SMS / WhatsApp / DM
Suspicious Message An unexpected message from a bank, courier, agency, or unknown number asking you to click, reply, or verify.
From / Reply-To / SPF / DKIM
Email Header An email that looks like it's from a known brand or person — paste the raw header and body so we can spot spoofing.
Invoice / wire / QR / link
Payment Request Someone is asking you to send money, scan a QR, pay an invoice, or wire funds — often with urgency.
Recruiter / remote role
Job Offer An unsolicited offer for a remote role, often with vague duties, high pay, and onboarding via chat apps.
Upload your passport, selfie, KYC
Document / ID Request A site or message asks you to upload ID, a selfie, proof of address, or sign documents to claim something.
DM, group invite, airdrop
Crypto / Investment Someone DMs you about an investment opportunity, airdrop, mining pool, or 'guaranteed' returns.
Friendship that pivots to money
Relationship / Romance Someone you've never met in person builds rapport, then asks for money, crypto, or to invest together.
USPS, DHL, UPS, FedEx
Package / Delivery A message says a package is held, a customs fee is due, or your address needs confirming.
Someone pretending to be a brand or person
Impersonation A message claims to be from your bank, employer, family, government, or a known brand — but something feels off.