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

myprinter.live 09/18/2025... Comment / Review: https://www.whois.com/whois/myprinter.live. Scam contents: Fake HP tech support scam site and scammers. Do NOT contact them or use this site.
bswhealthcareers.org 09/09/2025... Comment / Review: Domain: bswhealthcareers.org Registered On: 2025-09-08 https://www.whois.com/whois/bswhealthcareers.org. Scam contents: Scammers impersonating the real BSW Health careers and offering fake jobs.
ewa-sys.info 09/09/2025... this website https://ewa-sys.info/apex/r/ewa/homepage228/programs claiming to be The Energy and Water Academy (EWA) in Saudi Arabia and this is fake and phishing and not true at all screenshot in attachment the real website for The Energy and Water Aca
mnlane@bigpond.com Telstra 09/09/2025... Comment / Review: Uncomfortable that sender will gain permanent access to Telstra site, and my personal information.. Scam contents: MyTelstra Dear Customer, We are closing all old version of our Mailbox as from September 10th, 2025 Please follow the link b
vodafone.com-efh.vip 09/05/2025... Comment / Review: I received a sms with the above content. . Scam contents: Vodafone: Tus 5952 puntos caducan el 6 de septiembre. Haz clic en el enlace para canjear tu regalo favorito. Visita: https://vodafone.com-efh.vip/es
fiverrids@safordrids.icu risto_z_72126 09/03/2025... Comment / Review: I gave the card number... but didn't provide the balance because that looked fishy. Scam contents: Trying to get my card and it's balance. SUSPECTED SCAM!
td-bks.online 08/28/2025... Comment / Review: Domain: td-bks.online Registered On: 2025-03-01 https://www.whois.com/whois/td-bks.online. Scam contents: This is a fake financial site made and run by scammers. The point is to get you to believe it's a real site with real funds for you,
+48665884354 Bella (1 comment) 08/23/2025... Comment / Review: Crypto phishing, they pretend to be a mekating platform . Scam contents: Scammer pretending to be some marketing platform agent and they reqruite you to work on that scam platform.
info@locatefamily.com +13022235135 LocateFamiliy (3 comments) 08/21/2025... LocateFamily.com is a highly problematic platform that poses serious privacy and security risks. Users report significant difficulties removing their data, with many expressing concern that removal attempts serve as traps to extract more personal information.
anthony.torres103213@gmail.com +18182773968 Gamaliel Domínguez Rivero 08/21/2025... I received an email in English from the address anthony.torres103213@gmail.com, signed by Gamaliel Domínguez Rivero. It states that a one-year McAfee subscription for $789.79 is being renewed and asks me to confirm or update my payment details to avoid late f
amelia@ritualmode.com RItuals 08/17/2025... I am a subscribed customer of Rituals and usually receive genuine birthday gift offers from the company. Recently, I received an email from amelia@ritualmode.com claiming to be from Rituals, offering a birthday present. I initially clicked the link and attempt
+639511811659 DPD 08/14/2025... For me, the case is closed and the money is lost. However, I do at least have the name of a passenger who traveled with a fraudulent ticket, the airline's PNR number, etc. Perhaps describing this case will help you take action against these fraudsters.
Different +63 numbers 08/13/2025... Sends an SMS (or more than one) from different +63 numbers (Philipines) about the failed delevery of a parcel. Ask to go to website trackingnj.fun/(your country/language) then infects your device with malware. The SMS is in your country's language. SCAM!
alangland@matador-resources.com +19723775500 Anton Langland 08/13/2025... I called the phone number and the person who received the call confirmed that the person is a scammer. I guess the scammer gave out someone's phone number. This person did a bit more research than other scammers so I wanted to report it before anyone gets any
+85290622467 Andy 08/13/2025... Hello, my name is Marcin. I was duped into acting as a middleman on the website klbzb.com. Now it's jvandal.com, a pseudo-purchase platform. First, there were small orders for around $20, then suddenly an order for $18,000 arrived. I waited up to 7 days for a
domainabuse@tucows.com +14165350123 Nomiro Bet 08/11/2025... This is a fake betting site called Nomirobet, which is managed from Ukraine and immediately blocks users who deposit money and has no support email or standard application.
