Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1481)

- Corte Madera, CA, USA • Dec 26, 2024

Scammer's phone (000) 562-5891
Scammer's website stockproassets.org
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94976, USA
Total money lost $2,100
Type of a scam Investment

I signed up at http://stockproassets.org/ to invest in a account with high returns (15%- 40%) with $100 in the smallest account possible. I then decided to to invest 2K in a larger account to make more profits daily. 4 days later I was told that I also have to send in 500 dollars Top Up weekly in order to keep the larger account which I never did. after 3 weeks my larger account reached its max (80K) and when I wanted to withdraw funds I was told I need to send in at least 500 dollars for one week Top Up! I refused, a week later the website was gone!

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- Daly City, CA, USA • Dec 26, 2024

Country United States
Victim Location CA 94015, USA
Type of a scam Phishing

“U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://p.updateinforosao.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!”

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- Godfrey, IL, USA • Dec 23, 2024

Scammer's address 616 corporate Way. Ste. 2-9092, Valley Cottage, NY 10989, USA
Country United States
Victim Location IL 62035, USA
Type of a scam Phishing

I received an email saying I was one of 4 people who had been chosen to receive a Ninja air fryer. It stated that I had 8 hours to confirm my email. Twice, within the email, Kohls was spelled KOHL’S

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• Dec 23, 2024

Scammer's website Ekaterina Orekhova
Scammer's address 360 Main Street #2500, Winnipeg, MB R3C 4H6, CAN
Victim Location BC V7S 1J6, CAN
Type of a scam Phishing

On Facebook Marketplace I was contacted by Ekaterina Orekhova (a fake profile) who wanted to send me a $250 e-transfer to purchase an item I was selling. They sent me an Interac link to receive the funds but no funds were deposited. Instead, the Interac link attempted to withdraw $2000 from my bank account but my bank declined the $2000 payment transaction to Wyzia Financial Inc.

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- New Orleans, LA, USA • Dec 21, 2024

Country United States
Victim Location LA 70182, USA
Type of a scam Phishing

On December 1 2024 @ 10:47a.m . I receive a text message message from ###-###-####.

Hi Ronald , this is Kim tried reaching you about your $500.00 Walmart Coupon. Where do I send it. ? clik here ( xcttj.info/LTN30aR/ )

MMS 10:47 am.On Sunday, Dec

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- Scottsdale, AZ, USA • Dec 21, 2024

Scammer's address CA, USA
Country United States
Victim Location AZ 85250, USA
Type of a scam Phishing

I was going to subscribe to Veymo and without my knowledge I gave my credit card number to a fraudulent site Mediahyve

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- Columbus, OH, USA • Dec 21, 2024

Country United States
Victim Location OH 43229, USA
Type of a scam Phishing

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 12 hours. http://usps.com-yycx.top/i

(Please reply Y, then exit the text message, reopen the text message activation link, or copy the link to Safari browser to open it, and get the latest logistics status) The US Postal team wishes you a wonderful day!

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- Bolivar, TN, USA • Dec 20, 2024

Country United States
Victim Location TN 38008, USA
Type of a scam Phishing

Claims I had their service for 4 years and they charged my debit card $571.30. But there's no charges on my end. A lot of grammar errors in the email. They even used my name in their email address, very scary.

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- Bolivar, TN, USA • Dec 20, 2024

Country United States
Victim Location TN 38008, USA
Type of a scam Phishing

Claims they renewed my service that I never had for $379.13 I called and it was a foreigner so I hung up knowing it was a scam.

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• Dec 20, 2024

Victim Location USA
Type of a scam Phishing

Sent an email asking me to sign some documents for McAfee. All the emails are foreign and weird looking, I have deleted them since.

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- Sheridan, CA, USA • Dec 20, 2024

Scammer's website att
Scammer's address TX, USA
Country United States
Victim Location CA 95681, USA
Type of a scam Phishing

Had att service and then I revieved a letter from them stating that my identity was turned over to the black markets my name phone # password home address SS# was released .and they wanted to give me id theif protection. For 1 yr. For there mistakes ...

