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

hookupint@gmail.com FNDOVE.Com 01/14/2023... Comment / Review: I would like to stop the transaction . Scam contents: They widrawn money from my account . SUSPECTED SCAM!
+27872406547 South African post office 01/14/2023... Comment / Review: Sms are flying around bunch of friends received already . Scam contents: Ask for billing adress in this case your delivery adress and then ask for posttage fee and add credit card details
customercare@family-offre.us -CVS Rewards- 01/13/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: You-have won an $90-CVS-Gift-Card. Special Offer! Congratulations! You've been selected to receive an EXCLUSIVE OFFER! Complet
+16474008263 https://etran-61133.info 01/13/2023... Comment / Review: Told me in a text they had sent me money.. Scam contents: Told me in a text they had sent me money.. SUSPECTED SCAM!
good@more.peacevcontract.com ScoredIt (3 comments) 01/12/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: BONUS! Free Amazon Giftcard Samples. 100% FREE Amazon Giftcard Samples! No Credit Card Needed
Netflix (1 comment) 01/12/2023... * The email address that sent me this text has too many characters to fit into the box on here, so I’ll paste it here just in case anyone else has seen the same address: re.1-844-070-8956_restrt-subscription.va17zj694qa7bxrjql7g1q@kunleolofin.tech ——
good@goals.inordinateness.com FreeCreditSelect.com (3 comments) 01/11/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Check your 2023 Credit Scores. Your Free Credit Score Can Help You
good@nonrevfraction.pw 20/20 vision? 01/11/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Do these 4 steps now to reverse age related vision loss. 3-second "Rapid Finger Trick" Sharpens Blurry Eyesight
4ql4@gift.scalewoood.com Klaudena Memory Foam Seat (4 comments) 01/11/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Everything you need in a seat cushion. Transform Any Chair Into An Ergonomic Chair
info@generali.priv Customer Service 01/10/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Dear Email User You have been selected to receive ($10.3 Million dollars) Covid19 relief funds from world health organizatio
+8559325305 CuSoCal 01/10/2023... They are sending text messages claiming to be from Cusocal Banking, leading them to click on a link that leads to a fake Cusocal Banking website. Be careful and do not engage with them.
unrelieffund2@outlook.com +94763102028 U.N RELIEF FUND PROGRAM 01/10/2023... Fraudsters are sending text messages and emails to people claiming to be from the U.N. Relief Fund Program, claiming they won £189,000. However, as soon as people send them the email, they start asking for their personal and financial information. Be careful
ludie@t-online.de Wells Fargo Fraud Detection (1 comment) 01/10/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Wells Fargo Fraud Detection Payment Card Fraud Alert We detected some unusual activity on your Wells Fargo Card. Action
11nr@oremultiplied.com Makita Power Drill Department 01/09/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: You have won an Makita Power Drill 📢 Please Affirm Your Reward Worth $90.00
officialbriteri@gmail.com +17865846129 BRI TERI (1 comment) 01/09/2023... Used WAYMAN HATMAN, BRI TERI as aliases. Maybe located in Florida, Maryland or New Jersey. Also North Carolina. Used Anderson law office, Costner law office, VITAKEM. Accomplice is Veronica Bill.
inquiry@districtcourteu.com District de l'Entremont (District Court) Rue du Collège 01/09/2023... Comment / Review: The tribunal actually exist the address in correct but the content is contradictory and doesn't make sense surprising that names were used. Scam contents: Tribunal du District de l'Entremont (District Court) Rue du Collège 2 · 1933 Sembran
good@answer.sulpihonyl.com Order Confirmation (1 comment) 01/08/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: 🚚 Pending Delivery!! Your order #407-1651568-7872333 ✔️ Track Your Order #7412563581
tmobilesettlement@e.emailksa.com Kroll Settlement Administration LLC 01/08/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: REMINDER – ACTION REQUIRED BY JANUARY 23, 2023 Email Notice Court Approved Legal Notice MDL No. 3019, Case No.
good@dam.moralism.xyz Ninja Knife Set - Kohls (1 comment) 01/07/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: We have a surprise for Kohl's users, start your day with our best rewards ...
