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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

+18883460151 Reward From Deluxe Loyalty Program 06/05/2023... Scammers are sending emails to people claiming they have an unclaimed reward from Walmart, Target, and many other distribution centers and providing a phone number to call. When you call the number, you will be asked to pay a $4 shipping fee to claim your $
card@bofabank.com Bofa bank 06/05/2023... Many phishing emails have been sent to people randomly from card@bofabank.com. Scammers are pretending to be associated with Bank of America and asking customers for their banking details, trying to steal their information and their money by providing Bofaban
+18077709584 Norton Lifelock scam email 06/05/2023... Scammers are sending fishy emails to people purporting to be Norton Lifelock and asking them to renew their subscription. This is a scam. Scammers are using different email addresses each time and providing a toll-free number. The email addresses used are n
online@aupayfor.com SteveMaden 06/04/2023... Comment / Review: The website just pops up on Instagram . Scam contents: Website . SUSPECTED SCAM!
social201811353@social.helwan.edu.eg Outlook Support Team (2 comments) 06/03/2023... Comment / Review: Checked my account and nothing had been flagged for fraud . Scam contents: Action Required : Account Fraud Protection ! Dear Customer, Your account has been flagged for unusual activity. To protect your account from unusual activity an
weexservice2@gmail.com weex 06/01/2023... Comment / Review: phishing site with fraud terms of service. Scam contents: phishing site. SUSPECTED SCAM!
8084444109 Direct Funding Call From Kate 06/01/2023... Scammers are sending voicemails and text messages to people randomly claiming to be from Direct Funding and requesting that they call back the number provided. Do not fall for this scam. These scammers are aiming to steal your confidential information and yo
social201912215@social.helwan.edu.eg Microsoft Outlook Support (4 comments) 05/31/2023... Obvious attempt to make me click the dangerous link. Not only I have been able to use my Outlook email without any issue when I received this email, there’s no way Microsoft team will threaten me to shut down my email account if I do not act on it within 2
hello@onlinewarm.com 05/30/2023... Comment / Review: Trying to obtain credit card numbers. Scam contents: Motor scooters for$58. SUSPECTED SCAM!
help@bluerocketseo.net +8662168727 Blue Rocket SEO 05/29/2023... Blue Rocket SEO is sending random faxed invoices to many companies, requesting payments for search engine optimization. This is a scam. Delving deeper into their website, bluerocketseo.net claims to be a digital marketing company offering search engine optimi
service@webshoppro.eu ips (1 comment) 05/28/2023... Comment / Review: scam. Scam contents: scam. SUSPECTED SCAM!
lightshophouse@outlook.com +447311190346 Lightshophouse (5 comments) 05/28/2023... Comment / Review: scam website. Scam contents: scam website. SUSPECTED SCAM!
quickbooks@notification.intuit.com "You Got Owned" Email 05/28/2023... The "Got you" or the "I hacked you" emails have been around for quite some time. The scammers behind this demand a ransom saying that they got sensitive data from your computer or machine but in reality they don't have any of that, they have nothing. They're
discountmall-1.com 05/28/2023... Comment / Review: I will NEVER try this site again & highly suggest no one else does either. Scam contents: Advertising set of 36 pieces of Tupperware on sale for $39.99. It only "accepts" credit cards. However when you enter all of the data, it tells you tha
customersupport@bndprime.com James wilson (2 comments) 05/27/2023... Comment / Review: Convicing please beware. Scam contents: Supposedly support fort norton 360. Tries to charge 150$ for virus re. SUSPECTED SCAM!
tacern@rygtu.com 05/24/2023... Comment / Review: Website in Chinese. Unable to track package. No phone number to call. Scam contents: I ordered clothing and never received my order. When I try to track shipment the website doesn’t allow me to. Also everything is in Chinese.
