AVAH Outreach Inc., Top rated Scam Bait community Certified Victim Advocates.

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

982

Payment Apps

215

Email Address

94

Social Media Sites

138

Domestic Phone Num.

1608

58

876 Phone Numbers

AVAH Bank Accounts Reported

AVAH Social Media Accounts Reported

AVAH Apps Reported

AVAH Email accounts Reported

AVAH Phone Numbers Reported

Discord Servers

Scam Websites

IP Addresses

Toll Free Numbers

Crypto Wallets

AVAH Toll Free numbers reported

113

13

AVAH Discord

AVAH Scam websites reported

596

34

AVAH GEO Locations reported

QR Codes

7

AVAH Cryto Accounts Reported

175

Shipping Drops

1

USPS Text

4

Remote Connections

71

Western Union

13

Google Doc. Form URL

76

Money Mule

AVAH Mules Reported

99

Scammer Contact List

6

Stolen CC/Debit Card

AVAH Credit Card DEBIT Card reported

26

AVAH Victim Encounters

Victim Contacts

1127

Updated: 6-05-25 @ 018:49EST

1

6

Walmart 2 Walmart

Money Gram

E-Check

1

Stripe Account

1