Automatically translated.View original post

Beware of SNS-type investment scams⚠️

Investment fraud is not only the method introduced in this post, so when you think "There is no such good story" or "something suspicious," check the website of the public institution or check with a detailed friend, family or trusted person Let's do it!

"Title"

Is it really okay? SNS-type investment fraud tactics and countermeasures

Table of Contents

01: What is SNS type investment fraud?

02: Main flow of SNS type investment

03: Typical Method

04: Characteristics of vulnerable people

05: Countermeasure point ①

06: Countermeasure point ②

07: Countermeasure point ③

08: SNS type investment deception and countermeasures summary

09: Next notice

Profit and loss money literacy Studying money. The investment fraud Money literacy Learn the knowledge of money.

2025/10/17 Edited to

... Read moreSNS投資詐欺は非常に巧妙で、知らず知らずのうちに被害者になってしまうことも多いです。私自身もSNS上で魅力的な投資話を見かけ、最初は信じられず慎重になっていました。けれども、甘い誘い言葉や有名人の名前を使ったなりすましには、本当に注意が必要だと痛感しています。 特に、DMやコメントで直接勧誘してくるケースは多いです。公式ではないアプリやウェブサイトに誘導され、実際には出金ができないなど典型的な被害もよく聞きます。投資対象や運営者が金融庁に登録されているかの確認は絶対に怠らないようにしましょう。 また、急いで投資を決める必要はありません。家族や投資経験のある友人、信頼できる第三者に話を聞くことで、冷静な判断ができます。私もこうしたフィルターを通すことで、大きな失敗から免れています。 「必ず儲かる」といった言葉には要警戒。SNSの情報は拡散速度が速いため、嘘が瞬く間に広まるリスクもあります。さらに、暗号資産投資に関する勧誘も多いので、インストールするアプリは公式ストアから正規のものを選び、不審な振込先や個人情報の提供も避けましょう。 SNSは便利なツールですが、投資に関しては特にセキュリティ意識を高く持つことが大切です。この記事を参考に、怪しい話にはすぐに飛びつかず、冷静に対応してください。万一疑わしいと感じたら、公的機関の情報も活用しましょう。

Related posts

TRAVEL ✈️ | 🚫AVOID🚫 these solo travel SCAMS!
Here’s my list of the top 5 travel scams I’ve experienced: I’m going to give you some tips on how to avoid getting scammed, especially when traveling solo. Losing your phone or having your things stolen abroad can be SO scary. If you’re traveling alone, you HAVE to know how to protect yourse
jade.travels

jade.travels

777 likes

An empty apartment room with light brown walls and wood-patterned floor tiles, featuring text overlays "Avoid These Apartment Scams" and "Apartment Red Flags You Need to Know."
An empty apartment room with teal walls and geometric floor tiles, highlighting two rental scam red flags: "Too Good to Be True" listings and landlords asking for money before a tour.
An empty apartment kitchen area with light brown and patterned tiles, detailing rental scam red flags: "No Lease or a Fake One" and "The 'Out of Town' Landlord" with corresponding tips.
The Rental SCAMS No One Warned Me About ‼️
🚨 Apartment scammers are getting smarter—and they’re targeting first-time renters. Here’s what I wish someone told me before I started apartment hunting. 🕵️‍♀️ 1. The “Too Good to Be True” Listing • Super cheap rent in a luxury area? • Fully furnished with high-end amenities
Joy 📚

Joy 📚

6121 likes

A message promising a $320.30 cash out for loyalty since a future date, asking the recipient to complete a survey to claim the money, with a postal address provided.
A message request from 'Real Evan kate' congratulating the recipient on being approved to receive $2.5 million.
A message from 'Mr Cheng Charlie saephan,' claiming to be a lottery winner donating $1 million and a car to selected individuals, with a YouTube link for verification.
scammers . beware.
#moneyhabits #lemon8challenge
PapaGeorgieo

