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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

+447375659891 www.acxiomgp.com 01/28/2024... Comment / Review: Optimize a product and they will tell you to invest your money to make more profit.. Scam contents: Hey, I'm Betty, a recruiter from Acxiom. Excuse me, are you interested in a flexible part-time job online?
+601172402864 Seyoul malaysia 01/27/2024... Comment / Review: Fake Nike dunk panda shoes mentioned as original. Scam contents: 60% discount on Nike dunk low panda . SUSPECTED SCAM!
410200500 Equifax Alert Scam 01/26/2024... if you've received this text message, refrain from clicking on the link, sharing any personal information or following any instructions. This message is not originating from Equifax, rather, scammers are impersonating them in an attempt to deceive people and
41010003 Safety Breach Alert Scam / Equifax Alert Text Scam 01/26/2024... Many users have received this message from various numbers claiming their device's security is in jeopardy and encouraging them to click on the provided link. This is a fraud. Scammers are trying to trick users in an attempt to obtain their personal informat
410100013 Equifax Scam Alert 01/26/2024... Beware of a current scam circulating through text messages. Scammers are posing as Equifax and attempting to trick users into clicking on a link to probably steal their information. Stay vigilant and avoid interacting with suspicious messages.
410200500 Equifax Alert Text Scam (1 comment) 01/26/2024... Many users have received this text from different numbers pretending they're from Equifax. These messages claim their score has dropped and encourage them to click on a link. Upon clicking the link, users are redirected to website where they're invited to in
jameswilliams000865@gmail.com jameswilliams000865@gmail.com 01/26/2024... Comment / Review: Scam. Scam contents: Mr.Richard Wahl Dear winner I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin b
https://www.travelcreator.agency/ (1 comment) 01/26/2024... We were made aware by 2 emails from unknown individuals wanting to clarify if this link is part of our company (Travel Creators). It seems to be a phishing link and impersonating the company for malicious intent We have reported this to Ican, Action fra
+11410200500 (1 comment) 01/26/2024... Comment / Review: Same number as other scam/phishing text messages. Scam contents: Equifax.Alert: Dear (xxx) xxx-xxxx owner ATTN: Your score dropped 51 Pts, More info http://noortimer.com/T51
+11410200500 01/26/2024... Comment / Review: Not responded . Scam contents: Equifax.Alert: Dear owner ATTN: Your score dropped 31 Pts, More info http://urtaxtime.com/T31. SUSPECTED SCAM!
houballait@bougaittaliait.com FedEx 01/25/2024... Comment / Review: Récurent quasi quotidien avec plusieurs adresses mail. Scam contents: Dear recipient, We're sorry we couldn't diliver your package! Our Fedex courier tried to deliver a parcel to your adress on last week but was unable to do so
annayvonnel@hotmail.com 01/25/2024... Comment / Review: Scam. Scam contents: $15.7 MILLION  Ms Endurance Peters OFFICE OF THE CHIEF JUSTICE ENDURANCE PETERS FEDERAL BUILDINGS AND U.S COURTHOUSE ADDRESS: 1549 CONROE DR, CONROE TEXAS 77384, USA. ATTENTION FOR
+18194324319 01/24/2024... Comment / Review: I don't have an account with td . Scam contents: https://easy4cad2024.com Tried to say my bank account was locked . SUSPECTED SCAM!
hardlleysssalvadoorss@gmail.com +61282053106 Delinda Wishard (2 comments) 01/22/2024... Comment / Review: Fake seller, fake sale.. Scam contents: ==== Email Contents ==== We're thrilled to share the exciting news that your recent order with us has been successfully processed, and your eagerly awaited product is now embarking on its journey t
re-captha-version-3-58.top 01/20/2024... Comment / Review: Using McAfee subscription renewal . Scam contents: re-captha-version-3-58.top. SUSPECTED SCAM!
