Instagram Scam Guide — How to Detect and Evade Them
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Instagram Scam Guide — How to Detect and Evade Them

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This article has been created in order to help you by explaining to you how to remove the Instagram Scam which can be encountered via email messages.

Our Instagram scam guide reveals all popular social engineering tactics that are used on the popular network. We reveal some of the top trending schemes that can both extract sensitive information from the victims or hijack their money — both real currency and cryptocurrency. Continue reading to learn how to protect yourself.

Threat Summary

NameScam on Instagram
Type Scam
Short DescriptionThe Instagram scams aim to access sensitive data, money or cryptocurrency assets by using complex social engineering tricks.
SymptomsProfiles or messages that offer various lucrative proposals to the targets.
Distribution MethodInstagram and other related mobile apps .
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Instagram Scam #1 — The Modelling Job

A legitimate Instagram profile.  Credits to @stephanytattdevil

A legitimate Instagram profile.
Credits to @stephanytattdevil

Instagram and other social media networks have created an entire new marketing platform that is heavily used by influencers and agencies to promote services and products. As a consequence social engineering scams proliferate across the platform. One of the most popular Instagram scams is known as the “Modelling Job” and it is mostly targeted to teenagers and college students. Hijacked profiles of models with many followers or fake copies usually message the targets and attempt to manipulate them by offering the job opportunities. The Instagram profiles that are used by the criminals instruct the targets that they need to skype either with them or their clients. The fake profiles can spam the recipients with many photos and videos as “proof” until they agree to do so. Once the Skype call is initiated the targets are manipulated into undressing while at the same time promising them that a lot of money is being sent to them. If the targets refuse to continue with this the scammers will blackmail them with threats of exposure.

WARNING!: The fake profiles can easily be confused with legitimate models!

This scam is especially dangerous as it includes several criminal elements: blackmail, sexual work and bullying. And while this is a common scheme in other social network platforms (especially on Facebook) in Instagram this has become one of the most common criminal activities. Partly one of the reasons why it is so successful is that the main target group is represented as the majority. The perpetrators of this scam can also easily scan their targets by assessing their emotional status through their posts and picking out the most likely victims in an easier way than other platforms.

Instagram Scam #2 — Donations Fund

This scam is taken from a classic phishing scheme that has its origins back to the first email scmas. Instagram users are being sent messages from strangers on the social network that ask them for donations. The reasons may be different:

  • Rent & Bills
  • Donations for a foundation
  • Donations for medical interventions
  • Food & Supplies

The scammers will request the target’s bank account in order to “transfer money”. A common strategy is to send fake checks for amounts over 500$ and ask for the the difference to be paid. However if this is done the fake check will bounce back and the victims will loose the funds and will be made to pay the associated bank fees. A dangerous fact that concerns this Instagram scam is that in connection with the scam operations a lot of private information is being requested.

Instagram Scam #3 — Cryptocurrency Theft

Cryptocurrency related scams are now becoming one of the most numerous blackmail tricks that are used by computer hackers today. The profiles send messages to the predefined targets and advertise the possibility of doubling their digital currency assets in 6 days by offering them “mining services” or “hacks”. All the targets need to do is send the hackers the coins “temporarily” or lend them the public-private key credentials to their wallets. In connection with this the Instagram posts are usually shared on other social networks in order to boost the scam.

We have reviewed several examples using popular tags and found out that most of the scams are initiated through private messages (DMs). Details are provided to the targets with images and texts that are shown as “proof” of the fake successful enterprise.

This Instagram scam appears to primarily target beginner users that may not know that the promises cannot be completed in this manner. The hackers make use of the fact that a large part of the cryptocurrency communities are not actively moderated. This means that it can also infiltrate chat networks and messaging apps associated with the blockchain projects.

Instagram Scam #4 — Purchase Offers

Instagram purchase order scam

Advertising products for sale on Instagram is one of the preferred marketing tactics. However as much as it is used in legitimate sales and promotions the same tactics can be used for scams.

One such case was described on the Internet with an Instagram scam profile that pretends to be the official LEGO store. A collector reached out to the criminals with the intention of buying sets from them and gives further details about the scam.

