Below is a running total of accounts that have been reported to Law Enforcement, Banking Fraud Departments, FTC, Telephone operations and communications companies, voip services, app services, wire services, web hosting companies, email servers, social media hosts, crypto companies, remote software servers and more for action against scams, illegal operations, fraud and abuse.
Our Work
Bank Accounts
1130
Payment Apps
265
Email Address
219
Social Media Sites
190
Domestic Phone Num.
1916
60
876 Phone Numbers
Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets
126
14
701
42
QR Codes
7
189
Shipping Drops
1
USPS Text
4
Remote Connections
133
Western Union
14
Google Doc. Form URL
92
Money Mule
116
Scammer Contact List
14
Stolen CC/Debit Card
80
Victim Contacts
1314
Updated: 7-7-25 @ 17:07EST
1
12
Walmart 2 Walmart
Money Gram
E-Check
1
Stripe Account
1
