Fake Payment Receipt Scam – “Receive Funds” Card Harvesting (Bulgarian Variant) This phishing campaign is designed to steal credit card details from users selling items online (likely on classified ad platforms such as OLX.bg, Bazar.bg, or Facebook Marketplace) in Bulgaria. The scam creates a fake payment confirmation interface and pressures the seller to “receive funds” …
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Fake Order Confirmation Scam – “Receive Funds” Card Harvesting (Bulgarian Variant – Lower Value Item) This phishing campaign is designed to steal credit card details from users selling items online (likely on classified ad platforms such as OLX.bg, Bazar.bg, or Facebook Marketplace) in Bulgaria. The scam creates a fake “order confirmation” page and pressures the …
Continue reading “Leo Express phishing page in Bulgarian detected”
Grailed Marketplace Phishing – Fake “Item Sold” & Card Harvesting This phishing campaign impersonates Grailed, a popular peer-to-peer marketplace for men’s clothing and vintage items. The scam targets sellers by creating a fake “item sold” confirmation page and then requesting credit card details under the guise of “receiving funds.” How it works:The victim (a seller) …
A two-step classified ads/phishing scam targeting users in Slovakia. The scam combines fake branding from FedEx and Slovenská pošta (Posta.sk) with a fake payment confirmation page to steal credit card details. FedEx & Posta.sk Phishing Scam – Fake “Funds Received” & Card Harvesting (Slovak Variant) This phishing campaign targets sellers on Slovak classified platforms (such …
This is a two-step classified ads/phishing scam targeting users in Israel, impersonating the popular Israeli classified platform Yad2. The scam is designed to steal credit card details from sellers by creating a fake “payment received” notification. Yad2 Classifieds Phishing – Fake “Payment Received” & Card Harvesting (Israeli Variant) This phishing campaign impersonates Yad2, a leading …
Gumtree Classifieds Phishing – Fake “Payment Received” Scam (UK Variant) This phishing campaign impersonates Gumtree, a widely used classified advertisements platform in the United Kingdom. The scam targets sellers by creating a fake “payment received” page that claims a buyer has already paid for an item. The page includes a fake chat support window to …
Subito.it Classifieds Phishing – Fake “Secure Funds Receipt” Scam (Italian Variant) This phishing campaign impersonates Subito.it, the most widely used classified advertisements platform in Italy. The scam targets sellers by creating a fake “order” page that claims a buyer has initiated a purchase, then directs the seller to a card harvesting page under the pretext …
DPD & Posta.sk Phishing – Fake “Funds Receipt” Scam with PS5 Lure (Slovak Variant) This phishing campaign impersonates DPD and Slovenská pošta (Posta.sk) to target sellers on Slovak classified platforms (such as Bazar.sk). The scam uses a PlayStation 5 (PS5) as the fake item—a high-value, frequently sought-after product—to make the transaction seem plausible and urgent. …
Shpock Classifieds Phishing – Fake “Product Already Paid For” Scam (UK Variant) This phishing campaign impersonates Shpock, a widely used classified marketplace app and website in the UK and other European countries. The scam targets sellers by creating a fake order page that claims a buyer has already paid for an item, then directs the …
4-72 Colombian Postal Service Phishing – Fake Shipping & Payment Scam This phishing campaign impersonates 4-72 La Red Postal de Colombia (the official national postal service of Colombia) and likely references Gov.co (the Colombian government portal) to appear legitimate. The scam combines a fake shipping information form with a payment page designed to steal credit …
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