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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

quoralet | ID:877266 22 hours ago... This site is a thief He stole my money Do not buy from this site at all! The site is fake This site blocks the buyer's money and steals the seller's account. No, he pays the seller No, it will be delivered to the purchase account He steals from both
kevin 2 days ago... Comment / Review: You are providing services to the people operating the Website while it is very obviously being used for fraud.. Scam contents: To whom it may concern, The following website recently came to my attention: hxxps://green-gards[.]com Despi
gg.esportswireline.com 3 days ago... Comment / Review: fuck it. Scam contents: Scam to steal/hack your steam account and send the scam to your friends, then block them. SUSPECTED SCAM!
+14795200439 Truist Bank phishing text message 4 days ago... Beware of this scam text message pretending to be from Truist Bank and trying to lure you into visiting phishing sites designed to steal your personal and financial information. Always remember that your bank will never send such text messages.
+13064090192 EZ pass toll services com 4 days ago... This scam text is designed to deceive poential victims into visiting phishing sites attempting to steal their acount credential, and their financial details. if you have received a similar text message, please avoid clicking on the link provided. These sca
+13064090192 Virginia toll services 4 days ago... Many people have raised concerns about receiving a text message claiming to be from Virginia toll services and warning them of a outstanding toll amount of $11.69. This is a phishing text trying to deceive potential victims into clicking on malicious links to
crypto.suniwong@onmail.com crypto.suniwong@onmail.com 6 days ago... This email have to scam my friend In whatsapp and hacked your account on instagram Now change the email, phones and passwords The emails is crypto.suniwong@onmail.com. Already report instagram, but no change, and this person send messages from my conta
+18002408151 Fifth Third Bank 6 days ago... Comment / Review: I do not want my personal information in possession of fraudulent callers and scammers in general.. Scam contents: Asked for my banking information about some mobile monitoring unit. If possible. Original Phone number is +1 (800) 240-8151 A
+13064090159 Indiana toll services (7 comments) 6 days ago... 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
+3613237314 lettobill.eu (1 comment) one week ago... Comment / Review: bosszantó hogy átverik az embert. Scam contents: a bank kártyámról levett pénz összeg nem volt jogos és hogy a kártyám használata nem volt engedve
briwnieeshsjacksoneesh@gmail.com +61280065117 Trystan (2 comments) one week ago... Comment / Review: My wife also received the same scam last week. This is a very difficult one to spot if you are in a rush checking emails.. Scam contents: Email from Tristan of PayPal confirming I made a purchase from AUS_Digital_Seller fro an I phone. which
spencerejuliette@gmail.com +18018729569 Micah Dooley one week ago... Comment / Review: Nonsense . Scam contents: PayPalTM Invoice No:. 1SQY64H9N177GW#RQ-XLD Helpline: +1 (801) 872-9569 Date of Order: April 19th, 2024 PayPal Email DI: BRIAN137927@GMAIL.COM You sent a payment of 669.99 USD t o US_DIGITAL_SELLER We've asked
dollarsfortasks.com (1 comment) one week ago... Comment / Review: DollarsForTasks.com. Scam contents: Collects Info and promises money but impossible to get it . SUSPECTED SCAM!
gtygdy995@gmail.com Darius Yundt one week ago... Comment / Review: Hung up after I called to ask questions/ wanted me to open a laptop . Scam contents: Email received claiming that an I-phone has been ordered and charged on a pay pal account
noemail@gmail.com +11010101010 no phone calls one week ago... Comment / Review: runs fake ads on google to scam users. pretends to be walmart bank. Scam contents: pretends to be walmart bank . SUSPECTED SCAM!
2015102094@ulasamericas.edu.pe www.prhmq.skytrele.com one week ago... Comment / Review: Installed an agent. Scam contents: URL link www.prhmq.skytrele.com. SUSPECTED SCAM!
info@search.findresourcesguide.com info@search.findresourcesguide.com 2 weeks ago... Comment / Review: Many emails are being received for all manner of items. . Scam contents: Claims of money won!. SUSPECTED SCAM!
