Gift Card and SIM Card Scam
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Gift Card and SIM Card Scams
Classic tools in modern fraud schemes.
Both gift cards and SIM cards are used daily by scam networks in increasingly sophisticated schemes. Gift cards allow money to move untraceably, while SIM cards are used to create multiple fake identities and control communications from false profiles.
Here you'll find real and verified reports on how these methods are used in cross-platform scams, often beginning with a simple chat on a dating app or social network.
Never share codes or send cards to others. If someone asks you to do it, it’s a clear sign of fraud.
Gift Card and SIM Card Scam
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The detailed posts related to these records are found further down on this same page.
They are presented in reverse chronological order: the most recent appear first.
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Active scams involving gift cards, SIM and eSIM
| Card Name | Card Type | Country Availability | Platform | Status | Notes |
|---|---|---|---|---|---|
| Google Play | Card Gif | Global | Google Play | 🟢 | Used in local scams |
| Apple | Card Gif | Global | Various | 🔴 | Used to buy fake subscriptions |
| SIM Card | Prepaid | Global | Various | 🔴 | Used to create fake identities |
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