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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

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
+31686472235 mijnpostdiensten.info 02/29/2024... Comment / Review: This is a squarespace registered domain name according to whois.com. Scam contents: SMS: Uw pakket is onderhevig aan douanerechten. Volg de procedure op https://mijnpostdiensten.info om de levering te hervatten.
violabird1909@love-mex-091.mex.com 02/28/2024... Comment / Review: Ihave received a few of these in the past via text message. Thank you.. Scam contents: The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within
0618610949 Anonym 02/28/2024... Comment / Review: Pishing of False UPS SMS. Scam contents: UPS: Estimado cliente. Su paquete con numero de seguimiento D746529823 está a la espera del despacho de aduanas. Por favor, compruebe sus datos y resuelva la situación directamente en: https://pack
servicesupport004@mqcontactmail.com paceorigin.com 02/27/2024... Comment / Review: Legit website shows bookstore and company in New England but books were “shipped” from China. Very upset. . Scam contents: Ordered several books from what appeared to be a legit website. I even found the legit one so I thought this was le
+639129442416 Paul Hernandez Diaz 02/27/2024... Comment / Review: Caller identified himself as Manager from BPI Head office. He knows my bank details.. Scam contents: Hacked my online banking and widraw more than P200k
net-serv@pb04.wixmails.com Net- supp ltd 02/27/2024... There are two emails for this. One is a sender which is; net-serv@pb04.wixmails.com The other is a replay to, which is; net-serv@outlook.com. If I long press on the "update now" there is a suspicious link. All the links are not what they seem.
+4915254558322 U.P.S. (2 comments) 02/26/2024... Comment / Review: This message came this morning on my phone as SMS.. Scam contents: Translate from romanian: "U.P.S. : Your package is held at the sorting center. Please update your information: https//livrare-rapida-coletelor.net"
+12032132428 usps.postalast.com (1 comment) 02/25/2024... Comment / Review: I was actually expecting a delivery but this struck me as suspicious.. Scam contents: USPS mail package in the process of transportation, due to damage to the outer package, address information is lost, can not be delivered. Please be sure to
vincentalban26@gmail.com +639670351606 Fake Doctor (1 comment) 02/25/2024... Comment / Review: I was scammed by paying for fake vaccination certificate or record. Scam contents: Fake Vaccination Record/Certificate . SUSPECTED SCAM!
+12635886845 royai-service-2024.com 02/24/2024... Comment / Review: Phishing email using RBC . Scam contents: RBC : As a resuIt of new onIine security measures, A temporary hold has been placed on your access card starting with 4519*. For help reactivating your card, please visit: https://royaI-service-2024.
info@phgliders.com phgliders.com 02/24/2024... You send them money for a sugar glider but it will never come. They will give you a sales contract and even a tracking number. The tracking number is to ask for more money by the way! They took $300 from me so don't fall for it!!!!!
+15876638323 02/23/2024... Comment / Review: I didn't reply and no link was sent, although it looks like there was a spot they were supposed to insert it in and forgot.. Scam contents: I revieced this text message from an number that is local, but I did not know. "Sorry to bother you.
mitchellbrooksdodm61@gmail.com Micah heggod 02/22/2024... Comment / Review: Had an attachment supposedly from ebay and mentions paypal. . Scam contents: Sent me email saying i bought iphone for $649.99. and call if any problems.
+18503762263 royalellx.com 02/21/2024... Comment / Review: Fake. Scam contents: Royal Mail: YOour shipping information is missing an address, so your package cannot be delivered. Please upload correct shipping information: https://royalellx.com (Please reply Y, then exit the text message, reopen
blog@geekfoundcashnow.com Damien (1 comment) 02/20/2024... Comment / Review: When you try amd Google: Geek Found cash now, the only thing that pops up is Geek squad scams. I'm not sure what's up with this site but it feels phishy
Redrochain.com (6 comments) 02/20/2024... Comment / Review: They are charging .005 btc to verify your identity so you have access to the .29 btc put into account by using voucher. Scam contents: Bill gates bitcoin giveaway
bplc@nbgc.com kermie barton 02/19/2024... Comment / Review: sexual blackmail . Scam contents: Pa, zdravo, moj perverzni prijatelju. Preći ću odmah na stvar. Znamo se već neko vrijeme, barem ja tebe poznajem. Možete me zvati Veliki brat ili Svevideće oko. Ja sam haker koji je prije nekolik
112Vx2HBAehVBof7iwKPkj59bpTTuqkWha 02/19/2024... Comment / Review: sextortion. Scam contents: Pa, zdravo, moj perverzni prijatelju. Preći ću odmah na stvar. Znamo se već neko vrijeme, barem ja tebe poznajem. Možete me zvati Veliki brat ili Svevideće oko. Ja sam haker koji je prij
johnsonnsi.mason@daybiczx.docloomaldoadr.com Amazon.com 02/19/2024... Comment / Review: Looks very suspicious to me. From e-mail address on e-mail: Amazon.com . Scam contents: Bonjour, Nous tenons à vous informer que depuis votre souscription, vous avez cumulé un total de 5
+61480789180 bit.ly 02/19/2024... Comment / Review: Medicare impersonation phishing scam. Scam contents: Your Medicare account is abnormal. Please update your information. Please click https://bit.ly/3UlyHgA
zeru.com 02/18/2024... Comment / Review: This site tries to get your credit card number.. Scam contents: This site tries to get your credit card number.. SUSPECTED SCAM!
