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://betgraya.com/ 01/26/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETGRAY”, registered in the UK under the number UK00004329319 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004329319 |
| https://betgray.com.tr/iletisim/ 01/26/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETGRAY”, registered in the UK under the number UK00004329319 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004329319 |
| https://betgray.link/ 01/26/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETGRAY”, registered in the UK under the number UK00004329319 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004329319 |
| https://rinabet.me/tag/rinabet-mobil/ (1 comment) 01/26/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “RİNABET”, registered in the UK under the number UK00004329311 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004329311 |
| https://www.saglamlink3.com/rinabet (1 comment) 01/25/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “RİNABET”, registered in the UK under the number UK00004329311 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004329311 |
| https://rinabet.org/ 01/25/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “RİNABET”, registered in the UK under the number UK00004329311 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004329311 |
| 99buys.shop 01/25/2026... Comment / Review: eCommerce phishing website using stolen IP/ images/ watermarks to obtain customers personal and financial information.. Scam contents: eCommerce phishing website |
| https://m.atlasbet1055.com/tr/ 01/24/2026... 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/UK0000391360 |
| https://tr.royalbetgirisi2026.org/ 01/24/2026... 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/UK0000425727 |
| https://m-casinoroyal418.com/tr/ 01/24/2026... 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://www.betasus1987.com/tr/ 01/24/2026... 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://tr.gunceladresatlasbet.com 01/23/2026... 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/UK0000391360 |
| https://jamartinsconsultoria.com.institutogps.com/ 01/23/2026... 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/UK0000391360 |
| https://play.google.com/store/apps/details?id=bcio.laxsa.game 01/23/2026... 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://www.xn--casnomilyon524-7fc.com/tr/ 01/22/2026... 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/UK0000 |
| https://www.707betcio.com/tr/ 01/22/2026... 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://www.betasus1585.com/tr/ 01/22/2026... 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://atlasbet1099.com/tr/ 01/22/2026... 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/UK0000391360 |
| https://wwwatlasbet809.com/tr/ 01/22/2026... 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/UK0000391360 |
| megobuy.shop 01/22/2026... Comment / Review: eCommerce phishing website using stolen IP/ images/ watermarks to obtain customers personal and financial information.. Scam contents: fake estore used for phishing customers |
| https://nesinecasino.resmiadrsi.vip/ 01/21/2026... 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 |
| https://george3ape.tumblr.com/ 01/21/2026... 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://betplay607.com/tr/ 01/21/2026... 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://420casinoroyal.com/tr/ 01/21/2026... 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/UK000041 |
| USPS Ground 01/21/2026... Comment / Review: Suspicious text message. The link sends you to a website that is blocked by Google. I am not expecting any packages. . Scam contents: "USPS® Ground Reschedule Your Delivery We attempted to deliver your USPS package; however, we could |
| +917042155447 guest-entries-hub.com 01/21/2026... Comment / Review: Bank is also aware, it is revolut bank, this is the account information attached.. Scam contents: They asked me to confirm a reservation at a hotel, with actual true number of the resrvationt, eventually the link provided charged my account |
| cana-overduetickett25.info 01/21/2026... How Chinese Criminals Steal Your Credit Card With Just One Text | WSJ : https://www.youtube.com/watch?v=jxn62DjzaBs "Federal investigators say that crime groups in China are behind the toll fine scam messages that made more than $1 billion over the last thre |
| https://tr.sonbahis-orjinalgirisi.vip/ 01/20/2026... 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/UK000041521 |
| https://casinoroyal638.com/tr/ 01/20/2026... 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://xn--casnoroyal416-djb.com/tr/ 01/20/2026... 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://gameofbet1050.com/tr/ 01/20/2026... 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/UK000041604 |
| packagetracking@v39-09.firebaseapp.com 01/19/2026... Comment / Review: I am reporting a 'Package Tracking' phishing scam. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-7cfc79d6f-cgvjh.gq1.yahoo.com with HTTP; Sun, 18 Jan 2026 00:02:15 |
| packagetracking@v40-03.firebaseapp.com (1 comment) 01/19/2026... Comment / Review: I am reporting a 'Package Tracking' phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-7cfc79d6f-gxc5x.gq1.yahoo.com with HTTP; Mon, 19 Jan 2026 01:54:3 |
| neobux.net.in 01/18/2026... Comment / Review: spammer/scammer. Scam contents: various and multiple scam emails with all different types of content and senders. SUSPECTED SCAM! |
| https://m.enbetresmisitesi.vip/ 01/17/2026... 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://granddesertmed.com/ 01/17/2026... 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.lunabetrick-2026.vip/ 01/17/2026... 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/UK000041 |
| https://babymhospital.org/ 01/17/2026... 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/UK000041 |
| https://m.casinoroyal-adresin.vip/ 01/17/2026... 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/UK000041 |
| https://tr.b4hisfairgiris.xyz/ 01/17/2026... 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/UK0000415 |
| *payment_*declined@gristarchitect.com Cloud+ 01/17/2026... Comment / Review: Email phishing for payment details. . Scam contents: Dear user, Your last payment attempt failed. As a result, your Cloud+ account is now scheduled for automatic data deletion. You will permanently lose: Photos & videos stored in the cloud |
| https://nesinecasino.baxifoods.vip 01/16/2026... 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 |
| https://tr.bahisfair-guvenlitradresi.com/ 01/16/2026... 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/UK0000415 |
| https://graphicloads.com/ 01/16/2026... 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://www.sinarsejahtera.co.id/ 01/16/2026... 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.betzula-adres.com/ 01/16/2026... 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.yeniyilguncelerisim.xyz/ 01/16/2026... 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.m-betcio695.com/tr/ 01/16/2026... 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 |
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kajjakykloplasv@drmahawa.com
01/16/2026... Comment / Review: Email header of a McAfee antivirus phishing email scam. Scam contents: Received: from 10.217.130.146
by atlas104.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 15 Jan 2026 13:13:48 +0000
Return-Path: |
| https://tr.hizlibaglan.vip/ 01/15/2026... 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/UK000041521 |