$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
A message claims your Facebook, Instagram, or other social media account has been flagged for violation and asks you to verify your identity through a fake login page to avoid account deletion.
“impersonation scam”
↑ 604%Key indicators
Estimated impact
$960
median reported loss
Scam breakdown
Scammers send emails or DMs that appear to be official platform notifications about policy violations or copyright strikes.
The message contains an urgent 'appeal' link that leads to a fake login page.
Entering credentials gives scammers access to the account, which they use for further scams or sell.
What to do first
Check account status by logging into the platform directly — not through links in messages.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Nicole, 35, a online consumers, encountered what appeared to be a legitimate brand impersonation scams situation while using Email. Scammers send emails or DMs that appear to be official platform notifications about policy violations or copyright strikes.
Step 2
What happened next was calculated: The message contains an urgent 'appeal' link that leads to a fake login page.
Step 3
The pressure escalated quickly: Entering credentials gives scammers access to the account, which they use for further scams or sell.
The outcome
Nicole realized something was wrong when email claims your account will be deleted within 24 hours unless you verify your identity. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Check account status by logging into the platform directly — not through links in messages. Nicole's experience shows why email claims your account will be deleted within 24 hours unless you verify your identity and the sender address does not match the platform's official domain 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.
Meta, Instagram, and other platforms state on their help centers that they do not send messages threatening account deletion or requesting login credentials through email.
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
Online consumers, Mobile users, Account holders
Geographic concentration
United States, United Kingdom, Canada, Australia
Primary channel
Email — Brand impersonation scams
Why this group is vulnerable
Online consumers 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 send emails or DMs that appear to be official platform notifications about policy violations or copyright strikes. The message contains an urgent 'appeal' link that leads to a fake login page. Entering credentials gives scammers access to the account, which they use for further scams or sell.
Email claims your account will be deleted within 24 hours unless you verify your identity The sender address does not match the platform's official domain Links in the message lead to a domain that is not the official social media platform
Check account status by logging into the platform directly — not through links in messages. Enable two-factor authentication on all social media accounts. Report phishing messages through the platform's built-in reporting tools.
This scam primarily targets Online consumers, Mobile users, Account holders. It is most commonly reported in United States, United Kingdom, Canada, Australia and typically appears on Email.
social media platform impersonation scam is currently surging — reports are increasing rapidly. It has been reported across US, UK, CA, AU. Last updated 2026-04-04.
Recent reports
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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