$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Scammers impersonate brands or talent agencies in TikTok DMs, offering sponsorship deals that require the creator to pay upfront fees or share sensitive account access.
“social media scam”
↑ 470%Key indicators
Estimated impact
$600
median reported loss
Scam breakdown
Scammers create accounts impersonating well-known brands or talent agencies and message creators with lucrative sponsorship offers.
They request the creator pay upfront for product shipping, tax processing, or platform fees, promising reimbursement.
After payment, the scammer disappears — or they ask for account login details to 'post the sponsored content,' then steal the account.
What to do first
Verify brand deals by checking the company's official website and contacting them through their listed business email.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Jason, 35, a tiktok creators, encountered what appeared to be a legitimate social media scams situation while using TikTok. Scammers create accounts impersonating well-known brands or talent agencies and message creators with lucrative sponsorship offers.
Step 2
What happened next was calculated: They request the creator pay upfront for product shipping, tax processing, or platform fees, promising reimbursement.
Step 3
The pressure escalated quickly: After payment, the scammer disappears — or they ask for account login details to 'post the sponsored content,' then steal the account.
The outcome
Jason realized something was wrong when brand offer comes via dm from an unverified account rather than through official brand partnership platforms. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Verify brand deals by checking the company's official website and contacting them through their listed business email. Jason's experience shows why brand offer comes via dm from an unverified account rather than through official brand partnership platforms and you are asked to pay a fee for onboarding, shipping, or processing before receiving the deal 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.
The FTC has warned about fake brand partnership scams targeting social media influencers, especially on rapidly growing platforms like TikTok.
FTC Consumer Sentinel 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
TikTok creators, Influencers, Young adults
Geographic concentration
United States, United Kingdom, Canada, Australia
Primary channel
TikTok — Social media scams
Why this group is vulnerable
TikTok creators 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 create accounts impersonating well-known brands or talent agencies and message creators with lucrative sponsorship offers. They request the creator pay upfront for product shipping, tax processing, or platform fees, promising reimbursement. After payment, the scammer disappears — or they ask for account login details to 'post the sponsored content,' then steal the account.
Brand offer comes via DM from an unverified account rather than through official brand partnership platforms You are asked to pay a fee for onboarding, shipping, or processing before receiving the deal The brand's email domain does not match their official website
Verify brand deals by checking the company's official website and contacting them through their listed business email. Never pay money to receive a sponsorship — legitimate brands pay you, not the other way around. Never share your TikTok login credentials with anyone claiming to be a brand partner.
This scam primarily targets TikTok creators, Influencers, Young adults. It is most commonly reported in United States, United Kingdom, Canada, Australia and typically appears on TikTok.
fake brand deal DM scam is currently surging — reports are increasing rapidly. It has been reported across US, UK, CA, AU. Last updated 2026-04-04.
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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.