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Independent scam & phishing analysis. Free for individuals. APIs for developers.

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Home/Scam Types/Impersonation Scams
Brief · 冒充身份

Impersonation Scams.

Protect yourself from scammers pretending to be people you know, your boss, or trusted organizations.

Think you've received a impersonation scam?

Paste it here for an instant analysis.

No signup · 6 detection layers · Results in seconds · Cmd+Enter

01What is Impersonation?

Impersonation scams involve criminals posing as someone you trust — your boss, a family member, a friend, or a representative of a legitimate organization. They exploit the authority and trust associated with that identity to manipulate you into sending money or revealing information.

Business Email Compromise (BEC) is one of the most costly forms, where scammers impersonate executives to authorize fraudulent wire transfers. The "friend in trouble" variant involves hacked social media accounts sending urgent money requests. Government impersonation scams threaten arrest or legal action.

These scams succeed because they bypass our normal skepticism by leveraging existing relationships and authority. When your "CEO" urgently requests a wire transfer, the natural instinct is to comply quickly rather than question it.

02How to identify this scam.

01Urgent request for money or gift cards from someone you know, but via unusual channels
02Your "boss" emailing from a slightly different email address
03A friend messaging on social media asking for money due to an emergency
04Requests to keep the transaction secret or bypass normal procedures
05Communication style or language doesn't match the person being impersonated
06Pressure to act immediately without verifying

03Real examples.

Case · 01

You receive an email from what appears to be your CEO asking you to urgently purchase $2,000 in Apple gift cards for client gifts and send the codes.

CEOs don't ask employees to buy gift cards
The email domain has a subtle typo
Emphasis on secrecy and urgency
Case · 02

A Facebook message from your friend says they're stranded abroad and need $500 wired immediately. Their account seems active and normal.

The account may have been hacked
Verify by calling or texting your friend directly
Request for wire transfer or cryptocurrency

04What to do.

01Always verify unusual requests through a separate, known communication channel
02Call the person directly using a phone number you already have
03Never send gift cards, wire transfers, or cryptocurrency based on email/message requests alone
04Report compromised accounts to the platform immediately
05Implement verification procedures at your workplace for financial requests

05Report it.

IC3 (FBI)United States→FTC (US)United States→
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