8882412502 elitefirstadvantage (1 comment) 05/24/2023... If you ever receive a text message or an email from elitefirstadvantage.com, be careful. This is a scam.  These scammers are sending random text messages purporting to be from the government, claiming to offer credits and loans.  To look legitimate, they'r
service@btreeshoes.com https://shop13803.cafeteca.net 05/20/2023... Comment / Review: bu siteden alış veriş yapmayın paranız cöpolmasın. Scam contents: internet alışveriş sitelerinin satmış olduğu ürünleri gerçek fiyatlarından aşağı düşük göstererek kişileri cezbediyor
maker-lending.net 05/19/2023... Comment / Review: see contents. Scam contents: A MakerDAO end user reported this phishing website. She was contacted directly by someone affiliated with the phishing website website [1]. MakerDAO is not affliated with this website at all. They are also illeg
+18774141128 Bank Of America 05/19/2023... This phone number is not affiliated with BOA in any way shape or form and i highly advise you either contact your bank directly about this or to just delete the text, as it's a scam. Don't call that phone number
Bobbitt Settlement Administrator Valic Class Action Lawsuit (15 comments) 05/17/2023... 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 Administrator Valic Class Action Lawsuit".it was also accompanied with a claim form that you can fi
97882709 Credit advantage 05/17/2023... Fraudsters are using this trick to scam people out of their money.They claim to be offering them loans, but in fact they're aiming to take their money. Be careful and do not believe them. they're also using (424) 307-8079 (781) 327-6900 (424) 417-8518 (
usdtcu20@gmail.com Usdt (7 comments) 05/17/2023... Comment / Review: This is my account on this site, no matter how much I deposit money, it won't open it. Scam contents: This site works as a wallet and they charged me 1000usdt as a vip account, and then 3000usdt, and when I withdraw the money, my account is b
8007506466 mycreditadv 05/16/2023... Be careful; these scammers are sending random text messages claiming to be from the government and claiming to offer credits. Those scammers are changing texts and numbers frequently, aiming to scam as many people as they can. Be careful, and do not fall fo
Stan registrat ion 05/14/2023... Comment / Review: I received email http://strengthlearn.com/. Scam contents: I thought I was joining stan. SUSPECTED SCAM!
+61489903368 Elias recruitment pty limited 05/09/2023... These scammers are sending texts to people randomly, claiming to be offering part-time job offers. This is a scam. At a later stage, they will ask for your personal and banking information. Be careful and do not respond to these kinds of weird messages. -Ne
wsxelrq@agrotechfiber.com Bunnings 05/08/2023... They are posing as Bunnings and sending random, fishy emails to people claiming to be giving away Bunnings products. However, users have to complete a survey and fill in their credit card information first. Be vigilant; this is a scam. Bunnings would never se
migoshopping.vip 05/05/2023... Comment / Review: Expecting a help. Scam contents: Their platforms is going to grab the tasks by contacting the manager and give 7 tasks, and every tasks asking big amount of money. Every task has an items from store and will demand to purchase the items to co
uplevelrwds 05/05/2023... Comment / Review: They promise that you’ll win a scooter 🛴. After that, they request your personal information, and ask you to “complete” 1 deal to subscribe.
+12136347583 (6 comments) 05/04/2023... Comment / Review: N/a. Scam contents: Pen Air CU: You are trying to spend $819.09 at CVS/PHARMACY, if you do not recognize this purchase, kindly visit https://penair.ac/org/ to cancel immediately.
