Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1672)

Scammer's website YouTube
Victim Location TX 76082, USA
Total money lost $36,000
Type of a scam Phishing

YouTube had a video on live with an impersonator pretending to be Elon Musk. He said he would double my crypto if I sent him the amount I wanted to double. He posted a QR code so that I could go to his website. I send my bitcoin, and never got anything back.

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Victim Location TN 38075, USA
Type of a scam Phishing

This was received today, 02/10/23, . I have been receiving at least, 3-4 scam attemps, as this, every week. Here is the most recent: "Paypal :

Your account has been locked due suspicious activity.

All of your last orders and subsription has been on hold until this issues fixed.

Click link below to unlock your account :

t.co/RTCKNKFlmN

If you do not complete the verification process before 24 hours, your Paypal account will be terminated.

Sincerely,

Paypal Team"

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Victim Location NC 27713, USA
Type of a scam Phishing

Received a text indicating that it was from a [email protected] scammer wanted me to call 833-544-1953 to approve or decline a charge at a particular Target#3934 on 2/9/23.

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Scammer's address 475 Supreme Dr, Bensenville, IL 60106, USA
Victim Location IL 61354, USA
Type of a scam Online Purchase

I received a package today that I was not expecting via UPS Mail Innovations with a USPS tracking number. I'm not sure which delivered as it was left on my porch. So before I opened it, I googled the sender information. Sender Joe Doe, 475 Supreme Dr, Bensenville, IL 60106. I found several scam posts. I guess it's at least a head's up that my personal information has been compromised. I will be returning to the post office unopened with a note "No longer lives here. Return to sender." I can only hope that they think it's a bad address and don't use it for anything else.

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Total money lost $1,000
Type of a scam Phishing

My son set up an account to sell clothing on Depop. A women Pamela Rodriquez reached out and wanted to buy a sweatshirt. She told him she sent the money but his account was not activated and he needed to upload a $500 gift card to activate account. He in the mean time sold something off the site and his account said he reached his limit. The Pamela Rodriquez told him he needed to upload another $500. He is 19 and I found out about this afterwards. Long story short both GC went to This Retail BUsiness LLC and then charges were made to amazon and walmart once I found out and looked up. I have since called the GC company Vanilla and started a dispute with them.

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Scammer's phone (330) 238-7042
Type of a scam Phishing

The caller claimed to be from AT&T Business saying the could reduce the internet package from the upcoming spike of $350 down to $50. What gave it away was the old account info they somehow had on us. Those people no longer worked for our company.

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Scammer's phone (506) 688-1460
Scammer's website cdrevneagny.biz
Victim Location MB R3T 3M2, CAN
Type of a scam Phishing

Sent me a text “Due to an adjustment made on your previous biII, $226.49 is issued. Redeem by repIying 'R'.”

I replied R

Sent a link: https://bit.ly/3JugNbX?6766

The link was an interac and told me to sign in with my bank details but the web address was fishy

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Scammer's website Pay pal
Victim Location IL 62052, USA
Type of a scam Phishing

They said I owed 3400.00 and I never bought nothing

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Scammer's phone (844) 428-3058
Scammer's address FL, USA
Victim Location FL 33837, USA
Type of a scam Phishing

I get call after call from various numbers for Senior Aide Helper. Today was 9 calls. It has been happening for months and I can’t stand it. I block every number but they always have more. Attached is just an example of all the calls today.

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Scammer's address -
Victim Location NC 27332, USA
Total money lost $7,500
Type of a scam Phishing

They will call you for a couple months straight claiming you have won so much money over a million in cash a gold bracelet a Mercedes , a beach house, etc they got me for $7500 in cash and I sent the money to an address in pompano beach Florida

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Scammer's phone (888) 245-8003
Scammer's email [email protected]
Victim Location MI 49201, USA
Type of a scam Phishing

They sent an email stating the renewal of a Norton Anti Virus was completed. The used an invoice number of 58040003 and said that $399.99 was successfully taken out of my account. I had canceled this two years ago. Went I called the number and gave them the account he said that now I was verifying them to take the money. I told them I did not say that and that it was not allowed. I told him if he took money out of my account I would come after him and report him to the Better Business Bureau. At that point he said (f&&k you and hung up on me. I am monitoring my account to make sure it dosed happen.

