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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

usps.tuktion.top (1 comment) 01/16/2024... This is one of many fake USPS landing pages that have already been reported to Scamwatcher's database. In short, the scammers behind this send out unsolicited texts saying that you need to update your address, once you do so you'll be prompted to pay "a servic
+16892565506 Lucas 01/13/2024... Comment / Review: "fee fraud" & "phishing tactics"q. Scam contents: I invested around $5200 into this platform, when I was ready to withdraw my digital coins I was told to pay tax and fees after fees to get my funds released. "Lucas" then told me that he was s
8559314615 01/13/2024... Comment / Review: 12. 12. 2023 and 21. 12. 2023. Scam contents: PC-Creditcard. SUSPECTED SCAM!
+85251658590 Li Jun 01/13/2024... Comment / Review: Scammers people and website. Scam contents: The story is the same, I met on a language exchange site. He said that there is an online store that has been operating for a long time and that it is profitable. Showed how to use, place goods and
MegaWin SweepsConnection • connection@megawinsweepswire.com 01/11/2024... Comment / Review: Idk if it's a scam but when I open the email it says site not safe. Scam contents: Sarah Musick - Your Account Status is now ON NOTICE! This account status is a result of possible inaction. Should you not claim the giveaway entry below, you
gcastillo@nationalfundingsolutions.com +16198535128 nationalfundingsolutions.com 01/09/2024... Comment / Review: Their "Unsubscribe" link doesn't work. Keep getting emails from them for a past 2 months.. Scam contents: Hello, I hope this message finds you well. I'm thrilled to inform you that ****** is eligible for a substantial funding opportunity.
www.mkromania.com 01/08/2024... Comment / Review: There is no secure provider for the on-line payment but only a simple form, on the site, to fill your card details . Scam contents: It promotes and makes you buy brand products at a low price in order to get your card details.
miklo3.co.global.prod.fastly.net 01/05/2024... Comment / Review: Sent by friends account. Scam contents: Facebook login phishing. SUSPECTED SCAM!
resolvesa@picrights.com +27104467685 Compliance Officer (1 comment) 01/03/2024... They have been harrassing me and requesting money from a lot of people. Check their reviews on google. https://www.google.com/search?q=picrights&oq=picrights&gs_lcrp=EgZjaHJvbWUqBggAEEUYOzIGCAAQRRg7MgYIARBFGDwyBggCEEUYPDIGCAMQRRg80gEINDk1MGowajGoAgCwAgA&sou
+639978960535 Claimed to be a staff of Sen. Manny Pacquiao 12/30/2023... Comment / Review: Sana maaksyonan ang number nito kasi kawawa ang susunod niyang mabibiktima.. Scam contents: Nanonood ang papa ko ng live in the given link. Nagcomment papa ko ng gcash number niya sa live in hopes na manalo sa giveaway. Suspicions namin, may
the-yoga-profs. 12/29/2023... Comment / Review: Kérem vissza a pénzem. Scam contents: Levontak 49,99 euronak megfelelő pénzt a számlámról és ezt mindezt úgy hogy sehol nem adtam meg semmilyen adatot.
PYD*GVS-www.cc247.cc Barcelona Kaufumsatz VISA CardEUR 24,99 (3 comments) 12/25/2023... Comment / Review: Jemand wollte eine Lastschrift einlösen die ich nicht autorisiert habe.. Scam contents: Kreditkarten Abbuchung. SUSPECTED SCAM!
henry.smithhs895@gmail.com +16094283664 Henry (9 comments) 12/17/2023... This person was trying to get my credit card information or other sensitive information via a fake website after I showed interest in his listing on craigslist.
Ram courier 12/17/2023... Comment / Review: The messages were sent after I completed a Google survey . Scam contents: URGENT UPDATE 2/2 - Palesa, we faced difficulties delivering your items. Prevent return by clicking here: arsybea.xyz/NhK3uuR Important Notice: Your package is at a
Coinbasmart 12/16/2023... By connecting the Safe Pal wallet to the dapp with the address https://app.trontrx11.org/#/. You sign a smart contract, you get profit for a few days, then they empty your account. Took me 308 USDt
arnaultb54@gmail.com 12/14/2023... Comment / Review: Phishing Scams for Dec 2023. Malicious link embedded in email to steal personal information. Scam contents: The sum of $3.5millon has been donated to you by Mr. Bernard for the purpose of charity. Kindly get back for more info via Email: arna
+639659377000 (1 comment) 12/11/2023... Comment / Review: Sabi niya bibigyan niya daw ako ng 25k para tulong sa ante ko na nasa hospital tas humingi siya ng code sa gcash tas bigla nalanf nawala balance ko
Mystilon Studios, A Subsidiary of Mystilon Games 12/09/2023... Received shady messages on the Discord App. The website itself runs a script that disables dev tools on the browser to make it difficult to inspect the webpage. The file that can be downloaded there is a phishing tool which is used to steal accounts, for now
info@search.findresourcesguide.com Resource Tracking (6 comments) 12/04/2023... Comment / Review: Definitely trying to fish. Get lots of emails from them for different reasons. . Scam contents: IN YOUR FILE: OLD 2021 CHECK Dec 4th | This is our 3rd attempt to contact you, Shaun. A huge RELIEF CHECK FROM 2021 may still be OWED to you.