www.el-kheir.org 02/18/2024... this website https://www.el-kheir.org Destination url is https://iphonco13.blogspot.com/?m=1 claiming to be Misr El Kheir for donation to poor people the fake website asks for private information such as your name and mobile number and also asking y
simone.dies@issgreppi.it +13542412434 http://www.lvdiu.wxywlityhx.com/ 02/17/2024... Comment / Review: Clearly a phishing scam from a company recently purchased In and based in Iceland.. Scam contents: You should remember that guy -in the picture here http://www.lvdiu.wxywlityhx.com/
+14372217176 dhl-important-update.com 02/15/2024... Comment / Review: I am not expecting any packages. This is a fraudulent phishing text. Scam contents: Important Update: Your DHL Express shipment requires immediate customs clearance to avoid potential return. Kindly settle the $1.25 handling fee promptly usi
+12366680553 connexion-nbc.cfd 02/14/2024... Comment / Review: Phishing via text message. Scam contents: BNC ALERTES: Votre carte client a été suspendue en raison d'une alerte non vérifiée. Pour retrouver l'accès, visitez - https://connexion-nbc.cfd
sales@stellarwebhub.online 02/14/2024... I have reported it to reportascam@amazon.com if you get a email like this you can forward that email to that address and Amazon will investigate and also save other customers from getting ripped off by this company that has looks like it's been in business for
+27623234539 first national bank 02/12/2024... Comment / Review: Message pretends to be from official bank and sends you to a sight that steels your info. Scam contents: FNB:-) Your FNB account must be updated to reflect in the NEW FICA server, To prevent account restrictions, click> froi.me/page/fnb/ & up
info@reportactions.com +447462567824 Franklin 02/11/2024... They claim to get your money back with an algoritm which get 100% of your money back. For this you have to pay at least 3000 euro, but for 100% refund you have to pay 10.000 euro. Then they claim to have your money, but you have to pay the fee to release your
support@goalous.com Royal Mail 02/08/2024... Comment / Review: Clearly phising scam. Scam contents: Using Royal Mail logo saying large package from HM Revenues and Customs could not be delivered with an order number. HMRC do not take orders for anything and Royal Mail do not send such emails. Was at home
support@goalous.com Royal mail (5 comments) 02/08/2024... Comment / Review: I have not ordered anything to be delivered and certainly nothing which would attract import duty.. Scam contents: Dear customer Your package could not be delivered on 08/02/2024 because no customs duties were paid (£1.99). Follow the instr
+17074010232 158312-coinbase.com 02/08/2024... Comment / Review: I put some bogus in for the credentials directed at the scammers and they responded with a custom screen on their site.. Scam contents: Originally got a text saying my coinbase account had been compromised and that someone had initiated a wit
dea-9kb@paramembershiptwnogushb.com Paramount+ (1 comment) 02/07/2024... Comment / Review: If too good to be true….it’s a scam to get credit card info . Scam contents: Exclusive Offer Inside: Get Paramount+ for $2/Year - Don't Miss Out!. aramount+ for $2/Year Before It's Gone! Hurry! This offer will expire soon: 04:59 Limi
d_jones@affirmed-recovery.com +420775375314 Daniel Jones 02/06/2024... Hi I already lost a lot of my saving due to ARP trade scammers - they keep calling - trying continuously in more than one way to contact me.. same - Ukrainian accent - first pay than will receive..
itdesk@sdp110000187579.zm.sdpondemand.ca Australian Taxation Office 02/04/2024... Comment / Review: Email per above. Scam contents: Dear customer Your refund Bill for the Account number 2020723951 is ready.(Total: 349 AUD) We apologize for the accidental overcharge on your bill. Please take a moment to review all your refund deta
amorphvid.com 02/03/2024... Comment / Review: I don't know how to stop them from doing it again.. Scam contents: Took money out of my bank account unauthorized.. SUSPECTED SCAM!
info@intensa-mente.com Javier Ramirez 01/31/2024... Its a scam and I have no family or friends who have died See below for copied message -------- Original message -------- From: "Mr.Javier Ramirez" Date: 1/30/24 8:42 AM (GMT-06:00) To: rhondaandmax16@grics.net Subject:
confirmations@hotelvalues.com +18003271200 Guestreservations 01/29/2024... I am not happy that I was duped by thinking that I am on the hotel websites and being pushed around having to share my card details and not being able to speak to a person to sort out the matter. These fake sites need to be removed and dealt with.
Splunk 01/28/2024... Comment / Review: This site allow users to create a phishing pages.. Scam contents: https://roblox.ge/controlPage/hyper-link. SUSPECTED SCAM!
adidasmetaverse.pw 01/28/2024... the scammer broke into telegram chat and set up similar avatar - pretending that he is admin. He posted adv to his website- saying that its awesome "mint" from adidas, do not missout. When I pressed Mint - it got connected to my wallet and crypto was stallen