Sample ID
Created
Filename
Tags
Status/Score
SHA256
250114-3k4k4avpgq
14-01-2025 23:35
UTC
https://www.billmelater.com/cm/paypal/landers/18ppcTERMS.html?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=landers_18ppcterms.html
5
Reported
N/A
250114-3k4k4avpgp
14-01-2025 23:35
UTC
https://www.paypal.com/tc/webapps/mpp/security/common-scams?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=security_common-scams
5
Reported
N/A
250114-3k4k4atkas
14-01-2025 23:35
UTC
https://www.paypal.com/us/smarthelp/article/why-am-i-receiving-emails-from-paypal-when-i-dont-have-an-account-faq4172?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=article_why-am-i-receiving-emails-from-paypal-when-i-dont-have-an-account-faq4172
5
Reported
N/A
250114-3k4k4atjh1
14-01-2025 23:35
UTC
https://www.paypal.com/us/webapps/mpp/security/suspicious-activity?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=security_suspicious-activity
5
Reported
N/A
250114-3k4absvpgn
14-01-2025 23:35
UTC
https://www.paypal.com/us/webapps/mpp/mobile-apps?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=mpp_mobile-apps
5
Reported
N/A
250114-3k4absvpgm
14-01-2025 23:35
UTC
https://www.paypal.com/us/smarthelp/home?v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=smarthelp_home
5
Reported
N/A
250114-3k4absvpgl
14-01-2025 23:35
UTC
https://www.paypal.com/invoice/payerView/details/INV2-GRFX-JRKF-6C2G-R9ZC?locale.x=en_US&v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=details_inv2-grfx-jrkf-6c2g-r9zc
6
Reported
N/A
250114-3k3zkatjhw
14-01-2025 23:35
UTC
https://www.paypalobjects.com/digitalassets/c/system-triggered-email/n/layout/images/ppe/pp-logo_x2.png
5
Reported
N/A
250114-3k3zkavpgj
14-01-2025 23:35
UTC
https://www.paypal.com/invoice/payerView/details/INV2-GRFX-JRKF-6C2G-R9ZC?locale.x=en_US&action=report-spam&v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000238&utm_unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&ppid=RT000238&cnac=US&rsta=en_US%28en-US%29&unptid=c9f9b31d-d286-11ef-9e52-d13b1f20d6de&calc=59b6b64fdf600&unp_tpcid=invoice-buyer-notification&page=main%3Aemail%3ART000238&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C134645%2C150948%2C104038&link_ref=details_inv2-grfx-jrkf-6c2g-r9zc
6
Reported
N/A
250114-3k3zkatjhy
14-01-2025 23:35
UTC
https://www.paypalobjects.com/digitalassets/system-triggered-email/warning.png
5
Reported
N/A
250114-2zrpeavkcm
14-01-2025 23:01
UTC