good@comfort.sulpihonyl.com Walmart Department (2 comments) 01/07/2023... Comment / Review: Phishing Scams for January 2023. Malicious link embedded in email to steal personal information . Scam contents: Did you receive your package? Confirmation-48628*Rlk2
good@pancatrophy.cloud American Savings Journal (3 comments) 01/07/2023... Comment / Review: Malicious link embedded in email to steal personal information . Scam contents: American Safety Alert: After Recent Events, Americans Can Now Get Their CCW Online in 30 Minutes or Less
service@turgrid.com 01/05/2023... Comment / Review: They sold me boots for 23 bucks free shipping but have not gave me a tracking number and now they wont respond anymore to my emails . Scam contents: They wont give me a tracking.. they keep saying to wait patently a couple days that is in cus
donnettebiavam@gmail.com 01/04/2023... Comment / Review: I bought sneakers through this person and when i go to look up my tracking its brings me to a page thats says it fraudulent. . Scam contents: Sneakers were purchased through this person
info@sogeres-sas.fr 75906390 Rault Laurent 01/04/2023... Comment / Review: The email has been tracked. The sender is fernando.vivancos@azuritasystem.com. Scam contents: Hello Sir / Madam Our approach concerns a request for a quote for our restaurant. Thank you to return us the commercial contact. Payment : 7 da
HUMBLYHOMESTORE.COM (5 comments) 01/02/2023... Comment / Review: Got scammed paid $5 for shipping of what I thought was winning ipad pro but two days later they charged $155 to my card. Scam contents: Won ipad pro just pay shipping
transfer@payidbanking.net payid banking 01/02/2023... People are receiving this email claiming to be from PayID to steal people's confidential and personal information along with their money.Be careful and do not trust them.
+447514879766 EVRI (1 comment) 01/02/2023... Scammers are sending text messages to people purporting to be from Evri, aiming to steal their personal information along with their money. Be cautious and avoid engaging with them or providing any of your personal information. 
771156945 Uk-bookingapp-ranks.com (6 comments) 12/31/2022... Be very careful with this website platform (Uk-bookingapp-ranks.com) whenever they approach you for a job, do not even respond to them. They scammed me (£4151). I worked too hard that earn that money but they just offered me a job online with salary and all i
google forms (3 comments) 12/31/2022... they keep sending the same scam email with different account numbers. i want to stop them sending emails to my email address. the emails are going into my inbox,
+447542969393 12/29/2022... Comment / Review: All my children are here and not written in their language anyway. Scam contents: Pretending to be one of my children who has lost their phone. Call came from 07542969393, but said it was from 07401105152
Best Stalk/ Stalker Twitter 12/28/2022... I received a twitter dm from someone i know and all it had in it was my dn and what looked like an Instagram link. I was confused, thinking it was about one of my instagram posts so I clicked the link and it redirected me to a weird site called Stalker Twitte
+17046682513 US9514961195221 – Your Package Cannot Be Delivered Scam 12/27/2022... How Does the US9514961195221 – Your Package Cannot Be Delivered Text Scam Work? Scammers may utilize a variety of phishing techniques. Spoofing is one common technique used by scammers. Scammers disguise their website as something else in order to trick uns
+61413859137 Benjamin quaynor 12/27/2022... Comment / Review: Posting this scam so that other don't fall for this. Hopefully the bank account can be blocked. Scam contents: Was pretending to be my child and apparently lost their phone. They asked to communicate through WhatsApp. After pretending to fall
mediazooms.com 19252478642 (1 comment) 12/27/2022... Comment / Review: I emailed renewals@zoom.us but no reply as yet. . Scam contents: An unknown transaction appeared on my bank account on the 8/12/2022 for $1.54 then another on the 13/12/2022 for $89.10. I have attempted to email them to cancel this unknown su
unreliefteam@outlook.com +94750375825 U.N. RELIEF TEAM PROGRAM (5 comments) 12/26/2022... I've been receiving this text many times lately, claiming I won a large amount of money and asking me to provide my personal details.Be careful, as these are scammers trying to steal people's personal and financial information.
web.order43625@icloud.com Beverly Brown 12/26/2022... Comment / Review: Be aware of people asking to send couriers to pick items that cannot verified and that have fake URL and email addresses . Scam contents: Scamming in Gumtree Australia. Asks for the email to put a request for pick up the item you are selling.
