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
1156
Payment Apps
270
Email Address
222
Social Media Sites
192
Domestic Phone Num.
1975
60
876 Phone Numbers












Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets


126
15




715
43




QR Codes
9


195


Shipping Drops
1


USPS Text
4


Remote Connections
144


Western Union
14
Google Doc. Form URL


95
Money Mule


118
Scammer Contact List


18
Stolen CC/Debit Card


90






Victim Contacts
1367
Updated: 7-12-25 @ 14:49EST
1
13
Walmart 2 Walmart
Money Gram
E-Check
1


Stripe Account
1


Romance Scam Site
1
Recovered ID/Licence
2

