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
| hollyohara1002@gaicka.com 03/20/2026... I am reporting a BestBuy Geek Squad fake order purchase email by it's email header. The fraud email read as follows: INVyP4ZlT4qE9j new information available Yahoo / Spam Holly Ohara From: hollyohara1002@gaicka.com Fri, Mar 20 at 10:01 AM This mes |
| https://betzula827.com/tr/ 03/20/2026... 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://betzula1533.com/tr/ 03/20/2026... 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.casinomilyon-resmigirisim.com/ 03/20/2026... 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.betcio1398.com/tr/ 03/20/2026... 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-guvenli-giris.com/ 03/20/2026... 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.allobet585.com/tr/ 03/19/2026... 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://betcio1332.com/tr/ 03/19/2026... 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.betplay-localapp.com 03/19/2026... 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://giris.betzularesmilinkim.vip/ 03/19/2026... 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://www.sohtorikoglu.com/ 03/19/2026... 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://tr.ccasinomilyon999com.com/ 03/19/2026... 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://www.tecnopront.com.ec/ 03/19/2026... 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-siteapp.com/ 03/19/2026... 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.casinoroyalgunceladresi.com/ 03/19/2026... 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.tambetresmigirisimiz.com/ 03/19/2026... 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.enbetguncelgirisimiz.com/ 03/19/2026... 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 |
| support@findlocatephone.com FindLocate 03/18/2026... Comment / Review: I was desperate and stupidly tried it now I lost $50 to a shitty website and they have my card info now.. Scam contents: Paid 30 cents to find my phone, didn't work and took out $50 the next day. Said nothing about a subscription until afterw |
| shafaazul18@gmail.com 03/17/2026... Fake order purchase scam email that read as follows: Thank you for your order 2N7Q8/E5QCHK385A7 Yahoo / Spam VALERIE HASKELL From: shafaazul18@gmail.com To: Giovanni Stamm Mon, Mar 16 at 2:44 PM 2N7Q8/E5QCHK385A7 Attachments cannot be downloaded |
| nou241730347@noun.edu.ng 03/17/2026... I am reporting a Phishing email that read as follows: Details of your compensation fund Yahoo / Spam UNC.ORG From: nou241730347@noun.edu.ng Bcc: @yahoo.com Mon, Mar 16 at 6:32 PM United Nations Compensation Teams Address,405 East 42nd Street, NY |
| https://tr.betcio-resmicasino.com/ 03/17/2026... 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.xn--betco730-51a.com/tr/ 03/17/2026... 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://giris.betciogunceldir.com/ 03/17/2026... 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-qiris.vip/ 03/17/2026... 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://giris.betcioaktif.com/ 03/17/2026... 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.casinoroyal450resmigiris.com/ 03/17/2026... 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://casinoroyall448.com/ 03/17/2026... 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.casinoroyals455.com/ 03/17/2026... 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 |
| flhsmv.org-eqw.life 03/17/2026... Comment / Review: Fake florida state highway website. Scam contents: Pay speeding tickets. SUSPECTED SCAM! |
| https://m.casinoroyal658.com/tr/ 03/17/2026... 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://casinoroyal658.com/tr/ 03/17/2026... 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.gamdomguncelbahisadresi.xyz/ 03/17/2026... 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://chiropractiecloete.nl/ (1 comment) 03/16/2026... 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.alobetgirisler.vip/ 03/16/2026... 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://legalleafllc.com/ 03/16/2026... 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.alobetgelmis.vip/ 03/16/2026... 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://m.alobets582.com/ 03/16/2026... 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.casinomilyon-cqasinoo.com/ 03/15/2026... 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.casinomilyons554.com/ 03/15/2026... 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://xn--nesnecasino509-7fc.com/ 03/15/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “NESİNECASİNO”, registered in the UK under the number UK00004145645 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| https://nesinecasino763.com/tr/ 03/15/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “NESİNECASİNO”, registered in the UK under the number UK00004145645 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| https://nifglobalchennai.com/ 03/15/2026... 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.bossmeritkinggirisleronline.com/ 03/15/2026... 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.betcioorjinal.vip 03/15/2026... 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.xn--betco730-f2a.com/tr/ 03/15/2026... 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.betcioadresi2026.com 03/15/2026... 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://giris.betciomobil.vip 03/15/2026... 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.betcioguncelgiriis.vip 03/14/2026... 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.betplayluckweb.vip 03/13/2026... 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-appgiris.com/ 03/13/2026... 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 |