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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

tfidelivery.com 06/17/2025... Comment / Review: Domain: tfidelivery.com Registered On: 2024-07-10 Expires On: 2025-07-10 Updated On: 2024-07-10 https://www.whois.com/whois/tfidelivery.com
copicoin (1 comment) 06/15/2025... Comment / Review: Fraud. Scam contents: The betting site that first gives you a bonus to play, and when you play and increase the amount, it says you have to verify your identity to withdraw, and in the final step of verification, you must first deposit $75 to
roblox.com.py (1 comment) 06/15/2025... Almost fell for the scam, We met in a game in roblox, she tried to say that i should join the group and Subscribe to her channel for In-Game rewards. Tried to but the link was disabled because Guardio was there.
info@jocamdeal.com +13322657015 Joel Campble Llc 06/13/2025... Comment / Review: This Company is Scam and not reliable company.This Company is dealing in En590, Jat A1 and sugar. This person is fully scam . Scam contents: This Company is Scam and not reliable company.This Company is dealing in En590, Jat A1 and sugar. Thi
azdot.gov-cnse.cc 06/12/2025... Comment / Review: https://www.nbcnews.com/tech/security/unpaid-toll-bill-e-zpass-text-scams-fueled-telegram-salesmen-rcna196347 . Scam contents: Fake toll payment text. Chinese-speaking cybercriminals are using sophisticated networks on platforms like Teleg
mteresarusso@agenzia.homes Maria Teresa Russo 06/10/2025... The email is well-written but suspicious. The sender uses a non-verifiable domain (“agenzia.homes”), mixes up Booking and HousingAnywhere, and does not allow any apartment viewing before payment.
+56995151972 lidercl 06/10/2025... Comment / Review: Se hacen pasar por una tienda de chile. Scam contents: Se hace pasar por una tienda de chile. SUSPECTED SCAM!
info@rockinelectronics.com +12015437959 ROCKIN ELECTRONICS 06/10/2025... Comment / Review: Be aware buyer from Rockin Electronics . Scam contents: Hello i'm Julia frank. This company Rockin Electronic is fraud company. They took the 100% advance payment and don't deliver the product. Be aware. I lost 80,000$
+4915124882471 Thom Haller 06/09/2025... Comment / Review: Bestellung einer Bewertung auf autodereport.com. Scam contents: Fahrzeugkauf. SUSPECTED SCAM!
info@lv01.snokhk.shop GIFT SERVICE (LV) 06/08/2025... Comment / Review: Phishing e-mail impersonating Louis Vuitton.. Scam contents: Louis Vuitton CONGRATULATIONS! You Have Been Chosen To Get Your: LOUIS VUITTON Limited Time Offer! Up To 90% Off SHOP NOW LOUIS VUITTON ONLINE SHOP This website adv
+37062865074 06/06/2025... Subject: Reporting a Spoofed Email Sent Using My Address Dear Scamwatcher team, I am writing to report a case of email spoofing involving my address (rudinskas@hotmail.com). I recently received a fraudulent message that appeared to be sent from my own email
timfranco308@bartender.net +639107718235 TN Dept of Vehicles 06/05/2025... Comment / Review: I just hope no one has fallen for this one yet. Myself, my sister, and my niece received the same message today. . Scam contents: Tennessee Department of Vehicles (DMV) Final Notice: Enforcement Penalties Begin on June 8. Our records show t
creditnscore.com 06/04/2025... Creditnscore.com >> redirects you to >> https://flkj3.bestfastlink.com/?kw=683963&s1=19717&s2=147150&s3=CA&s4=D It's a fake phishing website- that's not the actual Nord VPN website. Domain: creditnscore.com Registered On: 2025-05-30 https://www.whois.
