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

ipla@subscriptions.in.gov 05/13/2025... Comment / Review: I received an unpaid toll scam email coming from the State of Indiana.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-d94b47d78-wd8l4.bf1.yahoo.com with HTTP; Tue,
recoverypartners@recoverypartners208.onmicrosoft.com Ms Iris BORGENON (1 comment) 05/13/2025... Le mail est bizarre car il fait référence à une vraie personne d'une vraie société, mais elle est en Belgique alors que l'adresse est en France dans la signature, le mail est bizarre, et il n'y a pas assez d'info pour savoir de quelle facture il s'agit. l
americascript.com 05/12/2025... Comment / Review: they made me pay money and did not deliver. Scam contents: This website is not a safe place to get your medication . SUSPECTED SCAM!
yourselfirst.com 05/12/2025... Comment / Review: Meditation audio sounds like a TikTok voiceover.. Scam contents: Cringe overload. SUSPECTED SCAM!
nreply@stackoverflow.jp.net (3 comments) 05/11/2025... Comment / Review: Temu phishing email. Scam contents: Received: from 10.197.40.136 by atlas314.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 9 May 2025 14:50:37 +0000 Return-Path: X-Originating-Ip: [45.150.108.59] Rece
noreply@accuweather.jp.net 05/11/2025... Comment / Review: Sam's Club phishing email.. Scam contents: Received: from 10.217.147.94 by atlas315.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Sat, 10 May 2025 14:39:59 +0000 Return-Path: X-Originating-Ip: [45.150.108.24
@MiratBur 05/10/2025... I was offered a job on translation, I asked for an advance in crypto, gave the address on Binance, they told me they can't send to Binance, because, they are in Ukraine, and "crypto was legalized here and there are some subtleties". Where are you sending from
yourselfirst.com 05/09/2025... Comment / Review: Everything is behind a paywall. Even my patience.. Scam contents: Emotional grift. SUSPECTED SCAM!
hgzygamebd@gmail.com +8801700000000 BDT HGZY LOGIN (2 comments) 05/09/2025... HGZY GAME (hgzygames.com) is a fraudulent website designed to steal Facebook or Google login credentials. It falsely claims to offer cash rewards in BDT (Bangladeshi Taka) for playing games or logging in, but it’s actually a phishing scam targeting users in
yourselfirst.com 05/07/2025... Comment / Review: Opened the app to feel better. Left feeling like a broken Pinterest board.. Scam contents: Vanished hope. SUSPECTED SCAM!
yourselfirst.com 05/06/2025... Comment / Review: It took me less than an hour to delete it forever.. Scam contents: Total Letdown. SUSPECTED SCAM!
receiptdpcomputers.biz@mailmt.com 05/05/2025... Comment / Review: Email received with payment information that I supposedly made with a link to view the payment.. Scam contents: Link to view a payment that I did not make
smart-assets.pro 05/01/2025... Report of Fraudulent Website – smart-assets.pro I am reporting the domain smart-assets.pro for engaging in fraudulent investment activities. The website promises unrealistic returns and collects personal information under false pretenses. It lacks transpare
we-trade.tech 05/01/2025... Report of Fraudulent Website – we-trade.tech I am reporting the domain smart-we-trade.tech for engaging in fraudulent investment activities. The website promises unrealistic returns and collects personal information under false pretenses. It lacks transpare
hgzygame@gmail.com +46313011220 HGZY Games (the fake brand name shown on the website) 04/27/2025... hgzygames.com is a fake online gambling site designed to scam people, especially users from Bangladesh. They show fake lottery winning messages and force you to deposit money through bKash, Nagad, and other local services. Once you send money, they block you
prosperityb.hpmaq.mx 04/25/2025... Comment / Review: Do not put any bank log in or information to this fake site. Scam contents: Pretending to be a warning that there's a unwanted charge - the link goes to a FAKE prosperity website.
appealsdiscordprotection@gmail.com 04/24/2025... The "I accidentally reported you" scam, common on platforms like Steam and Discord, is a tactic where someone pretends to be a legitimate authority (like a Steam admin) to trick you into revealing personal information or handing over items. It's crucial to be
yourselfirst.com 04/24/2025... Comment / Review: Feels like advice written by a tired intern. No depth at all.. Scam contents: Too generic. SUSPECTED SCAM!
