Phishing scams

Phishing is a scam technique used by phishers to recover sensitive data by masquerading as trusted organizations.

To make this scam, scammers create fake websites that look like official versions. To better target their victims, they usurp identities well known to the general public : banks, telephone operators, energy suppliers... In a second step, they send a large number of emails (SPAMS) by inviting users to enter their login information or bank details !

In UK or USA, the main usurped identities are : PayPal, EDF,...

To report phishing, simply complete this form.

Last reported scams

+639530848634 one day ago... Comment / Review: I received this text, and it seems suspect to me. I won’t click on the link and have blocked the number.. Scam contents: “ The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please
www.clipto.com 5 days ago... * This website (clipto.com) is a phishing website. * It directs users to a fraudulent payment page (https://www.clipto.com/best-ai-transcription-youtube-video-to-text) purporting to offer a "7 day free trial". Completing the payment form results in an immedia
info@walkermartseocart.com +917383877890 none 5 days ago... Comment / Review: registrar nicenic.net, seems to be prime spot for hosting phishing.. Scam contents: pretends to be bank and scams. SUSPECTED SCAM!
bnkofamerica.info 6 days ago... Comment / Review: Domain: bnkofamerica.info Registrar: Sav.com, LLC Registered On: 2024-01-09 https://www.whois.com/whois/bnkofamerica.info. Scam contents: Fake bank of america site - phishing for info, domain email may only be used to try phishing attem
+27840001200 sarsefilings.sbs 6 days ago... Comment / Review: Don't know they got this number.. Scam contents: You are eligble for a refund of R18652.86. Please visit https://sarsefilings.sbs/ and complete your refund.
venkateshkumar@softagotechnologies.com Ninelufe uk one week ago... Comment / Review: Phishing scam. Scam contents: It keeps emailing me with my items have shipped but to a previous address. SUSPECTED SCAM!
Radonb ikes one week ago... Comment / Review: I blocked all my credit card. Scam contents: I encountered a suspicious website pretending to be Radon Bikes, which appears to be involved in phishing and potentially stealing credit card information. The fake shop can be found at: Fake Sh
OTP BANKA one week ago... Comment / Review: scam, virus/trojan in attachment. Scam contents: Notifikacija Poštovani, Obaveštavamo Vas da je Banka putem SWIFT poruke MT103, primila obaveštenje o deviznom prilivu u Vašu korist. Banka će odobriti račun korisnika naplate, uk
Micple inc (2 comments) one week ago... Comment / Review: This is fucking scam site.. Scam contents: This site is scam site, be safe. SUSPECTED SCAM!
+447459624826 Tracey Wilson one week ago... Comment / Review: Fake buyer from Gum Tree. Tried to gain credit card details using shiply link sent through Whatsapp. . Scam contents: Fake buyer from Gum Tree. Tried to gain credit card details using shiply link.
stugua.consulting@telkomsa.net Telkom Customer Experience Team (2 comments) one week ago... Comment / Review: We keep getting these kind of emails.. Scam contents: From: Telkom No Reply Sent: Tuesday, 18 June 2024 10:26 To: a.a@telkomsa.net Subject: Unblock messages Dear a.a@telkomsa.net Please note that some of
+40762976220 linkr.it 2 weeks ago... Comment / Review: nu am facut nicio achzitie. Scam contents: achizitia dvs a fost retinuta din cauza lipsei unui numar stradal. Actualizati tinformatiile da livrare
gezim sheme 2 weeks ago... Comment / Review: virus, phishing. Scam contents: Dragi Gospodine / Gospođo Nadam se da ste dobro! Moje ime je gezim sheme i mi smo tvrtka iz Albania. Imamo nekoliko godina iskustva i u potrazi smo za drugim poslovnim prilikama tijekom našeg istraživanj
allocation-layer3xyz.net 2 weeks ago... Comment / Review: phishing site. Scam contents: phishing site. SUSPECTED SCAM!
allocation.layer3xyz.events 2 weeks ago... Comment / Review: phishing site. Scam contents: phishing site. SUSPECTED SCAM!
