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

info@nbanxcttr.jp.net setrubaliteuore.com 10/19/2024... Another phishing email scam, this time for a CarShield insurance company, originated from IP address 159.138.163.102. I have received insurance fraud emails, phishing emails, etc. from this IP address that appears to be in Johannesburg, South Africa. The sca
noreply@p2bi.com searchformeimhere.com (5 comments) 10/19/2024... I've received multiple emails impersonating Blue Cross Blue Shield from IP address (174.139.21.59). This phishing attempt appears to be originating from Los Angeles, CA.
noreply@p2bi.com searchformeimhere.com 10/19/2024... I have received this phishing scheme before for a NOCO GB150 Boost Pro Reward email. The scams appear to be originated from different IP addresses in Indonesia. This email came from an IP that appeared to originate in Tangerang, Indonesia (103.172.204.85).
grpromoreward.com 10/19/2024... Comment / Review: I want a refund. Scam contents: I payed for a mystery box and after that they billed my card 69 euros They have stolen them. SUSPECTED SCAM!
info@rhvpawffd.jp.net setrubaliteuore.com (6 comments) 10/19/2024... I received multiple scams impersonating different business (a casino, an auto loan company, credit company, etc.) from IP address: 159.138.163.102 The scammer appears to be using multiple email accounts from the above IP address. The email accounts appear as
38047 Southwest Credit Group 10/18/2024... Comment / Review: They are not from Southwest Credit Group. . Scam contents: This is Southwest Credit, a debt collector, in regards to T-MOBILE. Please call 855-607-2376 to discuss or visit https://swcweb.co/SWCGroup Disclosures: https://s-url.pro/MHQvh11 To o
con1irmar-out1lklook.weebly.com 10/16/2024... Comment / Review: https://con1irmar-out1lklook.weebly.com/. Scam contents: https://con1irmar-out1lklook.weebly.com/. SUSPECTED SCAM!
phungvanhaicdv@icloud.com MetaView Developer Ilc. has invited you 10/15/2024... Hey everyone, There's a new scam going around that’s targeting Facebook advertisers, and we wanted to give you a heads-up. The scammers are sending out what looks like a legit email from "MetaView Developer llc," inviting people to test an app called "Meta
ctt-expresso.com 10/11/2024... Comment / Review: Fake website of main portuguese portal service.. Scam contents: User personal info gathering and payment of a fake retained package.. SUSPECTED SCAM!
personality.cc (1 comment) 10/09/2024... Comment / Review: I can not unsubscribe. Had to block my Mastercard. . Scam contents: Charged 0.5€ for a test. Next day they charged 47,50€. I did not subscribe to anything. I was not informed about any subscibtion.
+13102949000 Paul 10/08/2024... When attempting to resolve the issue speaking with customer service they threatened to sue me for calling them out on their theft and when that did not work i was told that i would be blocked if I continued to tie up their customer service line. As for Paul I
+639675875669 10/07/2024... Comment / Review: Just watch out . Scam contents: Emails content to blackmail . SUSPECTED SCAM!
dptimgmt@hotmail.com Aida Ljuljanovic (1 comment) 10/04/2024... Comment / Review: scam attempt From: Aida_Ljuljanovic aida.ljuljanovic2@kccg.me Reply-to: dptimgmt@hotmail.com . Scam contents: Želim koristiti ovaj medij da vas obavijestim da su vaša sredstva kompenzacije odobrena za objavljivanje sa referentnim brojem
Amos.Z / Jay.Xu / Pony.M 10/02/2024... Comment / Review: Just want help people. Scam contents: Distribute free Bitcoin fishing videos on short video platforms such as tiktok ig reels and require registration and a gift code to obtain 0.31 Bitcoins. When you try to withdraw, you will be restricted t
+989139039710 https://onlineetsys.cc/#!/sign_in (2 comments) 09/30/2024... Comment / Review: Phishing. Scam contents: Phishing. SUSPECTED SCAM!
