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Scam Reports

Welcome to the MalwareTips scam library. Browse the latest scam reports, fake websites, phishing messages, and active campaigns, organized by type so you can find answers fast. Use the search to check a domain, email, phone number, or brand name, then follow the recommended steps to stay safe.

Crypto & Investment Scams / Scam Reports

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AI Powered Webmail Email EXPOSED: Fake Upgrade Pages Steal Logins

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Crypto & Investment Scams / Scam Reports

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Mail Server Administration Email EXPOSED: Fake Admin Notices Steal Logins

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Scam Reports

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Webmail Optimum Terms Update Scam Exposed: Fake Login Page Warning Alert

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Scam Reports

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Payment Receipt Email Scam Exposed: Fake PDF Link Steals Login Details

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Scam Reports

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Purchase Agreement Email Scam Exposed: Fake File Share Login Trap Alert

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Scam Reports

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QuickBooks Vendor Payment Email Scam Exposed: Review Button Malware Trap

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Scam Reports

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John Lewis Order Confirmation Scam Exposed: Fake Google Login Trap Warning

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Scam Reports

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Business Funding Email Scam: Fake $500M Loan Offer Demands Upfront Fees

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Scam Reports

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Secure Payment Portal Email Scam: Fake Tender Page Steals Office Logins

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Scam Reports

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Account Security Notice Email Scam: Fake Password Expiry Alert Exposed

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Scam Reports

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Organization Security Email Scam: Fake Verify Button Steals Work Logins

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Scam Reports

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Arctoris.info Recruiter Scam Copies a Real Biotech Firm

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Scam Reports

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Business Accompany Email Scam: Fake Congo Mineral Deal Demands Advance Fees

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Scam Reports

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Fake FTC Call Sends Victims to Chinese Police on Zoom

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Scam Reports

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Fake Apple Support Uses Your Own Number to Steal Your Login

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Scam Reports

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Fake BTS Tickets Hide Behind verifiedticketmaster.org

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Scam Reports

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PayPal $10,000 Deposit Appears After Account Takeover

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Scam Reports

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Fake Teleglass Job Interview Installs Malware as a Mic Fix

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Scam Reports

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Discord False Report Scam Poses as Support Staff

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Scam Reports

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Roundcube Security Patches Scam Exposed: Fake Settings Link Steals Logins

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Scam Reports

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Holdely Task Job Pays Crypto, Then Freezes the Balance

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Scam Reports

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USPS PO Box Suspension Email Scam Exposed: Fake POBOL Verification Form

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Scam Reports

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SSA Annual Earnings Email Scam Exposed: Fake Statement Download Warning

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Scam Reports

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Drawings and Documents Email Scam Exposed: Fake RFQ Login Trap Warning

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Scam Reports

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Review and Sign Contract Email Scam Exposed: Fake PDF Login Trap Alert

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Scam Reports

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Formal Commercial Offer Scam Exposed: Fake Quote Link Malware File Warning

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Scam Reports

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Fake Ronan Keating Romance Scam Keeps Asking for Money

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Scam Reports

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Zoho Quarantine Report Scam: Fake Held Messages Steal Your Login Details

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Scam Reports

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Mail Account System Update Scam: Fake 46-Hour Deadline Steals Logins Today

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Scam Reports

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Mandatory Verification Update Scam: Fake Deadline Steals Your Login Details

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Scam Reports

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Secure Document Review Scam: Fake 24-Hour Link Steals Your Login Details

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Scam Reports

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One Time Password Authentication Scam: Fake Upgrade Steals Login Details

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Scam Reports

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cPanel Blocked Sign-In Email Scam Exposed: Fake Login Alert Warning Now

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Scam Reports

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QuickBooks Remittance Email Scam Exposed: Fake Payment Login Warning Alert

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Scam Reports

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IRS Document Available Email Scam Exposed: Fake Review Login Warning Alert

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Scam Reports

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Server Password Expired Email Scam Exposed: Fake Webmail Login Alert Now

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Scam Reports

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Slack Renewal Email Scam Exposed: Fake Billing Login Trap Warning Alert

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Scam Reports / Scam Shopping Sites

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Yangxuelei.com EXPOSED – Legit Store or Fake? Buyer Warning

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Crypto & Investment Scams / Scam Reports

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Vip.nuotox.com EXPOSED – Fake or Real Casino? Our Findings

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Crypto & Investment Scams / Scam Reports

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Weekend Security Maintenance Email EXPOSED: Fake Release Buttons Steal Logins

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Crypto & Investment Scams / Scam Reports

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Vip.doahux.com EXPOSED – Casino Scam or Legit? Key Findings

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Crypto & Investment Scams / Scam Reports

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Vip.goamux.com EXPOSED – Casino or Crypto Trap? Read First

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Crypto & Investment Scams / Scam Reports

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Vip.doagox.com EXPOSED – Scam or Legit? What to Know

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Crypto & Investment Scams / Scam Reports

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Verify Email Server Email EXPOSED: Fake Activate Forms Steal Logins

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Crypto & Investment Scams / Scam Reports

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Unauthorized Login Attempt Email EXPOSED: Fake Verify Buttons Steal Logins

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Scam Reports / Scam Shopping Sites

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Thetobaccoshoppe.shop EXPOSED – Scam or Legit? What to Know

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Crypto & Investment Scams / Scam Reports

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Summer Family Bonding Lottery EXPOSED: Fake Prize Emails Seek Advance Fees

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Crypto & Investment Scams / Scam Reports

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Purchase Order Proforma Email EXPOSED: Fake View Invoice Buttons Steal Logins

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Crypto & Investment Scams / Scam Reports

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QuickBooks Payment Overdue Email EXPOSED: Fake Invoice Downloads Steal Logins

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Scam Reports / Scam Shopping Sites

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Properformancegarage.com EXPOSED – Scam or Legit? What to Know

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The views and opinions expressed in articles are those of their respective authors and do not necessarily reflect the official position of MalwareTips. All content is provided for informational and educational purposes only. While we strive for accuracy, we make no representations or warranties regarding the completeness, reliability, or accuracy of the content. Any action taken based on the information provided is strictly at your own risk.

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