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

Venmo Service 03/15/2023... instead of clicking that link, just check your venmo directly after CLOSING that text message. this is a clear phishing attempt and even your account is prone to suspension then talking to venmo customer service DIRECTLY will actually confirm whether or not t
+611300860947 Milton Graham 03/15/2023... Comment / Review: I have uploaded screenshot of the text msg I keep being sent. Scam contents: SMS asking for an outstanding account to be paid to collection agency - Milton Graham Unable to block the sms number
NEO77, NET77 03/14/2023... Comment / Review: please at least remove this link from google because this link is trying to steal my customer by using my products keywords ps: im the owner of NEO77
info@hotmail.com qwords.co.id 03/13/2023... Comment / Review: Phishing Scams for March 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:
today@triviawiretoday.com TriviaWire.com (1 comment) 03/11/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Which Country Does The Archipelago Of Madeira Belong To? Which Country Does The Archipelago Of Madeira Belong To? icon Spa
hfyslayerangeles@hfy.rahmanhetzner.space 170 Piece Stanley Tool Set Department (5 comments) 03/11/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Reminder about your 170 Piece Stanley Tool Set Reward. This message is from a trusted sender. Welcome 170 Piece Stanley Tool Set c
mzakrishna718@mza.brandonetzners.website Target Surprise (32 comments) 03/11/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Lucky chance to receive a FREE Le Creuset. This message is from a trusted sender. 👉Your chance to receive a FREE Le Creus
statefarminfo@statefarminfo.com 03/10/2023... Comment / Review: Some people need to be in jail.. Scam contents: Invoice for payment with no itemized list.. SUSPECTED SCAM!
+13235999079 Apple 03/09/2023... By claiming to be offering Apple Gift cards, these fraudsters are trying to steal people's confidential information. Be careful; these claims are fake, and you won't be getting any gift cards from them.
noreply@sam.gov Sam.gov 03/08/2023... Comment / Review: I spoke with the government and it is a total fraud. If you click on the link in the email, they can steal your information.. Scam contents: Scammers sent an email stating it was from sam.gov and that my registration was updated to include so
service@anlyoanarn.com https://anlyoanarn.com/ 03/08/2023... Comment / Review: https://anlyoanarn.com/. Scam contents: https://anlyoanarn.com/. SUSPECTED SCAM!
good@afro.pleseantasty.xyz CVS Customer Support (1 comment) 03/08/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Final notice:You Are Our March Winner Oral B Toothbrush. We have a surprise for CVS users, start your day with our best rewards ..
flash@candidly.com flash@candidly.com 03/07/2023... Comment / Review: Fxxxxers at it again . Scam contents: Hello Pretty Janine wants to capture your attention💘 https://bit.ly/janiex! Flash here! Welcome to Candidly! We are a company founded on the belief that all families should have acces
tryamiclear@grandcompetition.de Pelican.com (24 comments) 03/06/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: 💋💋 Sexologists🔥report that it only takes a moment to enlarge the penis up to 6.4 inches. Sexologists report that it only
tryamiclear@grandcompetition.de AmiClear 03/06/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Breaking! Harvard Study - This common vitamin spikes blood sugar...
+447823512391 Alice lina (1 comment) 03/06/2023... Comment / Review: I followed them since they scammed me and hope the name of this new app show quickly in Google search to save other victims . Scam contents: Some Asians disguise as UK individuals on telegram to fool ppl with sales commissions with new name
awhkrishna718@awh.khaheyahs.world 170 Piece Stanley Tool Set Department 03/05/2023... Comment / Review: SPAM! PHISHING! I did not subscribe to this email. Please stop sending spam and phishing emails from your domain. . Scam contents: Reminder about your 170 Piece Stanley Tool Set Reward. This message is from a trusted sender. Welcome 170 Piec
hbykrishna718@hby.khaheyahs.world Ninja Air Fryer Winner (57 comments) 03/05/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Confirmation-48628*Rlk2. This message is from a trusted sender. Your parcel (#US869201) containing the following product cannot b
Amazon.com (2 comments) 03/05/2023... User has been texting people by email claiming their account was blocked and then redirecting to a fake Amazon phishing site. Email box requires a 65 character limit, so here is the email: app.authscustomers-webapps-serviceappstandard.nviuhfzbg115-888fb@opakk.
