Most seen reports
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fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
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Latest reviews
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
| +31624175695 spoedbericht.apotheek-dossier.com one day ago... SMS (or Email) with a link to spoedbericht.apotheek-dossier.com. If you click on this, you will be taken to a fake government site and access to your medical dossier will be gained and perhaps more than that. SMS (of Email) met als inhoud een link naar spoedb |
| store.maplebourne.com 3 days ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Fake site consist of approx. 45,600 items from legit eCommerce sites and even eBay listing. Site also has ver |
| +18036938629 Jose Garcia 5 days ago... This phone number is used by a scammer impersonating a lawyer from “IMS Immigration Solution.” They contact the company’s clients, provide false information, and schedule fake legal-assistance appointments to defraud people into paying for services that |
| joannejulian63@outlook.com one week ago... Comment / Review: received an email from this address claiming to be from Spectrum with a link to "accept new terms and conditions". Scam contents: received an email from this address claiming to be from Spectrum with a link to "accept new terms and conditions |
| verlflcatlonldentlty.shop 2 weeks ago... Pretending to be depop "verification" or other online sites to phish for your information and or credit card information. You'll get a message or link to this site, claiming to proceed you need to "verify" your information. https://www.reddit.com/r/Scams/com |
| +19594003421 Laura Martinez 2 weeks ago... Comment / Review: Be careful; this number is part of a scam operation. They request PII and defraud people who already interact with immigration services on social media |
| chris.thomas1@patternenergi.com +14092310023 2 weeks ago... URL is close to the genuine website patternenergy.com. Address provided is only a street name & number 500 West Texas Ave which is either an apartment complex in Webster TX or a Wells Fargo branch in Midland, TX |
| info@oppositions-securite.com Rémy Bastiller / Conseiller BNP-PARIBAS Service fraude (1 comment) 2 weeks ago... - Appel téléphonique "de la BNP" pour un achat suspect sur internet d'un montant de 942?€, si vous n'êtes pas à l'origine de cet achat, TAPEZ 1, vous allez être mis en relation avec un conseiller du service fraude. - Le "conseiller" vous donne toutes |
| +212617580645 2 weeks ago... Comment / Review: Text message . Scam contents: FedEx impersonators. SUSPECTED SCAM! |
| Yumlicious 2 weeks ago... Comment / Review: Scammers. Hopefully only lost 1 pence. Will see if " subscription " has cancelled. . Scam contents: Yumlicious Pop up on Vinted disguised as Vinted account verification. Charged 0.1 p for free one day trial with follow up email to say |
| tj.tsan@smith-tech.com Dutch tax service 2 weeks ago... Phishingmail pretending to be a mail of Dutch tax service. Mail is crafted for mobile devices. There is a "click link" that is now blocked by Cloudflare like this: https://mobile-load.s3.eu-west-1.amazonaws.com/api/v1/test.html This link ends up at the Dutch |
| www.drivixparts.com 3 weeks ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of approx. 21,500+ items from legit eCommerce sites and even eBay listing. Site also has very mi |
| vinted.rethreadco.com 4 weeks ago... Domain: rethreadco.com Registered On: 2026-06-26 https://www.whois.com/whois/rethreadco.com The fake buyer (or fake notice) will msg you claiming they paid or ordered from you regarding your item/services. You will then get a fake platform notice claiming |
| lauratyler231@gmail.com Laura Tyler / Recovery Room 06/24/2026... Five languages, same script, zero shame. This recovery room spammer is working overtime — posting fake testimonials, replying to themselves, and pushing shady Telegram 'hackers.' If a stranger in your comments claims God sent them a recovery expert, it's not |
| smithcrown691@gmail.com +13162097280 06/24/2026... Classic recovery room scam. They post fake glowing testimonials on forums to bait people who've already been ripped off. A random Gmail address, a WhatsApp number, and a Telegram handle for a "professional fund recovery service"? Please. Don't get scammed twic |
| o.xawebrecovery@gmail.com o.xawebrecovery 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| f.atek663@gmail.com f.atek663 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| p.ackjoe58@gmail.com p.ackjoe58 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| oxadatacryptorecovery@gmail.com oxadatacryptorecovery 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| ballepet3@gmail.com ballepet3 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| dexbig20@gmail.com dexbig20 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| docsammy740@gmail.com docsammy740 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| fatek663@gmail.com fatek663 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| johnkaihsvjsijbsccsusinwnsnsbs@gmail.com johnkaihsvjsijbsccsusinwnsnsbs 06/22/2026... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| loopwex.com 06/18/2026... Comment / Review: A hacker send it from my friend account. He was hacked. I went into site but I didnt give away any real info cause i am very cautious about these things. |