PapaGeorgieo

19 likes

A hand holds a white envelope with the word "SCAMS" written in red marker across the front, indicating it contains fraudulent mail related to business operations.
A close-up of a "2025 State & Federal All-In-One Labor Law Poster" order form, showing a $135 fee and a disclaimer that the recipient is not required to purchase from this non-governmental entity.
A close-up of a "2025 - SAFETY MANUAL ORDER FORM (CALIFORNIA BUSINESSES)" with a $295 fee, highlighting a disclaimer that the product is not approved or endorsed by any government agency.
Scams I almost fell for after opening my LLC 😳
This is my first time opening a business, and I learned pretty quickly that becoming a business owner opens up the doors for a LOT of spam and scams. Within days of opening my LLC this year, I received these 3 separate letters in the mail, each requesting a different amount of $$$. These looked
hannah 💟

hannah 💟

372 likes

Las Vegas Show Girl Scams & Hustle
Las Vegas is like any other major city & has certain hustles & scams you should avoid. Though Vegas is a relatively safe city, you will experience a more enjoyable visit if you know what to expect & how to avoid high pressure interactions with street performers, photo ops with Show Girl
VegasStarfish

VegasStarfish

730 likes

BEWARE of these travel scams…🫣✈️
I have been traveling for the past almost 10 years of my life & a lot of it was solo or with friends my age, so I would say I have definitely developed plenty of street smarts haha!! 🧐 Here are some common travel scams to AVOID: •DON’T take photos with mascots/dressed up characters/birds/
LINDZ

LINDZ

108 likes

How to spot work from home scams
Protecting your peace also means protecting your data and your hard earned money. When you are deeply ready for a career change, it is easy to let your guard down because you want ao badly to find that perfect remote fit. Scam artists know this, and they prey on honest, hard-working people who ar
Clea_pea

Clea_pea

2 likes

A couple kissing outdoors, with text overlay discussing their elopement and the decision to have a small ceremony instead of a big wedding.
A man in a light suit stands beside a man in a dark suit holding a book, with text indicating a $70 cost for a marriage certificate.
A couple kissing outdoors, with text detailing the cost of the bride's $100 dress and the groom's suit from his closet.
Big Weddings are Scams
I don’t need a fancy venue, a big guest list, or a fancy gown. All I need is you and a promise of forever . #wedding #elopement #marriage #weddingbudget
Monet Parra

Monet Parra

321 likes

Avoid these scams ‼️‼️
People NEED to see this. Scammers are getting smarter, and too many are falling for the same traps. This post could seriously save someone’s money and sanity. #scamawareness #scam #Lemon8Diary #newjersy #awareness
Officialbri Financebabe

Officialbri Financebabe

23 likes

Model company scams
These company’s will ask for money upfront and not promise you anything, I hate to see young beautiful girls fall for these traps , please do not spend your hard earn money with any of these companys. Please I been in the modeling world I know this industry like the back of my hand, these companies
Lovey

Lovey

346 likes

The image displays US dollar bills, including one, five, and fifty-dollar denominations, fanned out on a white fluffy surface. The title reads 'Money Hacks THAT SOUND LIKE A SCAM,' with a Lemon8 logo featuring a character holding money.
This image shows US dollar bills on a white fluffy background, with text overlays discussing 'CREDIT CARDS FOR REWARDS.' It advises earning cashback and travel rewards, emphasizing paying the full balance monthly to avoid interest.
The image features US dollar bills on a white fluffy surface, with text overlays about 'CASHBACK APPS & REWARDS STACKING.' It suggests using apps like Rakuten, Honey, or Ibotta and combining them with sales and credit card rewards.
I Thought These Were Scams Until I Tried Them
Let’s be real—some of these money hacks sound WAY too good to be true. Like, you’re telling me I can get paid to shop? 🛒 Or that I can use credit cards without drowning in debt? 💳 Sounds like a scam, right? Well, it’s not… IF you know how to play the game. 😏✨ Here’s what we’re talking about: 🔹
Mari 🦋