Paket/Zoll 03/05/2023... Comment / Review: Bitte kümmert euch drum das es öffentlich gemacht wird . Scam contents: logo Sie haben (1) Nachricht von uns. Bitte klicken Sie unten, um sie zu öffnen. Bestätigen
revend@terra.com.br Joline Goodlett (10 comments) 03/03/2023... Sleazy SEX email Scam - sent by a pathetic MORON Same crap sent by the same sender X-Originating-Ip: [98.142.235.190] Domain Name telefonica.com ISP: TerraNetworksOperations Locations: Campina Grande, PB, BR User IDs: 13****@CPF Report ID: 7DLB-6P8J F
noreply@cylexife.com Facebook 03/03/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Someone tried to Iog in To Your Account, User lD. Facebook Hi A user just logged into your Facebook account from a new device
notification@getjobber.com Walmart 03/02/2023... These scammers are posing as Walmart and claiming to be offering tablets for free, but in fact, they are stealing people's money along with their confidential information. Be vigilant and do not engage with them or click on any links.
yahoo@cool.leadoffers.xyz Yahoo mail (2 comments) 03/01/2023... Comment / Review: Phishing Scams for March 2023. Malicious link embedded in email to steal personal information . Scam contents: Account alert: Sign in to ********@yahoo.com to continue receiving email. This message was sent to ********@yahoo.com If you recei
no-r@gycia.uy banker 03/01/2023... Comment / Review: just a phishing on your sentiments. Scam contents: My name is Mr. Roth Savuth, A Board Bank Member. I have something very important to discuss with you, please get back to me at your earliest convenience. Thank You.
http://w.catercognitive.cn/checkers-za/tb.php?zh=rc1677588592989 02/28/2023... Comment / Review: I got this from several people on whatsapp. Scam contents: This is the real site u go to or end up at 😊 https://tmbkkq.cyou/vif4jw7D/checkers-za/?_t=1677588885800#1677588887490/ gets personal info without being part of the real site
news@fakecontest.com ✔️CVS (4 comments) 02/27/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: We Have a Surprise For Portable Blender & Juicer Customers✨ You have won an Portable Blender & Juicer
coinbrain.com 02/27/2023... Comment / Review: Investment scam site.. Scam contents: Sells fraudulent crypto. SUSPECTED SCAM!
+447726484002 My3 (1 comment) 02/26/2023... Comment / Review: Received this text at 10:51am. Scam contents: My3: We failed to deduct the latest direct debit, therefore kindly review your information. Redirect yourself to https://rb.gy/jxhnlm failure to do so will result in your network being canceled.
maritesd573@gmail.com +61489911996 Marites Maine Coon Breeder (1 comment) 02/26/2023... DO NOT SEND ANY FORM OF ID TO THEM, EVER. IF YOU ARE SUS ABOUT A PET BREEDER OF ANY KIND, ASK FOR AN ADDRESS AND PHONE NUMBER TO CALL/FACETIME BEFORE YOU SEND ANYTHING. Learn from my mistakes, if they can help someone at least I tried.
alina_sim18@gmail.com +639353636856 Lazadao.org 02/25/2023... Comment / Review: I send money to the account and I cannot withdraw anymore. I have sent 31,000 pesos. Scam contents: They tel you to recharge and you will get commission by grabbing the order they give you(also called as task ) but, if your balance won't reac
+14165385457 www.crownpoints.net 02/23/2023... Hello My website is ecocleaningcompanyllc.cleaning The website that is going against policy is https://www.crownpoints.net/ They are phishing my website which is Ecocleaningcompanyllc.cleaning The first page say crown point which they are copied
+447434289899 My3 (1 comment) 02/22/2023... Comment / Review: Be careful, as this is a phishing scam text. These fraudsters are trying to steal your personal and confidential information.. Scam contents: My3: We were unable to process your direct debit. Please visit ThreeUpdate-Details.com to update you
87085091499431 Logistics service 02/20/2023... These scammers are sending links through texts, claiming to be from the Post Office of South Africa. However, they're stealing people's money along with their personal information. Be cautious and do not fall for them.
