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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-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
rbc-devices-registration.com 10/11/2025... Comment / Review: https://www.whois.com/whois/rbc-devices-registration.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-contac
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.
cibcsecurity2fa.com 10/11/2025... Comment / Review: Domain: cibcsecurity2fa.com Registered On: 2025-07-25 https://www.whois.com/whois/cibcsecurity2fa.com. Scam contents: Phishing site - nothing todo with cibc. Scammers trying to get your log in information.
bnc-securite.com 10/11/2025... Comment / Review: https://www.whois.com/whois/bnc-securite.com. Scam contents: This is a fake phishing site to get your payment log in details.. SUSPECTED SCAM!
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
kojunsho919@gmail.com +66742852745 kojunsho919 and NHiaTFZUgkS 10/03/2025... Comment / Review: Phishing campaign going on for months. Scam contents: Phishing. User being blocked. SUSPECTED SCAM!
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.
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