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

noreply@reteuomomondoforus.jp.net (1 comment) 02/15/2025... Comment / Review: I received a 'Gas Price Relief' phishing scam email from a Denizli, Turkey IP address & japanese email address.. Scam contents: Received: from 10.197.37.232 by atlas210.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Sat, 15 Feb 2025 18:39:
chasedepositdepartment.com 02/12/2025... This is a fake financial site made and run by scammers. (Fake bank, investment or loan funds lending) The point is to get you to believe it's a real site with real funds for you, but will claim you need to PAY an upfront fee of some sort. You pay then get not
aave-phase.drops@surveymonkey.com aave-rise.com 02/11/2025... Comment / Review: Phishing trying to withdraw Web3 wallets by asking the passphrase or connecting wallets such as metamask Fake site, well made. . Scam contents: AAVE Staking Rewards Community Airdrop Claim your share of AAVE tokens as a reward for supporti
IRS Economic Impact Payment 02/08/2025... The fake text: Internal Revenue Service (IRS) You are eligible to receive a $1,400 Economic Impact Payment. Please provide your accurate personal information. We will deposit the amount into your bank account or mail a paper check within 1 to 2 business days
service@marubeni-eu.com +351215810301 Liliana Santos 02/04/2025... Comment / Review: we have not reply. Scam contents: Dear All, I am Liliana Santos from Marubeni corporation. Please kindly advise if your company can export to Portugal? We have active demands that require most products as seen on your website. If yes? Co
support@sterants.com Solovair 02/01/2025... Comment / Review: Paid 100 euros there, turned out to be a scam. The fact that the site is a scam was confirmed in the official support. Scam contents: Fishing site, copying Solovair site. Pretending to selling boots.
contact@checkmycar.io +442045798987 https://checkmycar.io 01/30/2025... The website appears like https://www.hpi.co.uk/. When you want to buy a car and check HBI for veichle history they withdraw money from your account like as much as the original website. Then after 2 days they withdraw 39.9 pounds for 1 month subscription while
fake fwog coin site 01/29/2025... Comment / Review: fake on is https://itsa-fwog.com/ (has a dash in name) Fake site has scam link that will drain or steal funds from web 3 wallet account. Scam contents: real site is https://itsafwog.com/ <<< legit and real // copycat fake below!! fake o
leonardopantoja@hotmail.com +44789574641 Leonardo Pantoja Munoz (3 comments) 01/27/2025... Their customer support is unresponsive, only the next day they forwarded our report and sent us this confirmation: We are unable to inform you of the outcome of our criminal investigation, but we can confirm that we do act upon every legal report received. W
www.flowermtnland.com (2 comments) 01/27/2025... Comment / Review: This fraudulent site is scamming unsuspecting customers, who never receive the products they order.. Scam contents: Site is scamming! The website has illegally copied catalog data, the logo, and general information from the official brand w
tkshop19.com (1 comment) 01/25/2025... Comment / Review: Nothing. Scam contents: A phishing scam site copying real TikTok shop making people invest money in it first to earn profit and then stealing all of the money by freezing their account. All of these orders are faked, customer support is fake,
marketing@asahi.com (1 comment) 01/23/2025... Comment / Review: Elon Musk phishing email.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-677c684546-5x6f2.bf1.yahoo.com with HTTP; Thu, 23 Jan 2025 14:52:19 +0000 Return-Path:
info@minkabu.jp (1 comment) 01/20/2025... Comment / Review: Elon Musk impersonation email. Scam contents: Received: from 10.223.249.98 by atlas319.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 20 Jan 2025 20:37:01 +0000 Return-Path: X-Originating-Ip: [103.30.195.204] Received-SPF: fail (d
info@mwxqooqog.jp.net 01/20/2025... Comment / Review: I am dealing with a cyberstalker. I am receiving Elon Musk scam emails coming from St. Louis, MO.. Scam contents: Received: from 10.217.150.140 by atlas315.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 20 Jan 2025 19:32:33 +0000 Re
coltellaromelissa@gmial.com Coltellaro Melissa 01/19/2025... Comment / Review: Ojalá esta alerta de estafa ayude a alguien más porque veo que no soy la única persona que estuvo por caer en una estafa bajo el mismo seudónimo y cuenta.
