researchModern Crime 2027
A defense guide to 44 of the most active fraud patterns. Each one is shown step by step from your side of the screen, with what stops it at every step. For anyone with a bank account, a phone, a browser or a crypto wallet.
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The 7P Discord alone is $10 a month, $60 for 6 months. Get those 6 months and the 215-page guide for $39.99, one time. Checkout opens soon.
Every scam in this guide works the same way at its core. Someone builds something that looks familiar, puts it where you are already looking, creates a reason to hurry, and waits for one ordinary click, tap, signature, or phone call. This guide walks through 44 of the most active fraud patterns of 2027 and shows you, step by step, how each one unfolds from your side of the screen and what stops it at each step.
What you get
It is written for people, not for security teams. If you use a bank account, a phone, a web browser, or a crypto wallet, parts of this apply to you. Some chapters are for crypto users. Some are for small-business owners. Some are for families helping an older relative. Read the chapters that match your life and skip the rest.
Nothing in this guide explains how to run a scam. It explains how to recognize one and what to do about it.
| Format | PDF, 215 designed pages |
| Patterns | 44, across 11 sections |
| Also inside | Ten rules, a one-hour setup checklist, a first 24 hours plan, a glossary |
| Diagrams | 10, plus 11 section plates |
| Price | $39.99, one time. Less than 6 months of the Discord alone ($60) |
| Bonus | 6 months of the 7P Discord ($60 value) |
Inside the book
Every chapter follows the same shape, so once you have read one you can skim the others.
Free sample: ten rules that beat most scams
The first three, from page 4. Seven more rules and 44 patterns are inside.
- Urgency is the tell.Real banks, agencies, and companies do not need you to act in the next ten minutes. If you feel rushed, that feeling is the scam.
- Hang up and call back.Never act on an incoming call, text, or email. Call the number on the back of your card, on the official website you typed yourself, or in your own contacts.
- No one legitimate asks for your code, your password, or your recovery phrase.Not your bank, not tech support, not a wallet maker, not a government office. Ever.
If the investment came through a relationship, the relationship is the investment, and you are the return.
- 04-1 Pig Butchering
Contents
11 sections, 44 patterns. Read the chapters that match your life and skip the rest.
Section 1
Crypto Market and Token Fraud
Fake Market Making
Bundled / Sniper Launching
Rug Pull / Pump and Dump
Market Maker Loan and Dump
Points Wash Farming
Section 2
Wallet Draining and Crypto Theft
Drainer as a Service (DaaS)
Malicious Signature / Approval Prompt
Address Poisoning
Clipboard Hijacking
Fake Airdrops and Seed Phrase Phishing
Trojanized Bots, Extensions and Wallet Apps
Section 3
Social Engineering and Account Takeover
SIM Swap and Help Desk Attacks
Phishing, BEC and OAuth Consent
Infostealers and the “Logs” Market
Credential Stuffing
Section 4
Investment, Romance, and Impersonation
Pig Butchering (Long-Con Investment Scams)
AI-Enabled Scams (Voice Clones, Deepfakes, and Chatbots)
Impersonation, Fake Support, and Recovery Scams
Section 5
Marketplace, Retail, and Payments Fraud
Refund Fraud and Chargeback Abuse
Carding, Triangulation, Gift-Card and Loyalty Fraud
Fake Reviews and Bought Engagement
Fake Middleman and Escrow Scams
Section 6
Identity and Money-Laundering Infrastructure
Synthetic Identity and Deepfake KYC Bypass
Money Mules, Guarantee Markets, and Stablecoin Rails
North Korean IT Worker Infiltration
Section 7
Emerging Surfaces
AI-Agent and Agentic-Commerce Fraud
Wrench Attacks
Instant-Payment and Stablecoin Scams
Section 8
Victim-Run Malware and Browser Lures
ClickFix (Fake “Fix This Error” Prompts)
ConsentFix (Login Code and Link Paste Scams)
Sleeper and Acquired Browser Extensions
Section 9
Crypto-Specific New Twists
Frontend Compromise Plus EIP-7702 Delegated Drain
Fake “AI-Built” Arbitrage Bot Videos
Snail-Mail Hardware-Wallet Phishing
Prediction-Market Comment Phishing and Account Takeover
Section 10
AI-Agent and Developer Supply-Chain Threats
Malicious MCP Servers with Delayed Payloads
MCP OAuth Credential Redirection
SlopSquatting via AI “Skills”
Section 11
Messaging, Payments, and Physical Cash-Out
GhostPairing
Government-Impersonation Courier Pickups
NFC Card-Tap Relay During a Live Call
Adaptive Smishing Kits Feeding Wallet Provisioning
“Reply YES” Recruiter Texts into Task Scams
QR Overlays on Meters and EV Chargers
Questions
What format is it?
A 215-page designed PDF. Read it on any device or print the chapters you need.
How do I get it?
Pay by card or with crypto (USDC or USDT on Base, or Monero). The PDF arrives in your email within a few minutes, along with your 7P Discord invite.
What does the Discord cost?
The 7P Discord is $10 a month. Buying the guide includes the first 6 months free.
Who is it for?
Crypto users, small-business owners, and families helping an older relative. Some chapters are for one group, some for everyone.
Can I share it with my parents?
Yes. Print the chapters that apply and go through them together.