+639670089930 USPS 2 weeks ago... Comment / Review: This scam came to my mobile phone as a text message. Obviously, they have my phone number. Came from phone number: +63 967 008 9930 [ Philippines ]
Website investment 2 weeks ago... They ask me to pay $67.00 to make money online and I could not set up the tech part on the video so I gave them a call and they gave me a different number. The number was 866-208-5877 The person said they are not at all involved with any company like that and
support@stellarsb.com مریم شهاب 2 weeks ago... که من آدرس سایت در برنامه شما اسکن کردم دیدم خطرناک زده کاری نکردم،خواستم که اعلام کنم کس دیگه ای گرفتار این کلاهبردار نیافته
noemail@gmail.com Kevin from green dot bank 2 weeks ago... Comment / Review: Fake phishing scam. Scam contents: https://medium.com/@laaldavi924/customer-service-1b7642e56510 https://greendot-group-team.github.io/help Domain pretends to be green dot bank, cash app and Walmart bank and scams users. A similar post
reloandepartment123@gmail.com +639098638770 None 3 weeks ago... Comment / Review: Foul language. Scam contents: PUTANG INA MO KA MARTES NA HANGGANG NGAYON HINDI KA PARIN NAGBABAYAD NG UTANG MO HAYOP KA HINDI KANA NAUBUSAN NG DAHILAN!!!!! MAGBENTA KA NG PUKE TARANTADO KA PARA MAGKAPERA KA!!!!!!! O IBEBENTA KO PUKE NG NANAY
investerix(.com) 3 weeks ago... Comment / Review: lost money . Scam contents: So today I made a purchase, and after the purchase a pop-up appeared, purporting to be a survey about cookware on behalf of the Myer company. So I did the survey, as the carrot was the possibility of winning a set
+12637782444 Desjardins 3 weeks ago... Comment / Review: Phishing. Scam contents: DESJARDINS La carte d'accès 4540** a été suspendue. Pour confirmer votre compte, rendez-vous sur la page Web : https://accesd-verification-auth7.com
+12363083028 FedEx 3 weeks ago... Comment / Review: Phishing . Scam contents: FedEx Notification: Your package has reached the local facility, but further action is required. A delivery fee of $1.30 must be paid. Please visit the following link to complete this process: https://id624284-packa
Ash 3 weeks ago... They ask you to provide VIN number and that they do not trust ICBC and Car fax. Gave me the link and said friend suggested. After I made a payment I have realized that he scammed me and he blocked me on Facebook, I called my credit card company and asked th
info@thetrendingservice.com @TheTrendingService @booktrending 3 weeks ago... Comment / Review: Crypto Scam in the name of marketing. Scam contents: Crypto Scam in the name of marketing @booktrending @TheTrendingService . SUSPECTED SCAM!
https://linxoig.buzz/au/ 3 weeks ago... Comment / Review: Text messaging scam acting as a government agency trying to get victims credit card details . Scam contents: Txt message scam trying to get victims credit card information
coramwggjzsd@outlook.com 3 weeks ago... Comment / Review: Scam text message received. Scam contents: Canada Post: Your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://postca.top/a/ca (Please rep
planification.event-luxor@evenement-pro.fr Event Luxor 4 weeks ago... Comment / Review: All hyperlinks (images, buttons, text, etc...) all redirect to the same page. Scam contents: Notre société Event Luxor en charge cette année de votre événement Team Building sera heureuse de vous accueillir dans son nouvel espace Le Luxe
globedept@ph.mbacgroup.com +639176203071 Ms. Garcia 4 weeks ago... Comment / Review: Not sure of this is legit or what cause the account number I had with globe is correct and they have my name and email.. Scam contents: Ms. (name), Our client, Globe Telecom, Inc., has referred to us for immediate legal action the matter of
+542477639323 DARREN CRISS (1 comment) 4 weeks ago... Comment / Review: Hola esta persona se hace pasar por el actor de Estados Unidos Darren Criss usan su nombre para pedir dinero. Gracias . Scam contents: Hola hay personas que se hacen pasar por el actor DARREN CRISS y piden plata
post.undect.stream 03/30/2024... Comment / Review: Txt message scam getting victims credit card details and acting as Australia post. Scam contents: Txt message scam getting victims credit card details and acting as Australia post
+61240121595 03/27/2024... Comment / Review: suspicious number. Scam contents: saying that my phone service will expire in two hours. SUSPECTED SCAM!
