Latest scam reports from the Scam Checker community
This is the freshest data we have — the most recent suspicious websites, phone numbers, and email senders flagged by the community. Active fraud campaigns rotate through new infrastructure constantly, so this feed is the best way to see what is circulating right now.
If a number, sender, or URL that contacted you appears here, treat it with extra caution and verify any request through an official channel you control. Brand-new scams may not yet be in the feed — when in doubt, run the message through the checker.
Recent latest scam reports
- url6/9/2026 at 05:55 PMFrom AUauto.playsemerald.net
"This is a game side! Please report!"
- url6/9/2026 at 01:36 PMFrom AUweb-in.comewindnet.com
- url6/9/2026 at 02:07 AMFrom AUsumga.wiki
- url6/8/2026 at 09:40 AMFrom AUubl-digiitel-pk.cc
"Just to add in your record this link please do action against it"
- url6/8/2026 at 06:04 AMFrom AUmoneypackettng.com
- url6/8/2026 at 05:18 AMFrom AUanazom158.cc
- url6/8/2026 at 03:31 AMFrom AUi.dljj.shop
"I received an unsolicited message claiming I owed a debt. The message included my personal information and pressured me to make an immediate payment through this URL. I suspect this website is being used for phishing or fraudulent debt collection. Please investigate and review this domain for potential scam activity. "
- url6/7/2026 at 11:28 PMFrom AUthachana.ac.th
- url6/7/2026 at 03:36 PMFrom AUmedos.buzz
- url6/6/2026 at 06:42 PMFrom AUwhatsapp.com
- url6/6/2026 at 06:42 PMFrom AUwhatsapp.com
- url6/6/2026 at 06:41 PMFrom AUwhatsapp.com
- phone6/6/2026 at 09:40 AMFrom AU+*** *** 847
"Overseas Lotto - British Lotto Superdraw on my statement came up as Tallen EE (Estonia) Tried to contact them by return email, address not found. e***@winnowlotto.com"
- url6/5/2026 at 05:29 PMFrom AUxffbba.club
- phone6/4/2026 at 10:52 AMFrom AU+*** *** 994
"I have suffered fraud through this phone number. They sent me a whatsapp pretending to be booking.com to ask me for the confirmation and payment of accommodation "
- url6/4/2026 at 10:47 AMFrom AUstay-home8372.com
"I have suffered fraud through this url. They pretended to be booking.com to ask me for the confirmation and payment of accommodation"
- url6/4/2026 at 08:07 AMFrom AUng.goodc.eu.cc
- url6/3/2026 at 04:01 PMFrom AUo6ctap.datbula.info
"sent to me without my request"
- url6/1/2026 at 08:46 PMFrom AUcliniquedumoulin.fr
"Email from this underlying address purporting to come from Ionos with link to validate my contact details. Link led to suspicious site - no Ionos"
- url6/1/2026 at 02:47 PMFrom AUxdtiyh76.com
- url6/1/2026 at 02:07 AMFrom AUwww.giy.cc
"Received an message offering me a password to an account to receive cash"
- url5/29/2026 at 04:43 PMFrom AUappetizinggelbuck.com
- url5/29/2026 at 01:45 AMFrom AUkhrueasa.com
"his duplicate my webmail"
- url5/29/2026 at 12:31 AMFrom AUlvbpkr.com
"Came from a text with said I was missing items "
- url5/28/2026 at 11:48 PMFrom AUaustraliantransitpost.com
"They want 600 dollars insurance fee on top of the postal fee and will not give you your parcel if they even have one until you pay them that money"
- url5/28/2026 at 11:00 PMFrom AUmegavapesaustralia.store
"Paid almost 4000 and received nothing at all"
- url5/28/2026 at 02:53 PMFrom AUmax.powerv1.site
"نصب "
- url5/28/2026 at 07:11 AMFrom AUagromeent.site
- url5/28/2026 at 05:10 AMFrom AUei2.email.military.com
- url5/28/2026 at 05:03 AMFrom AUmilitary.com
- url5/28/2026 at 05:00 AMFrom AUei2.email.military.com
"AS FLORIDA EVANS MIGHT SAY, SCAM SCAM SCAM "
- text5/28/2026 at 04:13 AMFrom AUYou confirmed $500 deposit for vacation possible by July 1st; Yeo Jin Goo inquir
"k***@gmail.com"
- url5/28/2026 at 03:50 AMFrom AUstorage.googleapis.com
- url5/27/2026 at 08:43 PMFrom AU(https
- url5/27/2026 at 01:11 AMFrom AUselamat-aidiladha16.3478g.top
"Minta nombor untuk tebus data dan suruh share kt semua org"
- url5/26/2026 at 12:46 PMFrom AUs8i.ru
- email5/26/2026 at 12:04 PMFrom AUig***@gmail.com
"Typical scam with malicious attachments " - Hi Friend Stakeholder Clients Partners.How are you.All good ???Debugging developments Debugging breakpoints beans developments beans removal Debugging breakpoints j2ee Debugging developments Debugging breakpoints PythonDebugging developments Debugging breakpoints beans developments beans removal Debugging breakpoints j2ee Debugging developments Debugging breakpoints PythonDebugging developments Debugging breakpoints beans developments beans removal Debugging breakpoints j2ee Debugging developments Debugging breakpoints PythonWhat are your plans. Share please.0.[redacted-card]mln?[redacted-phone][redacted-phone]0003 mln ? 7 mln 8 mln? 788 mln? 89 mln [redacted-phone][redacted-phone] mln?2 years 8 years 6 months 4 months 19 years 2 months ???Sign in project asapShare my attachments with all seniors board members.In cc adding all board members executives key crucial ones.Best regards Ishaan""
- url5/26/2026 at 08:52 AMFrom AUUSDT Balance : 6173568.88 Chloe, your account balance has be
"Ntgh they send like this to a usdt amount "
- url5/26/2026 at 04:04 AMFrom AUgmail.com
- url5/26/2026 at 02:31 AMFrom AUxsauiker9win.xyz
- url5/26/2026 at 02:13 AMFrom AUpremomax.com
- url5/25/2026 at 11:43 PMFrom AUsumga.today
"This site doesn't give me money, it has wasted all my money."
- url5/25/2026 at 10:40 PMFrom AUgenius-pharmacy.org
"This is a scam! I ordered a product from this website and paid 135 Bitcoins to them. The first day they said be patient it would arrive. The second day they said a problem had occurred. The said the package was being held up because of insurance stamps. No one by law is allowed to hold a package ransom. They lied and I haven't heard from them since. I continue to text, email, and leave phone messages for them. They don't respond. Horrible scam! This website needs to be taken down. "
- url5/25/2026 at 07:29 PMFrom AUol-xpaczka.kloppacwazzlot.lat
- url5/25/2026 at 04:07 PMFrom AUMemorial Day update: Your $5,172 Ioan has been APPR0VED! Tap
- url5/25/2026 at 03:43 PMFrom AUbet365
- url5/25/2026 at 12:39 PMFrom AUpre-checkoutpaymentroubls.com
"Cashback VERIFIZIERT Sie haben Cashback erhalten! Herzlichen Glückwunsch, Thomas , Ihr Aufenthalt im Hotel Du Lac berechtigt Sie zu einer Rückerstattung über TWINT. Ihre Belohnung 103,20 CHF Jetzt erhältlich"
- url5/25/2026 at 08:10 AMFrom AUpilesteroidprogramming.com
- url5/24/2026 at 10:18 PMFrom AUinvestpeak.online
"Is ascam"
- url5/24/2026 at 08:45 PMFrom AU💥I have already won ₦800000! 💰 Click on the link and start