Scam Watch

How can you recognize Suplantacion Mi Carpeta Ciudadana — cebo de ingreso de 552,97 EUR?

TLDR

Campana INCIBE 2026 165: email/SMS suplanta a Mi Carpeta Ciudadana (portal de la Administracion) anunciando un ingreso pendiente de 552,97 EUR. Enlace a clon que pide DNI, numero de cuenta y claves bancarias. Indicadores: 1) Mi Carpeta...

How it works

Campana INCIBE 2026 165: email/SMS suplanta a Mi Carpeta Ciudadana (portal de la Administracion) anunciando un ingreso pendiente de 552,97 EUR. Enlace a clon que pide DNI, numero de cuenta y claves bancarias. Indicadores: 1) Mi Carpeta...

Red flags

  • Urgent pressure to click, pay, or share codes immediately.
  • A link or sender that does not match the official organization.
  • Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What to do

  1. 1SI ERES VICTIMA: bloquear banca online, denunciar a Policia GDT, INCIBE 017, bloquear DNI si se ha enviado copia.

Source

INCIBE

Source reviewed by Mythos Forensic Team

https://www.incibe.es/index.php/ciudadania/avisos

FAQ

Is Suplantacion Mi Carpeta Ciudadana — cebo de ingreso de 552,97 EUR a real scam pattern?

Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.

What are the first warning signs?

Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What should I do first?

SI ERES VICTIMA: bloquear banca online, denunciar a Policia GDT, INCIBE 017, bloquear DNI si se ha enviado copia.

Can LegalAudit check my case?

Yes. Start a free chat and paste the message, link, sender, or payment details for triage.