Mari 🦋

209 likes

Five beaded bracelets, labeled from left to right as 'Dyed,' 'Resin-impregnated Dyed,' 'Synthetic,' 'Magnesite,' and 'Powder pressed,' are displayed on a wooden bar, illustrating various types of non-natural or treated turquoise.
Turquoise Buying Guide: How to Avoid Scams
When buying turquoise, always remember: verify authenticity first, assess quality second, never chase cheap prices, and insist on a national inspection certificate. I. Quick Authenticity Check 1. Color Check: Natural turquoise has uneven, gradient color transitions; fakes are uniformly bright
RawTurqGlow

RawTurqGlow

23 likes

A person sits at a desk with two computer monitors, looking surprised with a hand over their mouth. The image is titled "how i spotted SCAMS (remote positions)" in a decorative font, indicating the topic of the post.
The image highlights "ANY payments required 🚩" as a red flag for remote job scams. Text explains that scam listings may demand payment or send checks for equipment that will bounce, costing the applicant money.
Titled ""too good to be true" moments 🚩", this image warns about unrealistic job offers. Text mentions customer service roles rarely exceeding $55,000/year without experience and highlights overly generous benefits like unlimited PTO as red flags.
how i spotted scams (REMOTE JOBS)
when i was applying for a remote job, i kept coming across SOOOO many scam listings everywhere! when applying, you want to make sure you are reading through ALL of the listing to make sure nothing seems fishy. these are all ways i spotted scams from a mile away and hopefully it can help you
m a l e n a

m a l e n a

91 likes

A list titled 'Lemon8 Gifts That I Have Won' details various prizes like gift cards, a jelly cat avocado, and a sunset lamp. Some items have green checkmarks, and the image includes an 'Ask Lemon8' logo with a lemon character and two blue question marks.
🍋8 Scams?
The answer is NO! This is my current list of items that I have won so far since I started posting on this app in July. I want to be fully transparent about the expected wait time on receiving your prizes. I don’t want to sound ungrateful because I am so happy to have won these prizes and
𝐒𝐞𝐫𝐞𝐧𝐢𝐭𝐲 𝐃𝐢𝐯𝐢𝐧𝐞

𝐒𝐞𝐫𝐞𝐧𝐢𝐭𝐲 𝐃𝐢𝐯𝐢𝐧𝐞

150 likes

Pig Butchering Scam
What Is a Pig Butchering Scam? The Scam That's Replacing Romance Fraud. You've heard of romance scams. You've heard of crypto fraud. Pig butchering is both - and it's the fastest growing scam in the world right now. The U.S. Secret Service just issued a new warning about it this
s_spurlin1

s_spurlin1

14 likes

🚨beware of fake investment platforms
#scam
s_spurlin1

s_spurlin1

10 likes

Steven Kelly talking Romance Scams
Steven Kelly talking Romance Scams
Steven Kelly

Steven Kelly

32 likes

A screenshot of a direct message on Lemon8 from a user named Parker H Capps, offering to be a 'sugar daddy' and pay $3000 weekly, with a profile picture of a man in a cap.
A screenshot of a direct message on Lemon8 from a user named Graham Allen, sending multiple generic greetings like 'Hello gorgeous' and 'How are you doing beautiful/queen', with a profile picture of a smiling man.
A screenshot of a direct message on Lemon8 from a user named Mr Dave Johnson, congratulating the recipient on winning a $30,000 cash prize in a giveaway program, with a profile picture of a man in a suit.
Lemon8 is FULL of scams now. Too sad :(
I barely joined the platform and I already got tons of scammers in my inbox.. this is the worst! #Lemon8Diary #Lemon8 #beware #scammer #scams
Chaibia-Web Designer

