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Last reported scams
dannyrockzz996@gmail.com הרב ינון זרגרי Yinon Zergari one hour ago... Comment / Review: Further posts against Yinon Zergari to be published in due course.. Scam contents: Former email used by an online cyber scammer called Yinon Zergari. Individual is firmly believed to be an evil individual with little to no respect for huma |
+447543608945 NHS order a free test 9 hours ago... Comment / Review: Scam received Payment request for test kits on fake website. Scam contents: You've been in closed proximity with a confirmed Omicron case. Please proceed to order a free test via : national-health-service.com |
+12163015580 Keybank account locked 9 hours ago... Comment / Review: Fake text message. The link sends to a fake site, you can't click on the links, they don't work. They steal bank details. Scam contents: KeyBank: Dear valued client, your account has been locked following recent activity. Please click on the |
susanperezzry7@gmail.com Lenore Gohr 10 hours ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM Amatuerish design & worded email that makes no real sense * Same Scammers Email IP 74.125.195.27 Mountain View X-Originating-Ip: [209.85.214.175] See below : Scammers list |
+353868006492 AIB passcode 10 hours ago... Comment / Review: Text message received whereas i'm not customer in this bank !!! Beware if you receive this text message it's certainly a scam!!!. Scam contents: AIB : Your One-Time passcode is 553917 for purchase of 277.28 EUR to AN-POST OFFICES. If this wa |
cakeline99661057103@4654156.xyz +447448222510 Amazon work part time 10 hours ago... Hi, I received this text message which seems curious to me. it doesn't come directly from amazon and I have a big doubt, I think it's a scam .... has anyone already received this type of text message? |
+13056802844 Postale service incorrect address 11 hours ago... Comment / Review: Wrong link to postale service and I'm not expecting package !! Be careful lots of scam !!!. Scam contents: [Postal Service] - due to incorrect address. Your package unable to deliver , modify the address in time to ensure delivery as schedul |
donnasmithbck4@gmail.com Felisha Breda 14 hours ago... Constant abuse from this person EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Pay Pal Amex Visa Mastercard Logo on Fake web page Amatuerish design & worded email that makes n |
fageeministries@wixsiteautomations.com one day ago... Your End-Times Survival Center silhouette-people-on-beach-at-sunset-315 Candles prayer requests Praying Candles Woman%20with%20Bible_edited.jpg The Fagee Ministry Team is eagerly awaiting your prayer request(s). We look forward to serving you on our kne |
susanhilluqx5@gmail.com Georgeann Heeren one day ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Amatuerish design & worded email that makes no real sense * Same Scammers Email IP 74.125.142.27 Mountain View X-Originati |
+447518673634 EVRI one day ago... This has to be ascam message. The fact remains that these messages are almost never atttached to a true parcel that needs to be delivered. The scammers want access to bank accounts and the website when researched shows no real results. This is a message to be |
carolclarkayc9@gmail.com Cassaundra Ansara one day ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Amatuerish design & worded email that makes no real sense * More like a delusional fantasy from email sender Same Scammers |
+19195793099 BOA Alerts 2 days ago... Comment / Review: Probably a phishing scam. Scam contents: [BOA AIerts] Did you make a charge of $257.44 on your card at *WALMART on 08/13/2022? Cancel request here: http://vk.sv/tOAHDg |
minhkilgallon6frcq3@gmail.com Minh Kilgallon 2 days ago... EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE LOW LIFE " BITCON" Currency SCAM * Photo of Elon Musk endorsing fake "BITCOIN" scam Amatuerish design & worded email that make no real sense * More like a delusional fantasy from email sender Same Scammers |
customer@7725.yoursantander.co.uk "Santander" 3 days ago... Comment / Review: e-mail purporting to be from Santander.co.uk took us into this website. . Scam contents: e-mail purporting to be from Santander.co.uk took us into this website. |
+18555992025 USP (7 comments) 3 days ago... Comment / Review: Parcel scam received today. Scam contents: USP - You have a package that needs to be delivered but has been suspended due to an incorrect delivery address. https://uspreneser.com/l8hf |
