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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

+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
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.