Phishing Scam Reports & Reviews (716)
Phishing Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing Scam, help other victims by adding it!
Country United States
Victim Location NY 10524, USA
Type of a scam Phishing
Country United States
Victim Location DC 20036, USA
Type of a scam Phishing
In bold: "Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689" The waiver looks like a check but says "THIS IS NOT A CHECK." However, it has an "ORIGINAL DOCUMENT" marking on the back and an endorsement line, so I would really worry about someone thinking it was some sort of rebate or refund.
There is no company name, email, etc. It has a "homeowner ID" on it. Looked up the phone number online and it's some sort of mortgage insurance scam. Very misleading and threatening piece of mail that is clearly designed to get someone to call.
Scammer's website I.usertrackwac.top
Country United States
Victim Location MD 20910, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 17347, USA
Type of a scam Phishing
Country United States
Victim Location OK 74804, USA
Type of a scam Phishing
code address information in the link
within 24 hours.
https://usps.com-track.infoct.store/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!
Scammer's address Fairfax, VA, USA
Country United States
Victim Location VA 20151, USA
Type of a scam Phishing
*****************************************************************************&am...⇄ STOP to opt out
Scammer's address VA, USA
Country United States
Victim Location VA 22042, USA
Type of a scam Phishing
Scammer's website 888-270-0093
Scammer's address MD, USA
Country United States
Victim Location MD 20878, USA
Type of a scam Phishing
Country United States
Victim Location MD 20785, USA
Type of a scam Phishing
Country United States
Victim Location NY 11554, USA
Type of a scam Phishing
Scammer's address Alhambra, CA, USA
Country United States
Victim Location NY 12487, USA
Total money lost $500
Type of a scam Phishing
Country United States
Victim Location PA 19147, USA
Type of a scam Phishing
"This is the fraud detection department for Wings Financial Credit Union calling for (my name). We need to verify some activity on your card ending in 7200 (I don't have a card with this number). In order to prevent possible difficulties using your card it is important that you call us back at your earliest convenience toll-free at 833-950-1947 to verify this activity. Please reference case number 1283 when returning our call. Give me call us back 24 hours a day seven days a week. The number again is 833-950-1947, thank you."
The voicemail itself sounded like a robotic message.
Scammer's address PA, USA
Country United States
Victim Location PA 19013, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 19013, USA
Type of a scam Phishing
Scammer's address Carlisle, PA 17013, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17013, USA
Type of a scam Phishing
Scammer's address Philadelphia, PA, USA
Country United States
Victim Location VA 23456, USA
Type of a scam Phishing
Country United States
Victim Location VA 22314, USA
Type of a scam Phishing
Country United States
Victim Location PA 19124, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 17099, USA
Type of a scam Phishing
Don’t recognize the seller? Please contact us immediately at +1(888) 519-9405. If you do not reach out, we will proceed with the transaction.
Country United States
Victim Location MD 20878, USA
Type of a scam Phishing
Initial means of contact Not applicable
****** *****,
I know that calling ###-###-#### or visiting *** ********** ***** would be a effective way to contact you if you
don't cooperate. Don't try to hide from this. You've got no idea what my power is in Gaithersburg.
I suggest you read this message carefully. Take a minute to relax, breathe, and really dig into it. We're talking about something serious here, and I don't play games. You don't know anything about me however I know A LOT about you and right now, you are wondering how, correct?
Well, you've been treading on thin ice with your browsing habits, scrolling through those videos and clicking on links, stumbling upon some not-so-safe sites. I actually installed a Malware on a porn website, and you visited it to watch (if you know what I mean). And while you were busy watching our videos, your smartphone began operating as an RDP (Remote Protocol) which provided me with total control over your device. I can look at everything on your screen, flick on your cam and mic, and you wouldn't even suspect a thing. Oh, and I've got access to all your emails, contacts, and social media accounts too.
Been keeping tabs on your pathetic life for a while now. It is simply your misfortune that I stumbled across your bad deeds. I gave in more days than I should have, exploring into your personal life. Extracted quite a bit of juicy info from your system. and I've seen it all. Yeah, Yeah, I've got footage of you doing filthy things in your house (nice setup, by the way). I then developed videos and screenshots where on one side of the screen, there are the videos you were enjoying, and on the other half, it is your vacant face. With simply a single click, I can send this filth to all of your contacts.
Your confusion is clear, but don't expect sympathy. Actually, I am willing to wipe the slate clean, and allow you to continue with your daily life and wipe your slate clean. I am going to offer you two alternatives.
Option One is to turn a blind eye to this email. Let us see what will happen if you choose this path. I will send your video to all of your contacts. The video is lit, and I can't even fathom the humiliation you'll endure when your colleagues, friends, and family see it. But hey, that's life, ain't it? Don't be playing the victim here.
A wiser second option is to pay me, and be confidential about it. We’ll call it my “keep the secret tip”. Now Let's see what happens when you pick this choice. Your filthy secret will remain private. I will wipe everything clean once you come
through with the payment. You need to make the payment by Bitcoins only. I want you to know I'm aiming for a win-win here. I'm a person of integrity.
Amount to be sent: USD 1950
BITCOIN ADDRESS IS: bc1q700urmqnewulv0geud72xwndkh89ez52hq8hn4
Once you pay up, you'll sleep like a baby. I keep my word.
And of course: You got one day to sort this out and I will only accept Bitcoins (I have a unique pixel within this message, and right now I know that you've read this e-mail). My system will catch that Bitcoin payment and wipe out all the dirt I
got on you. Don't even think about replying to this or negotiating, it's pointless. The email and wallet are custom-made for you, untraceable. If I suspect that you've shared or discussed this email with anyone else, your [censored]ty video will instantly start getting sent to your contacts. And don't even think about turning off your phone or resetting it to factory settings.
It's pointless. I don't make mistakes, ******.
Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting for my payment…