noreply@shipment.post.co.uk British Postal Service delivery failed 3 days ago... Comment / Review: I didn't order anything !!! Beware of fake emails just to steal your data if you follow the link inside it.. Scam contents: Delivery of the pending package * delivery failed * Your delivery has been redirected. The shipment 371-34632900 |
+16462443224 US Post address problem 3 days ago... It's been a few months that we regularly receive this type of text message. For those who don't know, these are fake. They send to fake website to steal your private data. |
+61490547638 GOVT overpaid amount 3 days ago... Comment / Review: I received another one at the beginning of the week with an almost similar message but with another phone number. This is a fraud do not click the link. |
International parcel service 3 days ago... Comment / Review: Email link to zesetouring.com ips . Scam contents: Email regarding package that couldn’t be delivered.. SUSPECTED SCAM! |
sarahbakerqfq5@gmail.com Nguyet Maertz 3 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE - PDF Mark Zuckerburg picture in fake scam Hilariously Amatuerish designed & worded email IP 173.194.203.26 Mountain View Google.com Changing email names & addresses daily |
mrmark00222@gmail.com Ms Alice Hall 4 days ago... Good Day Dear Friend How are you today? It's been a little longer since last we corresponded. I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from PERU. Presently i 'm in PERU for business |
+447935169657 Apple Pay 4 days ago... Comment / Review: My apple pay is not suspended !!! It's a fake text message !!! Don't follow the link !!. Scam contents: Apple: Your Apple Pay has been suspended due to unusual activity. to reactivate, please visit: https://reactivate-mywallet-help.com |
+18484665666 Postal Service 4 days ago... I received this message and I am expecting a package so I clicked on the link but it ask to pay!!! It's at this time I saw that it wasn't the right link but theweb site looks like the real one !!!! be careful |
+447902371647 National Health Service 4 days ago... Comment / Review: It's a scam it's not the right URL . Scam contents: You've been exposed to person who contracted Omicron. Please proceed to get a free test via : national-health-service.com |
+61457499789 ANZ 4 days ago... Comment / Review: Be carefuln if you receive this text message do not follow the link and delete it It's a fake one !!. Scam contents: ANZ : Ms A Watson will be paid on 11/08, as directed. If you didn't request this, cancel via : anz-log.in-line-au.com |
maryjohnesfxch@gmail.com TESCO invoice 4 days ago... Comment / Review: It's a fake email. I saw my account online and I didn't get a debit to TESCO . Scam contents: TESCO Dear customer, Thank you for your trust and believe for TESCO, You've receive an invoice. This charge will appear on your bank statem |
+447935160010 Appel Pay has been suspended 4 days ago... Comment / Review: Text message received whereas I haven't apple pay . Scam contents: Apple: Your appel pay has been suspended due to unusual activity. To reactivate, please visit : https://reactivate-info-error.com |
+19016589962 Postal reminder 4 days ago... Comment / Review: I don't know why I received this message, I didn't order anything and didn't change my address !!!. Scam contents: Postal reminder: Your package was undeliverable and you need to handle incorrect address information. Please change it in tim |
+18182237494 USPS delivery location 4 days ago... Comment / Review: Several messages received from USPS whereas I haven't ordered anything recently!!! Package scam. Scam contents: FreeMsg: USPS: We could not access the delivery location to deliver your package, for details visit http://uspsresolve.us |
patriciagarciadfv4@gmail.com Beate Velo 4 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email SAME MORON SCAMMERS IP 74.125.20.27Mountain View Changing email names & addresses daily X-O |
+19294356254 US Post package on hold 5 days ago... Comment / Review: I am not expecting any package Fraudulent text message !!!. Scam contents: [US Post] - your package has been on hold due to an address issue, please fill in the correct address: https://usp-zrtuierms.us |
+61423925899 LIKNT toll bill 5 days ago... Comment / Review: Scam going around now Don't click the link . Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay in full to avoid late fees. https://lin-kt.top |
+14372486348 etranscad9933.ca (2 comments) 5 days ago... Comment / Review: Sent two texts, one yesterday and one the day before so I told them to go scam somebody else LMAO. Scam contents: hello i sent your e-transfer hi i sent your money |