+18637335788 Wayne Wilson from Pasco County (3 comments) 01/18/2024... I called the number and the person would not reveal their full name. Simply claimed that they are from the "Pasco County Remediation Office". I pressed for more information and the person said that my wages will be garnished and hung up! Definitely a phishing
kingthomas6478482@gmail.com +18027274135 Geek Tech 01/18/2024... Comment / Review: All comments are above.. Scam contents: Said they were processing for inv. Id #2586768676 for Squad NetPro3 - Qty: 02 - Period: 24 months - Ref key: "joHPTd" - For a total of $337.44 Don't know WHO these Clowns are - never ordered a
+61287222550 Paypal 01/17/2024... Comment / Review: It’s concerning getting these phone calls I’ve excluded a screen shor of the 2calls. Scam contents: They had my name & email & phone number Told I had made a purchase on my PayPal asking if it was me. I just said not me & hung up. I co
usps.tuktion.top (1 comment) 01/16/2024... This is one of many fake USPS landing pages that have already been reported to Scamwatcher's database. In short, the scammers behind this send out unsolicited texts saying that you need to update your address, once you do so you'll be prompted to pay "a servic
u23263692@utp.edu.pe Jagex 01/16/2024... Comment / Review: I've received these on a near daily basis. Unfortunately for them, it doesn't work on me.. Scam contents: Phishing Login for Jagex account. SUSPECTED SCAM!
Facebook. Meta Platforms, Inc 01/14/2024... Esto le ha ocurrido a otras páginas, no sabemos la autenticidad del mensaje, pero miramos aquí en su página que esa web parece no ser buena. Preferimos alertar.
+16892565506 Lucas 01/13/2024... Comment / Review: "fee fraud" & "phishing tactics"q. Scam contents: I invested around $5200 into this platform, when I was ready to withdraw my digital coins I was told to pay tax and fees after fees to get my funds released. "Lucas" then told me that he was s
8559314615 01/13/2024... Comment / Review: 12. 12. 2023 and 21. 12. 2023. Scam contents: PC-Creditcard. SUSPECTED SCAM!
+85251658590 Li Jun 01/13/2024... Comment / Review: Scammers people and website. Scam contents: The story is the same, I met on a language exchange site. He said that there is an online store that has been operating for a long time and that it is profitable. Showed how to use, place goods and
MegaWin SweepsConnection • connection@megawinsweepswire.com 01/11/2024... Comment / Review: Idk if it's a scam but when I open the email it says site not safe. Scam contents: Sarah Musick - Your Account Status is now ON NOTICE! This account status is a result of possible inaction. Should you not claim the giveaway entry below, you
gcastillo@nationalfundingsolutions.com +16198535128 nationalfundingsolutions.com 01/09/2024... Comment / Review: Their "Unsubscribe" link doesn't work. Keep getting emails from them for a past 2 months.. Scam contents: Hello, I hope this message finds you well. I'm thrilled to inform you that ****** is eligible for a substantial funding opportunity.
www.mkromania.com 01/08/2024... Comment / Review: There is no secure provider for the on-line payment but only a simple form, on the site, to fill your card details . Scam contents: It promotes and makes you buy brand products at a low price in order to get your card details.
thaliamoreto@gmail.com +639523772592 Thalia Moreto 01/08/2024... Comment / Review: It's a total scam. Scam contents: First they ask you to recharge 120 pesos. Then they allows you to withdraw it. Then ask you to recharge another 500. Then you can withdraw it. Then ask you to do another task, and you need to recharge 5000. T
miklo3.co.global.prod.fastly.net 01/05/2024... Comment / Review: Sent by friends account. Scam contents: Facebook login phishing. SUSPECTED SCAM!
resolvesa@picrights.com +27104467685 Compliance Officer 01/03/2024... They have been harrassing me and requesting money from a lot of people. Check their reviews on google. https://www.google.com/search?q=picrights&oq=picrights&gs_lcrp=EgZjaHJvbWUqBggAEEUYOzIGCAAQRRg7MgYIARBFGDwyBggCEEUYPDIGCAMQRRg80gEINDk1MGowajGoAgCwAgA&sou
the-yoga-profs. 12/29/2023... Comment / Review: Kérem vissza a pénzem. Scam contents: Levontak 49,99 euronak megfelelő pénzt a számlámról és ezt mindezt úgy hogy sehol nem adtam meg semmilyen adatot.
+27839195178 SMS 12/25/2023... Comment / Review: Can see on the link that something is not in order. Scam contents: Your item has been put on hold due to a missing house number. Check and update the correct address:posteofcza.com/za
PYD*GVS-www.cc247.cc Barcelona Kaufumsatz VISA CardEUR 24,99 (3 comments) 12/25/2023... Comment / Review: Jemand wollte eine Lastschrift einlösen die ich nicht autorisiert habe.. Scam contents: Kreditkarten Abbuchung. SUSPECTED SCAM!
