Poshmark Phishing – Fake Account Restriction & Card Harvesting

This set of screenshots shows a phishing campaign impersonating Poshmark, a popular online marketplace for second‑hand goods. The scam uses a fake “account restricted” notification and a fake support chat to pressure victims into providing full credit/debit card details, personal information, and contact details. Threat Analysis: How the scam works (multi‑step flow): Fake Order Summary …

dao (Danish Parcel Service) Phishing – Fake Delivery Failure & Address Update Scam

This phishing campaign impersonates dao, a Danish parcel delivery service. The scam uses a fake “delivery failed” notification to trick victims into providing personal information, which can later be used for identity theft or to redirect victims to a payment page where credit card details are stolen. How it works: Fake Tracking Page – The …

GitHub Pages Abused for French Banking Fraud

🛡️ Phishing Alert: The “Agency Complaint Matrix” Trap## Target: Customers and Employees of French Banking Groups (CrĂŠdit Agricole) Our AI-engine, Miniban, has detected a highly sophisticated spear-phishing campaign hosted on GitHub Pages. This attack mimics internal banking tools to bypass standard security filters and steal sensitive financial data. 1. The “Trusted Host” Camouflage Scammers are …

Norwegian BankID phishing revealed

Below is a description of the Norwegian BankID phishing campaign shown in the screenshots. The attack attempts to harvest multiple layers of authentication data. Threat Analysis: BankID Phishing – Full Credential & 2FA Harvesting (Norwegian Variant) This multi‑step phishing campaign impersonates BankID, the common Norwegian electronic identification system used by most banks. The attacker’s goal …

Posti Phishing – Fake “Key Number” Authentication Scam

Below is a description of this phishing campaign targeting Posti (the Finnish postal service) and using a fake bank authentication page to steal avainluku (key number) credentials. Threat Analysis: Posti Phishing – Fake “Key Number” Authentication Scam (Finnish Bank Credential Theft) This phishing campaign impersonates Posti, the Finnish postal service. The scam uses a fake …

Matkahuolto Phishing – Fake Payment Release Scam detected

Threat Analysis: Matkahuolto Phishing – Fake Payment Release Scam (Finnish Variant) This phishing campaign impersonates Matkahuolto, a well-known Finnish logistics and transport company. The scam targets sellers on classified or marketplace platforms, creating a fake payment confirmation process. The victim is led to believe that a buyer has already paid for an item, and the …

Bank Negara Malaysia & Google Credential Harvesting revealed

Below is an analysis of the phishing campaign based on the three screenshots. The attack impersonates Bank Negara Malaysia (the central bank) and then Google, using a fake login flow to steal credentials for both. Threat Analysis: Multi‑Step Phishing – Bank Negara Malaysia & Google Credential Harvesting This campaign targets users in Malaysia and Indonesia …

Fake Carousell”Safe Payment” Receipt

🛡️ Phishing Alert: The “Fake Buyer” Marketplace Scam This screenshot demonstrates a common and dangerous phishing tactic used on classifieds and marketplace platforms (like Carousell, Olx, or Avito). Here is a breakdown of how this scam works to steal your banking information: 1. The Domain Deception Look closely at the URL: carousell.83774920.sale/…. 2. The Emotional …

Pinkoi Fake Suspension Notice detected

These screenshots show a phishing campaign impersonating Pinkoi (a popular e‑commerce platform for designers and handmade goods) and an associated seller named “Amberlithuania”. The scam uses a fake account suspension notice to trick victims into providing full bank card details and personal information. Threat Analysis: Pinkoi Seller Phishing – Fake “Account Suspended” / Card Verification …

Easybank phishing page detected

A phishing campaign targeting easybank (a German direct bank), based on the two screenshots. Threat Analysis: easybank Phishing – Fake Online Banking Login with Fake Waiting Page This phishing campaign impersonates easybank, a German online bank. The attack is designed to steal the victim’s online banking credentials (username and password) and then use a fake …