winner-pcoptimum.info 09/30/2024... Domain: winner-pcoptimum.info Registrar: NameSilo, LLC Registered On: 2024-09-29 https://www.whois.com/whois/winner-pcoptimum.info https://www.reddit.com/r/Scams/comments/1fsl9ry/fake_e_transfer_steals_bank_account/
lina.vogel@smart-wallets.ac +14368046818 Lina Vogel 09/26/2024... Comment / Review: I have never owned any crypto currencies.. Scam contents: E-mail claiming I have an account, now frozen due to suspicious transactions by unauthorized users. Total holdings amount to USD 155,419 in BTC. I am urged to withdraw the funds to pre
no-reply@golderagifts.com +35924374217 getpromogold.com und golderagifts.com 09/13/2024... Comment / Review: Ab sofort werde ich an keinen Umfragen mehr teilnehmen und mit meiner Kreditkarte keine Onlinegeschäfte tätigen ; PayPal oder gar nichts. Scam contents: Pishing; unrechtmäßige Belastung der Kreditkarte Strafanzeige und sämtliche IP Adre
a22001442@alunos.ulht.pt 09/12/2024... Comment / Review: Email received by a friend, email uses Portuguese domain email . Scam contents: link to www.lowbz.ogedaloc.com presumed phishing site according to other reports
cvsmeds.com (1 comment) 09/10/2024... Comment / Review: Website owned by some fraudulent Indians . Scam contents: Is cvsmeds.com legit ? NO ! This website would not deliver your medication. They even have 2 different numbers on the website an American number and an Indian number. Even when you
clonazepamshop.com 09/09/2024... Comment / Review: This website is fraudulent . Scam contents: Is this website legit ? NO I ordered and got nothing from them. Don’t waste your time and money trying to order from this website , they even tried stealing my card details . I got my medicatio
test4u1.com 09/08/2024... Comment / Review: They charged 47.5Eur from my card. Unsubscribe its not possible from the website.. Scam contents: They charged 47.5Eur from my card. Unsubscribe its not possible
N26 09/06/2024... Comment / Review: I was sent 2 sms that looks like it’s coming from N26 as it doesn’t have a phone number. . Scam contents: Attempting to phish N26 customers.
hqpharmacyonline365.com 09/06/2024... Comment / Review: Anytime I see other websites I will update my review. They have same designs and everything looks same and even their contacts . Scam contents: This website is not legit. Clear scam and they have same website and same number on it. Their webs
katie@digitalpublishinglifestyle.com secure.wifimillionaire.com 09/05/2024... Comment / Review: I never signup for, and i knew is a SCAM right away. His Name is Angelo Sayson . Scam contents: Congrats, you've made a $67.90 commission Yahoo / Inbox Katie From: katie@digitalpublishinglifestyle.com To: jvtur26@yahoo.com Tue, Se
trustmeds24.com 09/05/2024... Comment / Review: Thank you Clifford!. Scam contents: They took my money and are even unable to deliver my medication. Shame on trustmeds24 . Luckily I got my medication from Clifford 678 4O4 6I9I. If Clifford didn't get my medication I think I would be dead b
assistance@payappmail.cc payappmail.cc 09/04/2024... Comment / Review: Domain: payappmail.cc Registrar: NameSilo, LLC Registered On: 2024-04-11 https://www.whois.com/whois/payappmail.cc. Scam contents: FAKE paypal phishing domain, pretending to be paypal and claims the recipient needs to pay fees.
canadiandrugstore.org 09/04/2024... Comment / Review: Total scam. Scam contents: This website is not safe to buy your medication. I checked them on trustpilot and othe review websites and the reviews I get are horrible. Thy kept in telling me o give them 3-5 days before delivery could be made, i
go outdoors 09/03/2024... Comment / Review: WHOIS shows this website will only be live for 1 month . Scam contents: Short questionnaire for go out doors with a free gift for just £2 P and P. They take card details then take £3 and sign you up for a subscription. https://gizmodiscou
0679997734 ArabeIIa,Mohamed,Naomi,zohairnajim42 09/01/2024... all of they say are fake this is a group of fully scammers some of the scammers numbers: +44 7555 798456 Naomi +44 7587 569046 Mohamed +972 52-228-6039 zohairnajim42 +33 6 79 99 77 34 ArabeIIa and more...
zacharyshackleton07@gmail.com +18052627108 08/29/2024... Comment / Review: I checked and notify Paypal. . Scam contents: It an order for Iphone 15 Pro that was placed today (8/29/24), which I did not placed. Shipping to Amanda Fayette 3505 Silverside Rd, US, NY
bellbillinghelp.com 08/29/2024... Domain: bellbillinghelp.com Registrar: NameSilo, LLC Registered On: 2024-08-29 https://www.whois.com/whois/bellbillinghelp.com You can help report this phishing site to their webhost: https://new.namesilo.com/phishing_report.php
onlineinfopostasrbijacontactu@648-0.net onlineinfopostasrbijacontactu@648-0.net (1 comment) 08/28/2024... Comment / Review: scumm. Scam contents: Dragi cenjeni korisniče, Ovim e-mailom vas obaveštavamo o poslednjem neuspešnom pokušaju isporuke za pošiljku broj RS263790013BB. Ovo je posledica toga što adresa koju ste naveli ne postoji ili se ne može pronać
schmittcarolenathalie@gmail.com Carole Nathalie SCHMITT (3 comments) 08/26/2024... Responded to my Immoweb.be request too late, asking for too much information. The ad is no longer existent on Immoweb. Got this right after I started responding to another scam from Coltellaro Melissa , so I am pretty sure both
formschooldeploy.vercel.app 08/23/2024... Comment / Review: phishing credentials via bogus form. url in email campaign.. Scam contents: phishing credentials via bogus form. url in email campaign.. SUSPECTED SCAM!
