## Source: https://phishradar.org/emailsenders.txt
## This file contains phishing email senders.
##
## If you just need the email addresses / domains only, get it here:
## https://phishradar.org/emailsendersfeed.txt
## https://phishradar.org/emaildomainsfeed.txt
##
## NOTE:
## 1~ For manual removal from this list, email: remove@phishradar.org
## 2~ Visit our Twitter at https://x.com/phishradar
##
sender_email,date_added,reason
saxonization@seaunpbisbai.sbs,2025-01-22,Scam: BTC Extortion "Porn Malware"
rzakvkkd@markgrunwald.com,2025-01-22,Scam: BTC Extortion "Porn Malware"
hevhdyol@forestgladeanimalhospital.com,2025-01-22,Scam: BTC Extortion "Porn Malware"
lowelljarvis206@gmail.com,2025-01-22,Phishing: Fake PENGU Token Voucher
info@wavepowerequipments.com,2025-01-22,Phishing: Fake eDoc Signature Request
legal@markupdaddy.com,2025-01-22,Phishing: Fake eDoc Signature Request
a.alkhaldi@hawkalahlia.com,2025-01-22,Phishing: Fake eDoc Signature Request
hr@uniconsultants.com.bd,2025-01-22,Phishing: Fake eDoc Signature Request
legal@humachayabd.com,2025-01-22,Phishing: Fake eDoc Signature Request
admin@abushaid.com,2025-01-22,Phishing: Fake Stellar XLM Buy Back
noreply@community.com,2025-01-22,Phishing: Fake "Eligible LDO Rewards Ready to Claim"
saxonization@seaunpbisbai.sbs,2025-01-22,Scam: Extortion in BTC
info@i2unet.com,2025-01-22,Phishing: Fake Opensea NFT Offer
roselinechabbezeqq66@gmail.com,2025-01-22,Reconn: "Please reply UNSUBSCRIBE if you wish to be removed from the mailing list"
info@meddst.org,2025-01-22,Phishing: Fake DHL Notice [Chinese language]
info@classcover.com.au,2025-01-22,Phishing: Fake OpenSea Suspicious Activity Alert
gh01v@armada.mil.ec,2025-01-22,Scam: Fake lucrative business proposal "Dir Chang"
chcg6chang@gmail.com,2025-01-22,Scam: Fake lucrative business proposal "Dir Chang"
backup@usf.hu,2025-01-22,Scam: Fake "Dubai Police" Unpaid Traffic Violation
e0063381.no-reply@update.dubaipolice.com,2025-01-22,Scam: Fake "Dubai Police" Unpaid Traffic Violation
adminmarketing@cke.co.id,2025-01-22,Scam: Fake "Dubai Police" Unpaid Traffic Violation
lily.sugar-daddy.s8.uz@i.softbank.jp,2025-01-22,Phishing: Fake AUDIO Token Airdrop
love-one-another-4221@i.softbank.jp,2025-01-22,Phishing: Fake AUD Token Airdrop
info@saudiairportexhibition.com,2025-01-22,Phishing: Fake Contract Agreement
phantom@safejewish.com,2025-01-22,Phishing: Fake Phantom - Mandatory 2FA Setup
peralta026@outlook.com,2025-01-22,Phishing: Fake Zoho Message "Bitcoin on your PayPal freezed" abusing real Zoho via message-service@sender.zohobooks.com
shinitac20@fapment.com,2025-01-22,Phishing: Fake DocuSign Message abusing real Docusign via dse_na4@docusign.net
noreply@charmtracker.com,2025-01-22,Phishing: Fake Delivery Issue [Chinese language]
noreply@ilmversity.com,2025-01-22,Phishing: Fake SynFuture F Balance Access View
offmanager@stxdental.com,2025-01-22,Phishing: Fake "Annual Credential Maintenance"
info@alkafroun.com,2025-01-22,Phishing: Fake DHL Notification [Chinese language]
customer@nuhrhome.com,2025-01-22,Phishing: Fake Coinbase setup Self-Custodial Wallet
hello@madeoftomorrow.com,2025-01-22,Phishing: Fake Coinbase setup Self-Custodial Wallet
info@goldentourist.com,2025-01-22,Phishing: Fake Opensea Successfuly Sold NFT Notice
nantu-seihin@nissenken.or.jp,2025-01-22,Phishing: Fake DocuSign Request
vakansiyalar@isim.az,2025-01-16,Scam: Money Inheritance
admin@businessuae.ae,2025-01-16,Phishing: Fake DocuSign Request
do_not_reply@email.bookipi.com,2025-01-16,Phishing: Fake DraftKing Invoice
sakibhasanshuvo.datastock@gmail.com,2025-01-16,Phishing: Fake DraftKing Invoice
notify@convergeenterprise.com,2025-01-16,Phishing: Fake Crypto Winning Collection "F results"
ttokg@mizujin.co.jp,2025-01-16,Phishing: Fake DocuSign Request
kyujin-soumu@sanjo.co.jp,2025-01-16,Phishing: Fake DocuSign Request
info@receive-x-safety.com,2025-01-16,Phishing: Fake X Monetization Staff Impersonation
ssonu18726@gmail.com,2025-01-16,Phishing: Fake McAfee Invoice
surprisestaffs61@gmail.com,2025-01-15,Phishing: VIP Impersonation
12009636+z2qkl@tickets.livechatinc.com,2025-01-15,Phishing: Fake "Ticket has been created"
13053051+4cn7s@tickets.livechatinc.com,2025-01-15,Phishing: Fake "Ticket has been created"
mailer@portalfin.in,2025-01-15,Phishing: Fake Crypto Winning Collection "F results"
noreply@vij5.nl,2025-01-15,Phishing: Fake Trustwallet Notification
finance@accrovilexestate.com,2025-01-15,Phishing: Fake DocuSign Request"
12881151+rpvfn@tickets.livechatinc.com,2025-01-15,Phishing: Fake "Ticket has been created"
mchang@weichert.com,2025-01-15,Phishing: Fake DocuSign Request"
operations@tamseyfs.com,2025-01-15,Phishing: Fake Crypto Winning Collection "F results"
noreply@4me.com,2025-01-15,Phishing: Fake Service Desk"
noreply@docucenter.com,2025-01-15,Phishing: Fake DocuSign Request"
support@contacto.kaufmann.cl,2025-01-15,Phishing: Fake Sumsub KYC/AML Solution"
notification@idloom.events,2025-01-15,Phishing: Fake Sumsub KYC/AML Solution"
contacto@kaufmann.cl,2025-01-15,Phishing: Fake Sumsub KYC/AML Solution"
naoresponda@adesaf.org.br,2025-01-15,Phishing: Fake Crypto Winning Collection "F results"
hnb_all@lifegoeson.kr,2025-01-15,Phishing: Fake Crypto Winning Collection "F results"
info@nzcivilandconstruction.co.nz,2025-01-15,Phishing: Fake Emirate Post Notification
casino@netvision.net.il,2025-01-15,Phishing: Fake Casino Claim Crypto
casino@mtcfactory.com,2025-01-15,Phishing: Fake Casino Claim Crypto
mindy@funaticstv.com,2025-01-15,Phishing: Fake Casino Claim Crypto
maexcav@skymesh.com.au,2025-01-15,Phishing: Fake Casino Claim Crypto
jose.gonzalez@rosselot.cl,2025-01-15,Phishing: Fake Casino Claim Crypto
baerbel@baeckerlaedle.de,2025-01-15,Phishing: Fake Casino Claim Crypto
3wa8r8@bma.biglobe.ne.jp,2025-01-15,Phishing: Fake Trustwallet Notification
store@info.beacons.ai,2025-01-15,Phishing: Fake OpenSea Exclusive NFT
store@info.beacons.ai,2025-01-15,Phishing: Fake OpenSea DM
cornelia.teubner@t-online.de,2025-01-15,Phishing: Fake Coinbase Alert
noreply@blitzen.de,2025-01-15,Phishing: Fake Lido Giveaway
mark@dgcf.net,2025-01-15,Phishing: Fake DocuSign Request
admin@vagaro.com,2025-01-15,Phishing: Fake DocuSign Request
notifications@kartra.com,2025-01-15,Phishing: Fake Trustwallet Notification
tjt@cwgsy.net,2025-01-15,Phishing: Fake DocuSign Request
steve@danplautzcleaning.com,2025-01-09,Phishing: Fake DocuSign Request
officialmail24433@gmail.com,2025-01-09,Phishing: VIP Impersonation
factory@car-shop-rat.co.jp,2025-01-09,Phishing: Fake DocuSign Request
info@pshieldnemt.com,2025-01-09,Phishing: Fake DocuSign Request
matsuda_hiroyoshi@gikenkk.co.jp,2025-01-09,Phishing: Fake DocuSign Request
office-mailo@mail.ru,2025-01-09,Phishing: VIP Impersonation
christi@chcmedstaff.com,2025-01-09,Phishing: Fake DocuSign Request
Momoerc@nanjoya.com,2025-01-09,Scam: Fake Momo Token Drop
adm@iqinmobiliario.com.mx,2025-01-08,Phishing: Fake eDoc Signature Request
noreply@huawei1.com,2025-01-08,Phishing: Fake Investment Inquiry
mjiynizt@nbcsmail.com,2025-01-08,Phishing: Generic
noreply@unoone.com,2025-01-08,Phishing: Fake Ledger Security Update Clear Signing Activation Required
officialmail3906@gmail.com,2025-01-08,Phishing: VIP Impersonation
joerg.breitschuh@t-online.de,2025-01-08,Phishing: Fake Trust Wallet Notification
garciagiraldo.16@tpmex.com,2025-01-08,Phishing: Fake Account Suspension
wordpress@starlitemarina.com,2025-01-08,Phishing: Compromised WordPress
ulfmireiellebvi@outlook.com,2025-01-08,Scam: BTC Investment
invite@decipherinc.com,2025-01-08,Phishing: Fake Account Alert
online@kpt.ch,2025-01-08,Phishing: Fake Ledger Update Firmware Alert
invite@decipherinc.com,2025-01-08,Phishing: Fake Govt Impersonation
_@web.de,2025-01-08,Scam: Donation Theme
chunhgwaltd@bassingthwaighte.com.au,2025-01-08,Phishing: Fake Chunghwa Post Notice
support@clientjob.com,2025-01-08,Phishing: Fake OpenSea NFT Offer
dm-noreply@promote.weebly.com,2025-01-08,Phishing: Fake Trust Wallet Notification
m.mwangi@topimage.co.ke,2025-01-08,Phishing: Fake Trust Wallet Notification
mikehammersen@gmail.com,2025-01-08,Phishing: Lure to click malicious domain doge gov dot com
tan.xiaoxia75@hotmail.com,2025-01-08,Scam: Request for contact
support@recovery.com,2025-01-08,Phishing: Fake Ledger Data Breach Notification
wordpress@fujart.sk,2025-01-08,Phishing: Compromised WordPress
stephenwoolfield@b2bmktvault.com,2025-01-08,Phishing: Generic Statement Download Ready To Download
billing@smokeball.com,2025-01-08,Phishing: Fake SEB Bank Notification
noreply@mg.thebudweiserclub.com,2025-01-08,Phishing: Generic Login Page
servshopeetw-6649@jcom.zaq.ne.jp,2025-01-08,Phishing: Fake Shopee Taiwan
godwinnpeter@gmail.com,2025-01-08,Scam: Generic
gayo@crestit.com,2025-01-08,Phishing: Generic Login Page
agutierrez@codigar.com.co,2025-01-08,Phishing: Fake Blockchain Casino Bonus
info@cumw.me,2025-01-08,Phishing: Fake Collect your INCH tokens
345@nini.com.ar,2025-01-08,Scam: Fake IMF Grant