The profile has a name that reads just like an official profile of the company and follows accounts that are related both to the operations of LEGO and official fan pages. By interacting with various pages it has been able to gain a substantial amount of followers. The hackers behind the fake profiles have disabled user comments as a precaution — the victims can warn other users about the dangers in them.

The conversation with the seller reveals some concerning facts that can indicate that the seller is fake. One of the warning signs is the decline to use emails or any other form of communications besides Instagram. The payment is requested in advance via Western Union, respectively PayPal and other services that provide buyer’s protection are not accepted. For more information on this scam refer to this site.

Instagram Scam #5 — Fake Escort Services

Instagram scam escort service

Instagram is a popular platform for meeting people and interacting with people with similar interests. Consequently it has also been used to post offers for escort or adult modeling work. One of the earliest scams that are identified in the platform are the fake escort posts and profiles. They are completely automated and usually have no posts and feature a one or two line profile description.

If they are followed or interacted with in any possible way they will send hyperlinks to fake adult sites that are described as cheap (or free) escort services or dating sites. Instead of posting photos with various tags the bots depend on another strategy — following users in an automated way. While this is among the most common scams on the social networks, users (especially newer to Instagram) can easily fall for this trap.

Instagram Scam #6 — Tinder Cross-Service Scam

A recent scam that has been revealed to be particularly active in the last few months. It facilitates the use of two of the most popular mobile apps — Tinder and Instagram. Fake profiles are created on both platforms used in combination to fool users into falling for their trap. The fake profile on the dating app is designed to look like an attractive webcam model. When a target users requests to contact her the hackers share proof that the shared visual content is not fake. This is one of the most complex scams as the criminals will need to provide high quality photos and possibly videos of attractive girls that cannot be found on the Internet along with professional profiles found on adult sites.

The profiles give details that they can meet in exchange for viewing a liveshow and voting for their performance. The targets are sent a link for a trial membership on an adult website. After the paid trial registration is complete the profile cannot be found on the platform.

This scam can be further customized for other similar scenarios such as the selling of adult content or personal items. It is possible that the photos and identities of the profiles are stolen as they appear to be completely legitimate.

Instagram Scam #7 — Phishing Tactics

Instagram fake login prompt

The computer criminals can use an alternative approach that is deemed effective in many cases. They set up pages that are reminiscent of setting pages, login prompts or other areas used by Instagram users. One of the newer examples of this practice is the spread of such pages on domains that may appear to the end users as used by the service.

The scams are assumed to be operated by experienced users as they have taken the web elements and web design layout from the service and implemented them in the phishing page. The captured sample pages in the security analysis reveal that these pages in particular contain hybrid content:

  • Legitimate Content — The criminals include a help section that may hijack legitimate text and instructions from the official Instagram pages. They are laid out in a similar way to the actual company page which can confuse most users into interacting with the malicious elements.
  • Phishing Content — In this particular scenario the hackers have embedded a login prompt into the phishing site. If entered the credentials will be sent automatically to the operators. As a result the criminals can take over control of the victim accounts.

The attack campaign utilizes an Instagram scam based around the concept of an account migration. The displayed text on the login prompt reads the following message:

Approved Account Participation Form in Instagram

Use this form to migrate your account to the operating system and pass the operating system surrender account to the verified account. You must login to access the forum.

This gives the users the assumption that the online service can allow them to migrate their accounts during an operating system reinstall. This is clearly a scam tactic as the social network is an online service that is not installed as a desktop application.

An additional measures is the inclusion of a Google Maps API which interacs with the stored cookies in the browsers. If the users are logged into their Google account they will see a profile photo of themselves. This trick is used in order to boost the purposed legitimacy.

Instagram Scam #8 — Instagram Bank Scam

We have received several reports of a popular phishing tactic that makes use of sponsored messages — these are ad-based scams that are directly shown on the timelines when the users open up the application. The serious issue here is that Instagram have allowed the messages to be distributed without checking them for any apparent risks.

There are two possible hypotheses behind the appearance of the scam messages:

  • Deliberate Distribution of Scam Messages — The users that have paid for the ads intentionally target Instagram users with the scam.
  • Hacked Accounts — The other hypothesis is that the criminals are spreading the message through compromised accounts of ad agencies and users that have paid for promoted content.

