Phishing Reports & Reviews (1650)
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Country United States
Victim Location CA 94558, USA
Type of a scam Employment
Country United States
Victim Location CA 94568, USA
Type of a scam Employment
Hi,
I am writing to you today regarding a Director of Banking position with one of our clients. I came across your profile while reviewing candidates for this role, and your extensive experience suggests it could be an excellent match for your skill set.
If you are open to exploring this opportunity further, please share your updated resume, and I will be delighted to provide more detailed information about the position.
Thank you for your time and consideration. I look forward to hearing from you soon.
Best regards,
Kate Hoback
Country United States
Victim Location TX 75150, USA
Type of a scam Phishing
Scammer's website Not for sure
Country United States
Victim Location WV 26651, USA
Total money lost $1,100
Type of a scam Identity Theft
Victim Location TN 38125, USA
Type of a scam Phishing
Victim Location OH 43215, USA
Type of a scam Phishing
Scammer's website no link
Scammer's address 32592 Valle Road, San Francisco, CA 94109, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52411, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website craigslist
Scammer's address 313-11th street new westminster v3m 4e3, Vancouver, BC, CAN
Scammer's email [email protected]
Victim Location BC V5R 3C4, CAN
Type of a scam Rental
and if i wanted to rent the unit i can go look at the place from the outside but not inside. He would email me an agreement and once the rent and deposit were paid he would courier me the keys. red flags all the way.
Victim Location CA 94015, USA
Type of a scam Tech Support
Your Coinbase withdrawal code is: 809278. Please do not share this code with anyone. If you have not requested this, please call: (646) 473-2978. REF: CB80582”
Victim Location WI 53029, USA
Type of a scam Phishing
Scammer's website Alokai.com
Scammer's address 350 Townsend St #740, San Francisco, CA 94107, USA, San Fransisco, CA 94107, USA
Country United States
Victim Location IL 60659, USA
Total money lost $15,000
Type of a scam Employment
Scammer's address VA, USA
Country United States
Victim Location VA 22546, USA
Type of a scam Government Agency Imposter
Victim Location TX 78616, USA
Type of a scam Phishing
June 16,2025
invoice No: QU77VDLS
Order Id: VPXEVASZMOWFDJ
Transaction Id: 6V9DBNXI9NV501
Invoice To:
[email protected]
AMOUNT
$253.99USD
Note: This email is intended to confir whether or not you truly gave your approval. Please get in touch with our customer support representative to hait your payment if you disagree with this transaction.
$253.99 USD has been taken out of your pay-pal account for the Ethereum (ETH) purchase from
Coinbase Inc. If you do not authorize this transaction, reach our pay-pal support
executive immediately to claim a 100% refund.
+1-828-316-2071
Note: Transaction will appear on your pay-pal account within 24-48 hours.
Item
Cryptocurrency
Tax
Description
Ethereum (ETH)
oty.
0.149505
Payment Method: pay-pal Auto-deduction policy
Amount
$253.99
$0.00
$253.99
$0
$253.99
Sub-Total
Discount
Grand Total
© 1999-2025 | Accessibility | Cookies | Privacy | CSR | Annual Returns
Thank you for your business
Country United States
Victim Location IN 46226, USA
Total money lost $1,300
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location MI 49418, USA
Total money lost $300
Type of a scam Phishing
Victim Location TN 38138, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 15329, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location SC 29708, USA
Type of a scam Employment
Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave.
The company currently has 5 vacancies, if you want to join us, please send a text message to 3465032665 for more information
(Note: You must be 28 years old or older)
Scammer's address 633 W 5th St 26th Floor, Los Angeles, CA 90071, USA
Country United States
Victim Location TX 77489, USA
Type of a scam Advance Fee Loan
He seem to have information about my credit report.
Victim Location VA 24014, USA
Type of a scam Phishing