How Scammers Make Money — Inside the $30 Billion Fraud Industry

2026-03-26 · scam.wiki · SPUNK13 LLC

Understanding how scammers profit helps you avoid them.

Gift Card Schemes

Scammers demand gift cards because they're untraceable. They resell them at 70-80% value instantly.

Wire Transfer Fraud

Once wired, money is gone in minutes. Scammers move it through multiple accounts across countries.

Crypto Scams

Fake exchanges, rug pulls, phishing. $3.8B stolen in 2025. Protect yourself with a Ledger wallet.

Data Theft

Your personal info sells for $1-$20 on the dark web. Full identity packages go for $100+.