https://www.paypal.com/signin/?returnUri=%2Fmyaccount%2Ftransfer%2FpayRequest%2FU-8X996176F9331800F%2FU-3RP84568D4486471T%3FclassicUrl%3D%2FUS%2Fcgi-bin%2F%3Fcmd%3D_prq&id=EdQ7xWaMiBc0075y7iLNLdq4HQl1G0BU-8ywLw&expId=p2p&onboardData=%7B%22signUpRequest%22%3A%7B%22method%22%3A%22get%22%2C%22url%22%3A%22https%3A%2F%2Fwww.paypal.com%2Fmyaccount%2Ftransfer%2FguestLogin%2FpayRequest%2FU-8X996176F9331800F%2FU-3RP84568D4486471T%3FclassicUrl%3D%2FUS%2Fcgi-bin%2F%3Fcmd%3D_prq%26id%3DEdQ7xWaMiBc0075y7iLNLdq4HQl1G0BU-8ywLw%22%7D%7D&flowContextData=9K6EajJT88LCfuvqVnKIZrLAqmgJ4_L1klugjPtxeIdTaqxOJBiM-tSH5Nl9ElYScTAVv0qN15oZKNC5IVQQWkZ06gWsyV-SX09lgeWscwFG90tcXhhiOu-OSlPlJ7wmQ9tc8oLZtXRfBHLmuIO4W8b6qRbQ5D5NRzfTHQtt3CLXQ0Qm5uynhRYiWqj5rUvTr2mhYA2tBSyGv6fOUoF1KzPXSDltMQjG13HKElfXxKGH4kOp8NGFIrH4bSnlUyzwLLczW95eimYdYieiz11OPstW12C&v=1&utm_source=unp&utm_medium=email&utm_campaign=RT000186&utm_unptid=fc803984-d290-11ef-912e-b114860c06f4&ppid=RT000186&cnac=US&rsta=en_US%28en-US%29&unptid=fc803984-d290-11ef-912e-b114860c06f4&calc=f752404cfce04&unp_tpcid=requestmoney-notifications-requestee&page=main%3Aemail%3ART000186&pgrp=main%3Aemail&e=cl&mchn=em&s=ci&mail=sys&appVersion=1.299.0&tenant_name=&xt=145585%2C150948%2C104038&link_ref=www.paypal.com_signin
5
Reported
N/A
250114-ta8ydsskfx
14-01-2025 15:52
UTC
sample
8
Reported
250113-zj3qmaxkgx
13-01-2025 20:45
UTC
Screenshot - 2025-01-13T154507.932.pdf
5
Reported
250113-q7q73atrcw
13-01-2025 13:54
UTC
http://idlinksystems.com
5
Reported
N/A
250113-q1r6satpfv
13-01-2025 13:44
UTC
Lose2himatoV2.exe
9
Reported
250112-v116xa1pc1
12-01-2025 17:28
UTC
https://shorturl.at/vSDmd
5
Reported
N/A
250111-zwf3dssjep
11-01-2025 21:03
UTC
http://dandev.online/fastpay/fastpay/2997/
10
Reported
N/A
250110-3yd8cstnbw
10-01-2025 23:55
UTC
https://gofile.io/d/QzrdeO
9
Reported
N/A
250110-2tvh4s1qdv
10-01-2025 22:52
UTC
https://gofile.io/d/QzrdeO
9
Reported
N/A
250110-zcm2laymfj
10-01-2025 20:34
UTC
https://darrotary.org/
5
Reported
N/A
250110-y8rh8aykhk
10-01-2025 20:27
UTC
https://kam-sg.com/
5
Reported
N/A
250110-w6vrravkhn
10-01-2025 18:32
UTC
JaffaCakes118_eb20892a5b0dbb3b4d5a20cad8fdf7aa
5
Reported
250109-1n2vkatrdp
09-01-2025 21:48
UTC
JaffaCakes118_d325684c94c785308f81b68ce0247804
5
Reported
250109-xvw14szpen
09-01-2025 19:11
UTC
https://secure-web.cisco.com/1NWpwcN1shR01D6vByv6RJAa05AleOqOzGQOj7GlPZ9w7HmtGYR-vgabFioXhwWmd9ThIh7DU8P8yRzUqv-EPNtoxnhifLPKsKYWjK2BCzqHgAimrnAQj2Qggzv2hZI7ka1j1mUvKFeCPVywkk8oPNbGNWC0MXwYG97qcAKvx0i0mxktnIKtAphAzl4tGIJVrYUoz6zejt52iWadEoaM7vDv0SjYwuYg_ddXU4loz3-TUFgCZ4-29sWh2drMuGU1fXtb1RKve475PseMhEUQ5N_4lGf_GrT8pt4Pp5BFmOxOWKefRwlnn9wqheLqxmLybMb5eEnLsNokI1ZA8yaNj_A/https%3A%2F%2Fclick.actionnetwork.org%2Fss%2Fc%2Fu001.iIBo0N5fSFzEFL40Tn-vtbMETCUYClkOrOh9-SNJfqsolEsLPN0NSLoEFoW93DoX84DejwZfx_tLNpmdZPTgbVkdFb5Rv7MPrILeXly6o4rb-JzxL3MM-d_Vj0XnRvBU3iM8P6TQHhvRENty-sgGVnFH8FB51R-fQsvKnUM0LP3JffJHQsoaGhmjCT-Hw3OPsmxrnRaVuODQoOfMWTEYl6znIBrZzQ9HSnJkteBKb_X6xgumz7raVlMvEmodmbAiSQAs4w4r6RBKo-7g3WVFjjUBZZ19pgxX3qfGzynFTEAC_2Cu1girfCD-xlBft6NHbRzRmmkOo6vYadO8mhO1QTn-FWXX4QpM4YwvhjwuE4U%2F4d0%2Fcfdolrd3TC-7tL654xr8dw%2Fh3%2Fh001.lIGzCnFQQDqSqXZ0c6v3xb0iG0228V5cBW4xw1Of9zg
5
Reported
N/A
250109-tsnp6swnfm
09-01-2025 16:19
UTC
JaffaCakes118_ccb3fd8bef23b0616dd9c88543c870b5
5
Reported
