Phishing 2025 Reports & Reviews

Phishing Reports & Reviews (1628)

- Dallas, GA, USA

Scammer's phone (000) 000-0000
Scammer's website YouTube
Country United States
Victim Location GA 30157, USA
Total money lost $297
Type of a scam Sweepstakes/Lottery/Prizes

I have all the files of the transaction with him. I had committed on his YouTube page, he ask me to reach out I did. I was told I won a prize, but I would have to pay for shipping and handling. I didn’t think he was ripping me off because of his YouTube page, I really believed it. I have given over $297.00 dollars, never received my prize. He keeps saying that will be refunded back to me, then telling me for my inconvenience I will receive an extra prize, he will pay shipping and handling. Then he informed me he paid $120 in shipping & handling but the price was $220 total I need to pay the $100, I could do so by going through bitcoins. I told him, he still had my $297, take it out of that if this is legit. Still nothing but I do have the corespondent between us through the whole transaction.

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Victim Location TN 38075, USA
Type of a scam Phishing
Initial means of contact Not applicable

Thank you for your order, Here is your details
INVOICE NUM Product Details
NOR02122022BZ NORTON Total All Round Security
Order Summary
INVOICE NUM: NOR02122022BZ
ISSUE DATE: 2022 Dec 02
End Date: 1 year from Start Date
Payment Mode: Auto debit from account
Status: Completed
ITEM Quantity Total Amount
NORTON Total All Round Security (NOR02122022BZ) 1 $592.00 USD
Subtotal $592.00 USD
Discount 00.00
Total $592.00 USD
If you wish to unsubscribe and claim a REIMBURSE then please feel free to contact our Refund & Settlement Dept. as soon as possible.
You can Reach us on : +1 – ( 888 ) – ( 501 ) – 6569
Regards,
BILLING & SETTLEMENT DEPARTMENT

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Scammer's address 4567 peck road, El Monte, CA 91732, USA
Victim Location NJ 08085, USA
Type of a scam Phishing

I received a yellow envelope/ USPS postage with a single mask inside. It was not my name on it but it was my address.

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Scammer's phone (786) 875-3386
Scammer's website Don’t know
Scammer's address 137 S Dearborn St, Chicago, IL 60603, USA
Scammer's email [email protected]
Victim Location TN 37874, USA
Type of a scam Advance Fee Loan

He uses the name Marvin Brown. He was offering a $5000 loan paid back at $104 per month for 60 months. He does have my checking account information but when he ask for my login information for my mobile banking app, I told him I was not comfortable giving that out and then he hung up the phone on me

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Scammer's phone (808) 807-2586
Scammer's address HI, USA
Victim Location GA 31605, USA
Type of a scam Other

EMAIL ARRIVES WITH ANOTHER FAKE PURCHASE AGREEMENT. i GET THESE DAILY. CALL THIS NUMBER IF THIS IS NOT YOU! BIG SCAM!

SICK OF IT.

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Scammer's website chiefgurudeal.com
Scammer's address Chicago, IL, USA
Victim Location IL 60131, USA
Type of a scam Phishing

I got an email saying that I was chosen to win a Gift card from Walmart, a $500 dollars gift card. It asked for my name, address, phone number, email address, It says that I can spend the Walmart gift card in different places like Macys and other business. It also said that ScamPulse.com approved this website. I am very worry that this is an scam.

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Victim Location CA 91007, USA
Type of a scam Phishing

I was selling a guitar for 100 dollars. Scammer messaged me asked to pay via CashApp. "Sent" 100 dollar payment which I received an email was rejected due to not having a business account and that 300 more dollars were needed to upgrade. Scammer sent 300 more dollars then an email came from [email protected] saying I needed to send 300 dollars back and take a picture of the receipt and email it back. Immediately caught on that it was a scam. Scammer then asked for bank info and I refused to provide any further information.

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Scammer's website Shopmiraclebrand.co
Scammer's email [email protected]
Victim Location HI 96823, USA
Type of a scam Other

Received a suspicious looking email from an unknown address. Did not respond. "click here to download pictures". ! info icon. Didn't click on either.