+16475370366 2myrogers-payments-ca.net 2 weeks ago... Comment / Review: I get bombarded daily and not necessarily from that phone number. Scam contents: Say they are from Rogers communications and had problems with my last payment
zaloweb.me 2 weeks ago... https://zaloweb.me/ https://zaloweb.vn/ I believe these are links leading to phishing sites that fake Zalo so well that could trick and already fooled many non-tech people in Viet Nam in order to steal personal information,... . Actually, when you go Google
Системски администратор 2 weeks ago... Comment / Review: scum. Scam contents: Драги Корисниче Ваша адреса е-поште је премашила 2 ГБ коју је створио вебмастер, тренутно сте са 2,30 ГБ, нећете моћи да пош
fiverr.verifpage.pro 3 weeks ago... Domain: verifpage.pro Registrar: Registrar of Domain Names REG.RU LLC Registered On: 2024-05-06 Expires On: 2025-05-06 https://www.whois.com/whois/verifpage.pro While phishing sites are every where, you can report the site to their webhost here: email
+447985131584 Amelia (1 comment) 3 weeks ago... I invested in the Safepal Wallet and connected to their mining pool. It was all ok and two days ago they withdrawn all my money from my safepal wallet. I don't know how they could do that without my consent. All my money was transfered to the following wallet
www.nintendo-us.com 3 weeks ago... Estoy triste me contactaron para trabajar y lo que termine fue perdiendo dinero, la página no tiene teléfono, no dirección y solo tiene un servicio al cliente les escribí y les dije que llos denunciaría y me dijeron que llamara a la policía 👮
+639101422987 Gcash 3 weeks ago... Comment / Review: Phishing content. Scam contents: Gcash. Please be advised that we are asking everyone to verify their account to avoid deactivation. Verify : cut.show/Gsupport
lavaspot-contacts.org 3 weeks ago... Domain: lavaspot-contacts.org Registrar: NameCheap, Inc. Registered On: 2024-06-12 https://www.whois.com/whois/lavaspot-contacts.org https://www.reddit.com/r/Scams/comments/1dkrf5c/lavaspot_scam_company/
+17024186146 Prevention 360 3 weeks ago... Comment / Review: Advertising on FB. Scam contents: Are they legitimate . SUSPECTED SCAM!
feedback.fc@crmtap.pt TAP 3 weeks ago... Comment / Review: To my best knowledge this is a phishing scam. Scam contents: Thank you for contacting TAP Air Portugal. We inform you that the data provided is insufficient to fulfill your request. In order for us to process your request, please send us th
+31646170776 PYDestreammo.comEUR Barcelona ESP 3 weeks ago... Comment / Review: Please help me. I blocked the card last week. Possible to get money in return? . Scam contents: They took money from my mastercard. Each month around 28-35 € one time from june 2023. Stupid I didn’tsee it earlier.
Fastiship 3 weeks ago... When you go to the shipping aspect of the transaction it tells you that if you use MasterCard it will be much faster. That threw up a red flag there. Stopped me in my tracks
+60108926760 whatsapp : gabriel lee ; GTC (1 comment) 3 weeks ago... Comment / Review: first month everything working fine, starting May, no withdrawal allowed due to many reason created. . Scam contents: crypto currentcy investment , ICO,
manwen92101@gmail.com +16195984724 Crypto Scam 4 weeks ago... Comment / Review: They're crypto scam. These are liars and scoundrels. . Scam contents: Pitching scam, Crypto scam.. SUSPECTED SCAM!
3cx@pnal.com idhbooking.com.tn 4 weeks ago... Comment / Review: SPAM email spoofed (pretending to be from paypal). Scam contents: Full spam mail source: https://paste.nolog.cz/?a759a26a457efda4#CeV7JYf3bKmDtfYDWmkec5xwFztSQi53hpiCrWvQMpM7
infraction@justice.gouv.fr infraction@justice.gouv.fr 4 weeks ago... Mail reçu avec comme destinataire infraction@justice.gouv.fr Ce qui porte à confusion car le lien renvoi sur https://karting-heureux.com/ Et les site de check d'url se retrouve à scanner antai.gouv.fr
+441300655805 revenue.newgovau.info 06/15/2024... https://revenue.newgoveau.info/fines Note that the ACTUAL domain is "newgoveau.info" The "revenue" is a sub domain and the /fines is a folder in the domain. It's just made this way to make it look like it's official and from the government.