info@cumw.me,2025-01-08,Phishing: Fake Tokens Claim
dixiecessor7886@ezbait.club,2025-01-08,Phishing: Fake Trust Wallet Notification
genalj@optimum.net,2025-01-08,Phishing: Fake Phantom Wallet Notification
noreply@info.com,2025-01-08,Phishing: Fake Ledger Data Breach Notification
cs877546806@msn.com,2025-01-08,Scam: Request for contact
sophosupport@novatechserv.com,2025-01-08,Phishing: Fake Sophos Support
no-reply@antaraseniorcare.co.in,2025-01-08,Phishing: Fake 1inchnetwork Notice
support@mymomentumwellness.com,2025-01-08,Phishing: Fake MetaMask Wallet Suspended Notice
custx17x7storeubshdy123-293991212@pistw7-amaz.42web.io,2025-01-08,Phishing: Fake App Store Purchase Notice
lunbwerts745+hotmail.com.9@3853730.myactivecampaign.com,2025-01-08,Phishing: Fake DBS Alert
no-reply@vcita.com,2025-01-08,Phishing: Fake Apple Pay
no-reply@wavedev.co,2025-01-08,Phishing: Fake OpenSea NFT Offer
87ef318e11aee21572ad2322ed2e3455@bflist.it,2025-01-08,Phishing: Fake 1inch Distribution Notice
ledger@update.com,2025-01-08,Phishing: Fake Ledger Backup Notification
d2d9066b56011b1fc6919aa3e47c8583@besalcomailing.cl,2025-01-08,Phishing: Fake Synfutures DeFi Notice
info@resumepagepro.com,2025-01-08,Phishing: Fake OpenSea NFT Offer
noreply@gbr-tech.com,2025-01-08,Phishing: Fake Synfutures DeFi Notice
sakana@ciaoniwadema.com,2025-01-08,Phishing: Fake Japanese Income Tax Notice
mcoauxecwtvisox@gmail.com,2025-01-08,Phishing: Fake ByBit Rewards
santi@caspinecare.com,2025-01-08,Phishing: Fake Employee Handbook QR Scan
drive-shares-noreply@google.com,2025-01-08,Phishing: Fake Employee Handbook QR Scan
national_talent@163.com,2025-01-08,Scam: Fake National Talent Recruitement China
financeiro@intersig.com.br,2025-01-08,Phishing: Fake Trust Wallet Notification
infoformulas@goleman.com.co,2025-01-08,Phishing: Fake Trust Wallet Notification
kzsalmanccymcgeezp@outlook.com,2025-01-08,Scam: BTC Extortion
greta_392@hotmail.it,2025-01-08,Phishing: Fake Blockchain Casino Bonus
kiki1991@mail.oddle.me,2025-01-08,Phishing: Fake Trust Wallet Notification
info@fungol24.jp,2025-01-08,Phishing: Fake OpenSea NFT Offer
human.resource@aces--rf.com,2025-01-08,Phishing: Fake Salary Increase Review
ms_eyafr1@biud.com.br,2025-01-08,Phishing: Fake Trezor Notification
james.s.webb@1791.com,2025-01-08,Phishing: Fake DocuSign using PDF Image Attachment
support@suuport.verytopgames.com,2025-01-08,Phishing: Fake Ledger Security Notification
ledger@suuport.verytopgames.com,2025-01-08,Phishing: Fake Ledger Security Notification
info@suuport.philadelphiapaflorist.com,2025-01-08,Phishing: Fake Ledger Security Notification
cto@ashinehvanak.ir,2025-01-08,Phishing: Fake DocuSign Request
noreply@anyviewer.com,2025-01-08,Phishing: Fake Synfutures DeFi Notice
info@yoshoku.or.jp,2025-01-08,Phishing: SMS and Security Action Notice
drive-shares-noreply@google.com,2025-01-08,Phishing: Fake Investment via Gdrive Notification
noreply@tranzpay.com,2025-01-08,Phishing: Fake Synfutures DeFi Notice
no-reply@fungol24.jp,2024-12-17,Phishing: Fake HyperLiquid HYPE Token
support@support.clientjob.com,2024-12-17,Phishing: Fake Ledger Security Notice (Clear Sign)
ledger@suuport.free-spots.com,2024-12-17,Phishing: Fake Ledger Security Notice (Clear Sign)
casey@markchevrolet.com,2024-12-17,Phishing: Fake DocuSign Request (PDF Lure)
dispatch@voesete.com,2024-12-17,Phishing: Fake Invoice Payment Notice
support@no-reply.com,2024-12-17,Scam: Fake Cryptocurrency related [philbaltimore_law@emroc.group]
philbaltimore_law@emroc.group,2024-12-17,Scam: Cryptocurrency related
infa@level-7.co.za,2024-12-17,Phishing: Fake AA Insurance Theme
infa@as2116.net,2024-12-17,Phishing: Fake Invoice Payment Notice
rafael@detrazos.es,2024-12-17,Scam: Fake Investment Related
notificaciones-sap@overall.pe,2024-12-17,Phishing: Fake HyperLiquid HYPE Token
no-reply@adventcalendar.digital,2024-12-17,Phishing: Fake HyperLiquid HYPE Token
raphael.likiliwike2@maliasili.go.tz,2024-12-17,Scam: Fake Project Financing
madhatt3r@comcast.net,2024-12-17,Scam: Fake Entry Deposit Payment Notice
info@pooleandc.com,2024-12-17,Phishing: Fake QuickBooks Actions Required Notice
cfo@nss.gr,2024-12-17,Scam: Fake "CFO"
ledger@index.com,2024-12-17,Phishing: Fake Ledger Security Notice (Update Required)
transactionsuccessful10@infos-noreply.com,2024-12-17,Phishing: Fake PayPal [spoofing service@paypal.com email]
bounces+srs=hj3i1=tg@almasiaschools.com,2024-12-17,Phishing: Fake PayPal [spoofing service@paypal.com email]
ledger@hotelcom.live,2024-12-17,Phishing: Fake Ledger Security Notice (Clear Sign)
ori@gemmafj.com,2024-12-17,Scam: Fake Standard Chartered Email Theme
info@herbacopia.com,2024-12-17,Phishing: Fake e-Doc Signature Request
augustin@tradesmartzm.com,2024-12-17,Phishing: Fake e-Doc Signature Request
chunghwacoltd@cureshealthcare.com,2024-12-17,Phishing: Fake ChungHwa Telecom Notice
g.deluca@cittametropolitana.me.it,2024-12-17,Scam: Request to response back on "Something Important"
info@carpartsdirect.nl,2024-12-17,Phishing: Fake OpenSea New Offer
admin@jalesikw.com,2024-12-17,Phishing: Fake ChungHwa Telecom Notice
salefinalized@infos-noreply.com,2024-12-17,Phishing: Fake PayPal [spoofing service@paypal.com email]
admin@jalesikw.com,2024-12-17,Scam: Fake Jalesikw "Action Needed" Notice
orderprocessed@francusa.com,2024-12-17,Phishing: Fake PayPal [spoofing service@paypal.com email]
finance1@pikouk.online,2024-12-17,Phishing: Fake PayPal [spoofing service@paypal.com email]
finance7@pikouk.online,2024-12-17,Phishing: Fake PayPal [spoofing service@paypal.com email]
ki7515@yuhs.ac,2024-12-17,Scam: Fake Money Claim [Korean Language]
m.franco@manuelfrancodonations.com,2024-12-17,Scam: Fake Money Claim [Korean Language]
fbmnb1222@yuhs.ac,2024-12-17,Scam: Fake Money Claim [Korean Language]
no-reply@sign-core.billsact.net,2024-12-17,Phishing: Fake Binance Request for e-Doc Signature
admin@jaduniversal.com,2024-12-17,Phishing: Fake e-Doc Signature Request
esubmit@crm.org.mk,2024-12-17,Phishing: Fake CRM.COM.MK
megan@supersensitive-sophistication.homes,2024-12-17,Phishing: "Payomatix Technologies Pvt Ltd"
john@johnmazlishfineart.com,2024-12-17,Phishing: Fake DocuSign Request
admin@krestsystematic.lenseye.co,2024-12-17,Phishing: Fake Binance Support Email Notice
admin@trustwallet.btc.com,2024-12-17,Phishing: Fake Trust Wallet "Misconfigured" alert
sameer.khan@patent-art.com,2024-12-17,Phishing: Fake Account Report
info@shop.yougiver.me,2024-12-17,Phishing: Fake Optimism OP Airdrop
service@fitzwayhome.com,2024-12-17,Phishing: Fake e-Doc Signature Request
saksham4805@vivekhighschool.onmicrosoft.com,2024-12-17,Phishing: Fake e-Doc Sign Authorization
xrp@x16m1.io,2024-12-17,Phishing: Fake e-Doc Signature Request
davis@hashtech.co.tz,2024-12-17,Phishing: Fake e-Doc Signature Request
news@hinguanzo.com.mx,2024-12-17,Phishing: Fake OpenSea New Offer
info@abogadopenaladuanero.com,2024-12-17,Phishing: Fake e-Doc Signature Request
taiwanpostpdslinm@flexi.sk,2024-12-17,Phishing: Fake Taiwan Post
taiwanpostkuvqymi@flexi.sk,2024-12-17,Phishing: Fake Taiwan Post
loyce@ecodinnerware.in,2024-12-17,Phishing: Fake Investment Offer
erica-sama@midori4.gmobb.jp,2024-12-17,Phishing: Fake ChungHwa Post Notice
reply@ideological-breathing.life,2024-12-17,Phishing: "Payomatix Technologies Pvt Ltd"
matt@clubnft.com,2024-12-17,Phishing: Fake OpenSea New Offer
pataki.aniko@mnm.hu,2024-12-17,Scam: Uncategorized
prop@bingegames.in,2024-12-17,Phishing: Fake Available BTC Balance
metamask@viralsweep.com,2024-12-17,Phishing: Fake MetaMask Update
noreply5659@ltdchunghwe.com,2024-12-17,Phishing: Fake ChungHwa Post Notice [Taiwanese Langauge]
info@4795371.brevosend.com,2024-12-17,Phishing: Fake MetaMask Restriction Wallet Notice
nola.ismajloska@pks.rs,2024-12-17,Scam: Redeem Your Gift
master@demo-ecommerce.extendevs.com,2024-12-17,Phishing: Fake Coinbase Immediate Action Request
noreply@viaverde.pt,2024-12-17,Phishing: Fake Account Restriction Notice [Portugese Language]
reply@fetchingantisera.agency,2024-12-17,Phishing: "Payomatix Technologies Pvt Ltd"
noreply@paylease.com,2024-12-17,Phishing: Fake OpenSea New Offer
noreply@cyberizeit.com,2024-12-06,Phishing: Fake OpenSea New Offer
emvp737c@ameeracapitaladvisory.com,2024-12-06,Phishing: Fake Undelivered Parcel (In Taiwanese)
deals@al-ma-arij.xyz,2024-12-06,Phishing: Fake eDoc Signature Request
xpo@atrrnro.com,2024-12-06,Phishing: Fake Delivery Notification
legal@simpeseflies.com,2024-12-06,Phishing: Fake eDoc Signature Request
legal@granadademoda.com,2024-12-06,Phishing: Fake eDoc Signature Request
noreply@vfairs.com,2024-12-06,Phishing: Fake Trust Wallet Notification
support@cyberizeit.com,2024-12-06,Phishing: Fake OpenSea New Offer
support@proofofskill.org,2024-12-06,Phishing: Fake Exodus Update Wallet
noreply_ap-1ar46992@sv952.xserver.jp,2024-12-06,Phishing: Fake DocuSign
justine.atuhaire@sebbihospital.co.ug,2024-12-06,Scam: Fake Investment Offer
peterneradny@axalnet.sk,2024-12-06,Phishing: VIP Impersonation (Fake Payment Request)
