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Para penipu selalu menciptakan jebakan yang lebih mutakhir seiring dengan meningkatnya kesadaran dan kecerdasan dari para calon korban. Misalnya, beberapa penipuan dibuat sepersonal mungkin dengan mencantumkan nama-nama yang dikenal oleh korbannya atau dengan menargetkan pekerjaan sang korban.
To the complainers who expect the FTC or Various other entity to safeguard them from themselves: What do you think these posts are?
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Skenario yang dijelaskan sebelumnya mencerminkan penipuan yang telah terjadi. Namun, penipu sering kali lebih inovatif dan terus-menerus merancang metode baru untuk mengekstrak informasi sensitif dari pengguna.
Penipu mempromosikan airdrop atau ICO yang tidak ada, meminta pengguna mengirim sejumlah kecil kripto untuk menerima pengembalian yang lebih besar atau berpartisipasi dalam penawaran mata uang kripto baru yang menjanjikan.