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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

+33083930080141005 markmoka.com 2 hours ago... Comment / Review: Possibly think that it may be an inside job as I received an sms the day after a parcel was posted to my address.. Scam contents: Sms says that a parcel can't be delivered to my door due to incomplete address.
Usps 19 hours ago... Comment / Review: This was a text message sent tto my phone 207-751-3475. Scam contents: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link. https://usps.postr
shop@adminstore.com キャス・キッズトン 23 hours ago... Comment / Review: ショップにメールしても届きません。. Scam contents: 決済入力したカードが不正利用されました。 . SUSPECTED SCAM!
dave@c13bhwn.com Dave 2 days ago... We are thrilled to announce the exciting rewards for our upcoming campaign! Get ready to reap the benefits of being part of our growing community. 🔗 Check Eligibility and claim Remember, our reward is open to everyone, so don't miss your chance to g
tristonbelgard@gmail.com +12477681361 triston belgard 2 days ago... com24776813612477681361abidsaeeduk3525@gmail.com stevenschandler7@gmail.com evesgriersonharvey@gmail.com mughaltouseef659@gmail.com tymonslash@gmail.com jarysss81@gmail.com gagabf@gmail.comabidsaeeduk3525@gmail.comstevenschandler7@gmail.comevesgriersonha
+12144496164 2 days ago... Comment / Review: Tired of the scams & hackers on Facebook, also it's difficult to contact Facebook staff and their phone number is just a recording, makes no sense.
hentainetworks@gmail.com sahara wataru 2 days ago... Comment / Review: These people support the rape of children. Scam contents: https://s2.3hentai.net/d943334/2.jpg https://s2.3hentai.net/d943334/2.jpg https://i3.nhentai.net/galleries/2042637/19.jpg
+12144496164 www.facebook.com 3 days ago... On Facebook I keep recieving messages saying I'm Restricted for 12 days. I believe someone Hacked my account. I changed my passwird 5times. Itried to repirt it too Facebook & I'm being blocked somehow.
wellsmsg04926406@educris.com +18066928003 Speedway 4 days ago... Comment / Review: See above comment thanks.. Scam contents: (Did you try $11.84 @Speedway? Reply Y if Yes or USE:1-806-692-8003 if you didn?t) TransID90434773 I got this same text message twice, one at 7:25am today 09/29/2023 and one at 8:58am today. N
jamesdonald579@yahoo.com +19643874608 james donald 4 days ago... Dear Sir / Ma'am, We are sgCarMart Used Cars We are Sending Cheap Stocks Cars to you, You can find good Condition Cheap Cars both Left Hand Cars and Right Hand Cars such as Pick ups | Lexus 570 | Land Cruisers | Toyota Hilux | Prado | Hi-ace | For
support@grpromoreward.com grpromoreward.com 5 days ago... Comment / Review: Sites fraudulentos que lançam campanha de aquisição de caixa surpresa por valor simbólico e ficam com o dinheiro sem enviar produto e criam subscrição
www.solovairbootsaustralia.com 5 days ago... Comment / Review: Please help to take down the website immediately. It is an infringement of our copyright and intellectual property rights.. Scam contents: Website is a direct copy of a genuine brand but is scamming and defrauding customers who are tricked in
+13126822939 Vernell Rana 5 days ago... Comment / Review: I hope you catch them!. Scam contents: They messaged me on Facebook marketplace from an account named Vernell Rana to buy a mower. They asked me to text their number to set up a pickup plan. Then they had a google passcode sent to my phone an
johnblue@2946.com John Blue 5 days ago... Comment / Review: Received this today and not sure what to do. Scam contents: Hi, today there are sadly some bad news for you. Your device was infected with my private malware, your browser wasn't updated / patched, in such case it's enough to just visit so
+18066928003 Wells Fargo 5 days ago... Do not call this number as you'll be transfered to a call center scam operation, if you're suspicious about why you got a weird text or a robo call from what seems to be Wells Fargo, contact their customer support directly at https://www.wellsfargo.com/help/co
Phone number 5 days ago... Comment / Review: Unknown call and short ringing. After trying recall number is not avaible anymore . Scam contents: +3197039159889. SUSPECTED SCAM!
+15413132411 unknown 6 days ago... Comment / Review: fake greendot and walmart money card website . Scam contents: fake greendot and walmart money card website . SUSPECTED SCAM!
+18886562114 MARK 6 days ago... Comment / Review: FAKE WEBSITE FOR GREENDOT AND WALMART BANK . Scam contents: FAKE WEBSITE FOR GREENDOT AND WALMART BANK. SUSPECTED SCAM!
contact@prefxsolution.live none (1 comment) 6 days ago... Comment / Review: this is the 5th domain thats running phishing scam. . Scam contents: this domain is running ads on google search for a bank.. greendot and walmart bank. i have the adcopy which shows the url in question. right now the web shows whitehat c
+447462973470 isabella 6 days ago... The ask to join with a referral link and then tempts the user to submit orders that have a specific price. The price equivalent amount should already be in your account. however, they give you some amount initially and then asks to deposit yourself when the or
commercial@centrodeayurveda.com Serena O’Brien (5 comments) 6 days ago... Comment / Review: No attachment, no purchase. Irish sender details, Portuguese(?) website. Scam contents: Customer I just wanted to drop you a quick note to let you know that we have yet to receive payment from yourselves of €364.54. This is in respect o
arabnow.carrd.co one week ago... this website makes the internet unsafe and impersonates a distinguished international organization the Muslim World League which its official domain is themwl.org
david@bhnrt.com david bhnrt one week ago... AIRDROP • david@bhnrt.com fake person he is sending people illegal spam he wants you to believe you signed up for something on his page when you never even did what he is doing is a scam.