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Scammer's phone (888) 435-2412
Scammer's email [email protected]
Victim Location MS 38917, USA
Type of a scam Phishing

You are very excited about your order# 04-764-0242451

Yahoo

/

Inbox

****** <[email protected]>

To:

******

Thu, Nov 17 at 8:40 AM

#04-764-0242451

17 Nov, 2022

Order Accepted

Greetings ******

You need to see this email on your order ref# 04-764-0242451. Thank You for shopping with us. Please provide feedback regarding your order placement.

Not you? Reach us and cancel

1 (888) 435-2412

Summary

Enjin-Coin

Qty. - 1

$540.00

Subtotal - $540.00

Tax - $47.95

Total - $587.95

Customer Info

****** Hudson

[email protected]

Contact : 1 (888) 435-2412

Term and Conditions | Returns | Privacy Policy

</[email protected]>

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Scammer's phone (336) 298-8600
Scammer's address NC, USA
Victim Location NC 27310, USA
Type of a scam Phishing

Received a call from someone claiming to be from the Guilford County Sheriff. He said I had failed to appear for an appointment and threatened to send the police to pick me up.

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Victim Location NY 14435, USA
Type of a scam Phishing

I keep getting texts from Google saying my account has been compromised and account action is required. Definite Scam!!

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Scammer's website Facebook Marketplace
Scammer's address LA, USA
Victim Location LA 71435, USA
Type of a scam Phishing

Danny Alvage was pretending to want to buy something from me on Facebook Marketplace. He asked for my number and I obliviously gave it to him not knowing about the phone number scam. I reported and blocked him. Since the “Danny” guy I blocked I’ve have 5 different people ask for my number and send a code(which I’ve heard of the code scam.) I just report and block.

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Scammer's website secure.ssa.-gov
Victim Location AL 36532, USA
Type of a scam Phishing

This message below was texted to me. The number on the text was not a phone number. It was 95324. Other than opening text to read, I did not click on link nor did I respond to text.

TEXT:

You have a new message in my Social Security at https://secure.ssa.*******. Msg freq. varies. Msg & data rates may apply. Reply HELP for help, STOP to cancel.

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Scammer's address 1655 McFarland Blvd N Unit #409, Tuscaloosa, AL 35406, USA
Scammer's email [email protected]
Victim Location CA 93274, USA
Type of a scam Phishing

Scammer mailed me an offered to purchase my land in Alabama for $2,500. I paid $19,500 for this property a year and a half ago. There was no name on the offer, just an address and email address.

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Victim Location VA 23117, USA
Type of a scam Phishing

Congratulations to you Mr/Mrs I'm Mr. Manuel Franco, the Powerball winner of $768 Million Jackpot,I am spreading some of my wealth over numbers of charities and organizations.I have voluntarily decided to donate the sum of $500,000 to you as one among my 200 monthly spined phone numbers benefactor, If you get this message then your number was selected after a spin ball. To claim and receive your winnings your claim code is AQ5782, send a text to the agent in charge of dispatching the winnings with the following:-FULL NAME,ADDRESS,SEX,AGE,PHONE CARRIER,MONTHLY INCOME,PICTURE,CLAIM CODE: AQ5782Here is the number of Timothy Dale the agent in charge +1(865)745-9351, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name, text him for confirmation and delivery of your winnings.From today and beyond, the Almighty God will command the Heavens and the earth to act in your favour, yield all her increase for your Blessings in all endeavors in Jesus name

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Scammer's website amazon.com
Scammer's address TX, USA
Victim Location TX 77382, USA
Type of a scam Phishing

I think I was a victim of a Brushing Scam. I received two Amazon packages, on different days, of something I didn't order. In each package was a Halloween envelope. The package had my name and mailing address on it. I called Amazon custom service and they didn't have any record of me ordering it and I look at my credit card statements and there were no charges I didn't recognize.

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Scammer's phone (470) 499-1783
Scammer's address GA, USA
Victim Location FL 34491, USA
Type of a scam Phishing

The scammer had my late husband and mine social security number said we owed a car loan from a local Bank in our area which was Wells Fargo and that the vehicle was repossessed in 2018 and we owed $7,000 on it and over the years it grew interest and she was from an attorney's office representing a collection agency that had received the note from Wells Fargo when I contacted Wells Fargo and went up there with the account number she had given me over the phone we found out that it was a scam and she then text me stating that she was going to put a lien on my house put a lien or seize my bank accounts on and on and that if I paid the $7,000 that day they would not be a judgment against me in the courts needless to say I did not give her a penny.

