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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

se92045@wellfount.com Pegasus 06/08/2024... Comment / Review: Blackmail email received. Scam contents: freddiegp@iclоud.com Hello pervert, I've sent this message from your iCloud mаil. I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wi
+639534716756 USPS (6 comments) 06/03/2024... Comment / Review: not sure what goes here.. 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 link within 12 hours. https://us-usps.lat/i/ (Ple
sunspass-toll.com 05/24/2024... Domain: sunspass-toll.com Registrar: Eranet International Limited Registered On: 2024-05-22 https://www.whois.com/whois/sunspass-toll.com "SunPass said in a statement to customers that “SunPass does not ask customers via text to make a payment or to t
info@hotmail.co.id Invoice 05/16/2024... Comment / Review: Fidelity life . Scam contents: Fresh beginnings. SUSPECTED SCAM!
davisonphilipthomas@gmail.com Shawn cantena Bitcoin miner/trader for. Metastockmax (3 comments) 05/08/2024... Stole 2900.00 it was supposed to be a short term mining cycle or long term. Under 5k was considered long term. My money was locked into an acct on their platform until I upgraded with no warning to Long Term
dc_validate27+2@outlook.com 05/07/2024... You will get a message that you've been falsely reported to discord, then shown FAKE screenshots saying you need to contact the fake discord staff. The messages may be from a friend or a user from a mutual server - but the account is compromised. Report the
fbr.org.uk@hotelpolanco.com +3197010204742 Federal Banking Regulators 05/07/2024... Comment / Review: Please confirm back to whether this is in fact a scam site.. Scam contents: I've received an email from the email address shared above indicating that a refund of $179,000.00 is ready for my collection. The email didn't have any links but re
receipt-square.com 05/07/2024... Domain: receipt-square.com Registrar: Amazon Registrar, Inc. Registered On: 2020-10-28 Expires On: 2024-10-28 Keep Your Money Secure: How to Spot Phishing Emails https://squareup.com/us/en/the-bottom-line/operating-your-business/how-to-spot-phishing-e
shelia.pooled54wfdg54dfg5644@okdxlohm.gondoganxgiipuwq.shop McAfee.com 05/03/2024... I have received two emails from this individual over the past week telling me my subscription renewal has been declined due to an expired credit card on file. I have contacted McAfee and they have assured me that my renewal is not yet due and we confirmed that
www.shophoodiessale.com 05/02/2024... Fake Lidl supermarket, Internet fraud, low prices to induce the purchase of high-priced products, no delivery, stealing personal information, stealing personal credit cards, phishing websites, I was defrauded of 79.99€, please block this website
kevin 04/27/2024... Comment / Review: You are providing services to the people operating the Website while it is very obviously being used for fraud.. Scam contents: To whom it may concern, The following website recently came to my attention: hxxps://green-gards[.]com Despi
+13064090192 EZ pass toll services com 04/26/2024... This scam text is designed to deceive poential victims into visiting phishing sites attempting to steal their acount credential, and their financial details. if you have received a similar text message, please avoid clicking on the link provided. These sca
+13064090192 Virginia toll services (1 comment) 04/25/2024... Many people have raised concerns about receiving a text message claiming to be from Virginia toll services and warning them of a outstanding toll amount of $11.69. This is a phishing text trying to deceive potential victims into clicking on malicious links to
crypto.suniwong@onmail.com crypto.suniwong@onmail.com 04/24/2024... This email have to scam my friend In whatsapp and hacked your account on instagram Now change the email, phones and passwords The emails is crypto.suniwong@onmail.com. Already report instagram, but no change, and this person send messages from my conta
+18002408151 Fifth Third Bank (1 comment) 04/23/2024... Comment / Review: I do not want my personal information in possession of fraudulent callers and scammers in general.. Scam contents: Asked for my banking information about some mobile monitoring unit. If possible. Original Phone number is +1 (800) 240-8151 A
+13064090159 Indiana toll services (7 comments) 04/23/2024... There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam Scammers are operating from different domain names and using different phone numbers trying to steal people's mon
+3613237314 lettobill.eu (9 comments) 04/22/2024... Comment / Review: bosszantó hogy átverik az embert. Scam contents: a bank kártyámról levett pénz összeg nem volt jogos és hogy a kártyám használata nem volt engedve
briwnieeshsjacksoneesh@gmail.com +61280065117 Trystan (2 comments) 04/22/2024... Comment / Review: My wife also received the same scam last week. This is a very difficult one to spot if you are in a rush checking emails.. Scam contents: Email from Tristan of PayPal confirming I made a purchase from AUS_Digital_Seller fro an I phone. which
spencerejuliette@gmail.com +18018729569 Micah Dooley 04/20/2024... Comment / Review: Nonsense . Scam contents: PayPalTM Invoice No:. 1SQY64H9N177GW#RQ-XLD Helpline: +1 (801) 872-9569 Date of Order: April 19th, 2024 PayPal Email DI: BRIAN137927@GMAIL.COM You sent a payment of 669.99 USD t o US_DIGITAL_SELLER We've asked
dollarsfortasks.com (1 comment) 04/19/2024... Comment / Review: DollarsForTasks.com. Scam contents: Collects Info and promises money but impossible to get it . SUSPECTED SCAM!
