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As 2024 comes to an end, it’s time to look back at the scams that shook the year. From AI-powered frauds to emotional traps, scammers found new ways to deceive people and steal their money. These scams didn’t just cost victims financially—they left emotional scars and raised serious questions about how we protect ourselves. Let’s dive into the biggest scams of the year and the important lessons they taught us.
In our most likely scams of 2024, we predicted that scammers will use artificial intelligence. And true to that, AI-powered scams reached a whole new level. Fraudsters used deepfake technology to create convincing videos featuring celebrities like Elon Musk, Martin Lewis, Taylor Swift, and Holly Willoughby. These fake videos made it seem like the stars were endorsing investment opportunities, but in reality, they never said or promoted anything of the sort. The accessibility of online AI tools has made it easier than ever for scammers to manipulate videos and trick people into trusting them. The result? Countless victims lost money to schemes that seemed too real to doubt.
This scam started in New York and quickly spread to states like Pennsylvania, Oregon, and California. Scammers sent texts telling drivers they owed a small toll and had to pay right away to avoid big penalties. These messages looked real, with official names and links that seemed trustworthy. But the links led to fake websites made to steal your personal and financial details.
Scammers kept changing the names of their fake websites, like Tollspayny, Tollsinfo, or CA FasTrak, to avoid getting caught. The trick stayed the same: make people panic, act fast, and share their information. Toll scams have really been a menace in 2024.
Imagine checking your email and seeing an offer that seems perfect. It’s professional, with official-looking documents and a polished website. This is how many people, like Graeme, got trapped. Graeme, a seasoned investor, lost over $20,000 in an international investment scam.
It all started with an email about investing in a Scandinavian company. Interested, Graeme started small with $5,000. Everything looked so convincing—from the website to the supposed company offices. “It was all set up very convincingly,” Graeme shared later. But as time went on, the scammers convinced him to invest even more. He ended up losing another $15,000 before realizing it was all fake.
Just when Graeme thought the nightmare was over, things got worse. His details had been sold to another group of scammers who promised to help recover his lost money. These “recovery scammers” called and emailed him, pretending to know all about his previous loss. They pressured him to pay more fees to get his money back.
“I had to suck it up and move on,” Graeme said, reflecting on the painful experience. Lesson: Be cautious of anyone offering to recover lost money for a fee. Legitimate authorities will never ask for upfront payments.
What if you found a video of yourself online, saying things you’d never say or doing things you’d never do? It’s your face, sounding just like you, but it’s not. That’s the terrifying reality of deepfakes. Using AI, scammers can create videos that look and sound like real people but are completely fake. This technology, once a novelty, has become a weapon in the hands of criminals.
In 2024, deepfake scams hit hard. Scammers used fake videos of CEOs announcing fake company policies, celebrities endorsing scams, and even regular people involved in fake scandals. These scams made people lose trust, money, and even their reputations. What makes deepfakes so dangerous is how real they seem. Even sharp-eyed viewers can struggle to tell the difference.
So, how can you protect yourself? Always question what you see online, especially if it’s shocking or seems out of character. Look for official confirmations from trusted sources. Deepfakes might be convincing, but staying cautious and informed can keep you safe.
Do you shop on Amazon? Then this scam might target you. In 2024, fake Amazon messages surged, with scammers sending texts and emails pretending to be from the retailer. These messages often claimed there was an issue with your account, a suspicious purchase, or a delivery problem. They urged you to click a link to verify information or confirm an order. Sounds urgent, right? That’s exactly how they get you.
Reports of fake Amazon messages surged this year, making it one of the most common phishing scams worldwide. These scams tricked people into entering personal and financial details on fake websites that looked just like Amazon’s. Once you share your details, the scammers can use them to steal money or even your identity.
How can you spot these scams? First, remember that Amazon will never ask for sensitive information like passwords or payment details via email or text. Check the sender’s email address carefully—fake ones often have extra characters or odd domains. When in doubt, go directly to the Amazon website or app to verify any claims.
Imagine this: a scam targeting the very people who chase down fraudsters. That’s exactly what happened when scammers set their sights on ScamAdviser. The plot was bold—an email dripping with legal jargon, packed with intimidating threats and backed by companies that, on the surface, seemed legitimate. The claim? A supposed DMCA infringement that demanded immediate action.
But was this a case of the hunters becoming the hunted? ScamAdviser had to act fast: Were they staring down a real legal issue, or was this an elaborate con designed to disarm even the most scam-savvy investigators? Did they unravel the ploy in time, or fall for the same pressure tactics they warn others about?
In a world where scams are constantly evolving, even the sharpest tools can face the ultimate test.
In 2024, typosquatting became one of the most common scams. It works like this: scammers create fake websites with names almost identical to real ones, hoping you’ll make a small typing mistake. For example, typing “Paypall.com” instead of “Paypal.com” could lead you straight to a scam.
These fake sites are made to look just like the real ones, tricking people into entering passwords, bank details, or other personal information. A simple typo can cause big problems, making this scam a major concern for both users and companies this year.
Halloween in 2024 wasn’t just spooky—it was a goldmine for scammers. Fraudsters exploited the festive season with high-tech scams that left countless victims tricked and empty-handed. Fake websites offering last-minute costume deals, heavily discounted decorations, and even haunted house tickets popped up everywhere. Many shoppers who clicked on these “deals” lost their money and never received their orders.
