$12.5B
FTC-reported fraud losses in 2024
FTC says consumers reported losing $12.5 billion to fraud in 2024.
Scammers recruit TikTok users to promote products in videos with promises of free merchandise and commissions, but products never arrive and personal data is harvested.
“online shopping scam”
↑ 184%Key indicators
Estimated impact
$640
median reported loss
Scam breakdown
Scammers DM TikTok creators offering free products in exchange for review videos, targeting accounts with small but engaged audiences.
Victims are directed to a website to register and provide personal and shipping information.
Products never arrive, and the collected personal data is used for identity theft or sold to data brokers.
What to do first
Verify the company independently — search for its name plus the word scam before signing up.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Daniel, 35, a content creators, encountered what appeared to be a legitimate fake review scams situation while using Social media. Scammers DM TikTok creators offering free products in exchange for review videos, targeting accounts with small but engaged audiences.
Step 2
What happened next was calculated: Victims are directed to a website to register and provide personal and shipping information.
Step 3
The pressure escalated quickly: Products never arrive, and the collected personal data is used for identity theft or sold to data brokers.
The outcome
Daniel realized something was wrong when you are asked to sign up on an unfamiliar website to receive free products for review. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Verify the company independently — search for its name plus the word scam before signing up. Daniel's experience shows why you are asked to sign up on an unfamiliar website to receive free products for review and the signup requires your full address, phone number, and payment details for shipping 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 consumers about fake product testing and review opportunities that are fronts for data harvesting operations.
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
Content creators, Side hustle seekers
Geographic concentration
United States, United Kingdom, Canada
Primary channel
Social media — Fake review scams
Why this group is vulnerable
Content 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 DM TikTok creators offering free products in exchange for review videos, targeting accounts with small but engaged audiences. Victims are directed to a website to register and provide personal and shipping information. Products never arrive, and the collected personal data is used for identity theft or sold to data brokers.
You are asked to sign up on an unfamiliar website to receive free products for review The signup requires your full address, phone number, and payment details for shipping Commission payouts require reaching a minimum threshold that keeps increasing
Verify the company independently — search for its name plus the word scam before signing up. Never provide payment card details to receive supposedly free products. Report the account and message to TikTok as a scam.
This scam primarily targets Content creators, Side hustle seekers. It is most commonly reported in United States, United Kingdom, Canada and typically appears on Social media.
TikTok product reviewer scam is currently surging — reports are increasing rapidly. It has been reported across US, UK, CA. Last updated 2026-04-04.
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Fake social media accounts impersonate brands or influencers and run fraudulent giveaways that require victims to share personal data, pay shipping fees, or click phishing links.
Verify giveaways through the brand's official verified account, not through direct messages from unknown accounts
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Scammers exploit natural disasters and emergencies by setting up fake charities or impersonating real ones to collect donations that never reach victims.
Donate only through established charities verified on Charity Navigator, GuideStar, or your local government's charity registry
Donors
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Scammers create fraudulent fundraising campaigns for fabricated or exaggerated medical emergencies, exploiting compassion to collect donations they pocket.
Ask for verification such as a hospital social worker's contact information or a CaringBridge page
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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.