Most seen reports
|
fraudulent. I did not call them or click on the embedded link. Obviously they did not know what "account" was charged - and they were just phishing for an acc
|
Latest reviews
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
| o.xawebrecovery@gmail.com o.xawebrecovery one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| f.atek663@gmail.com f.atek663 one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| p.ackjoe58@gmail.com p.ackjoe58 one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| oxadatacryptorecovery@gmail.com oxadatacryptorecovery one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| ballepet3@gmail.com ballepet3 one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| dexbig20@gmail.com dexbig20 one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| docsammy740@gmail.com docsammy740 one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| fatek663@gmail.com fatek663 one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| johnkaihsvjsijbsccsusinwnsnsbs@gmail.com johnkaihsvjsijbsccsusinwnsnsbs one day ago... Part of a network of 11 recovery room spammers flooding ScamDoc with fake testimonials. Over 1,400 posts in 3 days. Promotes Novaguardx.com and CoinsRetriever.com — both are advance-fee recovery scams. WhatsApp contacts: +1 218 xxx 8058 and +1 87x xxx 6840. |
| loopwex.com 5 days ago... Comment / Review: A hacker send it from my friend account. He was hacked. I went into site but I didnt give away any real info cause i am very cautious about these things. |
| https://aparts-homesbotuque2030.com/18221340 one week ago... Comment / Review: phising via whats app. Scam contents: phising via whats app. SUSPECTED SCAM! |
| support@mythstorm.pro Mythstorm one week ago... It's a phishing website closely modeled on the official website for RIFTSTORM, a game developed by Singapore-based Mythic Alliance Pte. Ltd. (UEN: 202214971K), doing business as Confiction Labs. In fact, all the images and the logo were stolen from the game R |
| store.salegyro.com (1 comment) one week ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of random scrapped product listings from legit eCommerce sites. This site also has no physical a |
| secureticketmasterdelivery.org one week ago... Domain: secureticketmasterdelivery.org Registered On: 2026-06-10 https://www.whois.com/whois/secureticketmasterdelivery.org Scammer has made this email/domain to trick people to send money upfront for tickets online. |
| store.millforde.com one week ago... This site is copying product listing (complete product descriptions and images and watermarks) from valid eCommerce sites and using their site for phishing of customer personal and financial information. This site also has no physical address listed and unreal |
| rapidreclaim@outlook.com Rapid Reclaim one week ago... Classic recovery room preying on scam victims. "Rapid Reclaim" using a free @outlook.com address... A law firm that can't afford its own domain? Come on. The con is particularly cruel: you've already lost your money, and now they promise to get it back — for |
| brt.vejrno.click one week ago... Comment / Review: Beware. Scam contents: Bank cards phishing and scamming . SUSPECTED SCAM! |
| bala28@vip.hr 2 weeks ago... Comment / Review: Email header of a Fast Loan phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-jb769.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 08:40:51 +0000 |
| dorothysmith@qoorvix.com 2 weeks ago... Comment / Review: Email header of a McAfee antivirus phishing email. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-bf1.omega.yahoo.com pod-id atlas--production-bf1-9b9b898fb-dlngc.bf1.yahoo.com with HTTP; Mon, 8 Jun 2026 15:34:13 |
| detail-poshmark.com 2 weeks ago... Domain: detail-poshmark.com Registered On: 2026-06-05 https://www.whois.com/whois/detail-poshmark.com Scammers will order something, but then send a fake phishing message pretending to be poshmark. It is not an official message, and is used to trick user |
| store.quarrycroft.com 2 weeks ago... eCommerce phishing website / fake estore using stolen IP/ images/ watermarks used most likely to obtain customers personal and financial information. Site consist of numerous scrapped product listings from legit eCommerce sites and eBay. Site also has very min |
| https://492betplay.com/tr/ 2 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://tr.betplay-2026guvenilirgiris.vip/ 2 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://official.betpark-girisi.net/ 2 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://m.resmii-betpark.org/ 2 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETCİO”, registered in the UK under the number UK00003913618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| licmigratoriarosamendez@gmail.com +14254772987 Attorney Rosa Mendez 3 weeks ago... This phone number has been used by scammers impersonating a legal business, defrauding people looking for legal assistance in immigration services. Getting PII and high amounts of money for the supposed legal services offered. |
| https://922casinoroyal.com/tr/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOROYAL”, registered in the UK under the number UK00004152218 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415 |
| https://polifusion.com/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOROYAL”, registered in the UK under the number UK00004152218 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415 |
| https://bahisfair-girisi.co/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BAHİSFAİR”, registered in the UK under the number UK00004154770 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154 |
| https://bahisfair-giris.co/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BAHİSFAİR”, registered in the UK under the number UK00004154770 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154 |
| https://gameofbet1080.com/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “GAMEOFBET”, registered in the UK under the number UK00004160427 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000416042 |
| https://www.msonbahis554.com/tr/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “SONBAHİS”, registered in the UK under the number UK00004152105 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415210 |
| t.me 3 weeks ago... Comment / Review: Advance fee fraud . Scam contents: Avoid scammers from Tiktok . SUSPECTED SCAM! |
| https://giggles.co.in/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://tr.betplayoynagiris.vip/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004149070 |
| https://m-enbet410.com/tr/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ENBET”, registered in the UK under the number UK00004152248 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004155248 |
| https://484vipslot.com/tr/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “VİPSLOT”, registered in the UK under the number UK00004165014 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004165014 |
| https://tr.atlasbete-girisyap.icu/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ATLASBET”, registered in the UK under the number UK00003913605 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913605 |
| https://nesinecasino1961.com/tr/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “NESİNECASİNO”, registered in the UK under the number UK00004145645 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| https://m-atlasbet882.com/tr/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ATLASBET”, registered in the UK under the number UK00003913605 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913605 |
| https://tr.betzula-gunceladresimiz.vip/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETZULA”, registered in the UK under the number UK00003947343 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003947343 |
| https://tr.gameofbt-sorunsuzerisim2026.icu/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “GAMEOFBET”, registered in the UK under the number UK00004160427 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000416042 |
| https://tr.casnomilyon-sorunsuzerisim2026.icu/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOMİLYON”, registered in the UK under the number UK00004154317 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004 |
| https://tr.casnoroyal-sorunsuzerisim2026.icu/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “CASİNOROYAL”, registered in the UK under the number UK00004152218 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415 |
| https://tr.betcio-resmigiris.vip/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETCİO”, registered in the UK under the number UK00003913618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| https://tr-betcioapp-icu.pages.dev/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETCİO”, registered in the UK under the number UK00003913618 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003913618 |
| accounts.acquirenetwork.org 3 weeks ago... Comment / Review: Fraudulent website . Advance fee fraud . Scam contents: Fraudulent website . SUSPECTED SCAM! |
| https://tr.alobet-plus-hizmetleri.vip/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “ALOBET”, registered in the UK under the number UK00004154328 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00004154328 |
| https://tr.sonbahisgercekk.vip/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “SONBAHİS”, registered in the UK under the number UK00004152105 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000415210 |
| https://m.betplay-tek-giris.lat/ 3 weeks ago... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “BETPLAY”, registered in the UK under the number UK00004149070 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000414 |