invoice-contact@ailoveyou.io Haven Travel GmbH and more 08/11/2025... Comment / Review: Relatively well made mail, without errors. Scam contents: Phishing mail. SUSPECTED SCAM!
https://www.sevenh5.com/#/register?code=CCIIUT 08/10/2025... Comment / Review: نرجو تعاونكم و شكراً . Scam contents: عنوان البلاغ: بلاغ عن موقع إلكتروني مشبوه يحتمل أنه احتيالي – sevenh5.com (WV6 Securities) نص البلاغ: السلام عليكم
+16464566505 Monica 08/07/2025... Comment / Review: Avoid this site! Do NOT deposit funds into their fraudulent black hole wallets!. Scam contents: This site (robinhoodst.com) impersonates Robinhood.com and operates a fake crypto trading platform. It is used in a pig butchering-style scam, whe
Francisco Castro 08/06/2025... Comment / Review: They are asking for more money and telling us about inland tax revenue that does not exist. Not credited by BIR. Scam contents: Asking for private information: name, address, picture, ID picture, and bank information.
netflix 08/06/2025... Comment / Review: phishing site mentioned in an email of august 06. Scam contents: Listed in an email that uses the well-known netflix phishing attempt. SUSPECTED SCAM!
ex.bitru.vc 08/05/2025... The site is designed to deceive users into creating accounts and depositing cryptocurrency, then demands an "activation" or "withdrawal fee" before releasing funds.
dexnodetools.web.app 08/04/2025... Comment / Review: Crypto tool to steal people's wallet info. Scam contents: Crypto tool to steal people's assets. SUSPECTED SCAM!
members@canadianvisaexpert.services CVE 08/04/2025... CVE NOTIFICATION DEPARTMENT Acceptance Letter NOTIFICATION Applicant Jose Valentim, Registration # 197226659, has been approved for Permanent Residency evaluation to Canada. This enables an immigration review for Permanent Residency status in Canada. Comp
MVD 07/31/2025... Comment / Review: I am a first-time user Thank you for this . Scam contents: Attempting to pay outstanding traffic violations pay now or risk suspension of driver's license and fines
+639171144459 buy.kssiglobal.com 07/30/2025... Comment / Review: Malicious Website Impersonation/Scam - Request for site takedown. Scam contents: https://buy.kssiglobal.com. SUSPECTED SCAM!
Cineglam 07/30/2025... Especially the Chinese girls in Boston with their million-dollar bank accounts. She seemed so polished, so convincing and I ended up getting scammed out of 360k.Because I was also scammed of more than 360k . When I was scammed that time, I couldn't withdraw mo
rovrcentral-network.web.app 07/29/2025... Comment / Review: Phishing website fake support crypto scammers use to steal crypto wallet info. Scam contents: Phishing website fake support crypto scammers use to steal crypto wallet info
dexintegrations.netlify.app 07/29/2025... Comment / Review: This is a website crypto scammers use to steal people's crypto wallets. Scam contents: This is a website crypto scammers use to steal people's crypto wallets
paulhendel570@gmail.com +19173844850 Steven Mandel 07/27/2025... Comment / Review: just took place last night. . Scam contents: My basic Info. Name Number Address email. And a picture of my license . SUSPECTED SCAM!
www.bitopgdh.com 07/27/2025... Especially the Chinese girls in Boston with their million-dollar bank accounts. She seemed so polished, so convincing and I ended up getting scammed out of $400,000.
Bitopgdh (1 comment) 07/27/2025... Especially the Chinese girls in Boston with their million-dollar bank accounts. She seemed so polished, so convincing and I ended up getting scammed out of $400,000.
paypalonlinepayment30@gmail.com 07/26/2025... The fake payment scam occurs when someone tries to trick you into thinking that you have received a legitimate payment when no such payment has been made. The most common method they use is sending you an email meant to look like a payment confirmation. In so
+18449852781 Steve from AT&T 07/26/2025... Comment / Review: A junk spam text while I'm eating diner with my family. Scam contents: "Hi Steve, it's PAUL from AT&T. It was great meeting you today. I’ll be following up soon. If you’d like to shop in the meantime, use this link https://www.att.com/mys
Asix company 07/24/2025... Especially the Chinese girls in Boston with their million-dollar bank accounts. She seemed so polished, so convincing and I ended up getting scammed out of $200,000.
