Scam History
All scans, sortable and searchable.
Type
Content
Time
Score
Verdict
SMS
Your SBI account KYC will be suspended…
2 min ago
94%
Critical
URL
https://amaz0n-refund-portal.xyz/track
14 min ago
88%
High
UPI
prize.reward@ybl · Winner Bonus
31 min ago
76%
High
Email
IT Dept: Tax refund pending — verify PAN
1 hr ago
71%
High
SMS
OTP for your order #4821 is 452103
2 hr ago
8%
Safe
URL
https://github.com/
3 hr ago
4%
Safe
WhatsApp
Work from home ₹35,000/week — click…
5 hr ago
82%
High
Email
Zoom meeting invite from your team
Yesterday
6%
Safe
SMS
Your SBI account KYC will be suspended…
2 min ago ago
94%
Critical
URL
https://amaz0n-refund-portal.xyz/track
14 min ago ago
88%
High
UPI
prize.reward@ybl · Winner Bonus
31 min ago ago
76%
High
Email
IT Dept: Tax refund pending — verify PAN
1 hr ago ago
71%
High
SMS
OTP for your order #4821 is 452103
2 hr ago ago
8%
Safe
URL
https://github.com/
3 hr ago ago
4%
Safe
WhatsApp
Work from home ₹35,000/week — click…
5 hr ago ago
82%
High
Email
Zoom meeting invite from your team
Yesterday ago
6%
Safe