Click on a Report ID link to see the Reported Scam Details
| Report ID | Date Occurred | Type | Category | Source | Subject Line | Product | Vendor | Scam Amount |
|---|---|---|---|---|---|---|---|---|
| SW-0000001001 | 07/10/2025 | Fake Invoice | Phishing | Product QYI4AZX is on the way | McAfee Total Secure | McAfee | 488,00 | |
| SW-0000001002 | 08/14/2024 | Fake Invoice | Phishing | Your Order #307950. | Thirdeye Scanner | Unknown | 477,00 | |
| SW-0000001003 | 05/29/2025 | Fake Invoice | Phishing | Your Order Id ORD994500 has been delivered | ThreatLock Pro | Best Buy | 410,00 | |
| SW-0000001004 | 06/04/2025 | Fake Invoice | Phishing | COPY OF INVOICE | Geek Squad Professional Services (2 Years Renewal) | Best Buy | 399,00 | |
| SW-0000001005 | 06/06/2025 | Fake Invoice | Phishing | Your Receipt UBGV-6485-BYU is being prepared for shipment. | TotalLock | McAfee | 460,00 | |
| SW-0000001006 | 06/18/2025 | Fake Invoice | Phishing | Confirmation: Receipt ORD733683 is in progress. | Max Secure Subscription | Geek Squad | 470,00 | |
| SW-0000001007 | 06/18/2025 | Fake Invoice | Phishing | Order Confirmation for Recipients Name | Smoking Guns Armory LLC | PayPal | 747,00 | |
| SW-0000001008 | 06/20/2025 | Fake Invoice | Phishing | Your product ID CHX0AFH is activated | McAfee Total Secure | McAfee | 488,00 | |
| SW-0000001009 | 06/21/2025 | Fake Invoice | Phishing | Your product ID TZU0ZTQ is activated | McAfee Total Secure | McAfee | 489,00 | |
| SW-0000001010 | 07/03/2025 | Fake Invoice | Phishing | Product status: Confirmed – ID VWF5VPU | McAfee Total Secure | McAfee | 488,00 | |
| SW-0000001011 | 07/07/2025 | Fake Invoice | Smiishing | Text Message | No Subject Line - Text Message | Apple MacBook-Pro | Amazon | 1,00 |
| SW-0000001012 | 08/01/2025 | Payment Declined | Phishing | Your Account SiɾiusXM.will-Be Removed-Today-[01/08/2025]❗️❗️ | SiriusXM | SiriusXM | 0,00 | |
| SW-0000001013 | 07/09/2025 | Fake Invoice | Phishing | Amazon Invoice #WM2625LG – Summary Document | Amazon Order | Amazon | 889,00 | |
| SW-0000001014 | 07/09/2025 | Fake Invoice | Phishing | Hey ********, Successful Payment Notification | Annual Card Fee | Visa | 273,00 | |
| SW-0000001015 | 07/14/2025 | Scam Job Offering | Smiishing | Text Message | None | Fake Job Offering | Unknown | 0,00 |
| Report ID | Date Occurred | Type | Category | Source | Subject Line | Product | Vendor | Scam Amount |
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