09f24e16@t-online.de +420378225917 treueprogramm-kundinnen.de 01/19/2025... Am 14.01.2025 auf link in der Mail geklickt. Am 14.01.2025 ein Produkt für 9,99€ ausgesucht. Am 14.01.2025 wurden 9,99€ von Kreditkarte abgebucht. Keine Bestätigungsmail bekommen. Heute, am 19.01.2025 wurden weitere 69,90€ von Kreditkarte abg
mike@mccarthysearch.com Mike McCarthy 01/18/2025... Comment / Review: Fake email containing strange links. Main hostname contains malware.. Scam contents: Hi, After reviewing your profile, we believe you might be well-suited for the following opportunity: Pharmacy Manager-Ca $50,000 Sign On Bonus Walmart Lo
emchinnoenterprises@gmail.com Anthony Clark 01/16/2025... Comment / Review: Hotel reservation check/vis/Credit card scammer. Scam contents: Dear Sir/Madam, I want to book accommodation in your facility for 4 persons coming for a vacation in your place which will commence from 4TH OF APRIL, 2025 TILL 11th OF APRI
Caroline Elvis 01/15/2025... Comment / Review: scum. Scam contents: Поштовани купче, Ваш пакет је стигао у нашу локалну пошту. Обавештавамо вас да је пошиљалац дао погрешну адресу. Корист
sales@enartis.co.za +27218701181 Tshepo Kakora 01/15/2025... Comment / Review: Fake deposit made with attachment. Scam contents: Hello, Please kindly confirm receipt of the 30% Down Payment details made to your Account on 10th January 2025. We intend to remit Balance payment on the first week of February, should we r
do-not-reply@bling.com.br amendes.gouv.fr 01/14/2025... Comment / Review: Se font passer par le site antai. Scam contents: Nous tenons à vous informer que votre paiement est en retard. En effet, vous devez régler une amende de 135,00 € auprès de l'Agence de Traitement Automatisé des Infractions (ANTAI). Ce
info@kzjltskxd.jp.net 01/13/2025... Comment / Review: VA survey scam. Scam contents: Received: from 10.217.136.19 by atlas220.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 13 Jan 2025 16:08:19 +0000 Return-Path: X-Originating-Ip: [103.181.143.207] Received-SPF: pass (domain of pipro
devandoyle118@gmail.com +12072635725 www.prgngt.com 01/12/2025... Comment / Review: I don't know who they are . Scam contents: they are making me to pay what they are doing. SUSPECTED SCAM!
support@cargoteller.com +38640540191 cargoteller.com 01/08/2025... Comment / Review: I called our customs and they don't know nothing about any package.. Scam contents: I'm waiting for my package and they want money every time. The package was on hold in a different customs offices.
Jane Roger 01/08/2025... Would not recommend. was contacted by scammer through artstation.com messages. opensea is too unsafe because polygon, let's use this website nobody ever heard of, yeah, totally legit.
getmtone.com (4 comments) 01/02/2025... Comment / Review: I am looking for help.. Scam contents: I do not know the company or its services. My credit card was simply charged without me knowing what for. Date of purchase: 17.12.2024 Turnover: GETMTONE.COM +35924372784, SOFIA Booking date: 19.12.
+3584573985507 bit.ly 12/30/2024... Comment / Review: Phishing to collect password.. Scam contents: Made interface same like facebook to collect email and password.. SUSPECTED SCAM!
639391772732 USPS Delivery Team (1 comment) 12/27/2024... Comment / Review: this scammer is fraudulently using USPS. Scam contents: USPS Delivery Team: Our staff was unable to deliver your package on time because the address information provided was incomplete. Please complete it within the next 24 hours. (Link
vendorul96@vivcity.com vivcity 12/27/2024... Comment / Review: Nothing else but a 9 numbers.. Scam contents: 566583989. SUSPECTED SCAM!
xyt@gmail.com t.co 12/23/2024... Comment / Review: phishing scam. Scam contents: Few days ago, I fell victim to a phishing scam and lost $492,000 worth of aEthWETH and aPolWMATIC after unknowingly signing a “permit” signature. It’s hard to put into words how devastating this experience
support@cycling-24.com support 12/20/2024... Comment / Review: url download malware . Scam contents: Asessorias e Inversiones Estimado/a ventas@otherdomain.tld, Enviamos este correo electrónico para comunicar una deuda relacionada con los servicios prestados en noviembre. Factura: 1343476722296  
support@event.parador-hotels.com support@event.parador-hotels.com 12/16/2024... Comment / Review: url delivered malware/. Scam contents: https://geotehnica.com/AsesoriaseInversiones/Visor/DescargaFactura/descarga/?hash=info@carlosesgil.cl. SUSPECTED SCAM!
amazon.com 12/14/2024... Comment / Review: Did not order. Scam contents: Purchase at 440 Terry Ave N, 98109. SUSPECTED SCAM!
pda42rus1984@gmail.com 12/11/2024... Comment / Review: McAfee impersonation email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-5b9c656554-jbxz9.bf1.yahoo.com with HTTP; Tue, 10 Dec 2024 14:22:04 +0000 Return-Path: <
+36302356368 PYD justshophome.com 12/10/2024... Comment / Review: Én nem ismerem azt az oldalt.. Scam contents: Valami tagsági díjat vontak le tőlem ami 17972ft.. SUSPECTED SCAM!
