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
1125
Payment Apps
257
Email Address
218
Social Media Sites
178
Domestic Phone Num.
1896
59
876 Phone Numbers
Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets
126
14
688
42
QR Codes
7
187
Shipping Drops
1
USPS Text
4
Remote Connections
129
Western Union
14
Google Doc. Form URL
92
Money Mule
110
Scammer Contact List
14
Stolen CC/Debit Card
76
Victim Contacts
1298
Updated: 7-2-25 @ 08:44EST
1
12
Walmart 2 Walmart
Money Gram
E-Check
1
Stripe Account
1