freedomglobaltoken@gmail.com,2024-12-06,Phishing: Fake Investment Offer
30405@pcschool.ac.th,2024-12-06,Scam: Fake Debt Notice
postmaster@mg.visitorstore.ch,2024-12-06,Phishing: Fake OpenSea New Offer
sales@digitalwurfel.com.au,2024-12-06,Phishing: Fake eDoc Signature Request
servshopeetw-6649@jcom.zaq.ne.jp,2024-12-06,Phishing: Fake Shopee Taiwan
support-information811740@riya.travel,2024-12-06,Phishing: Fake Disney+ Renewal Expiration
contacto@sqr.cl,2024-12-06,Phishing: Fake eDoc Signature Request
jianhui.lee@mgroup.my,2024-12-06,Scam: Fake Shell Vendor Registration Invitation
mailboxme12z@gmail.com,2024-12-06,Scam: VIP Impersonation
chunghwatw@s.chilepqtexpress.com,2024-12-06,Phishing: Fake ChungHwa Telecom Notice
postmaster@weltp.com,2024-12-06,Phishing: Fake OpenSea New Offer
piratessurfrescue@maileu.wellyx.com,2024-11-19,Phishing: Fake Account Holds Notice to Bittrex breached customer emails
trezor-support@flashacademy.com,2024-12-02,Phishing: Fake Trezor Critical Security Update Notification
evandro@tucholskiservicos.com.br,2024-12-02,Phishing: Fake eDoc Signature Request
admin@kampunginggrismm.com,2024-12-02,Phishing: Fake eDoc Signature Request
roberhill@aussiebroadband.com.au,2024-12-02,Scam: Fake Invitation Vendor Registration
administrator@financeshila.com,2024-12-02,Phishing: Fake eDoc Signature Request
gjevalin.alija@beralb.al,2024-12-02,Scam: Fake Dubai Police Notice
lisjane244@gmail.com,2024-12-02,Scam: Fake Offer
chunghwatw@s.chilepqtexpress.com,2024-12-02,Phishing: Fake Chunghwa Telecom Notification
post@p.ltdchunghwe.com,2024-12-02,Phishing: Fake Chunghwa Telecom Notice
noreply@liferesidential.co.uk,2024-12-02,Phishing: Fake BlockFi Notification
chunghwatw@chilepqtexpress.com,2024-12-02,Phishing: Fake Chunghwa Telecom Notice
hongo@bz03.plala.or.jp,2024-12-02,Phishing: Fake Mailbox Compromise Notice
scott-chambers@capitalvortexraising.com,2024-12-02,Scam: Fake Investment Opportunity Scheme
2017-00329@hccs.edu.ph,2024-12-02,Scam: Fake Order Notice
finance@msnahar.com,2024-12-02,Phishing: Fake eDoc Signature Request
postmaster@mail.cultivateprm.com,2024-12-02,Phishing: Fake Withdraw BlockFi Balance
reply@3683575841.xyz,2024-12-02,Phishing: "Payomatix Technologies Pvt Ltd"
notify@cashir.app,2024-12-02,Phishing: Fake Coinbase claim your coin
no-reply@web.dtm.co.nz,2024-11-28,Phishing: Fake OpenSea Offer
support@chipchip.com,2024-11-28,Phishing: Fake MetaMask Support
noreply@chipchip.com,2024-11-28,Phishing: Fake MetaMask Support
od@globalvisionoptometry.com,2024-11-28,Phishing: Fake Xerox Printer Notice
hayato@adproject.co.jp,2024-11-28,Phishing: Fake DocuSign Request
sellersuccess@chipchip.com,2024-11-28,Phishing: Fake MetaMask Support
wkramp@t-online.de,2024-11-28,Phishing: Fake OpenSea New Offer
info@incomedia.eu,2024-11-28,Phishing: Fake Metamask Notice
mkt@wawaoffice.jp,2024-11-28,Phishing: Fake DocuSign Notice
legal@akaicondominios.com,2024-11-28,Phishing: Fake eDoc Signature Request
contato@akaicondominios.com.br,2024-11-28,Phishing: Fake eDoc Signature Request
qc@iconfructose.com.my,2024-11-28,Phishing: Fake eDoc Signature Request
postmaster@mg.fletx.co,2024-11-28,Phishing: Fake OpenSea Notice
kengo@ludens.be,2024-11-28,Phishing: Fake eFax Notice
compra@kh.gygo.rest,2024-11-28,Phishing: Fake eDoc Notification
bounces+SRS=nFw51=SV@btkp-diy.or.id,2024-11-28,Phishing: Fake PayPal Service Payment Fraud
coco-663@coleprogreso.edu.mx,2024-11-28,Phishing: Fake Support Billing
dz@saes-qroup.com,2024-11-28,Phishing: Fake ISPS Delivery Address Review Request
redactie@gazetanord-vest.ro,2024-11-28,Scam: Fake Donation For You
info@dramaleague.org,2024-11-28,Phishing: Fake Metamask Notice
hello@dramaleague.org,2024-11-28,Phishing: Fake Metamask Notice
miindia@mckenzieinstitute.org,2024-11-28,Scam: Fake Vendor Registration Solicitation
support@primesmartsystems.com.au,2024-11-28,Phishing: Fake Message Delivery Failed Notice
manager@royalplast.co,2024-11-28,Phishing: Fake eDoc Signature Request
executive@greenscreen.blog,2024-11-25,Fake eDoc Signature Request
info@corporatetools.com,2024-11-25,Fake OpenSea Offer Notice
dzaner@cargoexpert.ba,2024-11-25,Fake eDoc Signature Request
info@investaseel.sa,2024-11-25,Fake OpenSea Offer Notice
evi.yemima@dwp.co.id,2024-11-25,Scam: Fake UNCC Money Claim Notice
claimsrecovery95@gmail.com,2024-11-25,Scam: Fake UNCC Money Claim Notice
info@imfhq10.info,2024-11-25,Scam: Fake UNCC Money Claim Notice
noreply@recover.com,2024-11-25,Fake Ledger Security Notice
karen@willardassociates.co.uk,2024-11-25,Fake Free BNB Coins
signal@hippoforex.com,2024-11-25,Fake BNB Airdrop
2018-05744@iger.edu.gt,2024-11-25,Fake Billing Support Order Notice
b@halalfrozenmeat.com,2024-11-25,Fake eDoc Signature Request
info@borderplumbing.com.au,2024-11-25,Fake eDoc Signature Request
mary.s@gatwickag.com,2024-11-25,Fake Sending Docs via "Dropbox"
emmanuel.garcia@qap.com.ph,2024-11-25,Fake eDoc Signature Request
belinda@pacificcrane.com.au,2024-11-25,Fake eDoc Signature Request
chloe@kool.net.au,2024-11-25,Fake eDoc Signature Request
tanahashiprivate@gmail.com,2024-11-25,Fake VIP Client Request
julius.bulay@pnp.gov.ph,2024-11-25,Scam: Fake UNCC Money Claim Notice
iro33@ird.gov.np,2024-11-25,Scam: Fake UNCC Money Claim Notice
dorothyallen841@gmail.com,2024-11-25,Fake VIP Client Request
officemailfinance9@gmail.com,2024-11-25,Fake VIP Impersonation
khalids@privatemessages.info,2024-11-25,Fake Debt Funding and Private Loan
ledger@notice.com,2024-11-25,Fake Ledger Security Notice
danielabram445@gmail.com,2024-11-25,Scam: Interested to invest in your project
aking@nationalrealtyfla.com,2024-11-25,Fake Invoice Payment Notification
davidhoffman9@bellsouth.net,2024-11-21,Scam: Targeting HR Personnel Offering Resume in HTML
takeshi_fujie@nakano-seiyaku.co.jp,2024-11-21,Phishing: Fake DocuSign Request
noreply@ledgerinfo.com,2024-11-21,Phishing: Fake Ledger Data Breach Notification
legal@esglobal.my,2024-11-21,Phishing: Fake eDoc Signature Request
vendor@adnocbld.com,2024-11-21,Scam: Invitation to participate on tender as vendor (UAE)
alejandra.lantadilla@colina.cl,2024-11-20,Scam: Fake Philantropist beneficiary benefit [In Traditional Chinese]
pousazgullaume@gmail.com,2024-11-20,Scam: Fake Philantropist beneficiary benefit [In Traditional Chinese]
nathan.kauffman@shift4.com,2024-11-20,Fake eDoc Signature Request
chrisshawbusines@gmail.com,2024-11-20,Reconn using Google AppSpot
support35004@jinextasymary.com,2024-11-20,Phishing: Fake Shopee Notification [Taiwanese Language]
webmaster@smsintel.ru,2024-11-20,Phishing: New Security Update Theme
legal@penileimplantadvice.net,2024-11-20,Fake eDoc Signature Request
attivazioni@milleritalia.it,2024-11-19,Scam: Money Mules Related
edwardmantiff@celebratta.com,2024-11-19,Phishing: Prompt Response Required Theme
taiwanpostgfpaldx@we-art.nl,2024-11-19,Phishing: Fake Taiwan Post
lennyvidali@transformresearchafrica.co.ke,2024-11-19,Fake eDoc Signature Request
contact@swordgraphics.ro,2024-11-19,Fake eDoc Signature Request
stmichael@bluewin.ch,2024-11-19,Fake i-Banking Transaction Alert
dispatch@kohartruckingltd.ca,2024-11-19,Fake Carrier Confirmation Notice
sebastian.arredondo@colina.cl,2024-11-19,Scam: Fake Philantropist beneficiary benefit [In Traditional Chinese]
malory.derville@etu.univ-antilles.fr,2024-11-18,Fake EIGEN Token Airdrop
noreply@ledger-access.com,2024-11-18,Phishing: Fake Ledger Data Breach on checking Recovery Phrase
postmaster@laminasytechos.com,2024-11-18,Phishing: Fake eDoc Signature Request
closing@fiestatortilas.com,2024-11-18,Phishing: Fake eDoc Signature Request
info@soic.in,2024-11-18,Phishing: Fake Trust Wallet Special Airdrop
exxonmobilevendor10@freemail.hu,2024-11-18,Scam: Fake Exxon Mobile Invitation to participate on tender as vendor
procurement@exxon-mobilvendor.com,2024-11-18,Scam: Fake Exxon Mobile Invitation to participate on tender as vendor
damir.nurgaleev@rifaindustries.com,2024-11-18,Phishing: Fake DocuSign Request
sou@g-craft.ne.jp,2024-11-18,Phishing: Fake IT Support Desk Mailbox Access Oversight
richard.keogh@talktalk.net,2024-11-17,Phishing: Fake Text Message Notification
hve3@thaiwalla.com,2024-11-17,Phishing: Fake Text Message Notification
ledger@shellex.info,2024-11-17,Phishing: Fake Ledger's Clear Signing Notice
payomatix@333744581.club,2024-11-17,Phishing: "Payomatix Technologies Pvt Ltd"
eyesonit@pregnantpedagogue.today,2024-11-17,Phishing: "Payomatix Technologies Pvt Ltd"
todstrickland100@gmail.com,2024-11-16,Scam: "Mutual Beneficial Proposal"
payomatix@8081265451.today,2024-11-16,Phishing: "Payomatix Technologies Pvt Ltd"
noreply@uclernakliyat.com,2024-11-16,Scam: "Blockchain Update"
cg@brandmonks.de,2024-11-16,Phishing: "Check for Unclaimed Airdrops with Drops.bot"
payomatix@333744581.club,2024-11-16,Phishing: "Payomatix Technologies Pvt Ltd"
i@zybprime.net,2024-11-16,Phishing: Fake DocuSign Request
clearlyrated@handsomercritter.xyz,2024-11-16,Phishing: "Payomatix Technologies Pvt Ltd"
