Most seen reports
|
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
|
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.betplay-turkiyegiris.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.betplay-girisadressi.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.betplaycasinogiriss.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.betplay-fastgiris.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://m.betplay-linki.vip/ 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://primemoving.net/ 03/26/2026... 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://m.m-734betcio.com/tr/ 03/26/2026... 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.betplayhizligirisi.vip/ 03/26/2026... 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/UK0000414907 |
| https://tr.kingroyalbossproper.com/ 03/26/2026... 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.kingroyalbossoperate.com/ 03/26/2026... 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.kingroyalresmisiteboss.com/ 03/26/2026... 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.bahisfairgunceli.com/ 03/26/2026... 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://behoudtwentslandschap.nl/ 03/26/2026... 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 |
| https://tr.jojobet1150.mobi/ 03/25/2026... 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 |
| http://tr.betplayorginal.vip/ 03/25/2026... 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://rajasthanculturetourplanner.in 03/25/2026... 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://tr.gameofbet-trendly.com 03/25/2026... 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://tr.casinomilyon-girisadresi.com/ 03/25/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOMİLYON”, registered in the UK under the number UK00004154317 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| https://casinomillyon557.com/ 03/25/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOMİLYON”, registered in the UK under the number UK00004154317 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| DPD 03/25/2026... Comment / Review: I did not fall for this scam. Scam contents: SMS message : Failed attempt to deliver goods. Prompt to enter alternative delivery details. SUSPECTED SCAM! |
| https://montiego.bio 03/25/2026... 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://edacentral.gov.gh/ 03/25/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOMİLYON”, registered in the UK under the number UK00004154317 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| amy@drilled.media Amy 03/25/2026... Comment / Review: abusive content . Scam contents: Market manipulation & abusive content . SUSPECTED SCAM! |
| recruitpath@wajobfocus.com 03/25/2026... Comment / Review: Received various emails. Scam contents: Dear Malia, Thank you for agreeing to move forward with the Digital Marketing Director process at WhatsApp Inc. We’re excited to continue and would like to arrange a 30-minute introductory call. Dur |
| https://transportslacombe.com/installation/ 03/24/2026... 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.betcioadres2026gir.com/ 03/23/2026... 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.casinomilyoncomvip.com/ 03/23/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOMİLYON”, registered in the UK under the number UK00004154317 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| https://m.casinoroyaltrgiris.vip/ 03/23/2026... 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://scopomerga.org/ 03/23/2026... 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.casinoroyal-erisim.vip/ 03/23/2026... 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://farfalha.com.br/ 03/23/2026... 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://m.casinoroyaladres.vip/ 03/23/2026... 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 |
| www.repairsuperstore.com 03/23/2026... Comment / Review: eCommerce phishing website / fake estore using stolen IP/ images/ watermarks most likely to obtain customers personal and financial information. |
| https://bet.ciogunceladres.co 03/22/2026... 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://betzula1534.com/tr/ 03/22/2026... 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://m-alobet586.com/tr/ 03/22/2026... 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-orjinal.vip/ 03/22/2026... 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 UK00003918618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| bankaustria@accountant.com 03/22/2026... Comment / Review: Name: Branzke Robin Christian Adresse: Hauptplatz 3, 8502 Lannach, Deutschlandsberg Ort: Steiermark Postleitzahl: 8530 Land: Österreich |
| https://m.wwwbetcio735.com/tr/ 03/22/2026... 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 UK00003918618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| https://m.betcio-onliineteek2.vip/ 03/22/2026... 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 UK00003918618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| https://tr.resmi-betciogiris.com/ 03/22/2026... 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 UK00003918618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| https://tr.betcio-casinoadresi.vip/ 03/22/2026... 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 UK00003918618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| https://m-betcio745.com/tr/ 03/22/2026... 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 UK00003918618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| 336920855787 03/22/2026... Comment / Review: Unknown intent but likely to pull someone in for a phishing attempt. . Scam contents: My message - have you read it? Reply "YES" if you're interested. |
| +639393104672 Municapal Court of the City of [city’s area code] 03/22/2026... Comment / Review: Scammer uses the area code of the target to craft a message as if it was coming from a state agency demanding overdue car tax and penalties. . Scam contents: NOTICE OF DEFAULT — ENFORCEMENT ACTION INITIATED A default action has been initia |
| https://tr.betcio-orjinaladres.com/ 03/21/2026... 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://tubzz.com/ 03/21/2026... 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://tr.enbetgirisinizresmi.com/ 03/21/2026... 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://tr.casinoroyalgirisiguncel.com/ 03/21/2026... 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://ethitech.co.za/ 03/21/2026... 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 |