howardpickard74@gmail.com +12705720600 Howard PicKard (1 comment) 12/03/2023... Comment / Review: He send me a Email with a check with low resolution. And said he will help me with my mobile app. Ask me my bank. . Scam contents: Want to buy something from me and send me a certified check on my Email and tell me do mobile deposit.
service@sslworldmail.com service@sslworldmail.com (4 comments) 11/29/2023... Comment / Review: I never received the goods and I want my money back.. Scam contents: Your mkdiscount.shop order confirmation Trash service@sslworldmail.com Nov 1, 2023, 2:42 PM to me Beverly Hernandez, Thank you for your order from mkdiscount.s
info@orandfather.com Outlook Support Team R (2 comments) 11/29/2023... Comment / Review: Got this scam again!. Scam contents: skyshogun, Your outlook account's security is compromised This message was identified as junk. We'll delete it after 10 days. It's not junk | Show blocked content Flag for follow up. OT  Outlook Supp
adeaerdukagjinies22@gmail.com +18553450114 Email Scam 11/28/2023... if your email was caught in a data breach and try to scam you using that email the best thing to do when you get these emails is not to engage them they will try to use social engineering to get you to fall for the scam and you will end up losing your life sav
info@criterings.com Microsoft ® (1 comment) 11/26/2023... Comment / Review: Got this scam mail again! This is getting old...!. Scam contents: ️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️
info@aceidize.com Microsoft R 11/25/2023... Comment / Review: Obvious scam alert!! Also the R in the pseudonym has a circle around it for those wondering. I tried copying it, but the system wouldn't let me.
+543516219358 Maria gabriela almeida 11/23/2023... Name of these scammers: Lucas sebastian Ordoñez | maria gabriela almeida Cvu of scammer lucas:4530000800014082636972 Cuil and cvuof scammer gabriela:27143048670 | 0200304511000014009844
Deathers Fottys 11/22/2023... I received the attached. Have no idea what it’s for and did not order anything from this company. The address is the same as Geathers i.e,. 3646 S Walcott Ave., Chicago, IL 60609
notifications@harvestapp.com Destiny Master Card / First Electronic Bank Inc 11/20/2023... Comment / Review: Claiming to acquire $700 credit limit . Scam contents: Concora Credit Inc Invoice attached . SUSPECTED SCAM!
systemmeasures.life 11/20/2023... Many people have raised concerns about systemmeasures.life complaining about receiving a Mcafee pop up on their screen redirecting them to this suspicious website. The website is trying to lure users in by claiming to offer system optimizations and free soft
+12254668314 ODW MARKETING 11/18/2023... I was initially contacted by ODW MARKETING for an online collaboration, following which I was redirected to their representatives on Telegram to carry out pre-paid tasks with a commission, utilizing the website https://xpib.top/. They provided me with the nece
0671389262 11/17/2023... Comment / Review: Says that parcel can't be delivered and address needs to be updated. Scam contents: Jūsų siunta negali būti pristatyta dėl trūkstamo adreso. Galite atnaujinti savo adresą ir prašyti pakartotinio pristatymo internetu: https://cogicsses.
upbitvip1@gmail.com +12132463881 Celia 11/17/2023... Comment / Review: Well done they have flagged the fraudulent site . Scam contents: I just looked at the fraudulent sites and they have blocked it. SUSPECTED SCAM!
