Phishing Reports & Reviews (1643)
Phishing Contacts
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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
Victim Location VA 24153, USA
Type of a scam Phishing
Victim Location VA 24151, USA
Type of a scam Phishing
Scammer's website FaceBook Messenger
Scammer's address 2525 winrock blvd., Houston, TX 77057, USA
Country United States
Victim Location PA 19073, USA
Total money lost $750
Type of a scam Phishing
Scammer's website ca.dmv-govia.icu
Country United States
Victim Location CA 94806, USA
Type of a scam Government Agency Imposter
Victim Location CA 95965, USA
Type of a scam Phishing
Scammer's website cdmv.gov-clh.win
Scammer's address San Pablo, CA 94806, USA
Country United States
Victim Location CA 94806, USA
Type of a scam Government Agency Imposter
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with New California State Administrative Code 15C-16.003, if you do not complete payment by June 1, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting June 2
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://cdmv.gov-clh.win/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)”