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
| https://tr.ozelbetcio.vip/ 04/02/2026... 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 |
| https://betcio1336.com/tr/ 04/02/2026... 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 |
| https://tr.betcio-bahisadresi.com/ 04/02/2026... 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 |
| https://nulo.com.co/ 04/02/2026... 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 |
| https://mskconsultancy.co.in/ 04/02/2026... 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-trgiris.vip/ 04/02/2026... 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.casinoroyaltryeni.vip/ 04/02/2026... 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://cherrynurseries.com/ 04/02/2026... 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://meds-senegal.com/ 04/02/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETZULA”, registered in the UK under the number UK00003947343 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003947343 |
| et.interac31.ca 04/02/2026... Fraud prevention tips: How to recognize phishing scams https://www.interac.ca/en/content/life/watch-out-for-these-four-common-payment-scams/ Email fraud: How to recognize it, and how to protect yourself from phishing scams and identity theft https://www.int |
| adryanazhuo@boasot.com 04/01/2026... Geek Squad/Best Buy phishing email that read as follows: 😊 Your Geek Squad Plan Is Active Yahoo / Spam Adryana Zhuo From: adryanazhuo@boasot.com Wed, Apr 1 at 11:42 AM This message contains blocked images.Show images 😊 Your Geek Squad Pla |
| lindanagap31924433@rtoak.com 04/01/2026... Norton impersonator sending out fake renewal notices. The scam email read as follows: Your Plan is Renewing Soon - Review Your Details Linda Nagapen From: lindanagap31924433@rtoak.com Wed, Apr 1 at 9:08 AM This message contains blocked images.Show im |
| alisynbabie@rileyreed.com 04/01/2026... Fake McAfee Antivirus notice email (phishing) that read as follows: Subscription Update - Mcafee Premium Yahoo / Spam Alisyn babie From: alisynbabie@rileyreed.com Tue, Mar 31 at 1:44 PM This message contains blocked images.Show images Subscript |
| lauriegonz595412626@guysfamily.com 04/01/2026... Fraud email about a fake antivirus software purchase that read as follows: Payment Complete Notice: VXDB1C - Invoice #44595 Yahoo / Spam Laurie Gonzales From: lauriegonz595412626@guysfamily.com Tue, Mar 31 at 10:55 AM This message contains blocked |
| https://vaycasinoapp.eu.com/ 03/31/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETZULA”, registered in the UK under the number UK00003947343 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003947343 |
| https://tr.sonbahis-qiriss.com/ 03/31/2026... 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/UK00004152105 |
| https://tr.csnroylgiris.online/ 03/31/2026... 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://mysteres-ost.fr/ 03/31/2026... 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://tr.enbet-platformagiris.com/ 03/31/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ENBET”, registered in the UK under the number UK00004155248 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004155248 |
| https://readingcargarage.co.uk/ 03/31/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ENBET”, registered in the UK under the number UK00004155248 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004155248 |
| aguszeidan@greemovies.com 03/31/2026... McAfee antivirus fake order purchase phishing email. The email read as follows: You might want to review this Yahoo / Spam Agus ZEIDAN From: aguszeidan@greemovies.com Tue, Mar 31 at 7:05 AM This message contains blocked images.Show images You |
| https://tr.betcioadressonlinee.xyz/ 03/31/2026... 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 |
| https://kawatslot.com/ 03/31/2026... 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 |
| https://tr.betcio-onliineteekadres2.vip/ 03/31/2026... 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 |
| https://tr.betciogiris.live/ 03/31/2026... 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 |
| contact@dev.danaooutdoor.com 03/31/2026... Paypal phishing email that read as follows: order processed Yahoo / Spam Stevenpypal order From: contact@dev.danaooutdoor.com To: @yahoo.com Mon, Mar 30 at 8:08 AM PayPal PayPal Facilitating Bitcoin Transaction Reference ID: FT7IGX8K Date: 2026 |
| aesterartrena@oglenews.com 03/31/2026... Fraud order purchase phishing email that read as follows: Invitation: Account Billing Notice for XT48Q1FTG @ Tue Mar 31, 2026 7:52pm (GMT+13) (@yahoo.com) Yahoo / Spam An error occurred retrieving the invite information. Aester artrena From: aestera |
| https://tr.betplaay-giriss.com/ 03/30/2026... 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.betzula-hemensiteyigir.vip/ 03/30/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETZULA”, registered in the UK under the number UK00003947343 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003947343 |
| https://tr.betplaygirisadresi.com 03/30/2026... 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://comaq.com.co/ 03/30/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “TAMBET”, registered in the UK under the number UK00004154337 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154337 |
| bennettwalter000@gmail.com 03/30/2026... I am reporting a phishing email that read as follows: URGENT ATTENTION!! Yahoo / Spam Walter Bennett From: test@aubinina.eu Sun, Mar 29 at 5:41 AM Good day, My name is Walter Bennett. I am reaching out regarding an important family letter that |
| www.platinwerk.de (1 comment) 03/29/2026... Until the end of 2024, I was the lawful owner of the domain platinwerk.de and operator of the associated online store. The domain was taken over by unknown third parties. The perpetrators have copied my former online store exactly and put it back online. The |
| https://xn--betco734-f2a.com/tr/ 03/29/2026... 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 |
| https://m.casinoroyaltr2026.vip/ 03/29/2026... 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://tr.betcio-oliinetekadrees.vip/ 03/29/2026... 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 |
| https://tr.alobetguncelgirisleri.vip/ 03/29/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ALOBET”, registered in the UK under the number UK00004154328 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154328 |
| https://giris.betcio-aktif2026.vip/ 03/29/2026... 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 |
| https://betcio1399.com/tr/ 03/29/2026... 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 |
| https://m.betcio732giris.com 03/29/2026... 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 |
| https://m.betcio-giris-guncel.vip 03/29/2026... 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 |
| https://m.824betcio.com/tr/ 03/29/2026... 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 |
| https://tr.betzulaaff.vip 03/29/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETZULA”, registered in the UK under the number UK00003947343 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003947343 |
| https://ridaway.com/ 03/29/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETZULA”, registered in the UK under the number UK00003947343 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003947343 |
| https://tr.betplay-resmiadressi.com/ 03/28/2026... 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.alobetresmiadresleri.vip/ 03/28/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ALOBET”, registered in the UK under the number UK00004154328 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154328 |
| https://tr.gsonbahis.com/ 03/28/2026... 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 |
| https://app.cjoadres.com 03/28/2026... 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 |
| https://tr.betcio2026guncel.live 03/28/2026... 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 |
| https://m.betcio1890.com/tr/ 03/28/2026... 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 |