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.betcio-gunceltradresi.com/ (1 comment) 10/19/2025... 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.betasus-girisimi.com/ 10/19/2025... 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
Tambet 10/19/2025... : Trademark Infringement Notification – UK Trademark: Tambet/ Domain: https://rehabhati.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 number UK0000415
Enbet 10/19/2025... : Trademark Infringement Notification – UK Trademark: Enbet/ Domain: https://scriptingschool.com/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 UK000
Betcio 10/18/2025... : Trademark Infringement Notification – UK Trademark: Betcio/ Domain: https://juliendavid.ca/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 UK000039
nesine-indir-tr.com 10/18/2025... 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://aloerisiim.com 10/18/2025... 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
sonbahis44@gmail.com sonbahis440 10/18/2025... 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
tambetguncelcom.seohale.com 10/18/2025... 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://uyelik.sonbahisadres-tr.com/ 10/18/2025... 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 UK00004152105. Trademark record https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415210
Nesine 10/17/2025... : Trademark Infringement Notification – UK Trademark: Nesine/ Domain: https://nesinecasinos.comTo Whom It May Concern,  I am the legal representative and trademark owner of the registered trademark “Nesine”, registered in the UK under the number UK0000
Betplay 10/17/2025... : Trademark Infringement Notification – UK Trademark: Betplay/ Domain: https://betplay.clickTo Whom It May Concern,  I am the legal representative and trademark owner of the registered trademark “Betplay”, registered in the UK under the number UK000041
Atlasbet 10/17/2025... : Trademark Infringement Notification – UK Trademark: Atlasbet/ Domain: http://atlasbet.play-marker.in/To Whom It May Concern,  I am the legal representative and trademark owner of the registered trademark “Atlasbet”, registered in the UK under the num
Casinomilyon (1 comment) 10/17/2025... : Trademark Infringement Notification – UK Trademark: Milyon/ Domain: http://casinomilyon.me/To Whom It May Concern,  I am the legal representative and trademark owner of the registered trademark “Milyon”, registered in the UK under the number UK000041
sonbahis.resmigiris420.org 10/17/2025... 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
adsreklam 10/17/2025... 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://423sonbahis.com/tr/ 10/17/2025... 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 UK00004152105. Trademark record https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415210
noreply@messaging.squareup.com +18086203614 McAfee (3 comments) 10/17/2025... Charged to what account? I didn't order any McAfee protection from anyone. I received this email twice in a row 13 hours ago which would be October 16th 2025. Approximately 8:00 a.m. this morning. Actually I checked no money but I don't know if I did lose any
BETASUS 10/17/2025... : Trademark Infringement Notification – UK Trademark: Betasus/ Domain: https://greengrasslandscapinginc.comTo Whom It May Concern,  I am the legal representative and trademark owner of the registered trademark “Betasus”, registered in the UK under the
support@cb-payments.ltd Coinbase Germany GmbH 10/16/2025... Sorry, the original mail is in German. Requests on my part for legitimisation of the sender were rejected. The request for a legal possibility of verification by e.g. the Postident procedure was also rejected. The senders are very communicative and try to enf
https://tr.beticoo-resmiigrs.com 10/16/2025... 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 UK00003913618. Trademark record https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 T
https://419sonbahiis.com/tr/ 10/16/2025... 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 UK00004152105. Trademark record https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415210
https://tr.betcio-2025guncel.com/ 10/16/2025... 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 UK00003913618. Trademark record https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618
ATLASBET 10/15/2025... : Trademark Infringement Notification – UK Trademark: Atlasbet/ Domain: https://atlasbet1177.com/tr/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
BETZULA 10/15/2025... : Trademark Infringement Notification – UK Trademark: Zula/ Domain: https://m-betzula460.com/tr/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 UK00003
betting 10/15/2025... 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
verifybmo.com 10/11/2025... Comment / Review: Domain: verifybmo.com Registered On: 2025-06-22 https://www.whois.com/whois/verifybmo.com. Scam contents: Phishing for your BMO bank information, log in information so they can drain your money out to other mule accounts.
securelogin-cibc.com 10/11/2025... Comment / Review: https://www.whois.com/whois/securelogin-cibc.com . Scam contents: Phishing site for your CIBC bank information.. SUSPECTED SCAM!
securecibcteam.com 10/11/2025... Comment / Review: https://www.whois.com/whois/securecibcteam.com. Scam contents: Phishing for your log in information, this is not associated with any bank or online platform. It is a domain created by scammers.
securecibcsignon.com 10/11/2025... Comment / Review: https://www.whois.com/whois/securecibcsignon.com. Scam contents: Phishing for your log in information, this is not associated with any bank or online platform. It is a domain created by scammers.
