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
1391
Payment Apps
360
Email Address
264
Social Media Sites
250
Domestic Phone Num.
2529
67
876 Phone Numbers
Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets
132
16
820
52
QR Codes
12
250
Shipping Drops
1
USPS Text
4
Remote Connections
229
Western Union
14
Google Doc. Form URL
123
Money Mule
148
Scammer Contact List
21
Stolen CC/Debit Card
291
Victim Contacts
1693
Updated: 8-25-25 @ 14:27 EST
3
17
Walmart 2 Walmart
Money Gram
E-Check
1
Stripe Account
2
Romance Scam Site
1
Recovered ID/Licence
2