saramahuna@gmail.com,2024-11-16,Scam: "I have a lucrative business proposal that will interest you"
support@tether.marketing,2024-11-15,Phishing: "Participate in our Tether Program"
mailoffice64289@gmail.com,2024-11-15,VIP Impersonation
joshua@shrewd-algaecide.life,2024-11-15,Phishing: "Payomatix Technologies Pvt Ltd"
ittech@rundownpedestrian.life,2024-11-15,Phishing: "Payomatix Technologies Pvt Ltd"
k.chungcpf@gmail.com,2024-11-14,VIP Impersonation
alerts@ledger-safety.com,2024-11-14,Phishing: "Action Required: Ledger Data Breach – Check Your Recovery Phrase"
andrey.salesdept.nedozrelov@mail.ru,2024-11-14,Phishing: [Targeting High Tech Company]
mail@cftc.us.org,2024-11-14,Fake CFTC-US Notification
newyork-times@nycmail.com,2024-11-14,Fake NYT Breaking News: Donald Trump Assasinated
alerts@ledger-safety.com,2024-11-14,Fake Ledger asking Verify the Security of Your Recovery Phrase
fagner@ssrcompany.com.br,2024-11-14,Scam: Fake United Nations Compensation
franca.arizzoli@bluewin.ch,2024-11-14,Scam: Fake Shopee Refund Notification
kingsgatelogist@tantamountmartingale.solutions,2024-11-14,Phishing: "Payomatix Technologies Pvt Ltd"
safferc@optimum.net,2024-11-13,VIP Impersonation
joshua@shrewd-algaecide.life,2024-11-13,Phishing: "Payomatix Technologies Pvt Ltd"
ittech@rundownpedestrian.life,2024-11-13,Phishing: "Payomatix Technologies Pvt Ltd"
melissa@durableprevision.homes,2024-11-13,Phishing: "Payomatix Technologies Pvt Ltd"
patrick@mqifloors.com,2024-11-13,Phishing: Unspecified [Targeted]
noreply@event.eventbrite.com,2024-11-13,Fake 中华邮政通知 phishing using EventBrite email as sender address
chafic.loutfi@melkart.edu.lb,2024-11-13,Fake IT Support Desk Mailbox Access Issue
dosh3dstc@diplomats.com,2024-11-12,Scam: MaxCare Online DrugStore Credit Card Checkout
bdawes@mpsecurities.com.au,2024-11-12,Fake DocuSign Request
paul@unheeding-inspection.life,2024-11-12,Fake Unspecified [Targeted]
info@kaabilfinance.org,2024-11-12,Fake Sys-Desk Authentication Message
noreply@jofin.ai,2024-11-12,Fake Lido stETH AirDrop
selvaganapathi372@gmail.com,2024-11-11,Scam Unspecified Reconn
investorrelations@geetanjaligastrocentre.com,2024-11-11,Fake Impersonation with Document Sharing
divisandy87@gmail.com,2024-11-11,Scam Unspecified Reconn
wordpress@iwamoto-masaki.com,2024-11-11,WordPress Compromised BTC Scam [Japanese language]
evan@istuttersowhat.com,2024-11-11,Crytpo Scam
starbla99@hotmail.com,2024-11-11,Fake Document Sharing
care@beautybarn.in,2024-11-11,Fake Crypto File Sharing [Malware]
kasi.kani@pluginlive.com,2024-11-11,Fake SWELL AirDrop
nieuwsbegrip@cedgroep.nl,2024-11-11,Fake Crypto File Sharing [Malware]
khalid@privatemessages.info,2024-11-11,Scam: Debt Funding - Private Loan
clearlyrated@1802440046.shop,2024-11-10,Fake Unspecified [Targeted]
noreply-newsletter@bluestacks.com,2024-11-10,Fake OpenSea New Bids
support@unisriac.freshdesk.com,2024-11-10,Fake Reminder via FreshDesk
ip3labs@9196539215.solutions,2024-11-10,Fake Unspecified [Targeted]
payomatix@chic-stoicism.homes,2024-11-10,Fake Unspecified [Targeted]
no-reply@southmountainspirits.com,2024-11-9,Fake Lido Aidrop
reklamacje@kuchniavikinga.pl,2024-11-9,Fake Lido Aidrop
tamarack@easieraudience.shop,2024-11-9,Fake Unspecified [Targeted]
william@copper-concealment.life,2024-11-9,Fake Unspecified [Targeted]
segundavia@1cartorio.com.br,2024-11-9,Barrister Impersonation Scam
wirach.m@vdp.co.th,2024-11-9,Fake OTC Transaction Request
notification@psigmacorp.com,2024-11-9,Fake Authentication Notice [Targeted]
admin@sisal.it,2024-11-9,Fake Emirat Group's Invitation to participate in Tender
munikhokar794@gmail.com,2024-11-9,Fake Payment Done Notice [Attachment]
benjamin.klingenfuss@polizei.bwl.de,2024-11-08,Fake Police Request for Information
maryna.altun@gmail.com,2024-11-08,Scam: High-yield crypto ETF invention-Quientes
i@ryanhuntingsafaris.co.za,2024-11-08,Fake Share Drive file received
info@bestwesterntransmission.com,2024-11-08,Fake TicketResponse Notification
support@naheed.pk,2024-11-08,Fake Optimism OP Tokens Claim
iries@sekisan.co.jp,2024-11-08,Fake DocuSign Request
support@switilk.com,2024-11-08,Fake Quota Reach Notification
support@aaweb.tn,2024-11-08,Fake Digitaldoc Document Shared 
coinbase@mosaeco.com.br,2024-11-08,Fake Coinbase Ethereum Airdrop
herry.rj@energyequity.co.id,2024-11-07,Fake eDoc Signature Request
officemail7698325674@gmail.com,2024-11-07,VIP Impersonation
trade@ondashoukou.com,2024-11-07,Fake MetaProtect Urgent Action Required
hongo@bz03.plala.or.jp,2024-11-07,Fake Warning of Mailbox Compromised
mail@deinde.co.jp,2024-11-07,Fake Lido Unlock Massive Rewards
no-reply@duelaser.com,2024-11-07,Fake Binance Secure Wallet and Comply with AML Requirements
info@junnucreations.com,2024-11-07,Fake Security Validation for Online Transaction in Russian
ecommerce@heladospopsy.com,2024-11-07,Fake Promo Exciting Prizes on OpenSea with Coinbase
hello@joshtalks.org,2024-11-07,Fake Optimism OP Tokens Claim
r0395199@gmail.com,2024-11-07,Fake Royal Posting Premium Guest Post Service
mail@unitedbatteries.com,2024-11-07,Fake OTC Transaction Request
mailboxofficee08@gmail.com,2024-11-05,VIP Impersonation
mailboxofficee5@gmail.com,2024-11-05,VIP Impersonation
sswest@kilanifender.com,2024-11-05,Fake eDoc PDF Attachment Signature Request
lipovica@p8.team,2024-11-05,Fake DocuSign Request
pivovo4990@opposir.com,2024-11-05,Scam: Impersonation using EventBrite
newsletter@redrebelnews.com,2024-11-05,Fake Bittrex Credit Claim Pending Review
newsletter@realloadednews.com,2024-11-05,Fake Bittrex Credit Claim Pending Review
newsletter@eml1.patriotsamericanews.com,2024-11-05,Fake Bittrex Credit Claim Pending Review
newsletter@redbloodedconservative.com,2024-11-05,Fake Bittrex Credit Claim Pending Review
newsletter@freedomeagledaily.com,2024-11-05,Fake Bittrex Credit Claim Pending Review
newsletter@eml1.buzzbombmedia.com,2024-11-05,Fake Bittrex Credit Claim Pending Review
media@4887227.brevosend.com,2024-11-05,Fake BlockTempo SUI Airdrop
hello@collective.com,2024-11-05,Fake Optimism Airdrop
noreply@collective.com,2024-11-05,Fake Optimism Airdrop
noreply@optimism.info,2024-11-05,Fake Optimism Airdrop
wayne@boatmanconstruction.com,2024-11-05,Fake Voice Message
gail@raywjohnsonco.com,2024-11-05,Fake Voice Message
order@franklinprints.com,2024-11-05,Fake DocuSign Request
noreply@medapproved.com,2024-11-05,Fake Optimism Airdrop
admin@smart-camps.org,2024-11-05,Fake Coinbase Ethereum Airdrop
custx87x2amz.informa728-23001121@dilt5x9amazon.42web.io,2024-11-05,Fake Amazon Account Update
postmaster@gordeev.biz,2024-11-05,Fake Account Confirmation in Russian
noreply@optimism.com,2024-11-04,Fake Optimism Claim Your OP Tokens
adibadbullahalzamil@gmail.com,2024-11-04,Scam: Funding for your business
a.k.hayes@outlook.com,2024-11-04,Fake OTC Request
wordpress@fundacionnova.org,2024-11-04,Malicious XSS Script
admin@blooming-color.com,2024-11-04,Fake Cointracker Invitation on Ethereum Airdrop
elilmaran@hungyaosheng.com.sg,2024-11-04,Fake Aramco's Invitation To Bid
estatements@cbdstatements.ae,2024-11-03,Fake CBD Account Statement
ielts@bkc.ru,2024-11-03,Fake OpenSea Notification
noreply@lido.com,2024-11-03,Fake Lido Invitation
mark@inboxely.com,2024-11-03,Scam: Compensation Value 2,750,000 Euro has been approved
jimsarris218@gmail.com,2024-11-03,Scam: Compensation Value 2,750,000 Euro has been approved
contact@silog.co.id,2024-11-03,Barrister Impersonation Scam
epurwanti24@admin.sd.belajar.id,2024-11-02,Scam: Loan Financing Proposal
trivera@frontierbankoftexas-bank.com,2024-11-02,Fake ACH Instruction claim $75,000
wxnlqotx@technomartafrica.com,2024-11-02,Bitcoin Scam Email
willem@schaik.com,2024-11-01,Scam: Check from bin baba
team@jmtecs.com,2024-11-01,Phishing: Keep your email account active
rcali@revd.digital,2024-11-01,Fake Stretto Celcius Airdrop claim
ptali@revd.digital,2024-11-01,Fake Stretto Celcius Airdrop claim
deali@revd.digital,2024-11-01,Fake Stretto Celcius Airdrop claim
cgali@revd.digital,2024-11-01,Fake Scroll SCR Airdrop claim
no.reply@baania.com,2024-11-01,Fake Scroll SCR Airdrop claim
n.mikhas@chinacarservice.com,2024-11-01,Fake Scroll SCR Airdrop claim
abraham@raindrops.us,2024-11-01,Fake eDoc Signature Request
afterj368.gm@ldmail.app,2024-11-01,Fake Bittrex claim assets
comprovativo886@factura44.ddns.net,2024-11-01,Scam Money Transfer Theme
prof.jimenadiaz@colegiosanandres.com.ar,2024-11-01,Fake urgent legal notice email
becky@beckyskelton.com,2024-11-01,Fake DocuSign Request
hr@ctl-gl.com,2024-10-31,Malware: Fake Employee Termination Notice
rossena.yahya@agrobank.com.my,2024-10-31,Fake Transfer Instruction
rossena.yahya@saniest.com,2024-10-31,Fake Transfer Instruction
noreply@src.io,2024-10-31,Fake "Claim Your SCR Tokens Now"
info@projectbesttech.com,2024-10-31,Fake Overdue Invoices Notice
ipost.bus@aba.government.bg,2024-10-31,Fake ChungHwa Post Package Notification
egon.lingg@t-online.de,2024-10-31,Fake Trust Wallet Immediate Verification Request