ick-noreply@uefa.com ICK UEFA 04/30/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: Hi 🔥Lovely Jessica wants to show you something amazing🔥 https://bit.ly/jessima 🔥, A new ac
+60172083049 Janey 04/30/2023... Comment / Review: E ticaret diye girdiğim bir site ve git gide daha çok para istiyorlar . Scam contents: E ticaret sizden ricam paramı geri alamıyorum yardımcı olabilir misiniz
no-reply@mg.watcherly.club Watcherly 04/27/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: Hello Horny Emma sends her best nuds for your viewing pleasure😉 https://bit.ly/emmnuds, Welcome to
mail@goodjobs.eu GoodJobs (2 comments) 04/25/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: Hi Pretty Mila wants to show you something amazing https://bit.ly/xmilas, willkommen bei GoodJobs
m.poloniexsg.com 04/24/2023... Comment / Review: As per official channels from poloniex, this link is not part of an official platform and was distributed over social media. Scam contents: phishing for poloniex
noreply@mail.shop.quadient.com noreply@mail.shop.quadient.com 04/23/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over … it is endless !!. Scam contents: Die E-Mail wird Ihnen nicht korrekt angezeigt?Klicken Sie hier für die Online-Version Registrierun
125victim@125.storebloxcs.com 04/21/2023... Comment / Review: that is the letter sent to me. Scam contents: Youbhaveclessbthanb48ahoursdfromctheamomentbyoubopenedbthisdemailb(preciselyd2edays). Thingsayoucneeddtobavoidbfromadoing: *Docnotereplybmea(Idhavedcreatedathiseemailainsidecyourainboxcandage
0617621261 Netflix 04/18/2023... Scam content has been sent to my phone saying my netflix account has been suspended. (Which i don't have). "Because of the problem of the last transaction method. Please update your account with this address". The website is obviously fake. Nothing is clickabl
djulkraffth@hotmail.com +18338902982 Rafaela Mirshahi (2 comments) 04/17/2023... Comment / Review: I do not know what this is about. I don't need financial assistance. I blocked this email address. . Scam contents: Has my name at top of email and state Rafaela is with the Financial Assistance Department and has been trying to reach me a
onepuc.com (1 comment) 04/17/2023... Comment / Review: This is a phishing website, You will get your data stolen or your phone number spammed with scam calls. Stay away. Scam contents: to romove yourself from our client data base provide your number
PayPal coinbase invoice 04/17/2023... Do not call the phone number that they provided as this is a scam, if you go and check the actual website for paypal you'll see that they have a different number. These scammers are here to get your financial infor and rob you blind. Stay away
info@towten.com Tow ton, towton, towten.com 04/17/2023... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal
ferusenl@gmail.com hermosat.shop (5 comments) 04/16/2023... Comment / Review: Was on actual Tecova boots site and when i placed my order switched to WESTERN BOOTS..... Scam contents: Ripped off Tecova Boots pics and prices and offer at 50%off. No way to send e mail for tracking # or shipment date.
info@wienenergie.at info@wienenergie.at (6 comments) 04/15/2023... Comment / Review: Fxxxing gutless wankers, just tired of receiving these emails & wish a truck would just run them over . Scam contents: Hallo Pretty Rossie are looking for a couple🤤 https://reduced.to/h58an Come In, wir freuen uns über Ihr Interesse
theoderfey724@gmail.com smith13 04/14/2023... Comment / Review: I went to the site and realized it was a fake site and I researched and found this site so I can report this problem.. Scam contents: [ web.piong02.com ] New account: smith13, password: sh5988, current balance: 1,361,899.44USDT, please keep i
greatchoicedeal.com (4 comments) 04/13/2023... Comment / Review: They would not take my chase visa. Scam contents: iPad Pro if you win then it only takes certain type a cc cards like it want one it can clean out
quickbooks@notification.intuit.com +18883975635 Best Buy Total Tech Scam Email 04/13/2023... This email address has been reported of sending phishing emails pretending to be Geek Squad. It's been dormant for a while but this email address is active again, do not call the numbers they are trying to get you to call. It's a scam.
+18338773105 833-877-3105 Scam 04/13/2023... There are more variations of this phishing scam and not just fake Financial Assistance Department, but the one common thing is that they ask you to call a 833 area code number, +1833-‎87‎‎7‎-3105 has been the most active one recently. Don't fall for t
+18882147921 Binance Holdings Canceled PayPal Invoice Scam 04/13/2023... These are just fear tactic type of scams, designed to get you to frantically call that number, but just don't call the number. All you'll find on the other side is just a fake paypal customer service number. If you ended up disclosing any financial informati
+18663571076 kotashop.com Scam Call 04/13/2023... Don't call that number, this is a scam, that number is a scam number that will just get you linked with a huge call center where everyone is pretending to be your bank's customer service. Hang up the phone, you can always check with your bank directly but don