Chaibia-Web Designer

5 likes

Beware! 🛑 Internet Shopping Scams!
Here are a few safety tips for practicing safe internet shopping: 1.) Remember that if a deal sounds too good to be true, most likely it is. This can look like: -unlimited deals on the website -over 80% off on all items -free shipping for a very little amount ——————————————————————————
𝐒𝐞𝐫𝐞𝐧𝐢𝐭𝐲 𝐃𝐢𝐯𝐢𝐧𝐞

𝐒𝐞𝐫𝐞𝐧𝐢𝐭𝐲 𝐃𝐢𝐯𝐢𝐧𝐞

61 likes

📲 How to Spot Financial Scams Online
Scams are everywhere online — don’t fall for them. Learn the red flags, protect your money, and help others stay safe too. 💬 Comment if you’ve seen any fake “financial experts” lately. #ScamAlert #FinancialTips #MoneyMatters #Finance101 #lemon8comment
Officialbri Financebabe

Officialbri Financebabe

10 likes

Giant Industries and Scams
Fortune telling scams, overpriced statues, tools, candles, and workshops, as well as arguments on reused candles and jars, it's hard not to think that witchcraft is expensive. I'm not saying that hand crafted items don't deserve fair pay, but there are a lot of mass-produced items that
Megan Loughney785

Megan Loughney785

88 likes

7 Port Scams Lazy Girls Never Fall For 🚢
cruise port scams are getting WILD right now. here are the 7 I see over and over — and the lazy girl move that shuts each one down 👇 1️⃣ the "free" bracelet trap — someone ties it on your wrist, then demands money. hands stay on your iced coffee, babe. 2️⃣ crooked cab drivers — per-pe
nopointleftbehind

nopointleftbehind

3 likes

💋Romance Scams | The Script
s_spurlin1

s_spurlin1

12 likes

A social media post presents a quiz question about an online scam. It describes a scenario where someone online claims to be a wealthy professional but requests $500 in gift cards to unlock their bank account. Multiple-choice options are provided, with 'It's a romance scam' as one choice.
Check out YouTube Catfish for Scammer Scams!
Catfish Scams
Wes Hbrg Pa USA

Wes Hbrg Pa USA

8 likes

Robo calls and scams.
Robo calls.
KillerBeeTac

KillerBeeTac

21 likes

The image displays a career reading for Earth signs, featuring six tarot-like cards on a dark patterned cloth. The cards represent Wisdom (lantern), Drama (man with shadowy figure), Influence (microphone), Opportunity (ornate door), People Skills (pineapple with sunglasses), and Investment (Bitcoin coin), each with descriptive text.
Career Reading for Earth signs 🌎
Career Reading for Earth signs 🌎 You might be experiencing unnecessary drama where you currently work. That's a sign that it's time to go. Until then, see what your options are. Some of you may decide to go back to school or pay for a course to increase knowledge and make yourself more m
SunflowerBae

SunflowerBae

8 likes

A chat conversation titled 'SCAMS ARE GETTING OLD' shows a user initiating contact, asking to be friends, and then inquiring if the recipient has heard about 'sugar mummy online' and their feelings towards it, suggesting a potential scam.
SCAMS ARE GETTING OLD
nashjones706

nashjones706

6 likes

A baby wearing an orange headband and a floral outfit lies down, with text overlaying a 'MOM HOT TAKE' stating that many 'must-have' newborn products are mom-targeted scams.
MOM HOT TAKE: most “must have” items are scams
🚼 babies need less than you think: food, sleep, diapers, a safe place to rest, and arms to hold them. that’s LITERALLY it. everything else is a convenience for parents, not a necessity for babies. or simply moms just wanting what big influencers have, that is also just not necessary. 🚼marketing p
Jenn

