Phishing Reports & Reviews (1826)
Phishing Contacts
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Type of a scam Phishing
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
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]
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.
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”
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
Total money lost $15,000
Type of a scam Employment
Scammer's address VA, USA
Country United States
Type of a scam Government Agency Imposter
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
Total money lost $1,300
Type of a scam Bank/Credit Card Company Imposter
Country United States
Total money lost $300
Type of a scam Phishing
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Type of a scam Phishing
Scammer's email [email protected]
Country United States
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
Type of a scam Advance Fee Loan
He seem to have information about my credit report.
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Scammer's website FaceBook Messenger
Scammer's address 2525 winrock blvd., Houston, TX 77057, USA
Country United States
Total money lost $750
Type of a scam Phishing
Scammer's website ca.dmv-govia.icu
Country United States
Type of a scam Government Agency Imposter