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- Boca Raton, FL, USA • Dec 19, 2024

Scammer's email [email protected]
Country United States
Victim Location FL 33432, USA
Type of a scam Other

This scammer sent an email to my attention, stated my name in the email , saying

“ After reviewing the details you shared, we have some good news to share with you.

Our team has conducted a thorough analysis and we have identified a platform with good rates, specifically for low-income individuals.”

I did not click on the box in the email that stated “Check it Out”.

I blocked and deleted the email.

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- Leander, TX, USA • Dec 18, 2024

Scammer's address WI, USA
Country United States
Victim Location TX 78641, USA
Type of a scam Phishing

I am a resident of Austin Tx and this morning I received a Group text message from a unidentified individual falsely claiming to be the husband and wife from Wiacinsin that just won the jackpot powerball.

Saying they wanted to share the winnings with 10 random people and I was one of the lucky people to receive a share of their winnings.

My spidey senses told me to good to be true.

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- Golden Valley, AZ, USA • Dec 17, 2024

Scammer's phone (000) 000-0000
Scammer's address 1850 Gateway Dr. Unit 125 C/O Checkbook, San Mateo, CA 94404, USA
Country United States
Victim Location AZ 86413, USA
Type of a scam Phishing

I just received a pre-printed perforated check and envelope inthe mail. I opened it and it was to to the order of “my name” for $47.00. I have no affiliation with this company whatsoever.

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• Dec 17, 2024

Scammer's address Ottawa, ON, CAN
Victim Location ON K1V 0W5, CAN
Type of a scam Phishing

They phoned me and said they were Bell Canada, offered a reduction of cell phone service provider cost. They had my name, address, & email. I said I'd take the cheaper rate after asking several questions, but i gave them no personal information. They hacked my Virgin mobile account (owned by Bell) and ordered a $1200. cell phone and had it delivered to a Canada Post pick up location in my neighbourhood Quickie store, then they picked it up, even though it was addressed to ME/my name. Virgin mobile confirmed this was a scam and said they had added the cost of the phone to my monthly payments (auto debit), but that i wouldnt have to pay for it.

I called Canada Post to inform them they were participants in this scam and asked why my mail was given to someone else. They said they'd investigate the matter. Have not heard back from them. . They gave me the date, time of pickup, and name of pickup person. I gave this info. to the Ottawa police. Constable Gill called me a couple of weeks later and said it was organized crime, but they hadn't found them yet. Apparently all they need in order to do this is your email.

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- Burlington, IA, USA • Dec 17, 2024

Scammer's phone (754) 799-5361
Country United States
Victim Location IA 52601, USA
Type of a scam Utility

They identify as Dish Tv upgrade we do not have Dish cancelled it months ago. Want you toturn on your tv and WIFI so they can upgrade 7 calls in 2 days told them we do not have dish. Now i do not answer but they keep calling

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- Columbus, OH, USA • Dec 16, 2024

Country United States
Victim Location OH 43229, USA
Type of a scam Phishing

U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://trackrmg.top/us

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!

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- San Pedro, CA, USA • Dec 16, 2024

Scammer's address CA, USA
Country United States
Victim Location CA 90731, USA
Type of a scam Phishing

Fake federal websites

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- Des Moines, IA, USA • Dec 16, 2024

Scammer's phone (515) 289-9774
Country United States
Victim Location IA 50313, USA
Type of a scam Other

They simply asked if they were talking to Me and named me by my name. looking for the answer "Yes". Then the line went dead.

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- San Francisco, CA, USA • Dec 15, 2024

Scammer's phone (844) 315-9966
Scammer's address 182 Howard Street Suite 333, San Francisco, CA 94105, USA
Country United States
Victim Location CA 94110, USA
Type of a scam Tax Collection

Received a mail asking me to pay for a certificate of status for my newly incorporated business.

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Phishing Reports & Reviews (1481)

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