TLDR
INCIBE 2026 165 Campaign: email/SMS impersonating Mi Carpeta Ciudadana (Government Administration portal) announcing a pending payment of 552.97 EUR. Link to a clone site that requests DNI (national ID), account number and banking...
How it works
INCIBE 2026 165 Campaign: email/SMS impersonating Mi Carpeta Ciudadana (Government Administration portal) announcing a pending payment of 552.97 EUR. Link to a clone site that requests DNI (national ID), account number and banking...
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
- 1IF YOU ARE A VICTIM: block online banking, report to the Police Technology Crime Unit (GDT), contact INCIBE 017, block your DNI if a copy was submitted.
Source
FAQ
Is Mi Carpeta Ciudadana Impersonation — 552.97 EUR deposit lure 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?
IF YOU ARE A VICTIM: block online banking, report to the Police Technology Crime Unit (GDT), contact INCIBE 017, block your DNI if a copy was submitted.
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.