Jenn

18 likes

‼️ SCAMS AND FAKE PROFILES ‼️
Beware of scams and fake profiles ‼️‼️‼️ I’ve gotten a handful of msgs already asking if I want a sugar mamma 😂 and other ones saying if they can you my picture for art project that they will pay you blah blah blah! And it’s so obviously a scam or fake 🤣 like be so fr 💀 #scamstoavoid #fakes #s
MamiStefani

MamiStefani

7 likes

Failed Miserably to Sacrifice You
💔 When Trust Shatters: The Hidden World of Double Lives and Deception Some relationships look stable on the surface while hiding a second story underneath—quietly maintained through secrecy, misdirection, and calculated omissions. From hidden affairs to carefully staged identities, deception can b
Goddess_Energy13

Goddess_Energy13

0 likes

A young woman in a pink dress poses, with text overlay "Look Out for Brand Deal Scammers," illustrating the article's topic about identifying fraudulent brand deals for content creators.
Brand Deal Scams as a New Content Creator
It’s important to always be on the look out for scammers who take advantage of new/growing content creators. Luckily there are many indicators to be sure it is true or not so always do your research FIRST 💗. #contentcreatortips #branddealtips #newcontentcreator #microinfluencer #influence
🎀Natalie Angelica🪽

🎀Natalie Angelica🪽

12 likes

scams,,, check before tapping ya card🫶
#scams
🗽🇺🇲Jess🩸🇩🇴🇪🇨

🗽🇺🇲Jess🩸🇩🇴🇪🇨

20 likes

Occult scams
#scams #demons #curses
Spectre Flame

Spectre Flame

10 likes

When the “accent scammers” scams you on spin the w
I glad I got my pet back using this method
unxknown

unxknown

1 like

🚨Scammers work together. They are organized.
#scammer #scam #scams
s_spurlin1

s_spurlin1

36 likes

🚨new high tech scams
s_spurlin1

s_spurlin1

22 likes

beware of this new collab scam!!
#microinfluencertips #influencertips #scamstoavoid #prscam #prpackages
KAYLA🤎🧸✨🐆

KAYLA🤎🧸✨🐆

53 likes

MY FOLLWERS ARE GAINING UP BUT ARE THEY SCAMS
HOW DO YOU KNOW IF PEOPLE ARE SCAMS THATS FOLLOWING YOU SOMETIMES. WHO ELES HAVE THAT PROBLEM.
ELLA

ELLA

6 likes

Too many sugar, daddy scams!
Why would I send you $25 to send me money every week I get these messages every day. So sick of it.
Mariameredith

Mariameredith

7 likes

How to Make Money Without Working 24/7
Here are 5 passive income ideas that actually work in 2025 no scams, no fluff. Digital Products • Examples: E-books, templates, printables, or online courses. • Why it works: Low overhead, scalable, and evergreen. • Action Step: "Start with what you know-what skill or knowledge can you pa
Julie lavie

Julie lavie

5 likes

A screenshot of a text message conversation on a dark background, showing a potential scam. The messages read: 'Hey. I just updated my cell phone and the conversation logs are gone. What is your name?' followed by 'Who is this?' and 'I'm Bella. Sorry I lost you in my address book. You?'. A red arrow points to the 'I'm Bella' message, and a 'New scam alert!?' banner is visible at the bottom.
Let’s talk about online scams!
Storytime! Im not new to the internet, Ive seen all the sams from “Help Im Beyonce! I need money!!” To the phone calls that tell me I haven’t paid my tuition (Im not in college). So when I got this text at first, I was aww now i need to help “Bella”, but i know no Bellas.. 🚩🚩🚩🚩 I never respon
Maddie!

Maddie!

100 likes

🚨TRAVEL SCAMS 🚨 *watch out!* pt. 2
When it comes to traveling, I have been around the block so to say haha, so I am back with another post to warn you of some more popular travel scams that you can watch out for & be aware of!! 🫣 •DON’T accept roses or trinkets from random people on the street •DON’T stay in a hotel in Times
LINDZ

LINDZ

54 likes

See more