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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

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
Chinese 07/12/2025... Comment / Review: Fake platform. Scam contents: The webside is fake and I have been scam 300k . And my friend tell me to do this job and he is also have been scam 500k. That is fake app
info@schneiderfinanzen.net Schneiderfinanzen 07/12/2025... Comment / Review: Seite wurde über Schneider Finanzen in Bad Vilbel erworben. Seitem auch von dort keine Rückmeldung. Scam contents: Fake Banking, Versicherungsgebühren bezahlt aber keine Kreditauszahlung erhalten.
h-s-b-c.com 07/11/2025... Comment / Review: https://www.whois.com/whois/h-s-b-c.com. Scam contents: Obviously not the HSBC website domain.. SUSPECTED SCAM!
sierrapowellgv3321@outlook.com Arizona Dept of Motor Vehicles 07/05/2025... Comment / Review: Five threats if you don't pay this violation. . Scam contents: Our records show that as of today, you still have an outstanding traffic ticket.
+37369511604 Use code MUSK for 2.000 dollars 07/04/2025... Comment / Review: This is nonsense. No one gives you 2.000 bucks. Fake 99%. Scam contents: Idk what to say really. SUSPECTED SCAM!
noreply@fxrebate.ro Référence dossier : ULYS-PEAGE-872105 07/04/2025... Comment / Review: si quelqu'un usurpe mon identité ....avisez, le que je vais m'occuper personnellement de son cas. . Scam contents: demande de régularisation. Je ne prends que très rarement l'autoroute et paye à chaque passage, je n'ai pas de badge ulys.
nreply@stackoverflow.jp.net 07/03/2025... Comment / Review: Medicare kit phishing scam email impersonating Kaiser Permanente.. Scam contents: Received: from 10.217.136.19 by atlas101.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 3 Jul 2025 15:28:12 +0000 Return-Path:
+639159306876 jlphgame.com 07/03/2025... Comment / Review: Contacted the customer service and they asking more to deposit in order to withdraw. Scam contents: Making you deposit more money in their site online casino,.make their client manipulate to deposit more a lot they will make withdrawal error
bestonlawfirm24136547@outlook.com @RonaldThodore on Telegram 07/02/2025... SCAM URL resulting lost all your funds is eminent , Ashley K Mitchell claimed to be a Lawyer but its fraud and fake , NO LISCENCE to practice and the URL Is NOT registered and licensed. RED FLAG !!!!
bestonlawfirm24136547@outlook.com +16463724334 ronald thodore (2 comments) 07/01/2025... Comment / Review: MALICIOUS WEBSITE SCAM PHISING . Scam contents: BestonLawFirm24136547@outlook.com phishing peoples for steal there money . SUSPECTED SCAM!
+447759753172 06/28/2025... Comment / Review: I concluded this was a scam. Scam contents: On 26.06.25 I received a call alleging to be from my Bank (BofS) claiming that 2 quite large payments were to be made from my account and if I did not wish these to proceed I was to press 1. No suc
+971585252407 06/27/2025... Comment / Review: https://in.alibabaxtrbuy.com/#/home_page/home. Scam contents: https://in.alibabaxtrbuy.com/#/home_page/home. SUSPECTED SCAM!
packagetracking@alf14-1d76e.firebaseapp.com 06/26/2025... Comment / Review: Package tracking phishing email. Scam contents: Received: from 10.197.37.233 by atlas115.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Thu, 26 Jun 2025 02:49:17 +0000 Return-Path: X-Originat
jadedbrs 06/24/2025... Comment / Review: Nah. Scam contents: "2€ for 5kg of candy". SUSPECTED SCAM!
usamilitarycp.online 06/21/2025... Comment / Review: Domain: usamilitarycp.online Registered On: 2024-07-27 Expires On: 2025-07-27 https://www.whois.com/whois/usamilitarycp.online. Scam contents: Anyone using this email domain is a FAKE - this is NOT any sort of official USA military doma
+18887070540 Halsted Financial 06/20/2025... Comment / Review: Received text from 47173 about outstanding debt which i do not have. . Scam contents: This text is from Halsted Financial, a debt collector regarding your WebBank (Avant, LLC - for which the current creditor is LVNV Funding LLC) account. Visi
+639677136932 JAYSON TINGSON JEREZA 06/20/2025... Comment / Review: Here is my following email sendtojuyad@gmail.com jomarjuyad@gmail.com Im willing to cooperate all evidence is with me. pleased help me do action.
depop.id58472.shop 06/18/2025... Comment / Review: The website domain was only made June 8th 2025. Domain: id58472.shop Registered On: 2025-06-08 https://www.whois.com/whois/id58472.shop. Scam contents: Phishing site pretending to be depop https://www.reddit.com/r/Scams/comments/1ldvgs
etransferpayment.ca 06/17/2025... You can report them to the domain host: Registrar Information Registrar: Go Get Canada Domain Registrar Ltd. URL: https://www.namecheap.com/ Abuse Email: abuse@namecheap.com