Deathers Fottys 12/22/2023... Comment / Review: Watch for this address and named of the scammers Deathers Fottys 3646 S Wolcott Ave Chicago IL 60609. Scam contents: Received a package- 1 piece jacket. Did not order this . No invoice included
henry.smithhs895@gmail.com +16094283664 Henry (7 comments) 12/17/2023... This person was trying to get my credit card information or other sensitive information via a fake website after I showed interest in his listing on craigslist.
Ram courier 12/17/2023... Comment / Review: The messages were sent after I completed a Google survey . Scam contents: URGENT UPDATE 2/2 - Palesa, we faced difficulties delivering your items. Prevent return by clicking here: arsybea.xyz/NhK3uuR Important Notice: Your package is at a
Coinbasmart 12/16/2023... By connecting the Safe Pal wallet to the dapp with the address https://app.trontrx11.org/#/. You sign a smart contract, you get profit for a few days, then they empty your account. Took me 308 USDt
arnaultb54@gmail.com 12/14/2023... Comment / Review: Phishing Scams for Dec 2023. Malicious link embedded in email to steal personal information. Scam contents: The sum of $3.5millon has been donated to you by Mr. Bernard for the purpose of charity. Kindly get back for more info via Email: arna
contact@crealps.fr private 12/14/2023... Comment / Review: Easy to spot.. Scam contents: Email asking to change the RIB for the salary of an employee. Contacted a DRH by making his email show up with the name of the person whose RIB needed to be changed.
+639659377000 (1 comment) 12/11/2023... Comment / Review: Sabi niya bibigyan niya daw ako ng 25k para tulong sa ante ko na nasa hospital tas humingi siya ng code sa gcash tas bigla nalanf nawala balance ko
Mystilon Studios, A Subsidiary of Mystilon Games 12/09/2023... Received shady messages on the Discord App. The website itself runs a script that disables dev tools on the browser to make it difficult to inspect the webpage. The file that can be downloaded there is a phishing tool which is used to steal accounts, for now
service@sslworldmail.com hokka.shop 12/05/2023... Comment / Review: Fraudulent site. Scam contents: Fraudulent site. SUSPECTED SCAM!
info@search.findresourcesguide.com Resource Tracking (5 comments) 12/04/2023... Comment / Review: Definitely trying to fish. Get lots of emails from them for different reasons. . Scam contents: IN YOUR FILE: OLD 2021 CHECK Dec 4th | This is our 3rd attempt to contact you, Shaun. A huge RELIEF CHECK FROM 2021 may still be OWED to you.
howardpickard74@gmail.com +12705720600 Howard PicKard (2 comments) 12/03/2023... Comment / Review: He send me a Email with a check with low resolution. And said he will help me with my mobile app. Ask me my bank. . Scam contents: Want to buy something from me and send me a certified check on my Email and tell me do mobile deposit.
+639481620582 09481620582 (2 comments) 11/30/2023... Comment / Review: He called me, i won on wowowin in hi ask me to incash my gcash account . Scam contents: He called me, i won on wowowin in hi ask me to incash my gcash account
1524023@utp.edu.pe Kathy Tobin 11/29/2023... Comment / Review: It’s highly irritating. . Scam contents: Annoying person Kathy Tobin keeps trying to sell me stuff. SUSPECTED SCAM!
service@sslworldmail.com service@sslworldmail.com (4 comments) 11/29/2023... Comment / Review: I never received the goods and I want my money back.. Scam contents: Your mkdiscount.shop order confirmation Trash service@sslworldmail.com Nov 1, 2023, 2:42 PM to me Beverly Hernandez, Thank you for your order from mkdiscount.s
info@orandfather.com Outlook Support Team R (2 comments) 11/29/2023... Comment / Review: Got this scam again!. Scam contents: skyshogun, Your outlook account's security is compromised This message was identified as junk. We'll delete it after 10 days. It's not junk | Show blocked content Flag for follow up. OT  Outlook Supp
adeaerdukagjinies22@gmail.com +18553450114 Email Scam 11/28/2023... if your email was caught in a data breach and try to scam you using that email the best thing to do when you get these emails is not to engage them they will try to use social engineering to get you to fall for the scam and you will end up losing your life sav
info@criterings.com Microsoft ® (1 comment) 11/26/2023... Comment / Review: Got this scam mail again! This is getting old...!. Scam contents: ️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️️