| https://aparts-homesbotuque2030.com/18221340 06/16/2026... Comment / Review: phising via whats app. Scam contents: phising via whats app. SUSPECTED SCAM! |
| support@mythstorm.pro Mythstorm 06/15/2026... It's a phishing website closely modeled on the official website for RIFTSTORM, a game developed by Singapore-based Mythic Alliance Pte. Ltd. (UEN: 202214971K), doing business as Confiction Labs. In fact, all the images and the logo were stolen from the game R |
| store.salegyro.com (1 comment) 06/15/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of random scrapped product listings from legit eCommerce sites. This site also has no physical a |
| secureticketmasterdelivery.org 06/14/2026... Domain: secureticketmasterdelivery.org Registered On: 2026-06-10 https://www.whois.com/whois/secureticketmasterdelivery.org Scammer has made this email/domain to trick people to send money upfront for tickets online. |
| store.millforde.com 06/13/2026... This site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also has no physical address listed and unreal |
| rapidreclaim@outlook.com Rapid Reclaim 06/13/2026... Classic recovery room preying on scam victims. "Rapid Reclaim" using a free @outlook.com address... A law firm that can't afford its own domain? Come on. The con is particularly cruel: you've already lost your money, and now they promise to get it back — for |
| brt.vejrno.click 06/12/2026... Comment / Review: Beware. Scam contents: Bank cards phishing and scamming . SUSPECTED SCAM! |
| bala28@vip.hr 06/09/2026... Comment / Review: Email header of a Fast Loan phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-jb769.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 08:40:51 +0000 |
| dorothysmith@qoorvix.com 06/09/2026... Comment / Review: Email header of a McAfee antivirus phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-dlngc.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 15:34:13 |
| detail-poshmark.com 06/07/2026... Domain: detail-poshmark.com Registered On: 2026-06-05 https://www.whois.com/whois/detail-poshmark.com Scammers will order something, but then send a fake phishing message pretending to be poshmark. It is not an official message, and is used to trick user |
| store.quarrycroft.com 06/04/2026... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of numerous scrapped product listings from legit eCommerce sites and eBay. Site also has very min |
| https://492betplay.com/tr/ 06/03/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://tr.betplay-2026guvenilirgiris.vip/ 06/03/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://official.betpark-girisi.net/ 06/03/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://m.resmii-betpark.org/ 06/03/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETCİO”, registered in the UK under the number UK00003913618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| licmigratoriarosamendez@gmail.com +14254772987 Attorney Rosa Mendez 06/02/2026... This phone number has been used by scammers impersonating a legal business, defrauding people looking for legal assistance in immigration services. Getting PII and high amounts of money for the supposed legal services offered. |
| https://922casinoroyal.com/tr/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOROYAL”, registered in the UK under the number UK00004152218 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415 |
| https://polifusion.com/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOROYAL”, registered in the UK under the number UK00004152218 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415 |
| https://bahisfair-girisi.co/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BAHİSFAİR”, registered in the UK under the number UK00004154770 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154 |
| https://bahisfair-giris.co/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BAHİSFAİR”, registered in the UK under the number UK00004154770 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154 |
| https://gameofbet1080.com/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “GAMEOFBET”, registered in the UK under the number UK00004160427 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000416042 |
| https://www.msonbahis554.com/tr/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “SONBAHİS”, registered in the UK under the number UK00004152105 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415210 |
| t.me 06/01/2026... Comment / Review: Advance fee fraud . Scam contents: Avoid scammers from Tiktok . SUSPECTED SCAM! |
| https://giggles.co.in/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://tr.betplayoynagiris.vip/ 06/01/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |