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PayPal Scam Email: Don’t Fall for These Common Tactics

January 21st, 2026 by David McClellan

Table of contentsHow PayPal Email Scams Work (And Why They’re So Effective)How Phishing PayPal Em...

Bait-and-Switch and Its Consequences: Why It’s More Than Just a Bad Deal

January 21st, 2026 by David McClellan

Ever been lured by an irresistible deal only to find out it’s too good to be true? Welcome to the...

Fraud Triangle: Understanding the Three Pillars of Deception

March 11th, 2025 by David McClellan

Table of contentsWhat is a Fraud Triangle? Pressure - The Initial Push Towards Fraud5 Reasons Peop...

Insurance Fraud: Common Schemes and How to Avoid Them

March 10th, 2025 by David McClellan

Many people get lured into buying fake insurance policies, thinking they’re securing their futu...

Top 10 Catfish Photos of The Week

March 7th, 2025 by Shivam Naidu

Scammers thrive on deception, and their favorite trick is stealing photos to create fake profiles t...

Ponzi Scheme vs. Pyramid Scheme: What’s the Difference?

March 7th, 2025 by David McClellan

Both Ponzi schemes and pyramid schemes are sophisticated methods of fraud, reliant on mass networ...

USPS Scam Awareness: Don’t Be the Next Victim

March 6th, 2025 by David McClellan

The misuse of the United States Postal Service (USPS) for phishing scams has surged, jumping from...

SunPass Toll Scam: How to Spot and Avoid It

March 5th, 2025 by David McClellan

"Your SunPass account has an overdue toll. Immediate payment required to avoid penalties. Click h...

GoFundMe Scam: Protecting Your Donations in 2025

March 4th, 2025 by David McClellan

You see a heart-wrenching story online, a struggling family facing medical bills, a community reb...

Tech Support Scam: Protect Your Devices and Data

March 3rd, 2025 by David McClellan

A tech support scam takes control of your device, locks you out of accounts, and exposes your per...

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About

Social Catfish is an online dating investigation service based in California, USA. We verify information to confirm if the person that you've met online is really who they say they are. We do in depth checks using our own proprietary online tools to verify things like images, social profiles, phone numbers, emails, jobs and a lot more to make sure that you have the most information about the person that you've met online.

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Disclaimer: You may not use SocialCatfish.com or the information we provide to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. SocialCatfish.com does not provide consumer credit reports and is not a consumer credit reporting agency. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.) While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. SocialCatfish.com does not make any representation or warranty about the character or the integrity of the person, business, or entity about which you inquire, or the information available through our website or that you receive from us or any or our representatives.

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All Posts

PayPal Scam Email: Don’t Fall for These Common Tactics

Bait-and-Switch and Its Consequences: Why It’s More Than Just a Bad Deal

Fraud Triangle: Understanding the Three Pillars of Deception

Insurance Fraud: Common Schemes and How to Avoid Them

Top 10 Catfish Photos of The Week

Ponzi Scheme vs. Pyramid Scheme: What’s the Difference?

USPS Scam Awareness: Don’t Be the Next Victim

SunPass Toll Scam: How to Spot and Avoid It

GoFundMe Scam: Protecting Your Donations in 2025

Tech Support Scam: Protect Your Devices and Data

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