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Researchers identified a high-severity social-engineering and online-fraud campaign in which shipping-rebate offers, retailer promotions, checkout prompts, and browser pop-ups allegedly enroll consumers into recurring paid memberships. The campaign uses shipping-themed brands and domains including free-shipments.com, freeshipments.com, freeshpmts.com, myshipmentsfree.com, shipmentfree.com, shipmentsfree.com, shipmentsfreeclub.com, and shipmentsfreezone.com, with similar account pages, policy language, and support details suggesting operational overlap.
Consumers reported discovering recurring charges of roughly $25 per month after accepting offers they believed were limited to shipping rebates. ShipmentsFree's Better Business Bureau profile reportedly recorded 529 complaints over three years, including 179 categorized as billing issues. Affected users should retain offer, enrollment, cancellation, and charge evidence; cancel through verified official channels; request consent and billing records; and dispute charges with their card issuer if authorization was absent, terms were misleading, or billing continued after cancellation.
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Researchers documented ShipmentsFree as a shipping and return rebate service offered through an auto-renewing paid subscription. Their analysis linked multiple shipping-themed domains with shared branding, account pages, policy language, and support details, while consumer complaints described unrecognized recurring charges of about $25 and unclear enrollment terms.
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Fraudsters are using physical mail to target both website owners and households with scams designed to trigger payments or harvest personal information. One campaign sends official-looking **"Domain Name Services"** letters to domain registrants, using public WHOIS data and urgent renewal language to pressure recipients into transferring domains to another registrar at prices reportedly more than ten times normal renewal fees. The notices may conceal disclaimers such as "not a bill" or "non-invoice" in fine print, and victims are urged to verify renewal status directly with their legitimate registrar and avoid paying unsolicited mailers. A separate mail-based scheme involves unsolicited USPS packages, including reports of empty parcels allegedly sent by **"Davve Garzaz"** from Valley Stream, New York, with cardboard inserted to simulate contents and a QR code enclosed. The scam matches a broader **brushing** pattern in which criminals send unordered items so they can post fake reviews under a recipient’s identity, while QR codes may redirect victims to phishing pages or fraudulent surveys that collect sensitive data. USPS has reportedly received similar complaints nationwide, and recipients are advised not to pay for unsolicited goods, avoid scanning included QR codes, monitor accounts, change passwords if exposed, and report suspicious shipments or fraudulent marketplace activity.
Jun 29, 2026
A large-scale phishing campaign is using fake shipment-tracking messages to impersonate courier and postal brands across the Middle East and Africa, capitalizing on heavy consumer reliance on e-commerce and delivery services. Group-IB reported that victims are contacted through SMS sent from anonymous local-looking numbers or via Sender ID spoofing, then redirected to mobile-optimized phishing pages designed to harvest personal information, payment card data, banking credentials, and one-time passwords. Researchers said postal and delivery services were the most abused lure in 2025, followed by financial services, telecommunications, mobility services, and e-commerce platforms. Technical analysis of the phishing pages found embedded scripts, persistent WebSocket connections, real-time keylogging, direct credential exfiltration, and UUID-based session tracking, indicating a mature and highly interactive fraud operation. Group-IB also identified infrastructure overlaps and other characteristics linked to the **Darcula** phishing-as-a-service ecosystem, although it did not definitively attribute the activity to a single actor. The campaign has broadened beyond parcel-delivery themes to include fake online shop notices, transportation apps, bill payments, fines, subscriptions, and telecom-service messages.
Jun 29, 2026
Multiple reports describe **social-engineering scams** that impersonate trusted brands and payment providers to drive victims into credential theft or direct monetary loss. A “crypto compensation” lure abuses a legitimate-looking *Yandex* poll as an entry point, then redirects victims to a fake Bitcoin payout page claiming an approved `0.943 BTC` transaction and imposes a small “commission”/fee to withdraw funds—classic advance-fee fraud wrapped in a polished, multi-step funnel (including a fake chat “support agent”). Separately, Japanese-language phishing emails impersonating **ANA**, **DHL**, and **myTOKYOGAS** show consistent infrastructure patterns (notably `.cn` domains in sender and landing-page URLs), suggesting a single operator or shared kit targeting Japanese-speaking recipients. Several consumer scam advisories highlight **SMS-based fraud alerts** that push targets to call attacker-controlled phone numbers, where scammers pose as “support” to steal **Apple ID/2FA codes** or payment details, or to coerce victims into moving money. One PayPal-themed case escalated to cash withdrawals handed to a courier after a victim called a number from an unsolicited text, illustrating how “fraud department” pretexts can transition from phishing to **cash-out theft**. Additional warnings cover lookalike payment sites (e.g., `payyourbill.aps medical.com`) and generic guidance on what to do after clicking a phishing link; these are broadly consistent with the same theme (phishing/payment fraud) but are not tied to a single, specific campaign or actor across all items.
Jul 2, 2026