+14064318169 UPS 06/03/2025... Comment / Review: They sent a text saying I have a UPS package ready for pickup but the URL went to a random URL instead of UPS. I didn't click on it.. Scam contents: They sent a text saying I have a UPS package ready for pickup but the URL went to a random UR
fresh4scent 06/03/2025... I got into this website by tying to purchase a "mystery box" from Shein - which hppened to be have nothing to do with Shein. When I paid 10 euros for the imaginary box, I was immediately transfered to this website and magically I am subscribed to their "trial"
+46046769190186 Tres bien vip (4 comments) 06/02/2025... Comment / Review: I got scammed. Scam contents: Setting you up to run 38 tasks a day and earn commissions. SUSPECTED SCAM!
+44789652324 Lissa (1 comment) 06/01/2025... Comment / Review: Please block this link as soon as possible - thank you.. Scam contents: Hello, this person announced himself as a marketer of the famous TikOk company through WhatsApp and told me that through the link I will send you, you can achieve high in
contact@mgkoral.com Maria Gabriela Korhonen 05/31/2025... put up flats for rent onto a property portal under an official, reputable estate agency, with a request to contact the fraudulent email, instead of the estate agency itself. After a few hours, the page was taken down from the property portal & when looking for
connect.oclofferletter.com 05/31/2025... Watch out for: realitylabsmasterycareer.social connect.oclofferletter.com Domain: oclofferletter.com Registered On: 2025-05-29 https://www.whois.com/whois/oclofferletter.com You can report the website to their domain registrar: NICENIC INTERNATION
spdate.com 05/31/2025... Site is disfunction when attempting to notify site to stop phishing. emails.. I receive over 50 emails per day in my PC's spam folder. Site is registered in Marshall Islands
gov-mby.cc 05/30/2025... https://www.reddit.com/r/Scams/comments/1kzasom/us_95_sure_im_being_scammed_by_midland_credit/
shanecampbell@lenddirectloan.com +12264498749 Lend direct 05/30/2025... Comment / Review: I have both contract but I can only upload one . Scam contents: I recently needed a loan sợ I apply to a few places online. This morning I got a called back from this person Shane Campbell who told me that I’ve been approve by his company
+40733073338 HPY*officepdf1 05/29/2025... Comment / Review: Please help me to get my money back. Thank you!. Scam contents: I was paying an amount of 2.54 Ron (Romanian currency), and they take me the amount of 203.09 Ron, with out signing any contract with them. Please I want my money back.
+306976408655 05/23/2025... Comment / Review: usually a woman who say that she can tell the future and asks for money. Scam contents: call in unappropriated hour. SUSPECTED SCAM!
luck888.online@gmail.com +631485968 luck888.online 05/22/2025... Comment / Review: They want to deposit a certain amount of money for you to process your withdrawal. Scam contents: Online game. SUSPECTED SCAM!
yourselfirst.com 05/22/2025... Comment / Review: Took me in circles: login, test, card, charge. Nowhere to cancel.. Scam contents: Just a loop. SUSPECTED SCAM!
+447936305831 05/21/2025... Told my freinds etc n reported to scam site etc no money was taken my mate had never ordered anything as shes partial sighted thank u her mum orders things but nobody had orderd anything
+2250596502980 Emily ricci 05/21/2025... Pues que no acepten la solicitud de ella y hay varias cuentas con un nombre parecido pero nomás cambian ciertos números en el nombre y es la casa prácticamente la misma foto de la misma persona una joven pues como unos 20 y algo años y quiero creer que pro
+41772746804 Liza 05/19/2025... This website is part of a phishing scam impersonating the official Swiss marketplace Ricardo.ch and the mobile payment service TWINT, and was used to deceive me into providing sensitive banking information. The fraud led to unauthorized transactions via TWINT
info@researchgate.jp.net (1 comment) 05/15/2025... Comment / Review: Medical quackery email spam. Scam contents: Received: from 10.217.135.43 by atlas307.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Thu, 15 May 2025 14:35:18 +0000 Return-Path: X-Originating-Ip: [140.99.255.12]
bchisum@tranzon.com 05/15/2025... Comment / Review: I and many of my clients have received the same email, none of us purchased anything from this website.. Scam contents: From: Auto-Receipt Date: May 14, 2025 at 12:38:37 AM PDT To: Teri McCasland
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