+4917688738536 Ariane Delia 12/07/2024... Comment / Review: The scheme is very well set up and provides in-house training and transparency to win trust and make it believable.. Scam contents: The scam starts with the promise of a part-time job, offering flexible working hours with good benefits. They
+96176681071 Fbmgf (2 comments) 12/07/2024... I am writing to report a suspicious website that appears to be engaging in phishing activities. It mimics a legitimate website and seems to be attempting to collect sensitive personal or financial information from visitors under false pretenses. I believe thi
info@uhgufbmcl.jp.net 12/06/2024... I received the following fraud email: Open NOW to Cut Electric Bills by 50% – Black Friday Thanks to Elon Musk! Elon Musk Black Friday Power Saver Deals From: info@uhgufbmcl.jp.net To: Fri, Dec 6 at 8:15 AM For your security we disabled all images
webkdjhhg@outlook.com 12/06/2024... Canadian lottery phishing email scam coming from a Vienna, Austria IP address. The email read as follows: Quest Recognition. ENCORE NUMBERS. From: webkdjhhg@outlook.com Thu, Dec 5 at 11:11 PM Your email address has won US$1,000,000.00 in the Canadian
220114@colmiljosemariacordoba.edu.co 12/05/2024... Received the following scam: Congratulations! You're shortlisted in the IFC, DFC Global Development Funding Program. ORTIZ MIRANDA SERGIO ANDRES From: 220114@colmiljosemariacordoba.edu.co Wed, Dec 4 at 5:31 PM Congratulations! You're shortlisted in th
canada.postscanadagmg.top 12/03/2024... The real, OFFICIAL Canadian Post website is: https://www.canadapost-postescanada.ca/cpc/en/home.page Domain: postscanadagmg.top Registrar: Dominet (HK) Limited Registered On: 2024-12-03 https://www.whois.com/whois/postscanadagmg.top
Lisa (1 comment) 12/02/2024... Comment / Review: Abuse of people's trust. Scam contents: Taking orders and depositing money to buy from Amazon, Alibaba, Ali Express, and receiving commissions
support@smartsupp.email +12342881720 Knnex 12/01/2024... Comment / Review: Do not send any ETH or Tron or BTC even to your own wallet in Knnex.io . Scam contents: Hi I was contacted by an individual offering USDT as investment fund. The USDT fund sent to my Knnex wallet. He asked me to open Knnex wallet. The USDT
ESAVERWATT 11/30/2024... Just another one of these scams, that tries to suck you into buying a 'miracle' device, that somehow can defy the Laws of Nature, by producing cheap energy. As long as enough people keep responding to these spurious offers, these con artists will keep produci
authhstdeposit.com 11/30/2024... ****** "INTERAC: A deposit of $416 is awaiting for CRAHST 2024. Please review the details at .authhstdeposit.com@Exp-04-12-24". ****** Domain: authhstdeposit.com Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED Registered On: 2024-11-27 https://w
suriagotom@gmail.com Jo Malone Luxury Rewards 11/27/2024... It was the email address that alerted me to this possible scam. It doesn't reflect the name of Jo Malone, that it purports to represent. I requires you to take a survey about 'Jo Malone London', a company which does actually exist, but
+639392053396 USPS 11/26/2024... Comment / Review: They asked for my address because my nonexistent package was at a warehouse . Scam contents: “The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the l
serviceo53465@correo.com.uy Caroline Elvis, DHL 11/21/2024... Comment / Review: scum. Scam contents: Поштовани купче, Ваш пакет је стигао у нашу локалну пошту. Обавештавамо вас да је пошиљалац дао погрешну адресу. Корис
salah1987077@gmail.com Currys (1 comment) 11/21/2024... I’ve just received yet another scam email, purportedly from Currys. Subject title: Unlock Currys Black Friday Survey Rewards Now! It all looks very realistic, but look at the sender’s email address: It invites you to take a su
noreply@notice.zccartapps.com 11/18/2024... Comment / Review: Just kind of annoyed. Scam contents: Fraudulent clothing sales . SUSPECTED SCAM!