sparklehippenstiel9b8bj@gmail.com Sparkle Hippenstiel 5 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email SAME DAILY MORON SCAMMERS IP 74.125.20.26 Mountain View Changing email names & addresses daily |
Postal Service 5 days ago... This type of message that arrives with the intent to inform about a potential package that will not arrive unless the address is given via a link has all the hallmarks of a scam. The scammer will want one to click on the link and will certainly ask for perso |
+441172001582 EON Next 5 days ago... Ther is no way that the E.ON next team would be sending this type of text message to clients. If a balnce would be due the team would certainly give an official notification that would the client to respond in an appropriate fashion. This message seems to be s |
+61466527921 LIKNT bill unpaid 6 days ago... Comment / Review: Text message received, I don't have a driver's license yet !!!. Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay full to avoid late fees. https://linku-set.top |
+447935107923 national health service 6 days ago... I have already received a text message with another phone number and I know it is fake. If you click on the link they send you to a false website asking to pay for the kit. You don't have to pay!!! |
amazon-ndeteamspn-wj1gcfqje@milaje.online Amazon unusual activity 6 days ago... Comment / Review: Fraudulent text message. I have already received several scam like this and my amazon account is not suspended.... Scam contents: Unusual activity : We've suspend your amazon account due to unusual activity. Sign in attempt blocked from: |
+61421529729 LIKNT : toll trip bill unpaid 6 days ago... Comment / Review: Be careful scam that is going around right now These are false text message !!!. Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay in full to avoid late fees. https://support-lin-kt.top |
patriciaphillipsnlz5@gmail.com Ehtel Ilg 6 days ago... LOW LIFE " BITCON" Currency SCAM EMAIL IS A FRAUD SCAM - WEB SITE is a FAKE Photo of Mark Zuckerburg fake scam Amatuerish design & very poorly worded email Are the SAME SCAMMERS IP 74.125.195.26 Mountain View X-Originating-Ip: [209.85.216.52] REPOR |
contact@actionlogement-mes-aides.fr 0667078526 actionlogement-mes-aides.fr one week ago... This afternoon, I heard my phone vibrating and when I came to check on my phone, there was a SMS message sent out by a scammer pretending to be from Action Logement, in which I don't know about, but if you have those kind of SMS from these scammers, I highly r |
+19147585189 USPS one week ago... Comment / Review: I am not expecting any packages. Fraudulent message blocked phone number . Scam contents: We could not deliver your parcel for redelivery please head over to https://myparcel-delivery.net and schedule your redelivery. |
+447518677691 NHS order test kit one week ago... Comment / Review: Scam received serval times. Don't click the link, it's a fake website which ask to pay !!!. Scam contents: NHS: Please order a COVID-19 test kit, since there was close contact with someone who has tested positive to omicron, via : nhs.gb-o |
noreply_'amazon.billing-0487@amz.flmsg.info Your amazon account one week ago... Comment / Review: Scam without hesitation You have to see the link address !!! I checked my account and it is not suspended.. Scam contents: Your amazon account on hold due to a billing issue. unfortunately, We had to disable your amazon account. Recovery y |
+61435728662 LIKNT toll trip bill one week ago... Comment / Review: I received this text message whereas I haven't even travelled through a toll lately. Scam contents: LIKNT: A toll trip bill dated 02/07/2022 was marked as unpaid. Please pay in full to avoid late fees. https://url1ckdsl.top |
+447851420406 NHS one week ago... Out of habit, I clicked on the link and it looks like the real website except that it's a fake !!! links are not working Pay attention to the text messages you receive!!!! This one is fake |
contact@etherapypro.com https://etherapypro.com/ one week ago... Update Card Details× MonthJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Year202220232024202520262027 UPDATE CARD Due to a change in payment processing services all previous payment details have been removed. A new paym |
https://etherapypro.com/ one week ago... Update Card Details× MonthJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Year202220232024202520262027 UPDATE CARD Due to a change in payment processing services all previous payment details have been removed. A new paym |