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Scammer's website candyerax.com
Scammer's email [email protected]
Victim Location IL 60660, USA
Type of a scam Phishing

Received an unwanted email from: [email protected] The email claimed to be from ace hardware. The email was a screenshot image of an ace hardware ad. If you clicked the screenshot image it led to an unsecured http web page. There is no way to unsubscribe from these emails and when I have attempted to block the senders, they change emails and start resend the harassing impersonation spam emails again. The screenshot image led to: http://candyerax.com/rd/c31865vyDIi24879260vgAp53BeN158149etpF1957

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Victim Location LA 70094, USA
Type of a scam Phishing

Someone from “Jefferson Parish” where I live keeps calling me, my brother and my boss saying they are going to go to all of our places to arrest me. She gave me the name Megan Holland from a no-caller ID number. I did mot answer of course, but they kept calling my brother, so I reported it to my local sheriff’s office. They gave me a police report and confirmed that I was not involved in any legal issues. The callback number the scammer keeps giving these people is 855-225-9714 . Of course when I tried to call it “Megan” did not answer and it was clearly a Google phone number type thing. I know they’re only calling so they can record my voice. The same thing has been happening to employees for the business I work for.

Useful

Scammer's phone (345) 456-7877
Scammer's website www.lissettdanielaweinmann.com
Scammer's email [email protected]
Victim Location TX 77450, USA
Total money lost $10,300
Type of a scam Phishing

I have been scammed by website www.lissettdanielaweinmann.com

with WhatsApp #: (848) 283-7180 and (345) 456-7877

1 University Sq. Dr., Princeton New Jersey, 08540

email: [email protected]

www.lissettdanielaweinmann.com/about-us/ CLAIMS TO BE EMPLOYED by BLACKROCK INVESTMENTS, LLC (CRD#38642) using their reputation and name to SCAM others.

I have informed Gregory Rosta of legal with 609-282-3046 with email ([email protected]) who forwarded to their security team. They did reply they have no association with above website.

Can you PLEASE HELP STOP www.lissettdanielaweinmann.com from scamming others

and

HELP ME recover funds sent to Fraudulent BTC address

1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR

I used COINSTAR Bitcoin ATM machine at HEB supermarket on Mason Rd., Katy Texas 77450 USA. and WWW.COINME.COM website platforms and ended up sending to FRAUDLENT wallet address:

1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR

COINSTAR and COINME.COM have formed a partnership.

Their platforms were used to facilitate and accommodate sending money to Fraudulent address above.

They ought to bare some responsibility and liability.

I asked COINME.COM to reverse the transactions. They replied they cannot reverse the transaction.

BTC addresses can be traced in blockchain and reversed.

Again, anything you can do to STOP www.lissettdanielaweinmann.com from scamming others

And PLEASE HELP me recover my funds

I can be reached at +1 832-814-1585

Here are the details of the transactions from WWW.COINME.COM

Date sent to 1Gci1vPdsKWayjkwZmjQDtp3Qcy4EqB6vR coinstar BTC machine

purchase Transaction ID: Hash ID:

7/15/2022 969.57 1000 865325510010994000 53bb1153bdbec6fb0ce4c32e09f294306cf111743c4f4856665c61d86b609b87

7/16/2022 289.56 300 865716978324209000 4f7ca89f7bdfe70d17a6dadaf4caaaac89d4abf3289a8730747f2c803350df70

7/24/2022 2592.97 2900 868614466517467000 9d3c565295d127f137f6490cd5e8bfbb37ccd9cc7acc812b8af8555f128e5f71

7/25/2022 986.2 1100 868989446631587000 f2439c03bf26219777a45a1f5c2dcb6aadda00a7ada151cf925831e1144c4ee0

7/26/2022 2828.55 2900 869355959217684000 f5688b52cf30fad2d39fcbadc8e91db0fdf4562cc0a6800e4507b4c2038b324b

7/27/2022 277.34 300 869720257865580000 2059624e56bb18c4c797c4c963c91bbc0ba31e021fedbb008b9f295b3c14ee1f

7/27/2022 1692.57 1800 869721967010906000 2059624e56bb18c4c797c4c963c91bbc0ba31e021fedbb008b9f295b3c14ee1f

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Phishing Reports & Reviews (1628)

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