This post includes information about the TopCashback scam: https://bit.ly/3dQFgr5
Scams of any type.
OpenMembers
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I'm currently listening to episodes of The Missing Cryptoqueen on BBC Sounds. It is a true story about Ruja Ignatova, the founder of the fake crypt...
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See 1 CommentPhishing warning: fake Sainsbury’s marketing survey email Facebook Twitter Reddit Email 28 Sainsbury’s has confirmed that an email promising ... -
See 3 Comments.ON @Test@koutou-biken.co.jp> Tue 29/06/2021 13:40 E.ON Our system indicates that a glitch in our billing procedures has led to an overcharge... -
Due to the way that web links are displayed on Scooploop, only one website image is displayed in a post. Here is the second part of the earlier pos...
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Note there are two links below. Prompted by a credit card scam posted in another loop, here is some information about avoiding credit card fraud, a...
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HSBC: A payment was attempted from a NEW DEVICE on 15/06 at 16:37PM. If this was NOT you, please visit: https://hsbc.co.uk.xsecurityonev.com/hsbc/ ... -
https://1drv.ms/b/s!AtxiPFXpEKB_gd8VSFMdbDcIi8jF1g?e=kalQhf
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See 6 Commentshttps://world-of-rewards.com/united-kingdom/?gclid=Cj0KCQjw78yFBhCZARIsAOxgSx0li4dylltBzn7RsoOafVcz7_VOzYw-5eGui7-iOL7z7ktPxZb4URcaAnyVEALw_wcB It...
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See 1 CommentSome good news about scammers www.bbc.co.uk/news/uk-england-57226704.amp
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The CIA and Germany's secret service BND, ran a Swiss company Crypto AG, that sold encryption machines to governments around the world. These machi...
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See 1 Commenthttps://www.scooploop.com/thread/odd-private-message-that-i-have-reported
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Here is a Bitcoin website using a scam Martin Lewis recommendation. At the end of the page you will see phoney Facebook posts: https://bit.ly/2PkyRvz
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See 1 CommentIf a bank scammer tells you to check that the number displayed, is the number on the back of your card, ignore this, because scammers can display a...
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Catching the text scammers (Edited)This week's BBC Click shows the Police squad that tracks and arrests the text scammers. The scammers even have phone banks, similar to the way that...
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See 1 Commenthttps://www.bbc.co.uk/news/technology-56402378?xtor=ES-208-[42844_NEWS_NLB_ACT_WK11_Tue_16_Mar]-20210316-[bbcnews_bitcoin_newstechnology_scam]
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Two Factor Authentication scam (Edited)See 1 Commenthttps://www.scooploop.com/thread/another-bloody-scamcopied-from-a-fb-group. This can even be achieved without the victim being contacted. This is ...
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See 1 CommentAnother common sextortion campaign identified by Avast is an email in which the attackers claim a Trojan was installed on the recipient’s machine, ... -
See 3 Commentshttps://www.dailymail.co.uk/money/beatthescammers/article-9281605/How-highly-sophisticated-scam-cost-Catriona-241-000.html
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https://conversation.which.co.uk/scams/just-eat-phishing-email-reward-scam/?utm_source=whichcouk&utm_medium=email&utm_campaign=scamalert200221
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See 1 Commentreceived this morning.
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https://www.actionfraudalert.co.uk/images/site_images/41100_password_extortion_VisaV_2.png
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Fraudsters are selling airline passengers fake covid negative test certificates for £100, Europol warns, as police catch crooks flogging forged doc...
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See 4 CommentsMy son just received this ... another scam. -
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See 2 CommentsBeware scam alert
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See 1 Commenthttps://conversation.which.co.uk/scams/amazon-hacked-email-gift-card-covid-scam/?utm_source=whichcouk&utm_medium=email&utm_campaign=scamalert210121...
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Here is an Insight in to how the type of scam below can be investigated. No problems were found after the investigation. If you are worried, just r...
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See 4 CommentsReceived this text today. A new payee requested was created from an unrecognised device. You can authorise or cancel this request via: https://se... -
See 4 CommentsIs this a scam -
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See 7 CommentsMy Beloved In God. Greetings in the name of our lord Jesus Christ. I am Mrs Christabell Horste from Germany, a widow to late Dr. A. Horste l am...
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See 2 CommentsTwice today I have had the same email telling me i am due a refund and they have been trying to contact me. I have never taxed a vehicle.
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See 7 CommentsI don't think this one has been mentioned before. -
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https://www.scooploop.com/thread/revised-wording-when-a-user-creates-a-thread-in-a-group-and-then-wants-to-remove-it-what-should
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See 4 CommentsI have an email supposedly from Hermes but it just doesn't seem right. It says they have my Cub01 parcel but I don't know what that means. I am wai...
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https://www.scooploop.com/thread/when-a-user-creates-a-post-in-a-group-and-then-wants-to-remove-it-what-should-happen
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See 3 CommentsI am from BT and checking if your phone call blocker is working. (Idiot he just used it) After a few harmless questions I asked him if he wanted my...
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See 2 Commentshttps://www.which.co.uk/news/2020/12/5-banking-scams-to-watch-out-for-in-2021/?utm_source=whichcouk&utm_medium=email&utm_campaign=scamalert090121
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Beware of anyone contacting you, by phone, online or in person offering a Covid vaccine. Action Fraud: https://www.actionfraud.police.uk/vaccine ...
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See 7 CommentsIt's f i n a l l y time to see how your 2020 shopping stats shape up - and there's one item you loved more than any other this year. That's right, ...
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Fraudsters are targeting the vulnerable with scam texts that link to fake NHS websites demanding bank details in return for Covid vaccine appointme...
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See 3 CommentsI have just received a telephone call from 01865 951193. Someone who called himself John said he was calling about the insulation I had installed i...
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See 10 CommentsThis was a pm received xmas afternoon?
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Amazon impersonators top the charts for nuisance calls as scores of people reveal experiences (Edited)See 4 CommentsInformation and advice: https://www.dailymail.co.uk/money/beatthescammers/article-9046827/Scores-people-reveal-experience-nuisance-calls.html
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See 5 CommentsJust received this today.............. Unsuccessful delivery attempt Package from: HM Courts & Tribunals Service Package type: Large letter...
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Whatsapp and Facebook users are currently spreading a false warning about a scam that Martin Lewis and Action Fraud have supposed to have discovere...
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See 2 CommentsThe Emojet (https://bit.ly/36Cv3uf) malware is currently masquerading as a Widows Update email. It will tell you that you need to update Word in or...
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Trouble pasting links (Edited)See 1 CommentIf you have trouble posting a clickable link and posting & such as in shop names such as M & S, see below: 1. You may have noticed, or experienced ...
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See 1 CommentAction Fraud is warning people selling items online to be on the lookout for criminals sending fake PayPal emails. Between January 2020 and Septe...
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See 1 Commenthttps://conversation.which.co.uk/scams/hm-courts-tribunals-parking-penalty-charge-scam-email/?utm_source=whichcouk&utm_medium=email&utm_campaign=sc...