unrelieffund2@outlook.com +94755259795 U.N RELIEF FUND PROGRAM 02/15/2023... Fraudsters are sending text messages and emails to people claiming to be from the U.N. Relief Fund Program, claiming they won £1000. However, as soon as people send them the email, they start asking for their personal and financial information. Be careful, a
office@lanemeng.com CarShield (1 comment) 02/15/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: Customized plans that fit your needs
info@rankiut.com +18773998182 02/14/2023... Comment / Review: I keep getting these emails from different people but from the same email address . Scam contents: Your payment of $756.40 for OrderID#1248187 has been completed. Order Number 8NZGDM Product Order ID #1248187 Amount Sent $756.40 Produ
www.digitalizze.co 02/14/2023... Comment / Review: Stop charges to your credit card, bank account immediately. Change the password you used for any other accounts.. Scam contents: Offers movies, etc. Uses a QR code cleverly embedded in website of others including Resolut. Gives 1 week free tr
good@class.camdow.click Costco Customer Support (3 comments) 02/12/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: 2nd Attempt: You Are Our February Winner $5OO Costco Gift Card
Freecreditselect 02/12/2023... Now this company is trying to charge my Cash app account $39.50. They are relentless trying up to ten times per day. O have tried to enlighten cash app about this so that they wont keep excepting thier claim to no avail. I can not even deposit any money into m
orders@bestofcustomerservice.com Gabor Hungary, Shoppinglovewell 02/11/2023... Comment / Review: Scammers. Your order will never arrive. . Scam contents: Phishing Scam by a company called SHOPPINGLOVEWELL located in Singapore. The scam is perpetrated through a fake Gabor Shoes website (and possibly other fake websites) by some Chinese/S
info@988ifwbwfjt.holeandcorner.com ❤ ＣＶＳ pharmacy® (74 comments) 02/11/2023... Comment / Review: Phishing Scams for February 2023. Malicious link embedded in email to steal personal information . Scam contents: 🔥 Get your hands on the newest 𝗣𝗢𝗥𝗧𝗔𝗕𝗟𝗘 𝗕𝗟𝗘𝗡𝗗𝗘𝗥 from ❤ ＣＶＳ
+61480429311 link.tricade.top 02/09/2023... Comment / Review: This is an sms and a phishing scam.. Scam contents: .Linkt-: Your payment is overdue on December, to stop any severe penalty please see https://link.tricade.top
+61480429211 link.tricade.top 02/09/2023... Comment / Review: Second time today this time they using a different number for the same scam.. Scam contents: .Linkt-: Your payment is overdue on December, to stop any severe penalty please see https://link.tricade.top
+61411597548 australia.post-net-id.com (1 comment) 02/09/2023... I was warned by phone security not to open so i forwarded to you guys to follow-up, im sure ive gotten this txt or similar previously so this time i wanted to try help stop this behaviour as scamming has started to get out of control as of late in Australia
support@yogaguru.life yogaguru.life (1 comment) 02/09/2023... Comment / Review: Please find this scammers who were just phising for bank cards information. Scam contents: It seems that they were just getting credit/debit card information and they will be sending a confirmation email that you have beej registered to them
is.gd 02/09/2023... Comment / Review: this message appeared on phone as txt msg. Scam contents: see attached screen shot. SUSPECTED SCAM!
+13602454109 LILOLA RECLINER 02/08/2023... They are sending texts to people randomly, claiming to be from Lilola, and asking them to call a number. Be careful; these scammers are stealing people's money and confidential information.
+15598602376 LILOLA RECLINER (9 comments) 02/07/2023... I received this text claiming i have an order from Lilola Recliner, i di not place an order from them and i can tell this is a scam. i called my credit card issuer and they tell me nothing is processing. Be careful and do not believe them
+8553331191 LILOLA RECLINER 02/07/2023... Comment / Review: My mom has received this text message. Luckily, she asked me about it, and I knew it was a scam. Be careful and do not believe them.. Scam contents: Your 0rder AV-OG990254 for LILOLA RECLINER is Dispatch, 504 USD.will be taken from your card.