+358414720134 I don’t know what pseudonym is but the website is bscijp.com 06/15/2024... It is stupid why would someone do this, also I sent 2 phone numbers now, 1 in picture and 1 I typed above. The one I typed is the one sending the information to the number in the pic that is sending the info to me
info@locatefamily.com +13022235135 LocateFamiliy 06/15/2024... A phishing website full of frauds who has been ordered by the EU to delete 13,000 persons form their database. If you want to remove your information, good luck. They send an email demanding an ID. And in some cases, even if you follow through, they still wont
launch-cookie3.com 06/14/2024... Comment / Review: phishing site. Scam contents: phishing site. SUSPECTED SCAM!
airdropshamster.pages.dev 06/14/2024... Comment / Review: phishing site. Scam contents: phishing site. SUSPECTED SCAM!
+639270776552 Ladylyn Ramos 06/14/2024... Comment / Review: Pretending to be from credit card company that my card has been compromised. To cancel my transactions they sent an email with OTP which I did not give them
medicare.mypoiz.services 06/14/2024... [ Medicare ] Your Medicare is suspended and needs your attention. Click for more details: https://medicare.mypoiz.services/aus It says "medicare" in the domain but it's a sub-domain in FRONT of the actual domain: mypoiz.services Domain: mypoiz.services R
+61427877961 Coles Flybuys points 06/14/2024... Comment / Review: iPhone recognises it as an actual number. There is no option to flag or report as scam/junk.. Scam contents: Text message about expiring Coles points. Link attached to redeem now.
+447428989648 Wal-marting998 06/13/2024... W I became a member of Wal-marting998, I deposited $18000, I bought and sold products in the store, but when I wanted to withdraw money from my account, they blocked my withdrawal account, I cannot reach customer service. It says your withdrawal password is in
Wal-marting998 (1 comment) 06/13/2024... I became a member of the Wal-marting998 e-commerce site, deposited money, made a sale and now I cannot get my money back, I cannot reach customer service, there is no one to answer me.
1gekashonly@gmail.com +639270042633 Missoo Hade 06/13/2024... Comment / Review: They hack my gcash account . Scam contents: Phishing information for gcash account for hack . SUSPECTED SCAM!
entel 06/13/2024... Comment / Review: Scam domain pretending to be the oficial page of entel. Scam contents: page pretends to be a Peruvian mobile corporation giving rewards, it's completely fake they asked you for your credit card information.
txttuishu.com 06/12/2024... Comment / Review: They try to stuck people Don't pay any amount . Scam contents: Fake orders and unsafe site. SUSPECTED SCAM!
+639518123510 Malangot Armamento 06/12/2024... Comment / Review: After magbayad hindi na nagparamdam. Scam contents: Online Lending Loan. SUSPECTED SCAM!
Cathy C. Juanco 06/12/2024... Comment / Review: They asked me to pay again and again to release my loan but nothing happened. Scam contents: They offered a loan using telegram Rapid fund credit corporation
+447907389317 USPS 06/12/2024... https://juqqdhk.cn .cn Internet country-code top level domain for the People's Republic of China cnnic.cn. USPS uses phone or an email directing to sign into his account. Then there would be a message. They never would ask for address, etc. on a text message,
+34642949275 Alejandro 06/11/2024... They contact you by Whatsapp because you number is in the ad of a car in a web platform like coches.net, they say they are very interested and ask you to download a full report of the car history from a fradulent website with a fake Google Pay widget where you
usxc.pfpxvw.top 06/11/2024... The phishing fake site will ask for your address info, then next page your credit card to be charged $0.3 cents or something - when you enter it you may get an error. This is so that the site can log in as many different cards you input and compromised.
+639814998439 09814998439 06/11/2024... Comment / Review: Bad. Scam contents: Making us install apps and taking task for money. SUSPECTED SCAM!