+639670089930 USPS 04/12/2024... Comment / Review: This scam came to my mobile phone as a text message. Obviously, they have my phone number. Came from phone number: +63 967 008 9930 [ Philippines ]
Website investment 04/12/2024... They ask me to pay $67.00 to make money online and I could not set up the tech part on the video so I gave them a call and they gave me a different number. The number was 866-208-5877 The person said they are not at all involved with any company like that and
support@stellarsb.com مریم شهاب 04/11/2024... که من آدرس سایت در برنامه شما اسکن کردم دیدم خطرناک زده کاری نکردم،خواستم که اعلام کنم کس دیگه ای گرفتار این کلاهبردار نیافته
investerix(.com) 04/09/2024... Comment / Review: lost money . Scam contents: So today I made a purchase, and after the purchase a pop-up appeared, purporting to be a survey about cookware on behalf of the Myer company. So I did the survey, as the carrot was the possibility of winning a set
+12637782444 Desjardins 04/08/2024... Comment / Review: Phishing. Scam contents: DESJARDINS La carte d'accès 4540** a été suspendue. Pour confirmer votre compte, rendez-vous sur la page Web : https://accesd-verification-auth7.com
Ash 04/08/2024... They ask you to provide VIN number and that they do not trust ICBC and Car fax. Gave me the link and said friend suggested. After I made a payment I have realized that he scammed me and he blocked me on Facebook, I called my credit card company and asked th
info@thetrendingservice.com @TheTrendingService @booktrending 04/05/2024... Comment / Review: Crypto Scam in the name of marketing. Scam contents: Crypto Scam in the name of marketing @booktrending @TheTrendingService . SUSPECTED SCAM!
planification.event-luxor@evenement-pro.fr Event Luxor 04/02/2024... Comment / Review: All hyperlinks (images, buttons, text, etc...) all redirect to the same page. Scam contents: Notre société Event Luxor en charge cette année de votre événement Team Building sera heureuse de vous accueillir dans son nouvel espace Le Luxe
globedept@ph.mbacgroup.com +639176203071 Ms. Garcia (2 comments) 04/01/2024... Comment / Review: Not sure of this is legit or what cause the account number I had with globe is correct and they have my name and email.. Scam contents: Ms. (name), Our client, Globe Telecom, Inc., has referred to us for immediate legal action the matter of
+542477639323 DARREN CRISS (1 comment) 04/01/2024... Comment / Review: Hola esta persona se hace pasar por el actor de Estados Unidos Darren Criss usan su nombre para pedir dinero. Gracias . Scam contents: Hola hay personas que se hacen pasar por el actor DARREN CRISS y piden plata
post.undect.stream 03/30/2024... Comment / Review: Txt message scam getting victims credit card details and acting as Australia post. Scam contents: Txt message scam getting victims credit card details and acting as Australia post
+61240121595 03/27/2024... Comment / Review: suspicious number. Scam contents: saying that my phone service will expire in two hours. SUSPECTED SCAM!
ailenn@btitd.com Btitd 03/24/2024... Comment / Review: Sa le fie rusine. Scam contents: Semnezi un contract și îți aduce venituri! Și există un final in care nu mai primești nici un ban și îți mai și cer în plus!