lido@brizodata.com,2024-10-31,Fake stETH Airdrop
mail@investor.us.org,2024-10-31,Fake "SEC US" Regulatory Guidelines
client@alkhaliltravels.com,2024-10-30,Fake eDoc Signature Request
support@workcraftservices.com,2024-10-30,Fake eDoc Signature Request
awad.abdelaziz@desertdevelopment.ae,2024-10-30,Fake eDoc Signature Request
contato@tellynk.com.br,2024-10-30,Fake eDoc Signature Request
mail@adesense.com.br,2024-10-30,Fake eDoc Signature Request
ceo@dhlraq.com,2024-10-30,Fake Payment Notice
clairemortiss@cookandassoclates.co.uk,2024-10-30,Fake Important Legal Document
mrsgrmandela45@hotmail.com,2024-10-30,Scam: Money mules scheme
myprivateoffice@yandex.com,2024-10-30,Scam: Money mules scheme
palmbeach@corrico.com,2024-10-30,Fake Fund Agreement Expiry Warning
infos@dunow.in,2024-10-29,Fake Verify Phantom Wallet Reminder
con@shareroo-mysql.dev.weborigo.eu,2024-10-29,Fake Verify Phantom Wallet Reminder
shimizu@quart.co.jp,2024-10-29,Fake DocuSign Request
kenshin@okakenko.jp,2024-10-29,Fake DocuSign Request
donky@onohosp.jp,2024-10-29,Fake DocuSign Request
fatura570@factura7.ddns.net,2024-10-29,Fake Invoice Attached (in Portugese) 
info@talukderhomeservice.com,2024-10-29,Fake e-Doc Signature Request
marketplace@tausiapp.co.ke,2024-10-29,Fake e-Doc Signature Request
info@wtlfoundation.org,2024-10-29,Fake e-Doc Signature Request
group.ceo@africa-tel.net,2024-10-29,Fake e-Doc Signature Request
text7286@gmail.com,2024-10-29,VIP Impersonation
garuitesx2100040@bpng.ac.th,2024-10-29,Scam: Fake order notification
dispatch@chinaearosupply.com,2024-10-29,Fake Invoice Overdue Notification
contact@kassianibuehne.it,2024-10-28,Fake Taiko Airdrop Claim 
maz786@outlook.com,2024-10-28,Fake 2FA Verification Mail
noprely@lido.com,2024-10-28,Fake stETH Reward Claim
team@alireview.co.kr,2024-10-28,Fake Solana $SOL Airdrop Announcement
no_reply@ou.kopp7.com,2024-10-28,Fake ChainLink Scam Website
asimunovic@vsig.hr,2024-10-27,Scam: Fake Confidential Partnership Offer
ellen@napavalleylending.com,2024-10-27,Fake Anywhere Real Estate Inc Secure Message
jajajapan@amail.plala.or.jp,2024-10-27,Scam: Money for Charity Last Wish
hp@miyaki.co.jp,2024-10-25,Fake DocuSign Request
support@scrol.io,2024-10-25,Fake SCR Airdrop Claim
support@stych.ai,2024-10-25,Fake SCR Airdrop Claim
support@fynspace.com,2024-10-25,Fake SCR Airdrop Claim
support@yaglomlabs.net,2024-10-25,Bitcoin Scam: Collaboration on Bitcoin Wallet Creation
companypresentation64@gmail.com,2024-10-25,VIP Impersonation
hwa@lce.com.sg,2024-10-25,BEC: Subject: Invitation To Bid; Sender: "Kalid Salah | Aramco" [hwa@lce.com.sg]
hilmy@durosaga.com,2024-10-25,BEC: Subject: Invitation To Bid; Sender: "Kalid Salah | Aramco" [hilmy@durosaga.com]
supplier@aramcogcc.com,2024-10-25,BEC: Subject: Invitation To Bid; Sender: "Kalid Salah | Aramco" [reply-to: supplier@aramcogcc.com]
jordanwalker@myan.me,2024-10-25,Fake Recruiter (Re: Job Offer!!!)
catarina.cruz@olisipo.pt,2024-10-25,Fake ePayment Notice (HTML Attachment)
aaron-harp@gmx.com,2024-10-24,Fake Transaction Notice pretending to be from Google Team
o.trabucco@comune.mondragone.ce.it,2024-10-24,Scam: Request to reply with the Donation Code
adrian.liu@cnregistry.org,2024-10-24,Scam pretending from CNRegistry of China in pretext to brand registration of .CN
dannyshapiro@dds.nl,2024-10-24,Fake HP-Xerox Printer Notice for "Document status has changed"
info@cabsmart.com.au,2024-10-23,Fake DocuSign Request
info@r-energy.com.au,2024-10-23,Fake DocuSign Request
formsimplicity@formsimplicity.com,2024-10-23,Fake i-bank (Greece) Security Update Notification
gcastro@agrofrutos.com.pe,2024-10-23,Fake e-Doc Signature Request
info@peasedoors.com,2024-10-23,Fake Coinbase Wallet Setup Instruction
victoriaw@mdarchitects.com,2024-10-23,Fake Incoming Message Notification
hapankajapa@amail.plala.or.jp,2024-10-23,Scam: Fake Mrs. Anna Mares a widow from the United States battling cancer USD 25.000.000 for charity project
annamares5870@gmail.com,2024-10-23,Scam: Fake Mrs. Anna Mares a widow from the United States battling cancer USD 25.000.000 for charity project
michele-sch@gmx.com,2024-10-22,Fake DocuSign Request
ohtsuka@hdinc.jp,2024-10-22,Fake DocuSign Request
psubercaseaux@lmabogados.cl,2024-10-22,Fake e-Payment with HTML attachment
emlott126@outlook.com,2024-10-22,Scam: Euro Million Lottery
info@ursa.sa,2024-10-22,Fake Netflix Unsuccessful Payment Notice
info@kobeacademy.ac.sz,2024-10-22,Fake Netflix Unsuccessful Payment Notice
noreply@scrol.io,2024-10-22,Fake Claim SCR Tokens
nfo@yogafit.com,2024-10-22,Fake Claim SCR (or Optimism) Tokens
info@sqn.cr,2024-10-22,Fake Optimism Tokens Airdrop
noreply@lido.com,2024-10-22,Fake Lido stETH Rewards
lido.fi@transmitsms.com,2024-10-22,Fake Lido stETH Rewards
gj.hassenberg@t-online.de,2024-10-22,Fake Trust Wallet Immediate Verification Request
dev@siei-iraq.com,2024-10-22,Fake Coinbase Verify with SecurEase
hr-group@mail.com,2024-10-21,Fake Mid Year Appraisal Email
email-servers@mail.com,2024-10-21,Fake Security Token download [Malware]
nagano@teclock.co.jp,2024-10-21,Fake DocuSign Request
amy@minit.co.jp,2024-10-21,Fake DocuSign Request
zhenglei@jasi.co.jp,2024-10-21,Fake DocuSign Request
member@surveymonkeyuser.com,2024-10-21,Fake Metamask Wallet has been locked
newsletter@infinialogic.co.id,2024-10-21,Scam: Financial claim of inherittance as fake next-of-kin
newsletter@gmv.co.id,2024-10-20,Scam: Financial claim of inherittance as fake next-of-kin
desousafam05@att.net,2024-10-21,Scam: Financial claim of inherittance as fake next-of-kin
ledger@webmaster.com,2024-10-21,Fake Ledger Urgent Update Notice
wordpress@grupodh.info,2024-10-21,WordPress Compromised: Fake BTC Claim Link
bloclkchain@musclepower.bg,2024-10-20,Fake Unauthorized login notice
wordpress@usaessays.com,2024-10-20,WordPress Compromised: Fake BTC Claim Link
admin@sdnsidomulyo2.sch.id,2024-10-20,WordPress Compromised: Fake BTC Claim Link
infoxq@badregypt.com,2024-10-20,Fake OpenSea NFT new offer
info@alucruisero.alucruise.hu,2024-10-20,Fake Coinbase Wallet Security
office@ankop.com.my,2024-10-20,Fake Coinbase Verify Your Wallet Now
admin@mymarijuanacards.com,2024-10-20,Fake Coinbase Verify Your Wallet Now
wordpress@vidaliproductions.ch,2024-10-20,WordPress Compromised: Fake BTC Claim Link
ansari77@batelco.com.bh,2024-10-19,Fake Order Confirmation Link
postmaster@devlud.com.br,2024-10-19,Fake Email Confirmation Request (Greek Language)
ne-pas-repondre@canot-kayak.qc.ca,2024-10-19,WordPress Compromised: Fake BTC Claim Link
admin@getica.ro,2024-10-19,Fake eDoc Sign Request
hygienefachhandel.de_e5xd4pbp5mm@hygienefachhandel.de,2024-10-18,Fake Confidential Doc Review Request
info@nordicware.com,2024-10-18,BTC Claim Scam Login Details
no-reply@s8v.rootuser,2024-10-18,Fake Google Report Update Notice
no-reply@tqw.rootuser,2024-10-18,Fake Google Report Update Notice
no-reply@edp.rootuser,2024-10-18,Fake Google Report Update Notice
no-reply@wry.rootuser,2024-10-18,Fake Google Report Update Notice
no-reply@kax.rootuser,2024-10-18,Fake Google Report Update Notice
no-reply@2n4.rootuser,2024-10-18,Fake Google Report Update Notice
no-reply@yvy.rootuser,2024-10-18,Fake Google Report Update Notice
alejandra@depositopedernal.com.uy,2024-10-18,Fake Invoice Notice
formalexhibition96@gmail.com,2024-10-18,VIP Impersonation
partnership@aikidoiwamabrasil.com.br,2024-10-18,Fake Validation Request for Internet Service
scott@christysigns.com,2024-10-18,Fake New Voice Message
metamask@aba.government.bg,2024-10-18,Fake Metamask Wallet Verification Notice
wordpress@archivist-records.com,2024-10-18,Compromised WordPress: Fake Login Details Notification
contact@nudaproprietaroma.it,2024-10-18,Fake OVH Service Suspension Notice
oinbox609@gmail.com,2024-10-17,VIP Impersonation
cobranzasyfacturas@vps-e0fc7fe3.vps.ovh.net,2024-10-17,Phishing: Fake Document
financeirocobranzas@vps-abd382cd.vps.ovh.net,2024-10-17,Phishing: Fake Document
ravaglia@multifox.pl,2024-10-17,Scam: Donation
handleshndl@gmail.com,2024-10-17,Scam: New Coin
nesonline20@neseducationth.com,2024-10-17,Scam: CONFIDENTIAL BUSINESS PROPOSAL
postmaster@www.eduqfix.com,2024-10-17,Fake Optimism Airdrop
nicolas.candelon@linkweb.fr,2024-10-17,Fake Linkedin Notification Email
gm@wenwork.org,2024-10-17,New Company Account Creation Notice from a suspicious Crypto Recruitment Company
noreply1@email-server.com1.in,2024-10-17,Phishing: Fake Pending Message Notification or Annual Leave Compliance Report
wordpress@biologiaonai.kz,2024-10-16,WordPress Compromised: Generic Phishing
med228400@gmail.com,2024-10-16,VIP Impersonation
ledger@changeilly.com,2024-10-16,Fake Ledger Activate Clear Signing Notification
ledger-support@aksaramaya.com,2024-10-16,Fake Ledger Activate Clear Signing Notification
webethic26@webethic.fr,2024-10-16,BTC Scam
iubait@perfil.com,2024-10-16,Fake Uniswap Aidrop
35521@panatp.ac.th,2024-10-16,Scam: Payment Notice entice to cancelation via phone
info@probassshop.net,2024-10-16,Fake Adobe Signature Request