info@lv03.snokhk.shop LOUIS VUITTON 04/24/2025... Comment / Review: Phishing e-mail impersonating Louis Vuitton. Scam contents: In need of a gift? NEW ARRIVALS & UP TO 90% OFF Best Gift For Best U Explore More ITEMS PICKED JUST FOR YOU $1950.00 $180.00 SHOW DETAILS $1950.00 $210.00 SHOW DETAILS $1760
c9wls@anblwh.assist.roiforroi.com Thousands Love It! Join the Derila Sleep Revolution 04/21/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-sl9vq.gq1.yahoo.com with HTTP; Mon, 21 Apr 2025 12:47:57 +0000 Return-Path: X-Originating-Ip: [204.48
keepvowy.com (1 comment) 04/20/2025... Seemed too good to be true. Kept adding items and the kept adding discounts. My credit card lets me make a virtual card so I can make online purchases without worrying, so I decided to risk it. I'm fine with counterfeit items and it was only a $50 order. At
399821115@digit.a2wf.app3332.com The Best Dog Trainer- Get it today! 04/18/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-rld4k.gq1.yahoo.com with HTTP; Fri, 18 Apr 2025 16:56:38 +0000 Return-Path: X-Originating-Ip: [188.166.213.220] Received-SPF: pass (dom
399821115@digit.vew50.33otc.com The pillow that works, while you sleep! 04/18/2025... Received: from 10.197.40.40 by atlas105.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 18 Apr 2025 16:56:26 +0000 Return-Path: X-Originating-Ip: [146.190.76.245] Received-SPF: pass (domain of digit.vew50.33otc.com designates 146.190.76.245 as permi
info@polusayamadirdflow.jp.net Fifty Dollar Shopper Offer - Ready to Claim 04/18/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-7cd54695cd-nsdss.bf1.yahoo.com with HTTP; Fri, 18 Apr 2025 16:55:18 +0000 Return-Path: X-Originating-Ip: [80.255.6.
Claim Your Free DeWalt Tool Set 04/18/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-7cd54695cd-njjwz.bf1.yahoo.com with HTTP; Fri, 18 Apr 2025 14:59:28 +0000 Return-Path: X-Originating-Ip: [103.176
614609824679@mgxlb.com Think you could win the Jackpot? 04/18/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-7cd54695cd-njjwz.bf1.yahoo.com with HTTP; Fri, 18 Apr 2025 15:20:18 +0000 Return-Path: X-Originating-Ip: [69.164.192.183] Received-SPF: none (doma
info@polusayamadirdflow.jp.net System Has detected 48 complaints about your Email #Today 04/18/2025... Received: from 10.196.216.84 by atlas105.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 18 Apr 2025 15:32:02 +0000 Return-Path: X-Originating-Ip: [159.253.47.177] Received-SPF: none (domain of polusayamadirdflow.jp.n
nreply@reteuomomondoforus.jp.net Gluco Support 04/18/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-6dph6.gq1.yahoo.com with HTTP; Fri, 18 Apr 2025 15:32:56 +0000 Return-Path: X-Originating-Ip: [103.176
399821115@rare05.csssc.net Eyewear Sale 04/17/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-7pqz2.gq1.yahoo.com with HTTP; Thu, 17 Apr 2025 16:05:57 +0000 Return-Path: X-Originating-Ip: [45.134.48.199] Received-SPF: unknown (do
399821115@letb122.brunobraz.com Cruise Chews 04/17/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-sflrd.gq1.yahoo.com with HTTP; Thu, 17 Apr 2025 11:54:00 +0000 Return-Path: X-Originating-Ip: [64.112.63.95] Received-SPF: pass (domain
399821115@nodezk6.oachstoreonlinetinc.com 399821115@nodezk6.oachstoreonlinetinc.com 04/17/2025... Received: from 10.217.134.205 by atlas315.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 17 Apr 2025 12:07:22 +0000 Return-Path: X-Originating-Ip: [45.79.121.183] Received-SPF: pass (domain of nodezk6.oachstoreonlinetinc.com designates 45.79.121.18
399821115@rare07.csssc.net CWC | CCW Certification 04/17/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-st6bq.gq1.yahoo.com with HTTP; Thu, 17 Apr 2025 12:10:38 +0000 Return-Path: X-Originating-Ip: [45.13.38.70] Received-SPF: pass (domain
apexfinancingltd@gmail.com Apex Global Financing Ltd 04/16/2025... ⚠️ SCAM WARNING: apexglobalfinancingltd.info This site pretends to be a global financing company offering banking and crypto services. It has no verified licenses, uses a free Gmail address, and hides contact details. The site’s language is unprofession