dorcasaguila50@hotmail.com +639853495531 MRS. DORCAS AGUILA (1 comment) 11/16/2023... Comment / Review: I email the address on the text message and this is I received back to my email, obviously sus, might ask for personal information.. Scam contents: My Dear, Please forgive me for stressing you with my predicaments as I know that this lett
micheal@webtechresearch.com Micheal 11/15/2023... Comment / Review: We don't even work for boardgamenexus.com, so this is clearly a phishing scam or some other fraudulent website.. Scam contents: Hi theboardgamenexus.com Team, Hope you are doing well. I was looking for Keywords and found your website
+19517434657 USPS (2 comments) 11/14/2023... Comment / Review: Text scam claim they are the postal service. Scam contents: Postal scam USPS - The package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link. \n https://usonl
noreply@mycredit-guide.americanexpress.com +18334213385 11/14/2023... Comment / Review: I used to use American Express, but don't anymore.. Scam contents: Dark web activity Your email address has been found on the dark web Review your account now LOG IN Dear KATHERINE LOVE, We're reaching out because we’ve n
noreply@mycredit-guide.americanexpress.com 8334213385 11/14/2023... Comment / Review: To review your account, you can log in by clicking below. If you need assistance, please reach out to us at 1-833-421-3385.. Scam contents: Dear my name We’ve detected new activity on your account that is associated with your Social Sec
+8558611589 Social Security Administration 11/10/2023... Many people have received alarming calls from the number 8558611589 posing as Social Security Administration and claiming there is an identity theft on their social security account , or some problems with their SS number and urging them to call back the num
+6097617716 Relief Advisory Approval Department Offers 11/09/2023... Many people have received voicemails, calls, and texts from Relief Advisory Approval Department offering them loans and funding opportunities for their business. This is actually a scam. Upon returning to their call, these scammers will immediately begin so
Coles Points Expiration 11/07/2023... Do not click that link as you'll be redirected to a phishing page that is designed to get you to disclose financial and personal information. Coles has nothing to do with these texts and if you've received any already just delete them. Be careful.
flipperzerous@gmail.com zero.bighometax.com 11/05/2023... This site is a phishing scam. If you do business with this site you not get what is advertised. Site will fraudulent charge you through intuit. Do not use site, you will lose you all of your money and may also lose personal info. Totally a phishing scam.
noreply@mycredit-guide.americanexpress.com +18334213385 Dark web activity (2 comments) 11/03/2023... This suspicious message pretending to be from American Express, allegedly sent from "noreply@mycredit-guide.americanexpress.com," and instructing people to call 1-833-421-3385, is actually a scam. Scammers are using this message to scare and dupe unsuspecting
tomex7474@yandex.com Grant Sproat 11/02/2023... Scam email requesting a payment to be set up. I posted updated accounts on UK Charity Commission (CC) website this week, and email turns up. Probably ‘scraping’ info on key contacts and emails from CC website
+442843821532 Allyours.vip 10/30/2023... They take your money monthly but when you order goods they say its out of stock so recredit your account, but you have to spend your credit within a month. Every time you place an order they cancel it saying its out of stock. They take your money and you have
+36203854705 the-yoga-profs.,the- yoga- profs. 10/30/2023... Comment / Review: szeretném vissza kapni a pénzem. Scam contents: a mai napon 2023,10,30-án ezen email címmel 49,99 euronak megfelelő pénzt levettek a számlámról,fogalmam sincs hogyan..és hogy kik ezek és hogy egyáltalán honnan tudták meg a banks
greatshop88@gmail.com E commerce platform (1 comment) 10/28/2023... As a reseller at the platform after full fill orders of us$2300 never pay a single cents. After file a police report the officer told me quite a number of people alsi scam by this company
alanaquino795@gmail.com +18188397301 shortkro.com 10/27/2023... Comment / Review: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud . Scam contents: Alart!! Scammers started the work by this number kinldy check and close them spreading violence and doing fraud
1023telecom@telkomsa.net +27211373480 Confirm your Telkom (1023) directory listing (2 comments) 10/26/2023... If you’re being harassed to pay up, don’t. JUST DISENGAGE! And as always, no matter how busy you are, never, NEVER sign a document without reading the small print. The tinier the print, the more important it is that you read it. Ignore what a sale
adente39@innocentmindless.org UPS Package Scam Email Tracking #7364961092787002676881 10/24/2023... Scammers have been sending unsolicited emails to individuals, falsely claiming to represent the USPS. These emails typically contain a link that directs recipients to a website with the URL https://abnormaltrim.online/. Once on the website, users are present
support@paramountplus.com Paramount Plus Invoice 10/24/2023... Paramount Plus's support/customer service email address has been spoofed, meaning, the scammers that sent this automatic subscription renewal email used an entirely different account but it was made to appear as if it was sent by Paramount Plus. Do not call