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.

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Our Work

Bank Accounts
703
Apps
140
Email Address
55
Social Media Sites
82
Domestic Phone Num.
1085
48
876 Phone Numbers
AVAH Bank Accounts Reported
AVAH Bank Accounts Reported
AVAH Social Media Accounts Reported
AVAH Social Media Accounts Reported
AVAH Apps Reported
AVAH Apps Reported
AVAH Email accounts Reported
AVAH Email accounts Reported
AVAH Phone Numbers Reported
AVAH Phone Numbers Reported
Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets
AVAH Toll Free numbers reported
AVAH Toll Free numbers reported
85
8
AVAH Discord
AVAH Discord
AVAH Scam websites reported
AVAH Scam websites reported
372
25
AVAH GEO Locations reported
AVAH GEO Locations reported
QR Codes
5
AVAH Cryto Accounts Reported
AVAH Cryto Accounts Reported
155
Shipping Drops
1
USPS Text
4
Remote Connections
38
Western Union
12
Google Doc. Form URL
41
Money Mule
AVAH Mules Reported
AVAH Mules Reported
53
Scammer Contact List
4
Stolen CC/Debit Card
AVAH Credit Card DEBIT Card reported
AVAH Credit Card DEBIT Card reported
2
AVAH Romance Scams Reported
AVAH Romance Scams Reported
AVAH Ticket Scams Reported
AVAH Ticket Scams Reported
AVAH Victim Encounters
AVAH Victim Encounters
Victim Contacts
732

Updated: 4-17-25 @ 14:09 EST