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
825
Payment Apps
192
Email Address
74
Social Media Sites
109
Domestic Phone Num.
1359
53
876 Phone Numbers
Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets
103
10
464
28
QR Codes
5
168
Shipping Drops
1
USPS Text
4
Remote Connections
55
Western Union
12
Google Doc. Form URL
63
Money Mule
79
Scammer Contact List
5
Stolen CC/Debit Card
7
Victim Contacts
956
Updated: 5-14-25 @ 11:48EST