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  • About TMC
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    • Scam
    • Data breach
    • Fact Check
  • Scam

    Spot the Scam: Moderna, Pfizer, Amazon, Subway, and Royal Mail

    03/26/2021 /

    Watch out for text message and email phishing attacks! In this post, we will share the details of a few popular phishing scams – Moderna, Pfizer, Amazon, Subway, and Royal Mail. You will…

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  • Scam

    Spot the Scam: HMRC, Bora Bora, Amazon, and TikTok

    03/12/2021 /

    Phishing scams are getting more diverse, but the bottom line remains the same: scammers pretend to be from well-known companies and organizations and send unknowing victims spoofed emails and messages…

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  • Scam ALert_Just Eat Gift Card Phishing Email
    Scam Alert

    [Scam Alert] Just Eat Gift Card Phishing Email

    03/02/2021 /

    Did you receive emails from Just Eat that you can claim a reward by clicking on clicking on a hyperlink? Be careful, it is a phishing scam!

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  • Scam

    Spot the Scam: Google, Apple, Tax, Halifax, and Chase Phishing Scams

    02/26/2021 /

    Scammers continue to improve their ways to steal people's money and personal information. You may be surprised by the diversity of phishing scams nowadays. In this post, we've selected 6…

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  • Scam

    Spot the Scam: COVID, CSGO, Amazon, PayPal, and Costco Scams

    02/01/2021 /

    It's that time of the week again! In this post, we will share some of the ongoing scams we caught this week in detail, including COVID-19 phishing text messages, giveaway…

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  • Scam Alert

    [Scam Alert] Costco Survey Scam

    01/29/2021 /

    Did you receive emails from Costco that asks you to do an online survey for rewards? Be careful. It’s a scam! Scammers fake and spoof the emails, prentending to be…

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  • Netflix Auto Payment Phishing Scam
    Scam Alert

    [Scam Alert] Netflix Auto Payment Phishing Scam

    01/28/2021 /

    Did you receive emails from N(e)tflix that ask you to update your payment method by clicking on a hyperlink? Be careful, it is a phishing scam! There are many different…

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  • Scam

    Spot the Scam: Phishing Texts, Bitcoin Scams, MyLife Deceptive Practices, and iPhone Pop-Up Malware

    01/25/2021 /

    2020 was surrounded with phrases such as 'Scamdemic' or 'Infodemic.' We may be tired of it, but they are not going anywhere - thriving for the next 11 months of…

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  • Scam Alert

    [Scam Alert] Fake Amazon Verification Phishing Email

    01/21/2021 /

    Did you receive emails from Amazon that claim your account has been suspended for "unusual activities" and ask you to click on a botton to verify your account? Be cautious…

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  • spot the scam 0115
    Scam

    Spot the Scam: Smishing, Phishing Emails, and COVID Vaccine Scams (Week of January 15th)

    01/18/2021 /

    It's that time of the week again! In this post, we’ve selected some widespread scams to discuss in detail, including T-Mobile smishing texts, CHASE bank fake fraud alerts, and COVID-19…

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Recent Posts

  • Spot the Scam: Moderna, Pfizer, Amazon, Subway, and Royal Mail
  • Parachuting cows in Arizona? Rumors of the Week (22/3/2021)
  • Spot the Scam: Pfizer, PS5, Pizza Hut, Pepsi, and Royal Mail Scams
  • [Scam Alert] Bitcoin Giveaway Scams on Discord
  • Spot the Scam: HMRC, Bora Bora, Amazon, and TikTok
My Tweets

Instagram

Following old delivery phishing scams, including #USPS, @fedex , and @dhl_global , Hermes UK is now the new target for scammers: tmcheck.us/bsFBd3JG 🧐🧐
Be cautious of Walmart giveaway scams! ⚠️
Did you receive this "FraudAlert" text message from HSBC? Be careful. It's a #scam!🚫 Check what happened now: tmcheck.us/bsFBd3JG 🔍
⚠️Did you receive #SMS messages from US Postal Service? Don't fall for #USPS delivery #scams
Did you know that the average loss of #tax scam #victims is more than $4952?
Did you know that the average loss of #tax scam #victims is more than $4952?
Be cautious!⚠️ A fake Subway fan page named “Subwáy” published a post claiming to be giving away $55 gift cards. They prompt you to register for the #giveaway campaign through a #phishing link, which leads to a website and asks you to enter personal information, including your home address and #creditcard number (for “delivery” of your reward). The data you provide ends up in the scammers’ hands, and they can use it for #IdentityTheft.😱
Do you love Creme Egg? A video clearly showing the amount of sugar it contains went viral on the Internet. Sadly, it's NOT a #rumor!🧐
Did you know? The median loss of a #pet scam in 2020 is $750.😱 (@goldengatebbb )
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