Most seen reports
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People have reported that they were receiving letters about a certain settlement that they did not even sign up to be a part of.
it's the "Bobbitt Settlement
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Latest reviews
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
| 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! |
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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 |
| 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 |
| jorge.barraza@privatefly.space Stacey Mulcahy 03/26/2025... Comment / Review: Phishing. Scam contents: From: Stacey Mulcahy [mailto:jorge.barraza@privatefly.space] Sent: Wednesday, March 26, 2025 12:31 PM To: info@armadahotel.com.tr Subject: New review from Stacey Mulcahy Hi! I left a review on Booking — just w |
| info@lv07.snokhk.shop LOUIS VUITTON 03/25/2025... Comment / Review: Phishing e-mail impersonating Louis Vuitton and its website. Scam contents: Reveal your special surprise! LOUIS VUITTON SALE LIMITED-TIME OFFER SAVE 90% SHOP NOW > Our promises: - Free delivery and returns with no minimum spend - 100 |
| abuse@godaddy.com 03/23/2025... I am writing to report the domain https://pinco-azerbaycan.vip/ due to suspected malicious activity. This website is actively engaging in behavior that poses a threat to users, including: Phishing tactics designed to collect personal and financial informatio |
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noreply@choiceforindependentlife.jp.net shutterstockes.com (3 comments)
03/17/2025... Comment / Review: Sam's Club impersonation email/phishing scam. Scam contents: Received: from 10.217.137.136
by atlas117.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 17 Mar 2025 17:49:06 +0000
Return-Path: |
| gov-checking-7r.top 03/17/2025... Comment / Review: Domain Information Domain: gov-checking-7r.top Registered On: 2025-03-17 https://www.whois.com/whois/gov-checking-7r.top. Scam contents: It's a fake tax return text, trying to get victim's payment, bank and or personal information. They |
| santamopnetia@eblsecurity.co.za 03/14/2025... Comment / Review: Claim Your 40% Insurance Premium Refund Today . Scam contents: Hello Valued Client, We have fantastic news for you! As a policyholder of Santam, you are eligible to receive a 40% refund on your insurance premium. To claim your refund, pl |
| paymentproof-interac.ca 03/13/2025... https://www.whois.com/whois/paymentproof-interac.ca You can report if here to their webhost to try and take it down: Registrar: Tucows.com Co. Abuse Email: compliance@tucows.com |
| +4915216801038 Amelia 03/12/2025... Comment / Review: Браузер заблокирован в Google . Scam contents: Предлагают вложиться цифровых активов и ежедневные проценты |
| wrldfinbnk.com 03/11/2025... Domain Information Domain: wrldfinbnk.com Registered On: 2025-02-19 https://www.whois.com/whois/wrldfinbnk.com wrldfincbk.com https://www.whois.com/whois/wrldfincbk.com |
| transferwisse.com 03/09/2025... Phishing (pronounced: fishing) is an attack that attempts to steal your money, or your identity, by getting you to reveal personal information -- such as credit card numbers, bank information, or passwords -- on websites that pretend to be legitimate. |
| louis-teams.ct.ws 03/07/2025... Comment / Review: Pure scam. Scam contents: My cousin was hacked and scammer claims click link to help me win art competition . SUSPECTED SCAM! |
| tnalzh.org 03/07/2025... https://www.reddit.com/r/Scams/comments/1j5feao/us_fake_job_listing_from_alzheimers_tennessee/ |
| ds-sandiego.com 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| txtagstoll.com 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| tx-tags.com 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| river-links.com 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| okllahoma-plate.com 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| oh-platepay.com 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| ntta-toll.net 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| htxpark.org 03/06/2025... Watch out for other fake toll/payment websites: ez-va.net express-toll.com goodtogo-wa.org houtxparking.com htxpark.org ntta-toll.net oh-platepay.com okllahoma-plate.com river-links.com riverslinks.com tx-tags.com txtagstoll.com |
| express-toll.com 03/06/2025... An "express toll phishing scam" refers to a fraudulent text message or email that appears to be from a toll road company like "Express Lanes" or "FasTrak", claiming you have unpaid tolls and urging you to click a link to pay, with the goal of stealing your per |
| goodtogo-wa.org 03/06/2025... Domain: goodtogo-wa.org Registered On: 2025-03-04 https://www.whois.com/whois/goodtogo-wa.org WSDOT wants drivers to be on the lookout for WA toll scam. Here are latest recommendations: https://www.bellinghamherald.com/news/state/washington/article29442 |