jobhub@realitylabsjobsearchconnect.com realitylabsjobsearchconnect.com 07/23/2025... See comments from the linkedin post: I got another scam, this time from “Meta Reality Lab” (formerly Oculus) https://www.linkedin.com/posts/naumovaanna_i-got-another-scam-this-time-from-meta-activity-7340877716046389248-A3s9/ https://www.whois.com/whois
hirehub@realitylabscareerfuels.com realitylabscareerfuels.com 07/23/2025... See comments from the linkedin post: I got another scam, this time from “Meta Reality Lab” (formerly Oculus) https://www.linkedin.com/posts/naumovaanna_i-got-another-scam-this-time-from-meta-activity-7340877716046389248-A3s9/ https://www.whois.com/whois
+966596730547 fursan-phone.store 07/21/2025... This website https://fursan-phone.store/ claims to be the Fursan Electronic Store for selling and installment of mobile phones. However, this website is fraudulent and a scam. See the following image. https://i.ibb.co/C5dqs69n/Screenshot-Samsung-Internet
payzy MAROUSE GR 07/20/2025... On Booking.com Third parties (unauthorized individuals) are sending payment requests via the messaging module on booking.com, which remain there for hours. In good faith, I transferred €811 to this fraudulent individual. When it's too late, the "suspicious
+639260353066 Jenny (1 comment) 07/20/2025... Comment / Review: It's very cruel people. Scam contents: Just review and earn money from unknown websites First she gives the link via whatsapp and registered by using our phone number done First finish our registration we can start review instantly we get
359609445@qq.com +8613808499772 07/20/2025... Comment / Review: This scammer send me this via WhatsApp. Scam contents: Dear friends, I hope this email finds you well. I am writing to introduce our company, Zhongshan Qiyuan Hardware Products Factory, which mainly produces fingerprint face recognit
help@theresearchguardian.com Ben.C 07/19/2025... This website (editingexperts.uk) is running an academic scam operation. I was contacted by someone claiming to work for them, offering guaranteed publication in a Scopus-indexed journal. They provided a payment link via Stripe and charged me $875 USD as the f
+85269377692 Mildred (4 comments) 07/18/2025... Se nota que tienen ya bastante bien cuidado esta estrategia, intente por varios medios buscar desde un inicio el perfil o de donde sacaron las fotos de la chica, porque tambien es una victima pero no di con ello.
kristendebrain@gmail.com Dr Kristen Debra Ingham 07/17/2025... I received a scam email from someone claiming to be “Dr. Kristen Debra”, pretending to be a Ukrainian government consultant with €6.4 million in a Turkish security company. They offered me 20% of the amount if I helped them “receive the cargo”. The s
livraison@express.dhl.com DHL 07/16/2025... Comment / Review: Link to a very well designed but fraudulent DHL website. Phishing site.. Scam contents: Message received for a parcel. SUSPECTED SCAM!
jzdtp4ha@sir.io MetaMask 07/16/2025... Comment / Review: Fake security notice that steals crypto wallets. Scam contents: Fake security notice that steals crypto wallets. SUSPECTED SCAM!
nreply@stackoverflow.jp.net 07/16/2025... Comment / Review: Blue cross/Blue shield phishing email header. Scam contents: Received: from 10.217.137.137 by atlas208.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Tue, 8 Jul 2025 16:45:28 +0000 Return-Path: X-Originating
chriborch08@chriborch.com +85254962775 chriborch.com (1 comment) 07/15/2025... 🚨 Warning: Chriborch Exchange is a Scam 🚨 We urge all users, influencers, and bloggers to share this warning and protect others from falling victim to a widespread cryptocurrency scam. The so-called “Chriborch Exchange” has been involved in fraudul
service@blackpinkworld.us Service 07/15/2025... I fell victim to this site thinking it was the real BLACKPINK merch store. They charged me and never sent anything. I’ve reported it to Apple, Green Dot Bank, Dynadot, and Google Safe Browsing. This listing should be flagged publicly to prevent others from l
+16292456075 Darlene 07/13/2025... Comment / Review: Cannot be legit as linked doesn’t recruit thus . Scam contents: Good morning! I'm Darlene, a recruiting representative from LinkedIn US. Your resume has been recommended by multiple platforms, so we have a remote part-time/full-time job for