scotiasecurelogin.com 10/11/2025... Comment / Review: https://www.whois.com/whois/scotiasecurelogin.com. Scam contents: Phishing for Scotia Bank online log in information. https://www.scotiabank.com/ca/en/security/identify-common-scams/scams-target-personal-information.html
scootiabankonline.com 10/11/2025... Comment / Review: https://www.whois.com/whois/scootiabankonline.com. Scam contents: Phishing for Scotia Bank online log in information. https://www.scotiabank.com/ca/en/security/identify-common-scams/scams-target-personal-information.html
scotiaconnecttokenverify.com 10/11/2025... Comment / Review: https://www.whois.com/whois/scotiaconnecttokenverify.com. Scam contents: Phishing for Scotia Bank online log in information. https://www.scotiabank.com/ca/en/security/identify-common-scams/scams-target-personal-information.html
scotiaonlineverification.com 10/11/2025... Comment / Review: https://www.whois.com/whois/scotiaonlineverification.com. Scam contents: Phishing for Scotia Bank online log in information. https://www.scotiabank.com/ca/en/security/identify-common-scams/scams-target-personal-information.html
royalresetsecurity.com 10/11/2025... Comment / Review: https://www.whois.com/whois/royalresetsecurity.com. Scam contents: Phishing for (most likely) Royal bank log in information.. SUSPECTED SCAM!
royal-reaccess.com 10/11/2025... Comment / Review: https://www.whois.com/whois/royal-reaccess.com. Scam contents: Phishing for (most likely) Royal bank log in information.. SUSPECTED SCAM!
rogers-mobileprotection.com 10/11/2025... Comment / Review: Domain: rogers-mobileprotection.com Registered On: 2025-07-31 https://www.whois.com/whois/rogers-mobileprotection.com. Scam contents: Phishing for payment or sensitive information. Domain is run by a scammer. Site/email domain has nothing
reviewmybmoaccess.com 10/11/2025... Comment / Review: Domain: reviewmybmoaccess.com Registered On: 2025-04-29 https://www.whois.com/whois/reviewmybmoaccess.com. Scam contents: Phishing for payment or sensitive information. Domain is run by a scammer. Site/email domain has nothing to do with B
rbcsigninsupport.com 10/11/2025... Comment / Review: https://www.whois.com/whois/rbcsigninsupport.com. Scam contents: Phishing for payment or sensitive information. Domain is run by a scammer. Site/email domain has nothing to do with RBC https://www.rbc.com/cyber-security/how-to-contact-us/ind
rbc-devicetrusted.com 10/11/2025... Comment / Review: https://www.whois.com/whois/rbc-devicetrusted.com. Scam contents: Phishing for payment or sensitive information. Domain is run by a scammer. Site/email domain has nothing to do with RBC https://www.rbc.com/cyber-security/how-to-contact-us/in
loginportalsecurity.com 10/11/2025... Comment / Review: Domain: loginportalsecurity.com Registered On: 2025-10-08 https://www.whois.com/whois/loginportalsecurity.com. Scam contents: Phishing for your log in information.
fedexpresservices.com 10/11/2025... Comment / Review: Domain: fedexpresservices.com Registered On: 2025-02-20 https://www.whois.com/whois/fedexpresservices.com. Scam contents: This is a fake Fed express site.
drstephenj7@gmail.com orthopedic doctor in Syria. (1 comment) 10/09/2025... Comment / Review: will return the money in 72 hours and has 14 million dollars he cannot get out of Syria without the 5000. will give large sum in return. Scam contents: wants 5000 dollars send to Jeffrey Edo 6
notifications@u01625-eva-05-1089159020573.firebaseapp.com Cloud Notifications 10/08/2025... I've got about 50 e-mails from firebaseapp.com the last 24 hours. All the same type, My health is at danger (pretending to be my doctor) and everything else they can come up with.
receipt9@alstateinvoice.review alstateinvoice.review 10/07/2025... Comment / Review: Fake apple link: applestore.usa.com The "TO" name is "invoice update" alstateinvoice.review This domain/email was made in late Sept 2025. Scam contents: This is just a made up email. You may have gotten fake invoice using paypal's system
bania@cedricvinologue.com nrp@sncf.fr 10/04/2025... Comment / Review: J'avais reçu un autre courriel de ce type se faisant passer pour la ste Ulys. Mail éphémère . Scam contents: À la suite des perturbations intervenues le 18 septembre, un remboursement est disponible pour les voyageurs concernés. Vous p
cycle@trakcing.generallit.com (1 comment) 09/28/2025... Comment / Review: I am reporting the email header of a phishing email for a 'Cloud Antivirus Security' offer. The fraud email came from an IP address in Riga, Latvia.
overdune.shop 09/27/2025... Comment / Review: Overstock look alike.. Scam contents: Overstock look alike.. SUSPECTED SCAM!
pagadeupedate.com 09/20/2025... Domain: pagadeupedate.com Registered On: 2025-09-19 https://www.whois.com/whois/pagadeupedate.com ‘Your reservation is at risk’: beware the Booking.com scam https://www.theguardian.com/money/2025/jun/29/your-reservation-is-at-risk-beware-the-bookingc
nfbi.international 09/18/2025... If you get a email from this domain, know it's fake. It's been used as a scammer, pretending to have recovered funds (recovery scammer) They use this fake domain to seem legitimate.