Text message scams lists: Beware!

Have you received a suspicious SMS? It is most likely a scam! Scammers regularly use this way of communication to set traps for consumers. There are many messages that put forward elaborate scenarios: fake package tracking, phishing...

This page aims to present you the most active SMS scams on the Internet so that you can protect yourself as best as possible.

If you are a witness or victim of a scam received by text message, we invite you to leave a report via this dedicated form.

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mdlanduu2z.vip > Fraudulent website
2 weeks ago... Comment / Review: I received a text message with the reported link attached telling me I must pay an outstanding toll notice. Scam contents: Impersonating MD MVA
+13104471438 Julie Chen, Ellie Chen vel Kina Liu (78 comments) > Investment scam
04/15/2024... Comment / Review: Pictures of "Ellie Chen". Scam contents: Hi, was anyone scammed by the girl named "Ellie Chen". She contacted my brother via text message that was directed to someone else. they started chatting and she convinced him to invest in Bitforex pre
chimepay.bus@gmail.com +14706785604 Chime > Other Scam
3 days ago... Comment / Review: It was on Facebook marketplace. The lady's name is in the text message from Facebook marketplace.. Scam contents: Hi Scamwatcher team I received a suspicious email claiming to be from “Chime Pay” using the Gmail address chimepay.bus@gmai
lubansms.com > Fraudulent website
one day ago... Comment / Review: A completely fraudulent platform. Scam contents: SMS function cannot be used, recharge cannot be refunded. SUSPECTED SCAM!
+13064090159 Indiana toll services (7 comments) > Phishing
04/23/2024... There is a text message going around claiming to be from Indiana Toll services warning people about a toll amout on their records. this is a scam Scammers are operating from different domain names and using different phone numbers trying to steal people's mon

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lubansms.com > Fraudulent website
one day ago... Comment / Review: A completely fraudulent platform. Scam contents: SMS function cannot be used, recharge cannot be refunded. SUSPECTED SCAM!
chimepay.bus@gmail.com +14706785604 Chime > Other Scam
3 days ago... Comment / Review: It was on Facebook marketplace. The lady's name is in the text message from Facebook marketplace.. Scam contents: Hi Scamwatcher team I received a suspicious email claiming to be from “Chime Pay” using the Gmail address chimepay.bus@gmai
mdlanduu2z.vip > Fraudulent website
2 weeks ago... Comment / Review: I received a text message with the reported link attached telling me I must pay an outstanding toll notice. Scam contents: Impersonating MD MVA
0676839729 mondial.relaysign.in > Fraudulent website
04/18/2025... Comment / Review: received by sms ; another sms with same text but different phone number : +33 0680418591 . Scam contents: Bonjour, c'est le livreur votre colis ne rentrait pas dans la boite aux lettres merci de choisir un point relais sur: https://mondial.
att44uk@gmail.com +447917279094 Attorney Everton Cox > Investment scam
04/06/2025... Comment / Review: Please investigate for me if this is a legitimate claim. Your assistance in this regard will be highly appreciated. Regards John. Scam contents: Dear John Magawu, Thank you for your prompt response to my SMS. I would like you to kindly

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