td@traceydillon.com,2024-10-15,Fake DocuSign Request
contact-b1abb59e632@casavr.it,2024-10-15,Fake OVHcloud Account Suspension notice
support@no-reply.com,2024-10-15,Fake KuCoin Staking Offer "Kamala vs Donald"
hc.sanmarcos@sosep.gob.gt,2024-10-15,Fake Donation Scam
scottgodfrey001233@gmail.com,2024-10-15,Fake Donation Scam
noreply@app2foodmail.com,2024-10-15,Fake Opensea NFT New Sales Offer
ledger-support@auxoffice.io,2024-10-15,Fake Ledger "Clear Signing" Email Notification
info@clearsigning.awsapps.com,2024-10-15,Fake Ledger "Clear Signing" Email Notification
samsung@notify.reasonspark.com,2024-10-14,Fake Celcius Claim Distribution via Ethereum Network
noreply_ap-1ar63036@sv707.xbiz.ne.jp,2024-10-14,Fake DocuSign Request
noreply_ap-1ar66725@sv707.xbiz.ne.jp,2024-10-14,Fake DocuSign Request
noreply_ap-1ar91852@sv14133.xserver.jp,2024-10-14,Fake DocuSign Request
noreply1@email-server.com1.in,2024-10-14,Fake Message Delivery Failed
bagus@cj.co.id,2024-10-14,Fake eDoc Signature Request
gerente.fogan@mail.com,2024-10-14,Fake eDoc Signature Request
confidential-box5437@mail.ru,2024-10-14,VIP Impersonation
info@dial4242.com,2024-10-14,Fake Opensea NFT Sales Offer
noreply@clodeo.com,2024-10-14,Fake Opensea NFT Sales Offer
support@coinspayments.net,2024-10-14,Fake Account on Hold requires updating payment info
wordpress@icsgeorgia.org,2024-10-14,Fake BTC Claim: WordPress Compromised
info@correduria2morelos.com,2024-10-13,Fake DocuSign Request
muhammad.beatrice@nohg.com,2024-10-13,Fake BTC Claim
info@capscosmeticum.com,2024-10-13,Fake OpenSea ETH Claim
pservice@pservice24.de,2024-10-13,Fake Trust Verify Wallet
drkaaogw@costcojapan.jp,2024-10-13,Fake Paypal Notification in Japanese Languange
admin@keukeninbouwcenter.eu,2024-10-12,Fake PDF Sign Request Notification
fabiane@eveiculos.net.br,2024-10-12,Generic Financial Scam Email
info@the-fibroid-foundation.classy-mail.org,2024-10-12,Fake Crypto Scam sent to compromised Bittrex data breach's email
noreply@franklintempleton.com,2024-10-11,Fake OpenSea New Bid Notification
clairlogan6@gmail.com,2024-10-11,VIP Impersonation
mosia@tumo.co.za,2024-10-11,Fake Optimism Airdrop
melvin.harguindeguy@itnewsbook.com,2024-10-11,Reconn: Fake Microsoft Representative
econtract@samco.in,2024-10-10,Fake Optimism Airdrop
support@thex.cloud,2024-10-10,Fake OpenSea New Offer
administrator@motordna.io,2024-10-10,Fake OpenSea New Offer
telemensajes@telesentinel.com,2024-10-10,Fake OpenSea New Offer
support@oceanfreshindia.com,2024-10-10,Fake Billing Issue Notification
djurbala@tandcschool.org,2024-10-10,Fake eDoc Signature Request
j.fujita@taiyohgroup.jp,2024-10-10,Fake Docusign Request
jillian@eurocharged.com,2024-10-09,Fake BlockScan Email Notification -> Wallet Connect
mqasim@imsitechnologies.com,2024-10-09,Fake Payment Confirmation -> Google Login Phishing
plautenschlager@proxops.com,2024-10-09,Fake Payment Confirmation -> Google Login Phishing
mac@dynorotor.com,2024-10-09,Fake Payment Confirmation -> Google Login Phishing 
info@gemini.co.com,2024-10-09,Fake Gemini Funds Withdrawal
noreply@temovo.com,2024-10-09,Fake OpenSea New Offer
gprendjov@blueskybio.com,2024-10-09,Fake Mandatory MFA Validation -> Google Login Phishing
lido@nearfinderus.com,2024-10-09,Fake Lido $LDO Token Claim
noreply@gemini.co.com,2024-10-08,Fake Gemini Funds Withdrawal
caparrosarcieri841@gmail.com,2024-10-08,Fake "McAfee" Order Confirmation Invoice
taskc79@gmail.com,2024-10-08,VIP Impersonation
hrcrewing@iconline.co.id,2024-10-08,Fake Investment Scam
ewzk49@firemail.eu,2024-10-08,Fake Investment Scam
info@szhualilian.com,2024-10-08,Fake Bridge Fund Offer Scam
mrmichaelkojo19@gmail.com,2024-10-08,Fake Bridge Fund Offer Scam
hr@albadayeracinstallation.com,2024-10-08,Fake eDoc Signature Request
lagopuelo@issys.gov.ar,2024-10-07,Fake OpenSea NFT Transfer Notification
jordy.vivaldy@visionet.co.id,2024-10-07,Scam: Project Financing Theme
said.a@al-ghurairinvestmentgroup.com,2024-10-07,Scam: Project Financing Theme
helpdesk@akdamar.biz,2024-10-07,Fake eDoc Signature Request
legal@maczin.org,2024-10-07,Fake eDoc Signature Request
conversion@impresoseldia.com.co,2024-10-07,Fake eDoc Signature Request
admin@akmrabota-tatar.ru,2024-10-07,Fake account deletion notice
administrator@motordna.io,2024-10-07,Fake Urgent Trezor Security Update
rhusverw-altung@termebaistrocchi.it,2024-10-06,Fake FTX Restructuring Ad
comunicacao@tacobellbrasil.com.br,2024-10-06,Fake eDoc Signature Request
news@fubarin.com.mx,2024-10-06,Fake FTX refund - Kroll announcement
optimism@facturacion.sistemakp.com,2024-10-05,Fake OP Tokens Airdrop
campaigns@campaigns.anytimefitness.com,2024-10-05,Fake Bittrex Action to Withdraw Assets
almawasco@gmail.com,2024-10-05,Fake Bittrex Action to Withdraw Assets
m-kazuhiko-1958@cameo.plala.or.jp,2024-10-04,Fake Coinbase wallet suspension message
no-responder-partidas@mgob.gba.gob.ar,2024-10-04,Fake #PYUSD Rewards distribution
officee.worrk6@mail.ru,2024-10-04,VIP Impersonation
noreply@rumbosur.com.ar,2024-10-04,Fake Doc Signature Request
mailreceived05@gmail.com,2024-10-04,VIP Impersonation
noreply@osolohouseware.com,2024-10-04,Fake Doc Signature Request
docsgn.signature@REDACTED-grorajo.324526220179940.com,2024-10-04,Fake DocuSign Request
docsgn.signature@REDACTED-yrwbsxo.110235714372950.com,2024-10-04,Fake DocuSign Request
webkk010@outlook.com,2024-10-03,Fake $2million 2024 Microsoft Award
admin@rumbosur.com.ar,2024-10-03,Fake DocuSign Request
contact.abiolab@normecgroup.com,2024-10-03,Fake $PYUSD Rewards distribution
docsgn.signature@REDACTED-qnizmwn.324526220179940.com,2024-10-02,Fake Docusign Request
postmaster@mg.herbata.co,2024-10-02,Fake Lido Staked Rewards
ell@din.or.jp,2024-10-02,Fake New Message Alert
orders-sp@cmai-groupe.com,2024-10-02,Fake $PYUSD Rewards distribution
angelina@orange.tn,2024-10-01,Fake USPS Postal Service Verify Address
cfo@paperclip.com,2024-10-01,Fake Financing Offers
cfo@jwfclimited.com,2024-10-01,Fake Financing Offers
yana@gotoshoji.jp,2024-10-01,Fake DocuSign Request
r-tanaka@sanki-d.co.jp,2024-10-01,Fake DocuSign Request
financeoperation146@gmail.com,2024-10-01,VIP Impersonation
ippei_horibe@nakano-seiyaku.co.jp,2024-10-01,Fake DocuSign Request
hiroppi@jsdi.or.jp,2024-10-01,Fake DocuSign Request
info1@yak2017.org,2024-10-01,Fake Technical Support Theme
companyrequest883@gmail.com,2024-10-01,VIP Impersonation
mtsdb@mts-stim.com,2024-10-01,Fake New Message Alert
rewards@ugcoam.com,2024-10-01,Fake New Message Alert
debbie@danterobere.com,2024-09-30,Fake Document Review Request
admin@myastrologycoach.com,2024-09-30,Scam: BTC balance claim
zamowienia@epaka.pl,2024-09-30,Fake ePaka Parcel Info Theme
companypresentation623@gmail.com,2024-09-30,VIP Impersonation
news.illuvium@orange.tn,2024-09-30,Fake Free Illuvials Cryto Minting Theme
mymontecarlo@news.sbm.mc,2024-09-29,Fake Metamask Wallet Blocked
moongate@as2116.net,2024-09-29,Fake Moongate Aidrop
noreply@alchemer.com,2024-09-29,Fake Coinbase Important Action Required
mrselizabethedward08@gmail.com,2024-09-29,Money Inheritance Scam
admin@theriskdoctor.com.au,2024-09-28,Fake DocuSign Request
noreply@pa32rt300t.jmsend.com,2024-09-28,Fake Metamask Wallet has been suspended notice
krobar@homewatchcaregivers.com,2024-09-28,Fake voicemail notice
kamei@anaba.co.jp,2024-09-28,Fake DocuSign Request
Support=binance.us@awsender.com,2024-09-27,Fake BNB Airdrop
trust=idenfy.co@mg.247leads.ca,2024-09-27,Fake Wallet AML Verification Requested
tordtina9@gmail.com,2024-09-27,Fake Online Lotto Draw (Russian Language)
tai.kee@aterawater.com,2024-09-27,Fake Miss-call Alert
chang@zubbysteel.co.uk,2024-09-27,Fake Purchase Order: Excel Attachment Phishing
support@theriskdoctor.com.au,2024-09-27,Fake DocuSign Request
support@trust-wallet.com,2024-09-27,Fake Wallet Suspend notice
jakubmajer81@gmail.com,2024-09-27,Scam: Monetize Google Play Console account by renting it
postmaster@mg.mintroom.ca,2024-09-26,Fake Opensea NFT Offer
postmaster@nailmaster.co,2024-09-26,Fake Opensea NFT Offer
no-reply@holaguard.com,2024-09-26,Fake Opensea NFT Offer
info@adoption.ca,2024-09-26,Fake Document Signature Request
inboxoffice468@gmail.com,2024-09-26,VIP Impersonation
noreply@pa32rt300t.jmsend.com,2024-09-26,Fake Metamask Wallet Suspended Notification
info@bepdarbhanga.org,2024-09-26,Fake Document Signature Request
officefinance573@gmail.com,2024-09-25,VIP Impersonation
private-mail-79@bk.ru,2024-09-25,VIP Impersonation
infohenryc7@gmail.com,2024-09-25,Email Reply Phishing: Investment Scam
joao.moura@frionline.com.br,2024-09-25,Email Reply Phishing: Investment Scam
rangeroversv@hotmail.com,2024-09-25,Fake EIGEN Crypto Airdrop
ajay@logicalat.com,2024-09-24,Fake eDoc Signature Request
support@cevojodeagua.zurtt.mx,2024-09-24,Fake Tax Refund in Italian Language
postmaster@empoweredcampus.org,2024-09-24,Fake Opensea NFT offer
ail@sky-home.co.jp,2024-09-24,Fake eDoc Signature Request
kasutani@retrieve.co.jp,2024-09-24,Fake eDoc Signature Request