www.bondsclothes.com one week ago... Comment / Review: Contact your financial provider to cancel payment. Scam contents: Website copies content from the genuine bonds.com.au website but is a phishing site and takes purchaser's financial and personal information
www.bondswearsale.com one week ago... Comment / Review: Contact your financial provider to cancel payment.. Scam contents: The site copies content from the genuine bonds.com.au website but is a phishing site and takes purchaser's financial and personal information
www.store-bonds.com one week ago... Comment / Review: Contact your finance provider to cancel payment. . Scam contents: The site copies content from the genuine bonds.com.au website but is a phishing site and takes purchaser's financial and personal information
www.homesheridan.com one week ago... Comment / Review: Contact your financial provider to cancel payment account/card. Scam contents: Website mimics the genuine sheridan.com.au website but is a scam and takes purchasers' personal information and financial details.
www.sheridansale.com one week ago... Comment / Review: Contact you financial institution to stop any transactions and cancel payment accounts. Scam contents: Website mimics the genuine sheridan.com.au website but is a scam and takes purchasers' personal information and financial details.
Apple ID one week ago... The link included in this email will lead you to a dangerous page where you'll either find yourself on a phishing landing page or you might be instructed to infect your computer with malware unknowingly. Either way if you do get this email, do not click any
+18333751327 Wells Fargo one week ago... That's not the real Wells Fargo customer support number, the scammers behind this are after your account credentials and personal information as they want to use it to mess up your credit score or impersonate you online. If you did disclose any type of inform
83930080241029 South African post office one week ago... Comment / Review: It's a phishing website. Don't enter any details . Scam contents: Site pretends to be the south African post office. It claims to have a package waiting for you and asks you to update your personal information before releasing the package
No name pretended to be my hospital one week ago... I think this is a phishing scam for personal health & insurance info. When I asked MSK about it they did not claim it as related to them. I'd like to know how they know about upcoming appointments!
help@euware.net Cloud Storage one week ago... Comment / Review: Typical phishing. Scam contents: Claiming Free membership but requesting for the credit card data. After your registration, it charges you EURO49.14.
www.facebook.com one week ago... Comment / Review: Found multiple offers. Scam contents: Offers free tent. SUSPECTED SCAM!
support@cvbuildd.com +35725654115 Cvbuildd one week ago... Comment / Review: I will find you 😂. Scam contents: FAKE WEBSITE FOR PHISHING AND FRAUD. If you go straight to their main site their website isnt even live and they hide the owner of the ssid. However through social media links they try to trick you into th
USPS one week ago... You'd get a text from a weird looking number saying that they are the usps and requesting that you update your shipping address and then you find yourself on this wonky looking domain name that does not actually match up with the USPS's actual domain name that
team-nine@mensa.hu Nine life (3 comments) one week ago... Comment / Review: Shady shit. Scam contents: A message saying I had a delivery. They have my phone number, address etc there was a link which I didn’t click on
customerservices@thetravelmakers.com.es +34900876134 thetravelmakers.com.es one week ago... I was able to cancel my card in time before they did anything with that data. Because I realized it was a scam pishing, but anyone else who is not aware of how this works could have fallen into the trap.
teslaxevent.net one week ago... Comment / Review: bitcoin scammer. Scam contents: bitcoin scammer. SUSPECTED SCAM!
teslaxevent.com one week ago... Comment / Review: biitcoin scammwe. Scam contents: Bitcoin scammer . SUSPECTED SCAM!
rewardgains.life one week ago... Comment / Review: scam porn site money scam . Scam contents: scam porn site . SUSPECTED SCAM!
+27661560705 (2 comments) one week ago... Comment / Review: They claim you need to call them regards a bank transaction that did not happen. The no in question is a cell no. Banks do not use cell mos . Scam contents: DEAR CLIENT YOUR DEBIT CARD IS BEING ATTEMPTED FOR R8500 AT STANDARD BANK ATM RICHARD
zora.hsu@pouchen.com Post delivery one week ago... Comment / Review: Says its Australia post parcel depot.. Scam contents: Says couldn't deliver parcel . Asks for $2.99 payment.. SUSPECTED SCAM!
noreply-p6mkhyxlh1c5zs6q@vvwxuisxwzimubvg.com Prime Centre Required one week ago... Comment / Review: These emails from various sources are a daily menace.. Scam contents: Scam contains a document called "requiredactiondocx_reform#295641.pdf" which I did not open.
USPS one week ago... Scammers have been sending these texts pretending to be the USPS and saying that you need ti update your shipping address. However this is just a ploy for them to get a hold on to your credit/debit card information. Stay away.
au-onlinesecured.info 2 weeks ago... Comment / Review: Referred for your action. Scam contents: Your Annually income tax 551 processed, Visit https://au-onlinesecured.info/eft now to finalize refund
+18446950098 Wells Fargo 2 weeks ago... Don't do it as if you do call you'll be transfered to a call center operation where you'll be connected with a scammer that'll try to get you to disclose your credentials. Be careful
scamwatcher.com 2 weeks ago... Comment / Review: Can't be trusted also. Scam contents: Polishing . SUSPECTED SCAM!
GOV_AU 2 weeks ago... Comment / Review: Pic. Scam contents: Sms with link ser pic. SUSPECTED SCAM!
geminiearns.net (1 comment) 2 weeks ago... Gemini definitely would not contact customers in this way to get them to withdraw funds. Their communications would come from the gemini.com domain via email and would ask the user to log into their regular Gemini account via the usual manner.