| Afterpay scam emails: account limited, someone else's phone | Afterpay | Account suspension / verification | active | 2026-09-02 | 1 |
| Amazon "account-alert" phishing emails | Amazon | Account suspension / verification | dormant | 2026-09-02 | 1 |
| Amazon "order confirmation" callback scam | Amazon | Fake invoice, callback | active | 2026-09-02 | — |
| Fake iTunes Store receipt | Apple | Account suspension / verification | dormant | 2026-09-02 | 1 |
| Supplier "updated bank details" (invoice redirect) | a supplier or executive of your own company | Invoice redirect (BEC) | active | 2026-09-02 | — |
| Canada Revenue Agency refund and e-Transfer scams | Canada Revenue Agency | Prize, refund, tax, fine | archived | 2026-09-02 | 1 |
| "Guaranteed returns" crypto investment platform | an investment platform or a friendly stranger (no real brand) | Crypto / investment | active | 2026-09-02 | — |
| DigitsPro "shipping costs have not been paid" emails | a delivery notification (no real brand) | Package delivery | archived | 2026-09-02 | 1 |
| DocuSign "document to review and sign" phishing | DocuSign | Account suspension / verification | active | 2026-09-02 | — |
| Everalbum text invites | Everalbum (the app itself, 2016) | Unsolicited invites | archived | 2026-09-02 | 1 |
| FedEx / DHL "customs fee" and "shipment on hold" messages | FedEx (and other carriers) | Package delivery | active | 2026-09-02 | — |
| Geek Squad renewal invoice scam | Geek Squad (Best Buy) | Fake invoice, callback | active | 2026-09-02 | 1 |
| HMRC tax rebate texts and emails | HMRC | Prize, refund, tax, fine | active | 2026-09-02 | — |
| IKEA "75th birthday" voucher message | IKEA | Prize, refund, tax, fine | archived | 2026-09-02 | 1 |
| IRS refund and "unpaid tax" messages | IRS | Prize, refund, tax, fine | active | 2026-09-02 | — |
| McAfee renewal invoice scam | McAfee | Fake invoice, callback | active | 2026-09-02 | — |
| "Your computer is infected, call Microsoft / Apple" page | Microsoft / Apple | Tech-support pop-up | active | 2026-09-02 | — |
| Netflix "payment failed / account suspended" phishing | Netflix | Account suspension / verification | dormant | 2026-09-02 | 1 |
| Norton renewal invoice scam | Norton | Fake invoice, callback | active | 2026-09-02 | — |
| "I know your password" sextortion emails | — | Sextortion | active | 2026-09-02 | 3 |
| PayPal invoice / money-request scam | PayPal | Fake invoice, callback | active | 2026-09-02 | — |
| Qatar Airways fake booking confirmation | Qatar Airways | Account suspension / verification | archived | 2026-09-02 | 1 |
| Telstra / BigPond bill, refund and suspension emails | Telstra (BigPond) | Account suspension / verification | archived | 2026-09-02 | 2 |
| Traffic infringement notice emails | a traffic authority (varies by country) | Prize, refund, tax, fine | archived | 2026-09-02 | 1 |
| USPS "package on hold" text (smishing) | USPS | Package delivery | active | 2026-09-02 | — |
| WhatsApp "part-time job" task scam | a recruiter or HR team (no real brand) | Job offer / task | active | 2026-09-02 | — |
| "Zeus Virus Detected" Windows Defender alert page | Microsoft (Windows Defender) | Tech-support pop-up | archived | 2026-09-02 | 1 |