicates a scam.