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Scammer's phone (188) 835-54180
Scammer's website Deluxeloyaltyprogram.com
Scammer's address 5337 n sacrum loop rd unit 406, Lakeland, FL 33809-4256, USA
Victim Location AZ 85757, USA
Type of a scam Phishing

Saw the postcard and looked it up and saw it is a scam. Reporting at this time. I did not call or visit the website.

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Scammer's phone (561) 548-9888
Scammer's address West Palm Beach, FL, USA
Victim Location FL 32086, USA
Type of a scam Other

Has called many times from many different numbers soliciting business

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Scammer's phone (188) 874-47952
Scammer's website Ship to naija
Victim Location TX 77036, USA
Type of a scam Phishing

On the 8th of January 2023 at about 2.21pm I called ship to naija to track my shipment with no knowledge that the number 1888 744 7952 has been transferred to another company ,the fake customer support personnel Alex collected all my information from tracking # to my DB,to my address zip code to my visa card #, which I couldn't give ,since I couldn't give my card number he hung up on me which made me to suspect that something is wrong. I called SHIP TO NAIJA with another number and found out that they don't own the number 888 744 7952 anymore. Please help me to see that Alex doesn't use my information for any dubious acts. Thanks

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Scammer's phone (410) 648-4589
Victim Location MS 39766, USA
Type of a scam Phishing

Scammer sent a text stating I would be paid $400/week for allowing a car wrap advertising for Lay's to be applied to my car. I received what looked like a legit check for $3500 with instructions to deposit immediately and text (test message ONLY, do not call) the sender with the date the funds would be available. This set off all the alarms, so I reported the scam to BBB.

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Victim Location WI 53217, USA
Type of a scam Phishing

I received an unsolicited text message as follows: [email protected] S: M:&#$!@#/!i am home alone and ***** my ***>> ow.ly/ATfG50MM83J?kfiJuystLj6sQfB6sif.html

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Scammer's phone 7743163307
Scammer's address Hutchinson, KS 67501, USA
Scammer's email [email protected]
Victim Location TN 37743, USA
Type of a scam Phishing

The person was "selling" a trailer hitch for the type of motorcycle I have through a Facebook page. We agreed on a price and the person sent me a tracking number from a shipper called UPS-TRANSLOGISTICS. I told I would use PayPal, but I held off sending any money once I knew that shipping company was fake. Now the person is harassing me.

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Victim Location FL 32209, USA
Type of a scam Romance

This is interesting. They’ve used screenshots of a previous victim to attempt to “gain my trust.” Most likely the amount of money the victim received was fraudulent or even entirely fabricated by the scammer through email and they didn’t receive it. But it’s to trick others into falling for it because they think it worked elsewhere.

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Scammer's phone (313) 908-0025
Scammer's website Great Lakes Property & Investments Services INC • [email protected]
Scammer's address MI, USA
Scammer's email [email protected]
Victim Location MI 48238, USA
Type of a scam Phishing

I was also asked to send copies of my ID social security card and completed application to the email address or text on my information.

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Victim Location IA 52761, USA
Type of a scam Phishing

On Jan 24th, received at text from 61746 saying: Walmart item cancellation: unusual account activity. Check your email for details. To view order: https://w-mt.co/g/5JmV48

On Jan 25th, I got the same message, but with a different link.

On February 7th, I received texts on the same day (may receive more.) The first two were Walmart order cancellations.

Then, I got "Your Walnart delivery is on the way and scheduled to arrive by 2:52 pm! Track delivery https://w-mt.co/g/5HV9CI Reply HELP for info; STOP to opt out."

Then- "Your Walmart delivery is arriving soon, and your driver will leave your order at your door. Reply HELP for info; STOP to opt out."

Then- Your Walmart delivery was completed on Tue, Feb 07 at 2:33 pm. View a photo of your items: https://w-mt.co/g/5Np7SN Reply HELP for info; STOP to opt out."

I logged into my Walmart profile from my own portal and see nothing of the sort. This is a scam.

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Phishing Reports & Reviews (1672)

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