admin@leadership.com.py,2024-09-24,Fake DocuSign Signature Request
jacob@graywealthadvisors.com,2024-09-23,Fake Voice message
464139@wsk.ac.th,2024-09-23,Fake Crypto Scam
alert864@864.twintravel.ca,2024-09-23,Fake Crypto Scam
do-not-reply@testrail.io,2024-09-23,Fake BTC Extortion
lido@leads305.com,2024-09-23,Fake $LDO Crypto Scam
cooponline@coop.custmta.com,2024-09-23,Fake Metamask Wallet Blocked
compass@mail.leads305.com,2024-09-23,Fake $LDO Crypto Scam
postmaster@superdmx.com,2024-09-23,Fake eDoc Signature Request
invitation@coop.custmta.com,2024-09-22,Fake Metamask Wallet Blocked
mohamed.mbarki77@orange.tn,2024-09-22,Fake $SAND Airdrop
postmaster@epanicbutton.com,2024-09-22,Fake Opensea NFT offer
info@offplanprojects.center,2024-09-22,Unspecified Phishing: Compromised Wordpress Site
toro.benedetta@omnicomprensivocsangelo.edu.it,2024-09-22,Fake Crypto Scam
noreply@ap-x.net,2024-09-22,Fake $LDO Crypto Scam
support@riflon.com.br,2024-09-22,Fake Voice message
sakuma@diatec.co.jp,2024-09-22,Fake DocuSign Signature Request
16110@nmrsw2.ac.th,2024-09-22,Fake Crypto Scam
support@aarsupport.com,2024-09-20,Fake Metamask Suspended Wallet
customer-support@vehiclehealth.org,2024-09-20,Fake Metamask Suspended Wallet
support@areaone3588.com,2024-09-20,Fake Metamask Verify Wallet
revived@eco-graphite.com,2024-09-20,Fake eDoc Signature Request
admin@tfsti.com,2024-09-20,Fake Voice Message Notification
reuben@inboxely.com,2024-09-20,Fake Business Opportunity Email
hradvisor1@oncodrugsdeveteampfizer.com,2024-09-20,Fake "Pfizer" Recruiter Email
admin@sharevision.ca,2024-09-19,Fake Celcius Balance Withdrawal
postmaster@mg.wingreensfarms.com,2024-09-19,Fake OpenSea NFT Offer: Compromised Gemini Databreach
info@inboxely.com,2024-09-19,Fake Compensation Email Phishing: Compromised Indonesian Govt Email Server
fclaims357@gmail.com,2024-09-19,Fake Compensation Email Phishing: Compromised Indonesian Govt Email Server
webeeq12@outlook.com,2024-09-18,Message About Your Recovered Fund
support@tetratechnologies.net,2024-09-18,Fake $SQT Airdrop
kzawoy@clearikon.com,2024-09-18,Fake Pending Voice Message
dwharton@pgcpschools.org,2024-09-18,Fake Pending Voice Message
info@bivium.co.za,2024-09-18,Fake eDoc Signature Request
legal@felioto.com,2024-09-18,Fake DocuSign Signature Request
redlineusedautoparts@gmail.com,2024-09-18,Fake DHL Invoice
n69817887@gmail.com,2024-09-18,VIP Impersonation
info@ds-manager.com,2024-09-18,Fake DHL Invoice
redacted@documents-bhlcj.58475334598.com,2024-09-17,Fake eDoc Signature Request
info@sbproduction.com.my,2024-09-17,Fake eDoc Signature Request
ealvarado@worldcob.org,2024-09-17,Crytpo Phishing: Compromised Wordpress Site
wordpress@apanait.com,2024-09-17,Crytpo Phishing: Compromised Wordpress Site
companyrequest591@gmail.com,2024-09-17,VIP Impersonation
companyrequest369@gmail.com,2024-09-17,VIP Impersonation
info@probit.cl,2024-09-17,Fake eDoc Signature Request
sahmed@amakin.com.sa,2024-09-17,Fake Confidential Business Offer
nortega@lfd.cl,2024-09-17,Fake eDoc Signature Request
ossa.mariana@inemfp.edu.co,2024-09-16,Fake Bill Receipt Payment Request
contacts@thewellnessshop.in,2024-09-16,Fake eDoc Signature Request
noreply@salesmatemail.com,2024-09-16,Fake BTC Extortion
wordpress@lazyarchi.com,2024-09-16,Crytpo Phishing: Compromised Wordpress Site
mike@backyardbbqstore.com,2024-09-16,Document FYI Clickbait Email PDF Attachment
nf-e@infinitypharma.com.br,2024-09-16,Fake PDF Document Nota Fiscal
mail@mg.jjmediauk.co.uk,2024-09-16,Fake OpenSea NFT Offer
noreply@contact.happnmail.com,2024-09-16,Fake Metamask Wallet Disabled Email
partners@contact.happnmail.com,2024-09-16,Fake Metamask Wallet Disabled Email
legal@bosquelastrancas.cl,2024-09-16,Fake eDoc Signature Request
postmaster@geiafit.com,2024-09-16,Fake OpenSea NFT Offer
postmaster@meuaqua.com,2024-09-16,Fake OpenSea NFT Offer
zbhxyd@metaswitch.cgocable.ca,2024-09-16,Fake Cryptocurrency Scam
kkhebf@coinbase.cl,2024-09-16,Fake Coinbase Account is Under Review Email
danel@6ix.com,2024-09-15,Fake BTC extortion
folbik@coinbase.ca,2024-09-15,Fake Coinbase Transaction Alert
cotato@mocbrasil.com,2024-09-15,Fake Scareware Device Locked Alert
dedox8989@gmail.com,2024-09-15,Fake Chainlink Airdrop: Connect wallet request
support@hiremee.co.in,2024-09-15,Fake VOIP Notification
email@team-metamask.com,2024-09-15,Fake "Metamask via SurveyMonkey" Account Security Alert
no-reply@ramseywinch.com,2024-09-15,Reconn: XSS Probes using "bxss.in"
support@feelgoodedibles.com,2024-09-15,Reconn: XSS Probes using "bxss.in"
menkes@menkes.es,2024-09-15,Reconn: XSS Probes using "bxss.in"
opendataprod@veeva.com,2024-09-13,Fake BlockFi Fund Withdrawal
review-service-docs-back-automated@metasenseusa.com,2024-09-13,Phishing via Attachment
support@exxe.inf.br,2024-09-13,Fake Support Ticket: Suspended Accounts
info@ifyoubuildit.com,2024-09-13,Fake Document Sharing
ceo024890@gmail.com,2024-09-13,VIP Impersonation Email
call_service-playback-automatedvoic.notecaab961e40336b3dbcf9c777e6742a09bb2f2526a528987656789876567898764f4-mail.protection.outlook.commx.box615bfe9fc949fcccc54392c416c2fe0a-a8d90738fc1ae1d2fe925d1623e943a0mx.01-office@eveliko.com,2024-09-13,Fake Voice Message via HTML Attachment
administrator@locks-eurobusiness.ro,2024-09-13,Fake Doc Signing Request
kanell@videotron.ca,2024-09-13,Fake Remittance Advisory
michael@topnotchpestcontrolfl.com,2024-09-13,Fake DocuSign Signing Request
info@flycom.ru,2024-09-13,Fake Bit Mining
bhsupport@nico.sa,2024-09-11,Fake eDoc Signature Request
office@kokkaisecurity.ro,2024-09-11,Fake eDoc Signature Request
fukuda@goalway.jp,2024-09-11,Fake DocuSign Signature Request
noreply@msg.pmaa.info,2024-09-11,Received BTC Crypto Scam
wordpress@bendablelife.com,2024-09-11,Crytpo Phishing: Compromised Wordpress Site
postmaster@fletchers.propertyemail.com.au,2024-09-11,Fake BlockFi Fund Withdrawal
joseph@everroyal-hk.com,2024-09-11,Fake Urgent PDF Email Notification
support@alshabani.net,2024-09-11,Fake Account Deactivation Notice
tsdonahue@mchsi.com,2024-09-11,Fake Overpaid Remittance Notice
contacto@round.com.ar,2024-09-10,Fake eDoc Signature Request
info@supportmetacx.com,2024-09-10,Fake Free Virtual Card
noreply@louisianaairports.org,2024-09-10,Received BTC Crypto Scam
twinomugisharose9@gmail.com,2024-09-10,Email Scam: Warrent Buffet Theme
warranbuff4rich@gmail.com,2024-09-10,Email Scam: Warrent Buffet Theme
wordpress@energyrituals.es,2024-09-10,Crytpo Phishing: Compromised Wordpress Site
ccibf@boura.ikasolution.biz,2024-09-10,Fake Inbound Quarantine Emails
ana@aussiebum.com,2024-09-09,Blockfi Withdraw balance Phishing
zuguo@mail.freegasco.com,2024-09-09,BTC Extortion from fake Lazarus Group
wordpress@aydinlarzemin.com,2024-09-09,Crytpo Phishing: Compromised Wordpress Site
postmaster@tagmeservices.com,2024-09-09,Blockfi Withdraw balance Phishing
wypozyczajka@mg.adrianzyskowski.pl,2024-09-09,Blockfi Withdraw balance Phishing
lido@mg.vr-world.nl,2024-09-09,Fake Claim Lido (LDO) Token
wordpress@aminheydari.ir,2024-09-09,Crytpo Phishing: Compromised Wordpress Site
postmaster@mg.deepcove.eu,2024-09-09,Blockfi Withdraw balance Phishing
smtpils@harmonie-praxis.de,2024-09-09,Crypto Scam purportedly to Binance Users
16864@purp.ac.th,2024-09-09,Fake AT&T Bill Theme, Call for cancel
directormanaging115@gmail.com,2024-09-09,Social Engineering | VIP Impersonation
support@promarawards.com,2024-09-09,Fake Microsoft Theme Account Cancelation Notice
confidential.box.86@list.ru,2024-09-09,Social Engineering | VIP Impersonation
wordpress@travelgirls.de,2024-09-09,Crytpo Phishing: Compromised Wordpress Site
josejr@experiencedroofingsd.com,2024-09-09,Crypto Scam to update wallet
efoster@powerdyneinternational.com,2024-09-06,Fake Voice Mailbox - Gmail Phishing
it.services@cottolengo.org,2024-09-05,Fake password expiry notice
bryan.cooper@texasdesignagencyllc.com,2024-09-05,Fake payment blocked noticed
support@bilacode.com,2024-09-05,Fake Email Account Expire Notification
josh@galliansint.com,2024-09-05,Fake eDoc Signature request
support@remotlog.com,2024-09-04,Fake BlockFi Restructuring Withdrawal
lawsonjamesvp12@gmail.com,2024-09-03,Fake visa card ATM credited to your name
FedEx.expresstogo@gmail.com,2024-09-03,Fake visa card ATM credited to your name
lido-fi@mysiteauditor.com,2024-09-03,Fake Lido Token Airdrop
support@alshabani.net,2024-09-03,Fake Doc Sharing | withLink
lina.hia@greateasternfa.co.id,2024-09-03,Fake Password Expiry Notification | withLink
business.au.73@bk.ru,2024-09-03,VIP Impersonation
it.helpdesk@uptime.maudynetwork.id,2024-09-03,Fake Password Expiry Notification
gklty@adfbyemtla.cn,2024-09-03,Unspecified Phishing | withLink
clerk@thundridgeparishcouncil.org.uk,2024-09-03,Fake Document Arriving notification | withAttachment
anca.chis@rotest.ro,2024-09-03,Fake Quotation
developer_gp@vip.163.com,2024-09-03,Unspecifid Phishing/Scam | withLink
rabbiluumar301@gmail.com,2024-09-03,Reconnaisance | blankEmail
alberto@albertobezerra.com.br,2024-09-03,Fake Doc Sharing | withLink
nmarchesi@mildunk.com.au,2024-09-03,Unspecified Phishing
teams@iiemsa.co.za,2024-09-02,Fake Trust Wallet
master@ucar.rnu.tn,2024-09-01,Fake Blast Airdrop
info@joyascitrino.cl,2024-09-01,Unspecified Phishing
sales@kolo.deelancer.com,2024-08-31,Unspecified Phishing
evan@famousbirthdays.com,2024-08-31,Unspecified Phishing | Fake Zoom meeting Schedule
marketing@lampire.com,2024-08-31,Unspecified Phishing | Zoom meeting invitation
wordpress@decoragalleries.com,2024-08-31,Unspecified Phishing | Wordpress compromised
postmaster@mailer.waypointgolf.com,2024-08-31,Fake OpenSea Offer for your NFT Listing
ipost.bus@aba.government.bg,2024-08-31,Fake Package Stuck at Custom
leader@mgmt.maudynetwork.id,2024-08-31,Fake Password Expiry Notification
reiner-mildenberger@t-online.de,2024-08-31,Fake Coinbase Support
mail@remaxfortaleza.com,2024-08-31,Fake Coin Base Wallet Verify
ivat@ivatcenters.org,2024-08-31,Fake VoIP Notification
info@vidamelhor.org.br,2024-08-31,Fake Confidential Doc Theme
c.s.fukushima3460@sky.plala.or.jp,2024-08-30,Unspecified Phishing
postmaster@mailer.waypointgolf.com,2024-08-30,Fake NTF Listing
support@agirpourlecoeurdesfemmes.com,2024-08-30,Unspecified Phishing
work1096@mail.ru,2024-08-30,Unspecified Phishing
noreply@varsitycollege.co.za,2024-08-30,Fake Trust Wallet
IT.Helpdesk@concejomdp.gov.ar,2024-08-30,Malware/Ransomware
wordpress@lasertre.it,2024-08-30,Fake BTC Claim | compromised Wordpress
ianni.massimo@masstorage.be,2024-08-30,Fake Coinbase Wallet
info@gmobb.jp,2024-08-30,Unspecified Phishing
anuradha@upadpro.in,2024-08-30,Unspecified Phishing
mail@georgedstv.co.za,2024-08-30,Unspecified Phishing
ssandlin@realtracs.com,2024-08-30,Unspecified Phishing
denise@ironcitywoodproducts.com,2024-08-30,Unspecified Phishing
jackycheng@huntree.com.hk,2024-08-30,Unspecified Phishing
noreply@pdfaid.co,2024-08-30,Unspecified Phishing
develop@flyplayschools.com,2024-08-30,Unspecified Phishing
office@openspace.pt,2024-08-30,Unspecified Phishing
info@thebestpdf.com,2024-08-30,Unspecified Phishing
webmaster@gepsa.com,2024-08-30,Unspecified Phishing
karsten.hellevik@atlasinternational.com,2024-08-30,Unspecified Phishing
ssandlin@realtracs.com,2024-08-30,Unspecified Phishing
jellena@edgehomefinance.com,2024-08-30,Unspecified Phishing
webmaster@warmupguy.com,2024-08-30,Unspecified Phishing
mail@georgedstv.co.za,2024-08-30,Unspecified Phishing
sales@innobaytechnologies.com,2024-08-28,Fake Tether USDT Claim | leaked Gemini's databreach
kentercejiwu221@gmail.com,2024-08-28,BTC extortion | fake malware porn
wordpress@qtaapp.com,2024-08-28,Fake BTC Claim | compromised Wordpress site
conexiones@empretec.org.ar,2024-08-28,Fake eDoc Signature Request
jellena@edgehomefinance.com,2024-08-28,Fake Payment Document Notice
webmaster@warmupguy.com,2024-08-28,Fake Enable 2FA Notice
mail@georgedstv.co.za,2024-08-28,Fake Enable 2FA Notice
support@wilcographics.com,2024-08-28,Fake Enable 2FA Notice
manager@blitermeng.com,2024-08-28,Fake Enable 2FA Notice
art@montecitomag.com,2024-08-28,Fake Payment Document Notice
wordpress@ecorivas.cl,2024-08-28,Fake BTC Claim  |  compromised Wordpress site
wordpress@shahrbabak.org,2024-08-28,Fake BTC Claim  |  compromised Wordpress site
lluis@plastic.es,2024-08-26,Fake OpenSea NFT Sold Notification
oxeaqc@fextemp.com,2024-08-26,Fake OpenSea NFT Sold Notification
hdiaz4@policia.pr.gov,2024-08-26,Fake Office 365 Password Expiry Notice
wordpress@samongcity.info,2024-08-26,Fake BTC Claim | compromised Wordpress site
groomin1@ds1082.tmddedicated.eu,2024-08-26,Fake BTC Claim | compromised Wordpress site
wordpress@web.groomingcentre.org,2024-08-26,Fake BTC Claim | compromised Wordpress site
info@as2093.com,2024-08-26,Fake BTC Claim | compromised Wordpress site
wordpress@dominiquesfede.com,2024-08-26,Fake BTC Claim | compromised Wordpress site
wordpress@toserbateknologi.com,2024-08-26,Fake BTC Claim | compromised Wordpress site
info@grupogarces.net,2024-08-23,Fake HR Letter
ing.rosannacuevas@tagsbrands.com,2024-08-23,Fake OpenSea NFT Sold
oxeaqc@fexpost.com,2024-08-23,Fake OpenSea NFT Sold
hello@codescreen.com,2024-08-23,BTC Extortion Porn Malware Theme
wordpress@obamplified.com,2024-08-22,Unsolicited login page phishing
targetfirst.lastname@alphapod.com,2024-08-22,BTC extortion | fake malware porn
jabrrtait@gmail.com,2024-08-22,Fake executive request
support-id10cw3y6@exodus-updates.io,2024-08-22,Crytpo wallet passphrase phising
08233@thakham.ac.th,2024-08-22,Fake cancel money request
noreplys122@campaign.renault.com,2024-08-21,Fake Uniswap Airdrop | leaked Gemini's databreach
support@mediacenter.hu,2024-08-21,Fake NFT Claim | leaked moneybookers' databreach
hrcircular@puzzosrestaurant.com,2024-08-21,Fake HR Circular
hiring@consultantshashcash.com,2024-08-20,Fake Remote Job Offer
wpvsxy@sangastadium-by-kyocera.jp,2024-08-20,Fake DocuSign Request
mrv@esem.jp,2024-08-20,Fake DocuSign Request
otomaru@j1homes.jp,2024-08-20,Fake DocuSign Request
kvmpwl@ntssports.co.jp,2024-08-20,Fake DocuSign Request
tsunoda@kyodotokai.co.jp,2024-08-20,Fake DocuSign Request
megabox_kitamoto@hog.co.jp,2024-08-20,Fake DocuSign Request
gsesaflhs@bono.co.jp,2024-08-20,Fake DocuSign Request
qt@p-fw.co.jp,2024-08-20,Fake DocuSign Request
takechann@annie.co.jp,2024-08-20,Fake DocuSign Request
noreply@browardschools.com,2024-08-20,BTC extortion | leaked Gemini's databreach
fcastopeqs@ieplordkelvin.edu.pe,2024-08-20,Fake Paypal BTC Cancel Invoice
hello@dogandgunnetheravon.co.uk,2024-08-20,Fake BTC account block PDF email scam
augustinajacobiqinuyo@gmail.com,2024-08-19,BTC extortion | leaked Gemini's databreach
femmerqacoli355@gmail.com,2024-08-15,BTC extortion | leaked Gemini's databreach
newsletter@hindustantimes.com,2024-08-15,Fake VOIP notificaiton
rhodeszufeme139@gmail.com,2024-08-15,BTC extortion | leaked Gemini's databreach
support@diazdeleong.com,2024-08-15,Fake eSecure Doc Sign Request
jiratas.k@nrpk.ac.th,2024-08-15,Fake Norton Billing Team
ss3@crestviewmail.com,2024-08-15,Entice visiting malicious website
mtefbnr2ufj@hotmail.com,2024-08-15,Fake OpenSea Billing Statement
dumbledore@fostersfuneraldirectors.com,2024-08-15,Fake OpenSea Billing Statement
report@libertynet.nl,2024-08-15,Fake WeTransfer File Link
soc4h2rxh3ld5@outlook.com,2024-08-15,Fake OpenSea Billing Statement
support@kibog.com,2024-08-13,Fake WeTransfer File Link
info@4corporate.ro,2024-08-13,Fake Mandatory Authenticator Update
contato@vivainovacao.com,2024-08-13,Fake FTX Claim Portal
rearmificu529@gmail.com,2024-08-13,Fake BTC account block PDF email scam
richard9223@mb.pikara.ne.jp,2024-08-13,Employee engagement survey
factura.omint@vps-4a213f9e.vps.ovh.net,2024-08-13,Fake bill due reminder
offlce1@mailinfo1.com,2024-08-13,VIP impersonation of invoice overdue payment
legal@uniquereallers.com,2024-08-13,Fake DocuSign Request
web.info@iamei.co.jp,2024-08-13,Fake DocuSign Request
contato@vizwise.com.br,2024-08-12,Fake Secure Doc eSign
finance@myunibridgepy.com,2024-08-12,Fake Secure Doc eSign
info@boesemaedchen.net,2024-08-12,Fake Adobe eSign
office-mail-eu@list.ru,2024-08-12,VIP impersonation request
officemail692@mail.ru,2024-08-12,VIP impersonation request
admin@delavnik.si,2024-08-12,Fake OneDrive share
jajsjsss79@gmail.com,2024-08-12,VIP impersonation request
oocec79@gmail.com,2024-08-12,VIP impersonation request
m.khan@kaizencpa.co,2024-08-12,Fake Secure PDF download
roloffaxel38@gmail.com,2024-08-12,VIP impersonation of invoice overdue payment
lfpggkd@nklbdo.de,2024-08-12,Fake Coinbase wallet issue
hongaikeyjosazuza@gmail.com,2024-08-12,Fake BTC account balance to get blocked
legal@saidaikarate.cl,2024-08-12,Fake DocuSign Request
symba@gfaim.yt,2024-08-12,Fake DocuSign Request
postmaster@mg.optiqueline.com.au,2024-08-12,Fake FTX Claim Portal
office_admin@finesco-international.com,2024-08-12,Fake Docusign/Adobe eSign
officedomainx21@gmail.com,2024-08-12,VIP Impersonation
info@larasistem.ro,2024-08-12,Fake Coinbase wallet is at risk
webmaster@orqui.tech,2024-08-12,Fake Coinbase wallet is at risk
tanahashi-maho@noela.jp,2024-08-12,Fake Docusign/Adobe eSign
fishcrik393@casair.net,2024-08-12,Reconnaissance 
contact@changeme.ro,2024-08-11,Fake Docusign/Adobe eSign
accounting@starmaxtransport.com,2024-08-11,Fake Docusign/Adobe eSign
a850256587@my.uvm.edu.mx,2024-08-11,Fake Docusign/Adobe eSign
gerthungnatazuxeyuni@gmail.com,2024-08-11,BTC extortion | leaked Gemini's databreach
tyraemeraldjimijipe@gmail.com,2024-08-11,BTC extortion | leaked Gemini's databreach
education@eurospine.org,2024-08-11,BTC extortion | leaked Gemini's databreach
112961009@student.bup.edu.bd,2024-08-09,Fake Docusign/Adobe eSign
apexteam@skiff.com,2024-08-09,Fake Coingate Cryptocurrency Recovered reply-to address
hamza.zafar.pgc@sheikhibraheem.com,2024-08-09,Fake Coingate Cryptocurrency Recovered
mailserver@sec.us.org,2024-08-09,Fake SEC Proposed Rule Change notification
support-id87sdx1le10@exodus-update.io,2024-08-09,Fake Exodus security breach reset passphrase request