(8 votes)

Instagram Scams

  • Share via E-mail

How the scam works:

(with video below) Instagram is the latest in social networking trends. People can share pictures with captions of whatever it is they are doing at the moment. But with their overnight explosion comes the scammers trying to take advantage of Instagram users.

There are three variations of the Instagram Scam:

Scenario 1: Money Flipping (with video).

In this variation, scammers approach Instagramers with proposals of making money online, using the term 'Money flipping'. Watch the video below to see this scam exposed!

Instagram Scam Exposed In The News Video

Scenario 2: Free Stuff

Basically a phishing scam, fake accounts are being created that resemble those of major brand stores and restaurants. Some examples are Jet Blue, Ray-Ban, Best Buy, Chipotle, Delta, American Airlines, WestJet, Lulu Lemon, Southwest Airlines, Apple, British Aiways, Nike, JB Hi-Fi, etc.

best buy scam

These fake accounts offer coupons, flights, or deals in exchange for likes, shares, follows and comments containing your email address so that you can claim your freebies and "giveaways". Of course, you receive nothing and you have now given away your personal identification to the scammers.

The difference between this scam and typical run of the mill phishing scams is the level of sophistication of the communications. The scammers make sure the URL is close to the brand name URL, fooling many people into believing it is a legitimate offer. They also use real offers ran previously by the company to further enforce the belief that they are the real thing.

Scenario 3: Scholarships (with video).

This variation of the scam comes as an educational support for young students. Crooks present scholarship opportunities, such as 'Solomon Jackson Fund'. Watch the video below to see this scam exposed.

Instagram Scholarship Scam Exposed Video

How to avoid:

The only real line of defense is the same for this scam than every other “something for nothing” phishing scam. Make sure to contact the company and verify the offer’s legitimacy. Most larger corporations have entire departments dedicated to handling the influx of requests for these special offers; don’t ever feel like you are bothering an employee by making a verification. It is well worth your time to protect your personal identification. Also, if you use reloadable cards such as MoneyPak, Green Dot, Vanilla Reload, or Ukash - never give the account numbers to anyone.

If you really are into redeeming free stuff online, use only legitimate companies. One of the most trustworthy service out there is Swagbucks.com, which is the world's largest free online rewards program. You get paid by doing things online which you might do anyway, such as searching the web, discover products, take surveys, watch videos, or play games. The company has a A+ rating with the Better Business Bureau. It takes a minute to register, but the rewards are great. You can register for free HERE.

You can find over 800 other scams like this by downloading our Scam Detector app on your cell phone.

ray ban instagram scam

british airways scam

Make your friends and family aware of this scam by sharing it, using the buttons provided.

Swagbucks 5 

There are 14 comments

  • On Saturday, March 28, 2015, Kevin wrote:

    Hey folks, just recently my friend got scammed on IG by legit_moneyflip, which is complete BS. He gave 1000.00 which was promised to be 10.000, like everyone has mentioned they add the "0" to the acct. and you give them a reference # an then you go pick it up an ur done. 30-45 min turned into 5 days for him an a lot of borrowed money from me. Talking thousands here( all together he got scammed for a lot of cash by some low lives). So yesterday I went on IG to see what he was talking about an too see if I can get into contact with them BC I wanted my cash back. Pretty much the same run ard but a different contact which went by the name on IG as jeffery_ando. I didn't want to go as big as my friend so went as low as possible 150.00, you make 1500.00 his cut 300.00, just to kinda mess with him I said I'll give him 400.00 of that. Sir there's a transaction fee of 300.00 an then I can release the cash to you, he also said 30-45 min at 12pm. I just asked for the 150 back and a lot ? After that. Where are you from? How old are you? What's your real name? Never responded to those questions, just a response of do you want this money or should I delete your act. From there I knew it was a scam but I just felt like getting these low life's caught for what they did. So I sent the 300.00 but I put a security ? On it. So I sent them the # but didn't tell him there was ? On it to get the money. I wanted to see if he wld give me the ref # back which I knew was fake 33456789 Cmon man. So he didn't get the 300.00 bc I wld give him the answer. So today as I woke up I have missed calls an txt from the same area which is Michigan. The agent had his friend call me acting like a tech guy saying he needs another 150.00 for the release of the 1500.00 bc there's a block on it an he needs to get paid for releasing those funds. Lol go get a job bro. Like I said I knew I was getting scammed but I wanted to know the whole process from finish to end. So I sent the 150.00 as I did before too the name of divonte Lawrence from Detroit MI, dumb tech guy ur sitting right next to the agent that I spoke too, I don't hear any typing or papers flipping when I was talking to him, the best part was he couldnt touch that cash bc again I put a security ? On it. He calls asks what the answer is. Young ghetto man I'm not giving you that answer, unless I see the cash 1st. I can't do it without the password. Sure thing low life. My man if ur a legit hacker you don't need me to tell you that... Not even 2 min later he calls and says lose my number u got played 3 times. I start laughing bc he has no clue I know it all was a scam. Folks these 4 guys got me for 600.00 and my buddy for 7000.00 I didn't go deep into his story but it was the same process but through Western Union an I went through MG bc I didn't want my info out there. On IG if you look at the hashtags below the BS an tap on them its people there asking to download friend an comments to enhance the chances of them making an easy scam an to intrigue you w quick money. Yes it was dumb of me to do this but I can tell you this I have a lot of info on this scam an a lot of txt from all 4 perps. If you know a cop or fraud agency that wants to take these low life's off the streets please tell them to contact me email, more then gladly to help you out. im not looking for my cash back, well maybe my buddy is lol but I want to know why people can get away with this on social media, it's absurd that IG an FB can be able to promote this. If you can't keep tabs on the well being of the people on ur site u shouldn't be up an running. Stay safe

  • On Thursday, February 12, 2015, Dani T wrote:


    He instructs you to send money to John Rogers in Cleveland Ohio and that he will add a zero to the transaction and then forward it directly back to you.

    He is an instagram scammer. He changes his name weekly and always has different numbers. He claims he is a moneygram assistant manager "flipper" once he gets the money he stops responding. He blocks and deletes you off instagram. His account is private and he usually adds people that look young, "broke" and impressionable.

    He works in tandem with guys in on his scam. North_blvd and an account he made up called jimmer__winslow.

  • On Tuesday, February 03, 2015, shaye wrote:

    has anyone been scammed by a instagram user @beendoinshit , its seems like a normal person but they talk about flipping money and have pictures with a bunch of money... I don't know if they are a scam artist but If anyone comes across her I wouldn't do it if I were you..

  • On Friday, January 30, 2015, Marilyn Morales wrote:

    I was scam by $300.00 I want my money back! Her name is Jessica_Burma321
    The just took my money on instagram! I reported it to theft they td me contact instagram for my money back

  • On Friday, January 23, 2015, petra wrote:

    theepointe is an Instagram name that runs a fake clothes site. Myself and several others found out it was as scam after ordering and paying by credit card then receiving anything. Myself and the people I know that got scammed left comments to warn others that it was scam and they were immediately deleted and then blocked so we cannot even warn others now.

    I spent $198 and was charged October 8, 2014 and to this day never got the merchandise or a refund.

    If you look at the comments you can see others that they haven't deleted yet that are still trying to reach them but I have yet to find one person that actually got their merchandise. They also run a website which is https://www.thepointe.co I've submitted it to several fraud sites but no one can seem to get them removed.

    I can provide a receipt for purchase and several emails from the company showing they are a scam.
    Jodi Kirk

<< Start < Prev 1 2 3 Next > End >>

Leave a comment

Make sure you enter the (*) required information where indicated.

Points of Interest

Subscribe Now

  •  stop fraud ad

Better Business Bureau

Report Fraud

  • Witnessing Illegal Activity?

    Click the button below to report someone falsely claiming to be from the government, a business, or a family member. Victims and consumers can identify themselves from any country.

    FTC button scam detector 270

Like Us

  • Do your part now!

    If you like Scam Detector, do your part and help people prevent financial fraud! Make your family and friends aware of this app by clicking below.

Travel by Dart

  • Giving Back To Community

    The Scam Detector team supports a philanthropic inspirational web-series (soon to be a TV show) called Travel by Dart. Every episode, two friends throw a dart at the world map and travel wherever it lands, with the purpose of helping the land or the people. Whether it's about building a school in Afghanistan or a library in Argentina, they'll do just that.

    Click the image below to see the trailer and website.

    travel by dart 4