info.neighborlymainecoonkittens@gmail.com +16089793000 neighborlymainecoonskittens.com 08/22/2024... Comment / Review: Trying to sell something they do not have. Scam contents: Hi Jamie Comly, Thanks for the interest in our kitten, Lucy is still available and ready to go to a new home. She has been recently Vet-checked & 100% Healthy, on shots, ver
xuantruongihbv@gmail.com +441233542218 Leroy Merlin 08/20/2024... Lo peor es que te suscriben sin consentimiento y sigues pagando . Es un entramado creo , salía primero Chipre como sede, ahora el teléfono es de U.K. (¿?) Está todo podrido en internet.
+447459294810 08/15/2024... Comment / Review: A waybill was sent along with the text, which I did not download or click on. Scam contents: U⁠S⁠⁠⁠P⁠⁠S No⁠ti⁠fi⁠ca⁠tion⁠: ⁠Your ⁠par⁠cel is temp⁠or⁠arily on hol⁠⁠d at our facili⁠ty due to insuffic⁠ien
+447494099344 08/15/2024... Comment / Review: An attachment (waybill) was also sent, but I did not download/click on it. Scam contents: U⁠⁠S⁠⁠⁠⁠⁠⁠P⁠S⁠⁠ U⁠S⁠⁠⁠P⁠⁠S No⁠ti⁠fi⁠ca⁠tion⁠: ⁠Your ⁠par⁠cel is temp⁠or⁠arily on hol⁠⁠d at o
roberttwwoolley@gmail.com 08/15/2024... Comment / Review: I have had 2 scam emails yesterday not sure why I am being targeted.. Scam contents: purchase of our latest models. Your Order No. 6334#7W1-06 and Purchase Date 2024, Aug 15 represent the beginning of a transaction recognized for its outsta
www.amapvi36psc.cc 08/13/2024... This website is a 100% phishing site, faking Amazon in order to fool non-tech people and then get their personal data. I've checked this website and I notice that you may not be able to connect successfully if you don't live in Viet Nam or access with Vietnam
xanaxgeneric.com (1 comment) 08/12/2024... Comment / Review: xanaxgeneric.com would scam you. Scam contents: This website has fraudulent activities on it. I paid, then after I sent my address, they lied that they sent my medicine. Later on they said there was a mistake in shipping company or whatever.
henduyen.net 08/12/2024... Moreover I want to provide you an warning video in Vietnamese about this scam website and app. If you could translate the comments in this video from Vietnamese to English, you would see that there are people thanks to the author of this video for warning them
0637940275 Arabella 08/10/2024... Task scams promise easy money for completing simple tasks like liking posts, watching a video, ordering, rating or reviewing hotels/apps or items. You pay even get paid a little at first. They often give you "bonus" or "special" order/tasks that make you pay
Arabella 08/10/2024... Comment / Review: ליקוט הזמנות של חברה מוכרת בשם zalando. Scam contents: לא יאומן האנשים האלה כל פעם שאני מנסה לחום אותם פותחים אתר חדש
0637940275 Zalandoscab 08/09/2024... Comment / Review: אתר של קידום מכירות של zalando אפילו בדקתי את המוצרים והם אינם קיימים בטתר החברה . Scam contents: הידוע לי על שני אתרים קודמים www.zalandoscan.cyou www.zala
saigontour.life 08/09/2024... I believe this webiste is a phishing site, that fake SaigonTourist company, in order to steal personal data from the user. The user interface is poor, poor functionality and a suspicous url. These are some factors that make me sure that this is a dangerous, ph
0637940275 Zalando , arabella (8 comments) 08/09/2024... Comment / Review: רמאים. Scam contents: מכירה דרך האתר הנל מתליחים לאסוף הזמנות עם עמלות מגיעה הזמנה עם עמלה גדולב ומבקשים כסף תמיד יש להם סיבות להפקיד כסף
paypalservice19865@gmail.com paypalservice19865 08/09/2024... The fake payment email (fake paypal email) will claim the buyer sent funds as a "business transaction" and since your account is limited, a update/credit fee needs to be paid. This is fake. The scammer will claim they also got this email, then offer to pay t
offer9142.com 08/06/2024... Comment / Review: Domain: offer9142.com Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registered On: 2024-06-17 . Scam contents: You may get a message claiming your item or service has been bought and to scam the QR code to verify payment etc. It's