nreply@reteuomomondoforus.jp.net Temu 04/16/2025... Received: from 127.0.0.1 by atlas-baseline-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--baseline-production-gq1-59dd676d8b-6tnq9.gq1.yahoo.com with HTTP; Wed, 16 Apr 2025 16:05:38 +0000 Return-Path: X-Origin
noreply@choiceforindependentlife.jp.net Confirming your Medicare Kit! 04/16/2025... Received: from 10.197.40.136 by atlas109.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Wed, 16 Apr 2025 14:42:17 +0000 Return-Path: X-Originating-Ip: [162.216.18.84] Received-SPF: fail (domain of choiceforindepe
noreply@choiceforindependentlife.jp.net Alaskan King Crab 04/16/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-4nt8h.gq1.yahoo.com with HTTP; Wed, 16 Apr 2025 14:42:24 +0000 Return-Path: X-Originating-Ip: [
info@polusayamadirdflow.jp.net Trek Shipping 04/14/2025... Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-8654446fdb-wfwls.gq1.yahoo.com with HTTP; Mon, 14 Apr 2025 16:22:16 +0000 Return-Path: X-Originating-Ip: [89.252.16
cameleb989120@iejesusesmirey.com sanfordf alastairperkin • 04/11/2025... Thousands to hundreds of thousands of emails sent per day ● One-click start, Http protocol,Fully Automated, High-speed, Bulk, Multi-threaded,Built-in Proxies. ● After setting up the software for the first time according to the steps, it can run automatic
support@coinbase-noreply.com +441172332882 Coinbase 04/09/2025... Comment / Review: Very professional, sophisticated set up . Scam contents: Phishing call, claiming to be Coinbase security. Convinced me that I needed to transfer money to another account
sosh-clients.cfd 04/08/2025... Comment / Review: Gather user and password. Scam contents: Ask for bill payment with the french official (government) system "Chorus". SUSPECTED SCAM!
info@polusayamadirdflow.jp.net (3 comments) 04/07/2025... Comment / Review: Temu phishing scam email.. Scam contents: Received: from 10.197.39.137 by atlas308.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Mon, 7 Apr 2025 19:42:55 +0000 Return-Path: X-Originating-Ip: [89.252.162.
Globe 04/07/2025... Comment / Review: I submitted text to CICC.. Scam contents: Claims you won points. All you need to do in input personal infoz don’t it’s a text scam. SUSPECTED SCAM!
Mr beast (1 comment) 04/06/2025... Comment / Review: It’s a scam. Scam contents: Ask to list personal details to win $1000. SUSPECTED SCAM!
Beast promotion 04/05/2025... Comment / Review: Got it from a YouTube ad from a clearly fake mr beast channel. Scam contents: Is a phishing scam. SUSPECTED SCAM!
Mrbeast 04/04/2025... Comment / Review: Have reported link to namecheap. No response yet. Scam contents: Pretend me beast website offering $1000 dollars if you give away personal details
no_reply@info.com webmail customer service 04/04/2025... Comment / Review: cus wnats these to stop coming . Scam contents: customer email address will stop working after a given date if they donot go on a link . SUSPECTED SCAM!
supportvip2@hibestservice.com myprotein-store.shop 04/02/2025... Transaction Confirmation!Orderno:TQ126142025032934284267 (Confirmation de transaction ! Numéro de commande : TQ126142025032934284267) Boîte de réception supportvip2@hibestservice.com 29 mars 2025 18:42 (il y a 4 jours) À
monimaz75@blu.it monimaz75 04/01/2025... Fake house rent proposal in Italy, the scammer fetch our email address probably by a fake adv on a house rent portal. The same nickname was reported here as a Scam, with the different e-mail domain. The pictures sent by email were clearly 3d models or AI gene
iamagainst315@gmail.com +32644679146 secretariat FARBOS 03/31/2025... Comment / Review: I never had a contact with them (FARBOS) they said they received my "acompte". Scam contents: mail received from this email iamagainst315@gmail.com with a link yo a website that I refused to go to it https://farbos-groupe.squarespace.com/
sarahmgould36@gmail.com sarahmgould36@gmail.com 03/29/2025... Comment / Review: I have not lost money but one of my contacts has purchased a gift card. Scam contents: Emails have been sent to the recipients of my address book to purchase of a gift card. The email says that I have a sore throat and laryngitis and to resp