365trc.com (9 comments) 12/24/2022... Comment / Review: same scam hapenned before with url :vipbtc365 .com. Scam contents: Website containing cryptocurrencies. Received the following message via Twitter Adams website:365trc.com Account:Adam1986 Password:1986Adam Balance: 684537.66USDT help
geeksquad@emailinfo.geeksquad.com ExpressService for package delivery 12/24/2022... Comment / Review: I suspect this is a scam email. I want to report it.. Scam contents: Delivery of the suspended package. You have (1) package waiting for delivery. Use your code to track it and receive it. Schedule your delivery and subscribe to our calen
support@aromascent.club +441615201277 Aromascent 12/24/2022... Comment / Review: They r stealing money in ur bank account.. Scam contents: I got a message in google saying i won a phone and i need to pay $2 for the delivery fees. U need to pay using ur card. And then i got email in aromascentclub that i avail membership i
+13462819884 12/23/2022... Comment / Review: Hasn't asked for money, but really claiming she's real from Boston. Went by the name Alisson.. Scam contents: Trying to start a relationship with me. We met over Reddit. Using pictures that can be traced back to other websites that have the s
service@paypal.com +18883041491 Paypal scammer 12/23/2022... They sent me a scam email saying I had an unpaid Paypal invoice. I called and they told me to download a remote desktop app so they can access my device. I told them they didn't need to access my device and they hung up. Email looked legit but obviously was a
paypal@shophelp.org Paypal/ Geek squad 12/23/2022... I got this email purporting to be from Paypal, claiming I have an order from Geek Squad.I didn't order anything from them, and there are no charges on my PayPal. Be careful and do not engage.
traced@outlook.com.au Christopher Rogers 12/23/2022... Comment / Review: Have verified that the URL / website is fraudulent and is used for malicious transations. Scam contents: This is another scam around gumtree users that baits victims into confirming fake delivery orders with a button routing them to collect t
@BaronRo80496480 12/21/2022... Comment / Review: I got this DM on twitter with a bunch of fake credentials. I am assuming it is a phishing scam. . Scam contents: Adams website:btcvip5 .com Account:Adam1986 Password:1986Adam Balance:755749.66USDT help me manage, thanks
mjarillo13@alumno.uned.es MARIA JESUS JARILLO POLAINO 12/21/2022... email contains two, apparently infested, word files Subject: RV: SFG/RS/EUROP References: AM6PR07MB5041B06CD8308977DD8B58E3F2EB9@AM6PR07MB5041.eurprd07.prod.outlook.com Received: from AM6PR07MB5041.eurprd07.prod.outlook.com ([fe80::766f:6aad:160:4ace]
traci04@domer33.onmicrosoft.com +18883055774 JOSEPH DONNIE MYERS 12/19/2022... Scammers are sending this email to people randomly, claiming their PayPal has been charged $599.99 and asking them to call the number provided. Be careful; these fraudsters are trying to steal your financial information along with your money.
247-wins.com 12/19/2022... Comment / Review: Hopefully this website will be terminated, this website is also scattered on youtube comments section.. Scam contents: Asking for email and Credit card credentials.
+61483209836 (1 comment) 12/16/2022... Comment / Review: I do not bank with Commonwealth . Scam contents: CommBank: You have successfully added new biller EA Games. If this was NOT you, cancel via https://cbacancel-online.com
+61488287393 Mum 12/16/2022... Comment / Review: I got a message claiming to be from my child. They're scammers trying to steal money from parents.Be careful . Scam contents: Hello mum my phone won't turn on so I'm messaging you from my mates number could you whatsapp me on 0411960275 asap
support@xn--toponeerewrd-79a.com +8449079376 Walmart gift card (2 comments) 12/14/2022... They keep sending texts and emails to people randomly claiming they won prizes, gift cards, money, Walmart products, and more. At a later stage, people are asked to pay for the shipping fees and some taxes to claim their gifts. However, once they do that, the