250109-r2gbcatrgq
09-01-2025 14:41
UTC
https://checkout.shopify.com/gift_cards/92487844169/fcc85dda23947f4f473efb87856c693a
5
Reported
N/A
250109-r15bsasla1
09-01-2025 14:40
UTC
https://checkout.shopify.com/gift_cards/92487844169/fcc85dda23947f4f473efb87856c693a
7
Reported
N/A
250109-rzq3rstrdr
09-01-2025 14:38
UTC
https://checkout.shopify.com/gift_cards/92487844169/fcc85dda23947f4f473efb87856c693a
7
Reported
N/A
250109-rzyslstrel
09-01-2025 14:38
UTC
https://checkout.shopify.com/gift_cards/92487844169/fcc85dda23947f4f473efb87856c693a
5
Reported
N/A
250109-rtzgyssjhw
09-01-2025 14:29
UTC
https://checkout.shopify.com/gift_cards/92487844169/fcc85dda23947f4f473efb87856c693a
7
Reported
N/A
250109-j2n27atqay
09-01-2025 08:10
UTC
JaffaCakes118_c3185f9f3143f657d643802caa452631
5
Reported
250108-wk12mszmgl
08-01-2025 17:59
UTC
http://5koy.com
8
Reported
N/A
250108-r7ve6awphl
08-01-2025 14:50
UTC
https://inannaestudio.com/
5
Reported
N/A
250108-bkq68axmbt
08-01-2025 01:12
UTC
Lose2himatoV2.exe
9
Reported
250107-2vz5zsvkbl
07-01-2025 22:54
UTC
https://www.nexushub.live/_files/archives/5ff4f1_c3352fb5f439479a84e403ac88396ef6.zip?dn=Enforcer_Setup.zip
8
Reported
N/A
250107-yacbmsxlan
07-01-2025 19:34
UTC
Lose2himatoV2.exe
9
Reported
250107-vcd2ga1pap
07-01-2025 16:50
UTC
JaffaCakes118_6e5df0d828080d3829b6eb2084ce84f6
5
Reported
250107-mdfmpaxjat
07-01-2025 10:20
UTC
JaffaCakes118_5d5540921b9c5092da5e135bb60db9b1
5
Reported
250107-g6mntazpfr
07-01-2025 06:25
UTC
https://click.emails.paypal.com/u/?qs=1c38bb627673ae2b52496232464505174b9de6455f2872a635480785b7c0d7ff7826be392c51e8d644948f772243fcace83065d013b6601d26b5fa4c32b4b5af
5
Reported
N/A
250107-g56ejaykby
07-01-2025 06:24
UTC
https://click.emails.paypal.com/u/?qs=d6cb977f2b51e75acb761df7261552a032c71fc3ee05cdf325d2bdcee1bb94cb750bb7e658b3ef9d27ea1d096a7166aa5a8858f6c50b5ba04d3491783486f07b
5
Reported
N/A
250107-cvsnga1rbn
07-01-2025 02:24
UTC
JaffaCakes118_481a81efb43e1ff3493986001cc8481b
5
Reported
250106-3byngssna1
06-01-2025 23:21
UTC
https://url.us.m.mimecastprotect.com/s/6mFVCXDA9VUOrMzoNU6fASWmUxo?domain=paypal.com
9
Reported
N/A
250106-1hlama1kcq
06-01-2025 21:39
UTC
http://discord.gg
9
Reported
N/A
250106-y9xrmawrfv
06-01-2025 20:29
UTC
JaffaCakes118_38f4618fbbe669be1d7352d2230c2415
5
Reported
250106-y9m77awre1
06-01-2025 20:29
UTC
https://www.paypal.com/donate/?hosted_button_id=6LTGT8QJ9Y59U
5
Reported
N/A
250106-x8zddsvqds
06-01-2025 19:32
UTC
JaffaCakes118_3665b4b93e023e691284c9a548aa5574
5
Reported
250106-pdyvdawlhy
06-01-2025 12:13
UTC
Lose2himatoV2.exe
9
Reported
250106-mh535swpgm
06-01-2025 10:28
UTC
JaffaCakes118_1e53fc23d74f574d8e68f0cc0a6dd88a
5
Reported
250106-jk8p9s1jav
06-01-2025 07:44
UTC
JaffaCakes118_170de4e5d3f53cae5c3d44d89b47d9c7
5
Reported
250106-dew7dstney
06-01-2025 02:55
UTC
JaffaCakes118_0a612ae70a94f23d4ab5fc01d52fc920
5
Reported