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Top Scams & Phishing Threats in Romania
Real-time threat intelligence for Romania. See the most common phishing scams targeting România and how Luminir protects you.
35K+
Threats blocked in Romania
99.0%
Detection accuracy in Romania
14s
Avg response time in Romania
Top 5 scams targeting Romania
#1
Fan Courier / Cargus delivery scam
Fake package SMS about delivery fees or customs.
#2
BT / BCR banking phishing
Fake alerts about online banking access or card issues.
#3
ANAF tax scam
Fake messages from the Romanian tax authority about refunds or debts.
#4
OLX marketplace scam
Fake buyer messages on OLX requesting off-platform payments.
#5
eMAG fake promotions
Fake promotional emails or SMS impersonating eMAG.
Most impersonated brands in Romania
Fan CourierCargusBanca TransilvaniaBCRINGANAFOLXeMAGOrangeVodafone
tips_and_updatesProtection tips for Romania
- check_circleANAF communicates via SPV (Virtual Private Space) only
- check_circleNever complete OLX transactions outside the platform
- check_circleReport to cert.ro