The Instagram scam message itself will show a message that appears to come from an employee or partner of a financial institution. The users are coerced into contacting them through a text link. It is usually a shortened link that leads to a fake login screen or a scam landing page. Depending on the exact configuration the attackers will attempt to manipulate the victims into revealing various account credentials or to download virus software.

Instagram Scam #9 — Purchase Offers

Another popular scam is the one associated with clothing sales. Many merchants have set up their own shops and sell various items — from well-known brands to Chinese knock-offs. At this point the scam can take place. There are several popular options:

  • Fake Brand Clothing — Selling counterfeit goods by pretending to be the official marketplace or an authorized reseller. They may use similar sounding profile names, design elements and content.
  • Price Scams — The users will be displayed offers of clothing for a price that seems attractive. However the seller has ordered it for a substantially lower price and as a result the victims will be scammed for paying a high price for a cheap or knock-off item.
  • Scam Items — In this particular case the victims will make a purchase and will not receive the bought item. Contacting the profile will not help as the accounts may be either disabled or hacked in the meantime.

Instagram Scam #10 — High-Profile & Influencers Accounts Theft

With the rise of marketing agencies and influencer accounts several scams surrounding them. Hijacking of such accounts is very dangerous as the criminals can take over control of such accounts and manipulate their messages. This can have a profound impact on both the image of the hacked victim, the brands and services that they are promoting and on the followers. The rise of branded-content scams shows that such activities do happen and that all profiles are potential targets.

The main idea behind them is to lure the influencers and marketing agencies into thinking that the scammers are legitimate brands. They will create fake ones or impersonate others in sending out phishing links.

All major elements that build up the profile of a “legitimate” Instagram profile are crafted by the hacker operators: the profile name, description and uploaded content. The target users will be contacted through direct messages with offers that simulate the way legitimate profiles do.

The sent phishing links will present login pages or surveys that will request account credentials to “validate” or correctly open a certain file or procedure. If such are entered they will be instantly transferred to the hackers who will steal the accounts.

Instagram Hacks — Future Development

Instagram phone using image

While Instagram remains one of the most popular platforms for sharing multimedia posts the primary reason for choosing it is another. Instagram can connect to many Internet services and software. Combined with the fact that all posts can be tagged with publicly available tags a simple post can reach thousands of users in the matter of seconds. The application already comes preinstalled on many mobile devices and this further drives its popularity.

It is very easy for the criminal users to create fake profiles of well-known brands, companies or even people and create SPAM messages that can be artificially boosted using automated means. Criminal collectives (hacker groups) have started to post scams as soon as the service became popular and this has lead to the introduction of such powerful scams that are both damaging to the users and the spoofed targets at the same time. As Instagram matures and adds newer functionality so the possibilities of creating newer and more complex scams.

Remove Instagram Scam from Your Computer

In order to make sure that the “Instagram Scam” scam is fully gone from your computer, we recommend that you follow the removal instructions underneath this article. They have been divided in manual and automatic removal manuals so that they can help you delete this threat based on your malware removal experience. If manual removal is not exactly something that you feel confident in doing, recommendations are to remove this malware or check if it has your infected your computer automatically by downloading and scanning your computer via an advanced anti-malware program. Such software will effectively make sure that your PC is fully secured and you passwords and data remain safe in the future.

Note! Your computer system may be affected by Scam on Instagram or other threats.
Scan Your PC with SpyHunter
SpyHunter is a powerful malware removal tool designed to help users with in-depth system security analysis, detection and removal of threats such as Scam on Instagram.
Keep in mind, that SpyHunter’s scanner is only for malware detection. If SpyHunter detects malware on your PC, you will need to purchase SpyHunter’s malware removal tool to remove the malware threats. Read our SpyHunter 5 review. Click on the corresponding links to check SpyHunter’s EULA, Privacy Policy and Threat Assessment Criteria.

To remove Scam on Instagram follow these steps:

1. Uninstall malicious programs from Windows
2. Clean your Browser and Registry from Scam on Instagram

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3. Scan for malware and unwanted programs with SpyHunter Anti-Malware Tool

Martin Beltov

Martin graduated with a degree in Publishing from Sofia University. As a cyber security enthusiast he enjoys writing about the latest threats and mechanisms of intrusion.

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