Social media ads became another major trap. Scammers used AI to create realistic-looking promotions featuring popular influencers endorsing Halloween products that didn’t exist. Even QR codes on fake event flyers led to phishing websites, where people unknowingly gave away their personal information.
2024’s Halloween scams proved that the scariest part of the season wasn’t the ghosts and ghouls—but the sophisticated tricks targeting your wallet.
In 2024, one of the biggest scam revelations centered around a place that doesn’t even exist: A108 Adam Street, New York. This phantom address became infamous as the “home” of countless fake banks, imaginary nonprofits, and fraudulent businesses. From phony CEOs to fabricated charities, scammers used this nonexistent location to create a façade of legitimacy while operating their schemes from the shadows.
This digital black hole was linked to elaborate cons, from fake loan approvals to fraudulent investments, leaving victims financially devastated. A108 Adam Street became the symbol of 2024’s evolving scam landscape—where lies are polished, trust is manipulated, and millions are lost to scams that seemed all too real.
In 2024, the holidays weren’t just a time for joy and giving—they were prime hunting grounds for scammers. With online shopping hitting record highs, fraudsters unleashed a wave of clever scams designed to prey on festive cheer. From undelivered gifts to bogus charities, the holiday season turned into a digital minefield for unsuspecting shoppers.
Non-Delivery Scams were a top offender. Fake online stores advertised must-have gifts at irresistible prices, only for buyers to receive nothing—or counterfeit items. Gift Card Scams also skyrocketed, with scammers pretending to be family members or employers, urging people to purchase gift cards for “emergencies.”
Then came Fake Charity Scams, targeting kind-hearted individuals eager to give back during the holidays. These fraudulent organizations pulled at heartstrings with convincing stories but pocketed the donations. Phishing Emails and Texts, disguised as shipping updates or exclusive holiday deals, tricked victims into handing over personal or financial details.
In 2024, the message was clear: even the season of giving isn’t safe from scammers. Keep your wits, check twice, and don’t let fraudsters ruin your festive spirit!
Switching gears to scam website reviews—better known as ScamAdviser FraudFinder in our monthly newsletter (which, by the way, you should definitely subscribe to if you haven’t already). This year, we’ve uncovered some truly fascinating scam websites you won’t want to miss!
Maxxfour.com has quickly become one of ScamAdviser’s most searched websites in 2024, making it a hot topic for our readers. Known for its vast collection of tech news, updates, and industry insights, the site claims to be a comprehensive source for all things tech. Naturally, we had to take a closer look to help you decide whether it’s worth your trust—or your clicks.
Upon visiting Maxxfour.com, I was met with a flood of tech-related articles covering everything from software innovations to cybersecurity tips. On the surface, it seems like a goldmine for tech enthusiasts. But with its rising popularity, questions remain: is this a legitimate resource, or is there more to the story?
Monhai.com has also shot to the top of ScamAdviser’s most-searched websites in 2024, sparking curiosity and concern. The site claims to offer a range of AI tools, including one that allegedly lets users spy on people’s WhatsApp messages. This bold claim has drawn plenty of attention, especially after a viral video circulated on social media, suggesting that Monhai.com can secretly access your private chats.
But can Monhai.com really do this? Is the website a legitimate AI tool hub, or is it just another scam hiding behind an eye-catching promise? We decided to investigate, so you don’t have to fall for any tricks. Upon visiting the site, we found AI-related content promising to revolutionize personal tech. But with its rapid rise in popularity, the question remains: is Monhai.com a trustworthy source, or is there something fishy going on?
This year, we also reviewed Valhadex.com, and the findings are concerning. Although the website claims to have been established in July 2020, its domain registration only dates back to February 2024, raising doubts about its legitimacy.
Despite boasting over 10 years of experience and millions of customers, we found no credible customer reviews or feedback, which is a huge red flag. Additionally, there are no registration details, ownership information, or company location available. Given these discrepancies, it’s highly likely that Valhadex.com is a scam, especially in the volatile world of cryptocurrency trading.
2024 saw us look into Papzap.in, and the findings are troubling. The site appears to promote Meme Chat, a platform that claims users can earn money by creating and sharing memes. However, there are multiple complaints surrounding Meme Chat, including issues with withdrawing earnings, poor customer service, and undelivered mystery boxes.
With so many unresolved complaints and a lack of transparency, it's hard to ignore the red flags. Exercise caution when dealing with Papzap.in or Meme Chat, as there are more reputable and reliable ways to make money online.
Of course these are not the only scams to have happened in 2024, we also had;
The scams of 2024 proved how far fraudsters are willing to go to exploit technology, trust, and human emotions. From AI-generated deepfakes to fake holiday deals, they didn’t just steal money—they shook confidence and created chaos. As we move into 2025, the lesson is simple: question, verify, and take your time before acting.
If you’ve been targeted or noticed a scam, don’t stay silent. Reporting it can protect others from falling into the same trap and helps authorities crack down on these schemes. Reach out to consumer protection agencies, local authorities, or platforms like ScamAdviser. By speaking up, you’re helping to create a world where scams have fewer places to hide.
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