Phishing scams
Credential/asset theft via lookalike sites and messages.
2 community-submitted, unverified report(s)
Reports are community-submitted and unverified. Inclusion here is not an accusation of wrongdoing against any named individual or organization.
Latest reports
The victim received a call from a number claiming to be a TCS representative, requesting a code for verification. When the victim asked for details, the caller hung up. No money was lost, but the interaction was a phishing attempt to harvest credentials.
View report →The victim received a fraudulent message claiming PKH 50,000 has been credited to their account, prompting them to log in to view the balance. The message was sent via an online gambling platform impersonating a legitimate service.
View report →