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://betasus01127.com/tr/ 03/13/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETASUS”, registered in the UK under the number UK00003775016 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003775016 |
| https://pashagaming13602.com/ 03/13/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “PASHAGAMİNG”, registered in the UK under the number UK00004033879 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000403 |
| https://www.xn--nesnecasino508-7fc.com/tr/ 03/13/2026... 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://m.790betcio.com/tr/ 03/13/2026... 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.849betcio.com/tr/ 03/13/2026... 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.sonbahis617.com/tr/ 03/13/2026... 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://tr.orijinalgirisadresi.vip/ 03/13/2026... 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://sonbehis520.com/tr/ 03/13/2026... 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://tr.atlasbetgirislertr.com/ 03/11/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ATLASBET”, registered in the UK under the number UK00003913605 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913605 |
| hj446851@guardmf.org 03/11/2026... I am reporting a fraud email impersonation the company TotalAV. The fraud email was for a fake purchase. The email read as follows: Invitation: Payment Processed Successfully: NOQY9MXR0 @ Wed Mar 11, 2026 3:33am (GMT-4) (@yahoo.com) Yahoo / Spam An erro |
| https://tr.betcio-resmigir.vip/ 03/10/2026... 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://betcio.adresinizeulasin2026.vip/ 03/10/2026... 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://wtr.thesaltyardnm.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “MAXWİN”, registered in the UK under the number WO0000001871853 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/2/WO000000187 |
| https://wtr.thesaltyardnm.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “RAMADABET”, registered in the UK under the number UK00004255811 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000425581 |
| https://wtr.thesaltyardnm.com/ (7 comments) 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ROYALBET”, registered in the UK under the number UK00004257270 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004257270 |
| https://wtr.thesaltyardnm.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “VENOMBET”, registered in the UK under the number UK00004034719 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004034719 |
| https://wtr.thesaltyardnm.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “PASHAGAMİNG”, registered in the UK under the number UK00004033879 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000403 |
| https://wtr.thesaltyardnm.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “SUPERBET”, registered in the UK under the number UK00004034516 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004034516 |
| https://wtr.thesaltyardnm.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETASUS”, registered in the UK under the number UK00003775016 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003775016 |
| https://wtr.thesaltyardnm.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “GRANDPASHABET”, registered in the UK under the number UK00004033857 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK000040 |
| https://grandpashabet8670.com/ 03/10/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “GRANDPASHABET”, registered in the UK under the number UK00004033857 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK000040 |
| https://m.casinomillyon548.com/ 03/09/2026... 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.casinomilyon-resmiadres.com/ 03/09/2026... 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://nesinecasino757.com/tr/ 03/09/2026... 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://tr.jojo-bet.business/ 03/09/2026... 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://983betcio.com/tr/ 03/09/2026... 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://956betcio.com/tr/ 03/09/2026... 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.betcio1389.com/tr/ 03/09/2026... 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.burdangrsnicsniroyl26.com/ 03/08/2026... 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-casinoroyal451.site/m 03/08/2026... 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.cr-ccasinoroyal.vip/ 03/08/2026... 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-guncelgirisiniz.vip/ 03/08/2026... 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 |
| yolo_blast@gmail.com https://t.me/s/blast_drop 03/07/2026... Phishing: Fake emails, messages, or links that impersonate real companies (such as Binance or Coinbase) to obtain passwords or private keys. Romance Investment Scams: Scammers create romantic relationships online and convince victims to invest in fake cryptoc |
| https://443casinoroyal.com/tr/ 03/06/2026... 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 |
| pandurangbhalke09@lulaash.org 03/04/2026... I received the following fraud email for a fake purchase. The email read as follows: Transaction Approved: ZJQ - Ref #211281 Kayle Kelly From: pandurangbhalke09@lulaash.org Wed, Mar 4 at 12:09 PM This message contains blocked images.Show images T |
| noreply@cashnow-0sbgq97w.firebaseapp.com 03/04/2026... I received an unwanted spam email (that is a phishing scam) that read as follows: Congrats! You've received $200 KASHKICK From: noreply@cashnow-0sbgq97w.firebaseapp.com To: @yahoo.com Wed, Mar 4 at 12:00 PM For your security we disabled all images a |
| https://cosmodentalcare.in/ 03/03/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ATLASBET”, registered in the UK under the number UK00003913605 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913605 |
| https://tr.atlasbet-2026giris.site/ 03/03/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ATLASBET”, registered in the UK under the number UK00003913605 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913605 |
| https://tr.girisbetplay-2026.site/ 03/03/2026... 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.casinoroyal-adresegir.vip/ 03/03/2026... 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/UK000041 |
| https://nesinecasino703.com/tr/ 03/03/2026... 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/UK0000 |
| msonlineservicesteam@microsoftonline.com 03/03/2026... Fraud fake purchase email that read as follows: PayPal Alert: We ideñtified 379.93 purchasê for AirpodsMax . If un'authorized, Cáll nów 18013403105 to reverse this chárge account email verification code Yahoo / Spam msonlineservicesteam@microsoftonli |
| https://grandpashabet70084.com/ 03/02/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “GRANDPASHABET”, registered in the UK under the number UK00004033857 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK000040 |
| https://tr.grandpashabet-transfercom.com/ 03/02/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “GRANDPASHABET”, registered in the UK under the number UK00004033857 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK000040 |
| https://seskhobor.com/ 03/02/2026... 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://m.tambet-adresegiris.com/ 03/02/2026... 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://m-betzula523.com/tr/ 03/02/2026... 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 |
| https://expresioncolectiva.tumblr.com 03/02/2026... 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.m-betplay437.com/tr/ 03/02/2026... 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-betplay436.com/tr/ 03/02/2026... 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 |