Bob Gartens 03/24/2024... Comment / Review: Link looks legit but is no fro Reverb customer servicr. Scam contents: Appeard in Reverb app, with a link that looked legit, to try to further authenticate my seller account, tried to get banking details etc
ailenn@btitd.com Btitd 03/24/2024... Comment / Review: Sa le fie rusine. Scam contents: Semnezi un contract și îți aduce venituri! Și există un final in care nu mai primești nici un ban și îți mai și cer în plus!
ABANCA 03/24/2024... Comment / Review: 2863679400_DOMAIN_COM-VRSN. Scam contents: Operativa no habitual. Se ha realizado una operacion por importe 1446,00 EUR, si no reconoce esta accion verifique inmediatamente: BancaAbanca.com
+18024687205 03/23/2024... Comment / Review: I would like for them to stop black mailing me . Scam contents: Their trying to blackmail me my phone number is 501 304 0697. SUSPECTED SCAM!
dealslaash.com 03/21/2024... Comment / Review: they changed their website link to https://jaggershop.com/ so if you search for dealslaash.con which is the old one you won’t find it.. Scam contents: selling fake goods for cheap prices and stealing people money
xo.universitycs2.com (2 comments) 03/19/2024... Comment / Review: they contact you via steam, discord etc. and ask you to "vote for a team", mostly through compromised accounts. Scam contents: Gaining login data for different platforms
+639536118478 USPS 03/18/2024... I got this group text and it reeked of scam(I also haven't bought anything online for a long time) I didn't click anything and am going to block the number after submitting this
Starbucks 03/17/2024... Comment / Review: phishing scam. Scam contents: survey with chance to win a stanley cup. then you have to pay shipping and enter all creditcard info. SUSPECTED SCAM!
email@kasnckoe.online Trust wallet 03/16/2024... Dear Security Team, I have come across a phishing website that aims to steal funds from users. It misleads people into providing sensitive data and steals crypto assets. The website URL is: https://trust-wallet.company/verify/. Please take down this domain a
+12636882234 RBC 03/14/2024... Comment / Review: Phishing text recrived. Scam contents: RBC ROYAL BANK ALERT: Your RBC client card starting with 4519************ was restricted due to suspicious activity. To restore access to your account, please visit: Https://inforbcroyalbank-secure.com.
+37257889155 CENTRELINK 03/14/2024... Comment / Review: SCAM / PHISHING Blocked contact & deleted text.. Scam contents: Text message : Centrelink: You have a new message that needs urgent attention, view at https://centrlnk-next-allowance.info/au
cypher.jonny4@gmail.com +3197005034294 Midnightchems 03/09/2024... They using like three sites to scam on this shipping company also fake one. Check website adresses that they put inside. Complete different company adresses.. gg
+18334422675 Ryan J. Tucker 03/08/2024... Comment / Review: They are Using Norton to scam terrible English!!. Scam contents: Dear customar, sampeterson90@outlook.com We have received renewing request of Norton subscription.your have will be debit 490.00 USD from you account which will reflect in t
20ur1780_ms@psu.edu.ph Bessy Ann Frejas (GreekSquad.com) 03/08/2024... This official-looking email is supposedly from the Best Buy Geek Squad. The content, though, makes little sense. Needless to say, I did not call the phone number of the supposed Helpline. Do not fall for this scam.
+18708887858 03/05/2024... Comment / Review: Blocked them and changed all my bank information . Scam contents: Called pretending to be a scam advisor from my bank. Was asking questions out of the ordinary
arnold.xwyely@yasetube.com iCloud storage 03/04/2024... Comment / Review: Terrible site, completely unmanaged and a free for all. This is a site made for scammers, legitimate businesses stay away!. Scam contents: Phishing iCloud content as their own to trick people into releasing confidential personal information