Western Union Phishing – Fake “Receive Money” Scam This phishing campaign impersonates Western Union, a legitimate money transfer service. The scam is presented in two steps: A fake “tracking” page claiming money is ready to be received A payment page designed to harvest credit card details How it works:The victim likely receives an email, SMS, …
Category Archives: Bank phishing
Kapital bank phishing page detected
Kapital Bank Phishing – Fake Transfer Confirmation & Card Harvesting This phishing campaign impersonates Kapital Bank, one of the largest banks in Azerbaijan. The scam is presented in two steps: A fake transfer confirmation page claiming money is ready to be received A payment/card details harvesting page How it works:The victim likely receives a phishing …
Foxpost phishing page detected
Classified Ads Phishing – Fake “Payment Received” & Bank Credential Harvesting This phishing campaign is designed to steal online banking credentials from sellers on classified ad platforms (such as Facebook Marketplace, Jófogás, or Vatera) in Hungary. The scam is presented in three steps, creating an illusion of a legitimate payment holding service. How it works:The …
Nuevo Banco del Chaco phishing page detected
Nuevo Banco del Chaco Phishing – Fake Platform Update Scam This phishing campaign impersonates Nuevo Banco del Chaco (NBCH) , a bank serving the Chaco province in Argentina. The scam uses the pretext of a “platform update” or “security verification” to steal online banking credentials. How it works:The victim receives a phishing email, SMS, or …
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Saudi Central Bank phishing page detected
Saudi Arabia Fake Loan Scam – “Instant Loan Without Salary Transfer” Phishing This phishing campaign impersonates legitimate financial companies licensed by the Saudi Central Bank (SAMA) . The scam promotes instant loans without salary transfer requirements—a highly attractive offer—to lure victims into providing personal information and eventually banking credentials. How it works:The victim encounters the …
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Ebay fake page in German detected
eBay / Kleinanzeigen Phishing – Fake “Ticket Sold” & Card Harvesting Scam (German Variant) This phishing campaign impersonates eBay (or the German eBay Kleinanzeigen platform) to target sellers. The scam creates a fake “item paid” page for a high-demand concert ticket, then directs the seller to a credit card harvesting form under the guise of …
Deutsche Post phishing page detected
Deutsche Post Phishing – Fake Shipment Tracking & Card Harvesting Scam (German Variant) This phishing campaign impersonates Deutsche Post, the national postal service of Germany. The scam creates a fake shipment tracking page for a second-hand item (a children’s bicycle) to convince a seller that a buyer has paid and the item is ready to …
Postbank phishing page detected
Postbank Phishing – Fake Login Page Stealing Postbank ID Credentials This phishing campaign impersonates Postbank, a leading retail bank in Germany. The page is designed to steal customers’ online banking credentials—specifically the Postbank ID (the primary login identifier). The page mimics the legitimate Postbank login interface to trick victims into entering their credentials. How it …
Banco De Oro phishing page detected
BDO Online Banking Phishing – Credential Harvesting Page This phishing campaign impersonates BDO Unibank, a major bank in the Philippines. The page is designed to steal customers’ online banking credentials—specifically the User ID and Password used to access BDO’s online banking platform. How it works:The victim receives a phishing email, SMS, or other message claiming …
Shinhan bank phishing pages detected
Shinhan Bank Fake “Registration Reward” Scam (Vietnamese Variant) This campaign impersonates Shinhan Bank, a legitimate international bank with a significant presence in Vietnam. The scam promotes a fake “ambassador” program offering a cash reward (800,000 VND, approximately 30 USD) for registering an account through a provided link. The goal is to trick victims into downloading …