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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

swapd.gg 02/23/2025... it is a VERY fishy website. To make 2 sales, they FORCED me to upload my driving license which reveals all my personal details but as soon as I do, they INSTANTLY ban my account which means they clearly have malicious intent with my driving license so all I ca
noreply-shipping@blaze20-98d25.firebaseapp.com 02/23/2025... Comment / Review: Some sort of spam saying 'don't miss out' that is online harassment/phishing.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-dcf999469-dclpc.gq1.yahoo.com with HTT
+15167098526 Ussa-Alerts 02/21/2025... Comment / Review: Domain: usaaprofiles.net Registered On: 2025-02-21 https://www.whois.com/whois/usaaprofiles.net. Scam contents: It should be clear but this is NOT a government link or text from them. It's a scammer phishing for your personal and or pay
no-reply@rocketaccount.com rocketaccount 02/21/2025... Comment / Review: No idea who "George" is and never opened anything with rocket mortgage. Scam contents: One more thing. Verify your email Hi George, Verifying your email helps keep your account secure. Verify my email Here are just a couple of ways tha
admin@lowgas.space +3544212434 LowGas Team 02/21/2025... Email was received in spam folder, after a whois lookup, I found out the domain was recently purchased from namecheap.com and went ahead and reported the email with details to abuse@namecheap.com. Email didn't specifically attempt to steal money, however it d
Аубакир Тилеухан aubakir@parliament.mn 02/21/2025... Comment / Review: scum. Scam contents: Subject: transfer done Hello Your Wallet is completed and has been fully funded with 105 BTC see below details to confirm KOINPOD.COM Customer ID: 41576330 Code: viviwarr Thanks
lurentfereira@gmail.com Lt Soffiuddin bin Esa 02/21/2025... Comment / Review: scum. Scam contents: Subject: ASK I have something important to discuss with you. Contact my personal email for my details (lurentfereira@gmail.com)
consali.com 02/20/2025... Comment / Review: Constant spam. Scam contents: Constantly uses burner email accounts requesting to unsubscribe from newsletter. I’ve blocked them and they use a different email address to keep sending more spam
+447585018407 Solentive Tech 02/20/2025... Comment / Review: Phishing scam . Scam contents: They don't say anything about the job itself. The company is not at all related to the real tech company called Solentive which is based in Australia. They ask you to create a profile and send them screen shots.
Hotel Planner 02/20/2025... The Italian consumer organisation Consumatori Informati says the are receiving hundreds of complaints from all over Italy. NB. the name Hotel Planner is an identity theft, the have nothing to do with the HP company owned by Tim Hentschel.
package-tracking@mail21.firebaseapp.com (1 comment) 02/19/2025... Comment / Review: Package tracking phishing/malware scam email.. Scam contents: Received: from 10.197.39.200 by atlas103.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Wed, 19 Feb 2025 14:50:32 +0000 Return-Path:
info@moreonlinetopdeals.jp.net 02/19/2025... Comment / Review: AAA phishing email coming from a Tokyo, Japan IP address.. Scam contents: AAA rewards phishing scam email. Please see the header: Received: from 10.217.151.74 by atlas202.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Tue, 18 Feb 2025 16:
marketing@moreonlineshopperdeals.jp.net 02/19/2025... Comment / Review: Icloud storage phishing email scam.. Scam contents: Received: from 10.197.36.8 by atlas307.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Tue, 18 Feb 2025 14:27:28 +0000 Return-Path: X-Originatin
naona@pass420drugtest.com M&S Gift Specialists (3 comments) 02/17/2025... Late at night, I finished the survey and it said I qualified for the gift…I paid £3 for postage by credit card. Next day, when I was more alert, I checked my credit card statement and after tracing the payment, found that I’d been fraudulently subscrib
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:
Dominik wachta 02/13/2025... Comment / Review: He s. Scam contents: He want give free fashioweek accreditation . SUSPECTED SCAM!
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
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.
+639472678465 01/03/2025... Comment / Review: Alleging to be the USPS. . Scam contents: USPS Service notified you: When we attempted to deliver your package, we discovered that the address information was incomplete and the package is currently suspended. In order to prevent your package
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!
https://bilflyer.web.app/ 12/27/2024... To whom it may concern, I am a member of the Cyber Security Department at bitFlyer, Inc. one of the biggest cryptocurrency exchange companies in Japan, based in Tokyo. I am writing to inform you that the following site is phishing. A scammer has registered
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!
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!