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Bogus Giveaway Scam

In short

A social/video-platform post promises free money, products or prizes The objective is typically to take payment/crypto or steal account/payment information.

What it is

The giveaway is made to look promotional or endorsed and may pressure users to act quickly. The victim is then pushed to send money/crypto, provide credentials or follow a link to claim the prize.

How it starts

A social/video-platform post promises free money, products or prizes.

What they tell you

The giveaway is made to look promotional or endorsed and may pressure users to act quickly

What they want you to do

Send money/crypto, provide credentials or follow a link to claim the prize

How you lose money

take payment/crypto or steal account/payment information

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

greed | FOMO | urgency | social proof | fake promotion | phishing

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Do not pay fees, taxes or clearance charges to receive an unsolicited prize, inheritance or large fund; verify through an independent official channel.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs.

Sources

Published documents this page draws on.

Already sent money or shared something?

What to do now

Bogus Giveaway Scam — Scam types