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
| Casinoroyal 11/20/2025... : Trademark Infringement Notification – UK Trademark: Casinoroyal/ Domain: https://www.mbuildersmerchantinvest.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Casinoroyal”, registered in the U |
| Nesine 11/19/2025... : Trademark Infringement Notification – UK Trademark: Nesine/ Domain: https://simarttekstil.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Nesine”, registered in the UK under the number UK000 |
| Tambet 11/19/2025... : Trademark Infringement Notification – UK Trademark: Tambet/ Domain: https://tr.tambet-orjinalgirisi.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Tambet”, registered in the UK under the nu |
| a.j1om4x@researchegates.co.uk 11/19/2025... Phishing scam/email harassment that read as follows: p, Claim your discount before sold out Boil Buddy From: a.j1om4x@researchegates.co.uk To: p@yahoo.com Wed, Nov 19 at 11:38 AM For your security we disabled all images and links in this email. If y |
| admin.ltor8@dropcatche.uk 11/19/2025... Cloud Storage phishing email scam. The fraud email read as follows: URGENT: Your Cloud Storage Is Full — Secure Your Files NOW ⚠️ Cloud Storage From: admin.ltor8@dropcatche.uk To: p@yahoo.com Wed, Nov 19 at 9:20 AM For your security we disabl |
| a.s4k4k1@researchegates.co.uk 11/19/2025... p, You have won a Daytona 3-Ton Carjack 🎉 Harbor Freight From: a.s4k4k1@researchegates.co.uk To: p@yahoo.com Wed, Nov 19 at 9:16 AM For your security we disabled all images and links in this email. If you believe it is safe to use, mark this messa |
| Betasus 11/19/2025... : Trademark Infringement Notification – UK Trademark: Betasus/ Domain: https://235betasus.com/tr/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 UK0 |
| a.3onh3o@researchegates.co.uk 11/18/2025... Email header of a Phishing email impersonating Elon Musk that read as follows: Do Not Pay Your Electric Bill Until You Read This – Big Savings Inside! Elon Musk From: a.3onh3o@researchegates.co.uk To: p@yahoo.com Tue, Nov 18 at 11:20 AM For your s |
| +18338803105 Carmen Vega 11/18/2025... Comment / Review: Phishing. Scam contents: VM left saying they are from the tax assistance agency, they were running reports, and there is an open balance left. Message says to call 771-888-2783 so they can walk you through your options. |
| Betcio 11/17/2025... : Trademark Infringement Notification – UK Trademark: Betcio/ Domain: https://tr.betcio-reesmii1.top/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Betcio”, registered in the UK under the number |
| Tambet 11/17/2025... : Trademark Infringement Notification – UK Trademark: Tambet/ Domain: https://tr.tambet-guncelgiristr.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Tambet”, registered in the UK under the nu |
| https://tr.atlasbet-guncelgiris.com/ 11/17/2025... 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://97spinjoys19.com/ 11/17/2025... 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://tambetgirisi.com/tambet-web-sitesine-guncel-giris 11/17/2025... 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 |
| Sonbahis 11/16/2025... : Trademark Infringement Notification – UK Trademark: Sonbahis/ Domain: https://www.sonbahis1435.com/tr/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Sonbahis”, registered in the UK under the nu |
| Casival 11/16/2025... : Trademark Infringement Notification – UK Trademark: Betcio/ Domain: https://betcio-girisleri2025.comTo Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Betcio”, registered in the UK under the number |
| Alobet 11/16/2025... : Trademark Infringement Notification – UK Trademark: Alobet/ Domain: https://tr.comimajbetcom.com/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 UK |
| Casinobonanza 11/16/2025... : Trademark Infringement Notification – UK Trademark: Casinobonanza/ Domain: https://konseycasino25.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Casinobonanza”, registered in the UK under t |
| Meybet 11/15/2025... : Trademark Infringement Notification – UK Trademark: Meybet/ Domain: http://meybetgiris.info/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Meybet”, registered in the UK under the number UK00004 |
| brasmo@gmail.com brasmo 11/15/2025... 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 |
| sonbahistv@gmail.com sonbahistv 11/15/2025... 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 |
| Sonbahis 11/15/2025... : Trademark Infringement Notification – UK Trademark: Sonbahis/ Domain: https://436sonbahis.com/tr/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Sonbahis”, registered in the UK under the number |
| https://m-betcio680.com/tr/ 11/14/2025... 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.mavibetmavibet.com/ 11/14/2025... 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.449tambet.com/tr/ 11/14/2025... 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.tambet-guncelgirisimiztr.com/ 11/14/2025... 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.nesinecasinoerisimi.today/ 11/14/2025... 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.meybet-resmiadres.com/ 11/14/2025... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “MEYBET”, registered in the UK under the number UK00004155698 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004155698 |
| https://tr.betcio-resmigiris.org/ 11/14/2025... 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 |
| Betcio 11/14/2025... : Trademark Infringement Notification – UK Trademark: Betcio/ Domain: https://umblacreanga.ro/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Betcio”, registered in the UK under the number UK00003 |
| Casinoroyal 11/13/2025... : Trademark Infringement Notification – UK Trademark: Casinoroyal/ Domain: https://rasaderm.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Casinoroyal”, registered in the UK under the number |
| Tambet 11/13/2025... : Trademark Infringement Notification – UK Trademark: Tambet/ Domain: https://tr.tambet-resmigirisimiz.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Tambet”, registered in the UK under the n |
| Betcio 11/13/2025... : Trademark Infringement Notification – UK Trademark: Betcio/ Domain: https://m.betcio-resmitrgirisyap.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Betcio”, registered in the UK under the n |
| https://tr.tambet-girisguncel.com/ 11/13/2025... 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://www.rossheatingandairconditioning.com/ 11/13/2025... 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 |
| support@mtespieds-reflexologie.com Afrihost 11/13/2025... Comment / Review: To me, it seems like an attempt to hijack our domain. Scam contents: Asking to update billing details on a web hosting site that would never use that email address. They provide a link to renew the domain, which, for obvious reasons, I never |
| Atlasbet 11/12/2025... : Trademark Infringement Notification – UK Trademark: Atlasbet/ Domain: https://pravinshekar.com/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 UK |
| team-abuse@tambet724.com https://tr.casinomilyongirisiyap.com/ (1 comment) 11/12/2025... 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://paradise-school.com/ 11/12/2025... 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 |
| Betzula 11/11/2025... : Trademark Infringement Notification – UK Trademark: Zula/ Domain: https://betzula.gametr-now.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Zula”, registered in the UK under the number UK00 |
| arnaultb545@gmail.com info@hotmail.com 11/11/2025... Comment / Review: phishing scam. Scam contents: info@hotmail.com Recipients The sum of $3.5millon has been donated to you by Mr. Bernard for the purpose of charity. Kindly get back for more info via Email: arnaultb545@gmail.com -- This email has be |
| Casinoroyal 11/11/2025... : Trademark Infringement Notification – UK Trademark: Casinoroyal/ Domain: https://tr.casinoroyal.buzz/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Casinoroyal”, registered in the UK under the |
| Casinoroyal 11/11/2025... : Trademark Infringement Notification – UK Trademark: Casinoroyal/ Domain: http://goyerbonneau.com/To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “Casinoroyal”, registered in the UK under the numb |
| https://439tambet.com/tr/ 11/10/2025... 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 |
| federalinvestigationoffice@aol.com Federal Investigation Bureau 11/09/2025... They spam everywhere, this site particularly. Don't reach out to them, they can NOT help you. Eventually YOU will have to pay upfront fees, they will claim they have your money, but you have to pay to obtain it. You pay then get nothing. (Except more excus |
| https://cubiplaya.com/ 11/09/2025... 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.meybettek7.vip 11/09/2025... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “MEYBET”, registered in the UK under the number UK00004155698 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004155698 |
| Phishing 11/08/2025... : Trademark Infringement Notification – UK Trademark: Tambet/ Domain: https://news.err.ee/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 UK000041543 |
| https://m.bahisfair236.com/tr/ 11/08/2025... 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://tr.atlasbettek7.vip/ 11/08/2025... 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 |