| support@skycoach.gg skycoach.gg 03/05/2025... Once i completed the order they asked my ID with a picture of the order screen. That already seemed EXTREMLY sketchy but i did it (with blurring some information) Then they asked me to send a picture of me holding my ID with my face NEVER do this people! They |
| 0768319367 03/04/2025... Comment / Review: Phishing website / copy of mondial relay . Scam contents: Phishing website / copy of mondial relay . SUSPECTED SCAM! |
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package-tracking@mail17-e6c2b.firebaseapp.com
03/04/2025... Comment / Review: Package tracking phishing scam email. Scam contents: Received: from 10.220.163.139
by atlas323.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Mon, 3 Mar 2025 21:40:47 +0000
Return-Path: |
| myincorp.co.uk (1 comment) 03/03/2025... Domain: myincorp.co.uk Registered On: 2025-02-09 https://www.whois.com/whois/myincorp.co.uk Domain is NOT a government site and only made early Feb 2025. *NEW* Thanks Maxi, another fake scam url: mycompanyprocedures.co.uk Domain: mycompanyprocedures.c |
| noreply@reteuomomondoforus.jp.net iCloud 03/03/2025... Comment / Review: Special offer. Scam contents: Your iCloud storage is full. SUSPECTED SCAM! |
| supass.com-etc-inji.top 03/03/2025... https://www.reddit.com/r/Scams/comments/1j1jm25/did_i_just_fall_for_a_scam_or_is_it_an_official/ |
| zomatosreview.com 03/03/2025... Domain: zomatosreview.com Registered On: 2024-01-17 Expires On: 2025-01-17 https://www.whois.com/whois/zomatosreview.com You can report the website to their domain host and try to get it taken down: Registrar: Gname.com Pte. Ltd. IANA ID: 1923 Abus |
| package-tracking@ans16-e34a6.firebaseapp.com 03/02/2025... Package tracking fraud email. The email read as follows: 🚚 Track your order now ! Yahoo / Spam Package Tracking From: package-tracking@ans16-e34a6.firebaseapp.com To: @yahoo.com Sun, Mar 2 at 10:04 AM For your security we disabled links in thi |
| +447378295213 The Toll Roads Notice of Toll Evasion (2 comments) 02/28/2025... Comment / Review: This was a text that came from a phone number +44 7378 295213. Scam contents: The Toll Roads Notice of Toll Evasion: You have an unpaid toll bill on your account. To avoid late fees, pay within 12 hours or the late fees will be increased an |
| 0749063389 distributionstandard.com 02/27/2025... Comment / Review: The website looks legit in general. Download application button doesn’t work, that’s why I got suspicious.. Scam contents: They ask personal information, they act like there was a box that should have been delivered to you but they couldn |
| package-tracking@mail31-7638b.firebaseapp.com 02/26/2025... Package tracking phishing scheme: Package No: 7978212409 Delivery Issue ... Package Tracking From: package-tracking@mail31-7638b.firebaseapp.com To: @yahoo.com Wed, Feb 26 at 9:04 AM For your security we disabled links in this email. If you believe i |
| newsletter@lacomb35.firebaseapp.com 02/26/2025... Newsletter unsubscribe scam that read as follows: Confirm Your Unsubscription Newsletter From: newsletter@lacomb35.firebaseapp.com To: @yahoo.com Wed, Feb 26 at 6:39 AM For your security we disabled links in this email. If you believe it is safe to u |
| dh_e82aun@pdx1-shared-a1-28.dreamhost.com Porkbun 02/26/2025... Phishing domain attempting to gain credentials of users making us of Porkbun.com domain registration services Received by email in mass-spam attempt. URL reported to registrar. Phishing URL is hosted by Google Firebase. |
| online-accept-payment-hu.today 02/25/2025... Comment / Review: Domain: online-accept-payment-hu.today Registered On: 2024-11-23 Expires On: 2025-11-23 https://www.whois.com/whois/online-accept-payment-hu.today |
| interac-transfers-sending.icu 02/25/2025... Comment / Review: Domain: interac-transfers-sending.icu Registered On: 2025-02-25 https://www.whois.com/whois/interac-transfers-sending.icu. Scam contents: This is NOT an interac payment link. "The scam message includes a link that looks very similar to |
| cPanel Support 02/25/2025... Comment / Review: scum. Scam contents: Secure Notification for *@* Low Storage warning!! 99% full 0.42 MB = You're running out of storage and may not receive new emails for *@* you must clear your cache in other to send and receive new mails. |
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package-tracking@ans15-31f6a.firebaseapp.com
02/25/2025... Comment / Review: Package tracking email scam Return-Path: |
| package-tracking@mail30.firebaseapp.com 02/24/2025... Package tracking email fraud that read as follows: Package No: 7978212409 Delivery Issue ... Yahoo / Spam Package Tracking From: package-tracking@mail30.firebaseapp.com To: @yahoo.com Sun, Feb 23 at 10:13 AM For your security we disabled links in |
| noreply@blaze40-60689.firebaseapp.com 02/24/2025... I am reporting a phishing scam that read as follows: Complete Your Purchase or Cancel Support From: noreply@blaze40-60689.firebaseapp.com To: @yahoo.com Sun, Feb 23 at 11:32 AM For your security we disabled links in this email. If you believe it is s |