Phishing Reports & Reviews (1680)
Phishing Contacts
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If you know any contact information for Phishing, help other victims by adding it!
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.)”
an iCloud email address claiming to be the NYS Department of Motor vehicles stated I had unpaid parking tickets and if payment wasn't received My license would be suspended
Victim Location TX 79707, USA
Type of a scam Phishing
Country United States
Victim Location NH 03110, USA
Type of a scam Phishing
Our records indicate that you currently have an outstanding toll payment.
In accordance with the New York Administrative Code § 15C-16.003, if payment is not received by May 27, 2025, the following enforcement actions will take effect beginning May 28, 2025:
1.Report of the violation to the DMV violation database.
2.Suspension of your vehicle registration.
3.Suspension of driving privileges for 30 days.
4.A 35% service fee will be applied if payment is made in person at a toll booth.
5.Possible prosecution and negative impact on your credit score.
Please make your payment by visiting our secure payment portal:
https://dmv.ny-govawu.vip/us
To avoid enforcement actions, ensure that payment is submitted by the deadline.
If the link fails, reply with 'Y', exit the SMS, and reopen it to activate the link, or copy and paste it directly into your browser to complete your payment.
This is your last opportunity. Pay now to avoid irreversible consequences.