xo.universitycs2.com (2 comments) 03/19/2024... Comment / Review: they contact you via steam, discord etc. and ask you to "vote for a team", mostly through compromised accounts. Scam contents: Gaining login data for different platforms
+639536118478 USPS 03/18/2024... I got this group text and it reeked of scam(I also haven't bought anything online for a long time) I didn't click anything and am going to block the number after submitting this
+12636882234 RBC 03/14/2024... Comment / Review: Phishing text recrived. Scam contents: RBC ROYAL BANK ALERT: Your RBC client card starting with 4519************ was restricted due to suspicious activity. To restore access to your account, please visit: Https://inforbcroyalbank-secure.com.
cypher.jonny4@gmail.com +3197005034294 Midnightchems 03/09/2024... They using like three sites to scam on this shipping company also fake one. Check website adresses that they put inside. Complete different company adresses.. gg
+18334422675 Ryan J. Tucker 03/08/2024... Comment / Review: They are Using Norton to scam terrible English!!. Scam contents: Dear customar, sampeterson90@outlook.com We have received renewing request of Norton subscription.your have will be debit 490.00 USD from you account which will reflect in t
20ur1780_ms@psu.edu.ph Bessy Ann Frejas (GreekSquad.com) 03/08/2024... This official-looking email is supposedly from the Best Buy Geek Squad. The content, though, makes little sense. Needless to say, I did not call the phone number of the supposed Helpline. Do not fall for this scam.
arnold.xwyely@yasetube.com iCloud storage 03/04/2024... Comment / Review: Terrible site, completely unmanaged and a free for all. This is a site made for scammers, legitimate businesses stay away!. Scam contents: Phishing iCloud content as their own to trick people into releasing confidential personal information
+31686472235 mijnpostdiensten.info 02/29/2024... Comment / Review: This is a squarespace registered domain name according to whois.com. Scam contents: SMS: Uw pakket is onderhevig aan douanerechten. Volg de procedure op https://mijnpostdiensten.info om de levering te hervatten.
violabird1909@love-mex-091.mex.com 02/28/2024... Comment / Review: Ihave received a few of these in the past via text message. Thank you.. 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 link within
net-serv@pb04.wixmails.com Net- supp ltd 02/27/2024... There are two emails for this. One is a sender which is; net-serv@pb04.wixmails.com The other is a replay to, which is; net-serv@outlook.com. If I long press on the "update now" there is a suspicious link. All the links are not what they seem.
+4915254558322 U.P.S. (2 comments) 02/26/2024... Comment / Review: This message came this morning on my phone as SMS.. Scam contents: Translate from romanian: "U.P.S. : Your package is held at the sorting center. Please update your information: https//livrare-rapida-coletelor.net"
+12032132428 usps.postalast.com (1 comment) 02/25/2024... Comment / Review: I was actually expecting a delivery but this struck me as suspicious.. Scam contents: USPS mail package in the process of transportation, due to damage to the outer package, address information is lost, can not be delivered. Please be sure to
info@phgliders.com phgliders.com 02/24/2024... You send them money for a sugar glider but it will never come. They will give you a sales contract and even a tracking number. The tracking number is to ask for more money by the way! They took $300 from me so don't fall for it!!!!!
+15876638323 02/23/2024... Comment / Review: I didn't reply and no link was sent, although it looks like there was a spot they were supposed to insert it in and forgot.. Scam contents: I revieced this text message from an number that is local, but I did not know. "Sorry to bother you.
+18503762263 royalellx.com 02/21/2024... Comment / Review: Fake. Scam contents: Royal Mail: YOour shipping information is missing an address, so your package cannot be delivered. Please upload correct shipping information: https://royalellx.com (Please reply Y, then exit the text message, reopen
blog@geekfoundcashnow.com Damien (2 comments) 02/20/2024... Comment / Review: When you try amd Google: Geek Found cash now, the only thing that pops up is Geek squad scams. I'm not sure what's up with this site but it feels phishy
Redrochain.com (6 comments) 02/20/2024... Comment / Review: They are charging .005 btc to verify your identity so you have access to the .29 btc put into account by using voucher. Scam contents: Bill gates bitcoin giveaway