Tag: Scam Messages

Beware of Scam Text Messages – There is a parcel(HAR-V571-N0R) waiting to be collected by YourName: e.z7un You took one of the spots on our 03/10-list.

Oct 30, 2020

—

by

De Roka

in Potential Scams

Beware of phishing text messages such as "There is a parcel(HAR-V571-N0R) waiting to be collected by YourName: http://e.z7un.com /e1Yab You took one of the spots on our 03/10-list." OR "There is a parcel (HAR-V571-NOR) waiting to be collected by YourName: http://e.z7un com You took one of the spots on our 03/10-list." You may get various…
Beware of Scam Text Messages – There is a parcel(HAR-V572-NOR) waiting to be collected: 1lmr com You took one of the spots on our 16/09-list

Oct 22, 2020

—

by

De Roka

in Potential Scams

Beware of phishing text messages such as "There is a parcel(HAR-V572-NOR) waiting to be collected: http://1lmr.com You took one of the spots on our 16/09-list." You may get various types of such scam messages. So, you can help us by reporting similar kinds of scam messages below in the comment section. What is the motive behind these…
Beware of Scam Text Messages - Congrats You Have Won a IP11 Pro as Our Prime Member ecpmr com Claim It Here Now! OR You Have a Present of IP11 Pro From Us, Get it ASAP Here nzbtb com

Oct 22, 2020

—

by

De Roka

in Potential Scams

Beware of phishing text messages with links Nzbtb com, Ecpmr com, Nyusy com, Phuio com, etc. links coming from various numbers like 803-334-9290, 803-572-7961, 407-748-8667, 347-820-0739, 347- 820-0739, 314-637-7456, 305-302-0228, 216-250-6234, 261-293-1925, and so on claiming recipients can win an iPhone 11 Pro such as: "Congrats You have won a IP11 Pro as our prime…
Beware of Amazon Prime Week Winner Scam Messages - You Won This Brand New Macbook Pro. Get or Claim Your Brand New Macbook By Tapping or Clicking Here OR Congratulations With WINNING This New Macbook Pro. Click The Link To Collect or Receive or Get It

Oct 20, 2020

—

by

De Roka

in Potential Scams

Beware of phishing text messages coming from various numbers like 910-664-9089, 978-525-8714, 917-514-5211, 803-676-9412, 803-671-4916, 803-676-9193, 803-873-8689, 803-460-8513, 803-676-9193, 803-443-1219, 803-246-8542, 803-676-9171, 770-755-8739, 770-755-8739, 646-468-2005, 607-259 -0829, 646-617-7785, 347-417-4823, 347-963-6369, 347-721-1399, 347-420-3947, 332-228-9561, 281-713-0545, 281-271-2621, 216-702-6379, 216-369-5613, 216-3276033 and so on such as: "YourName is the Amazon Prime Week Winner! You won this brand new Macbook…
Scam Messages: Yahoo Account De-Activation In Progress - Prior to Yahoo! Agreement Starting Today, YAHOO! Customers Who Have Not Updated Their Email Account Will No Longer Be Able To Log In To Their Yahoo And Through Email Addresses

Oct 13, 2020

—

by

De Roka

in Potential Scams

Beware of phishing messages pretending to be from Yahoo! such as; "Dear User,Prior to Yahoo! AgreementStarting on September 20th 2020, YAHOO! customers who have not upgraded their email account will no longer be able to log in to their Yahoo and through email addresses." "Yahoo!MAILDear User,Prior to Yahoo! AgreementStarting today 18th of Sep 2020, YAHOO!…
Scam Alert! Your phone number won 2.8m pounds in the 2020 National Lottery -Nationaxlots.com Fake Messages

Oct 10, 2020

—

by

De Roka

in Potential Scams

Beware of phishing messages with Nationaxlots com link such as: "Congrats! Your phone number won 2.8m pounds in the 2020 National Lottery. For claims, visit www.nationaxlots.com and confirm your winning no: AUDRW762524" You may get various types of such scam messages. So, you can help us by reporting similar kinds of scam messages below in the…
Scam Messages: PayPal: Please go to user-terms-id02 .com to lift the limitation which was initiated on your services due to recent irregular activity

Oct 5, 2020

—

by

De Roka

in Potential Scams

Beware of phishing messages pretending to be from PayPal about limiting your PayPal such as "PayPal: Please go to https:// user-terms-id02 .com/?p=4 to lift the limitation which was initiated on your services due to recent irregular activity." You should know that all the messages with the website link and email address other than the official…
Beware of Intl-limited Scam: Fake PayPal Emails To Steal Your Account Credentials

Oct 5, 2020

—

by

De Roka

in Potential Scams

Beware of phishing messages from "@intl-limited.com" email addresses pretending to be from PayPal about limiting your PayPal account due to reasons as mentioned in the email examples below. You should know that all the messages with the website link and email address other than the official website of PayPal (PayPal.com) such as "service@intl-limited.com" or with…
Beware of Scam Message - The September Netflix Payment Failed: Sw8x info

Sep 29, 2020

—

by

De Roka

in Potential Scams

Beware of phishing messages with sw8x info, etc. links coming from various numbers such as: "Hey NAME, the September Netflix payment failed: sw8x.info/ czyyCp1OQW" You may get various types of such scam messages. So, you can help us by reporting similar kinds of scam messages below in the comment section. If you are concerned with your privacy, then you…

21:59 16 Sep 24

placed an order and didnt recieve my seeds

06:41 22 Apr 24

I had great experience I was able to recover my money from trade galactica with the help of tracefunds (-at-) out look, I got unmatched service in a legitimate way.

Lin Brian

19:59 07 Apr 24

I use Trust Pilot; however I don't know De-Reviews and had to go to the 'net to find out you are Trust Pilot. Things that look good on the internet are often not trustworthy and need to be checked out. I urge everyone to hold their mouse over the email address of the person who sent the email and look at the return address by hovering over the little v. You will see they are usually not from where you expect, telling you it's a scam. Thank YOU, De-Reviews and Trust Pilot for all the help you give us!!

Edwin Ortiz

16:43 07 Apr 24

protecting people from scams