Phishing Scam Reports & Reviews (802)
Phishing Scam Contacts
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If you know any contact information for Phishing Scam, help other victims by adding it!
Scammer's address 825 21st ST. NW, Washington, DC 20006, USA
Country United States
Victim Location WA 98903, USA
Type of a scam Phishing
Congratulations, *****!
Dear *****
You and your spouse or partner are cordially invited to take part in the 2024 Washington State tour travel focus group.
In exchange for your time and opinions, you will receive a complementary 35 or seven night cruise for two adults aboard your choice of major cruise line departing from most US cruise, terminals travel, traveling to the Caribbean, including complementary airfare from most major international airports
The pack includes a spacious State room and all meals snacks and on board activities and entertainment for two adults cruise vouchers are limited and this offer expires in seven days so call today and mention the claim number below this is not a timeshare or real estate solicitation.
Call toll-free 1-866-465-0455 claim number
The first 50 callers who will also receive a $100 in local dining savings valid at establishments such as Longhorn steakhouse, Olive Garden, Chili’s bar and Grill and many more.
Country United States
Victim Location NC 27596, USA
Type of a scam Phishing
Scammer's address Houston, TX, USA
Country United States
Victim Location PA 17331, USA
Type of a scam Phishing
Initial means of contact Not applicable
Member 1st: you initiated a transfer of
us$1967.06 on Oct 3rd 2024 from your
member 1st? If it wasn't you, visit
manisa.pk/member 1 to CANCEL
(I marked message as Scam and this sender has been blocked)
Scammer's website your-opinions-count.com
Country United States
Victim Location DC 20032, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 19446, USA
Type of a scam Phishing
Scammer's website usps.com-trackiqm.top
Country United States
Victim Location FL 33629, USA
Type of a scam Phishing
Scammer's address Glendora, CA, USA
Country United States
Victim Location MD 20853, USA
Type of a scam Phishing
Country United States
Victim Location MD 20850, USA
Type of a scam Phishing
Country United States
Victim Location PA 17325, USA
Type of a scam Phishing
Scammer's address Marquette, TX, USA
Country United States
Victim Location PA 17047, USA
Type of a scam Phishing
Country United States
Victim Location VA 22801, USA
Type of a scam Phishing
Scammer's address MD, USA
Country United States
Victim Location MD 20785, USA
Type of a scam Phishing
This is madness, I had two different numbers in one day within hours of each other, the other number is 833 883 2793. it is annoying, something needs to be done to stop these folks from obtaining personal information.
Country United States
Victim Location PA 19027, USA
Type of a scam Phishing
Scammer's address 1587 Chichester Ave Unit 10 Linwood PA, Marcus Hook, PA 19061, USA
Country United States
Victim Location PA 19081, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 18042, USA
Type of a scam Phishing
Country United States
Victim Location VA 20147, USA
Type of a scam Phishing
Scammer's website www.regalcashgroup.com
Country United States
Victim Location PA 19055, USA
Type of a scam Phishing
Country United States
Victim Location PA 17507, USA
Type of a scam Phishing
Country United States
Victim Location PA 18353, USA
Type of a scam Phishing
"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 me but I know
EVERYTHING about you and right now, you are thinking how, right?
Well, you've been a bit careless lately, scrolling through those videos and clicking on links, stumbling
upon some not-so-safe sites. I installed a Malware on a porn website and you accessed it to
watch(know what I mean?). And when you got busy enjoying our videos, your system started out
operating as a RDP (Remote Protocol) which provided me total accessibility to your system. I can
look at everything on your screen, switch on your cam and mic, and you wouldn't even notice. Oh,
and I have got access to all your emails, contacts, and social media accounts too.
Been keeping tabs on your pathetic existence for a while now. It's just your bad luck that I stumbled
across your blunder. I gave in more days than I should've digging into your 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's whatever garbage you were watching, and on the other half, it is you
doing naughty things. With just a single click, I can send this garbage to every single of your
contacts.
I feel your worry and confusion. Genuinely, I am willing to wipe the slate clean, and allow you to
continue with your regular life and forget you ever existed. I will provide you two options.
First Alternative is to turn a blind eye to this email. Let me tell you what will happen if you select
this option. Your video will get sent to your entire contacts. The video is lit, and I can't even fathom
the embarrasement you'll endure when your colleagues, friends, and fam see it. But hey, that's life,
ain't it? Don't be playing the victim here.
Wiser second option is to pay me, and be confidential about it. We’ll name it my “keep the secret
charges”. let me tell you what happens when you go with this choice. Your filthy secret remains
your secret. I'll destroy all the data and evidence once you send payment. You need to make the
payment through Bitcoins only. Pay attention, I'm telling you straight: 'We gotta make a deal'. I want
you to know I'm coming at you with good intentions. My word is my bond.
Required Amount: USD 1950
BTC ADDRESS: 1Nu4QLySBSHmW1k3dcqV7zETRGxKSbkN8b
Let me tell ya, it's peanuts for your peace.
Notice: You got one day to sort this out and I will only accept Bitcoins (I have a specific pixel
within this e mail, and right now I know that you have read through 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
catch that you've shared or discussed this email with anyone else, the 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,...
Beautiful neighborhood btw
Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting
for my payment..
Scammer's address Alexander City, AL, USA
Country United States
Victim Location MD 20720, USA
Type of a scam Phishing
They don't do anything but keep calling from 2564094794, 2564094551, 2564094815, 2566699847, 2053366053, 2564094623 and more.
I have registered in the DNC national list and my cell phone provider too but it doesn't seem to be working.