$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Scammers threaten small businesses with a flood of fake 1-star Yelp reviews unless the business pays them to stop.
“online shopping scam”
↑ 184%Key indicators
Estimated impact
$960
median reported loss
Scam breakdown
Scammers identify businesses that depend heavily on review ratings — restaurants, salons, dentists.
They email the business owner threatening to post dozens of fabricated negative reviews across Yelp and Google.
A payment is demanded to call off the attack — if paid, the demands typically increase over time.
What to do first
Do not pay — extortion payments almost always lead to repeated demands.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Ahmed, 45, a small business owners, encountered what appeared to be a legitimate fake review scams situation while using Email. Scammers identify businesses that depend heavily on review ratings — restaurants, salons, dentists.
Step 2
What happened next was calculated: They email the business owner threatening to post dozens of fabricated negative reviews across Yelp and Google.
Step 3
The pressure escalated quickly: A payment is demanded to call off the attack — if paid, the demands typically increase over time.
The outcome
Ahmed realized something was wrong when an anonymous email threatens to post multiple negative reviews unless you pay. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Do not pay — extortion payments almost always lead to repeated demands. Ahmed's experience shows why an anonymous email threatens to post multiple negative reviews unless you pay and the sender claims to control a network of review accounts are the clearest early warning signs.
How to identify it
What to do now
What to save before reporting
How big is this problem
These numbers come from government agencies and official reports. If you have been affected, know that this is a widespread problem — not something that only happens to careless people.
$12.5B
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Imposters
FTC says imposter scams remained the most commonly reported fraud category in 2024.
History and evolution
Recovery and follow-up
Why this pattern keeps working
Even when the story changes, most scams still use the same pressure pattern: urgency, authority, and a request to move money or data fast.
Yelp has publicly acknowledged the problem of review extortion and maintains a content integrity team that investigates coordinated fake review attacks.
BBB Scam Tracker 2025
Where to report it
If you have been targeted by this scam, reporting it helps authorities track the pattern and protect others. United States has dedicated agencies that handle fraud reports.
ReportFraud.gov
Federal Trade Commission
Central U.S. consumer fraud reporting portal.
File an IC3 complaint
FBI Internet Crime Complaint Center
FBI portal for internet-enabled crime reports.
Start identity theft recovery
IdentityTheft.gov
Official U.S. identity theft recovery plan builder.
Explore further
Who is most at risk
Primary targets
Small business owners
Geographic concentration
United States, Canada
Primary channel
Email — Fake review scams
Why this group is vulnerable
Small business owners are particularly vulnerable because this scam exploits trust in familiar brands, authority figures, and time-sensitive decisions. The rapid increase in reports suggests that awareness among this demographic remains low.
Sources and methodology
OpenScam tracks scam patterns using a combination of government consumer protection databases (FTC, IC3, Action Fraud), platform-specific fraud reports, and verified consumer complaint data. Each entry is cross-referenced against at least two independent sources before publication.
Severity ratings are based on financial impact potential, reversibility of damage, and volume of reports across multiple reporting channels. Trend velocity reflects the rate of change in report volume over the most recent 90-day window.
This page was last verified on 2026-04-04. Red flags, recovery steps, and reporting resources are reviewed quarterly against current agency guidance.
Evidence and indicators
Source notes
Frequently asked questions
Scammers identify businesses that depend heavily on review ratings — restaurants, salons, dentists. They email the business owner threatening to post dozens of fabricated negative reviews across Yelp and Google. A payment is demanded to call off the attack — if paid, the demands typically increase over time.
An anonymous email threatens to post multiple negative reviews unless you pay The sender claims to control a network of review accounts Payment is demanded through cryptocurrency or wire transfer
Do not pay — extortion payments almost always lead to repeated demands. Report the threat to Yelp's support team and to local law enforcement. Document all communications as evidence for potential legal proceedings.
This scam primarily targets Small business owners. It is most commonly reported in United States, Canada and typically appears on Email.
fake Yelp review extortion scam is currently surging — reports are increasing rapidly. It has been reported across US, CA. Last updated 2026-04-04.
Related scams
A victim receives what looks like a legitimate remote job offer and is asked to pay upfront for equipment, training, or background checks.
Verify the recruiter and company domain independently.
Job seekers
Global
A fake refund or filing problem message pressures the victim to verify tax identity through a counterfeit government portal.
Go directly to the tax authority website instead of using message links.
Tax filers
U.S.
A new hire is told to receive packages at home and forward them using labels provided by the employer.
Do not handle goods or forward packages for an employer you cannot verify.
Job seekers
Global
Help someone avoid this scam.
Scammers succeed because people do not talk about it. If you or someone you know has been affected, there is no shame in it — it happens to millions of people every year. Share this page with friends and family so they know what to look for.
Relevant collections