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
746
Apps
153
Email Address
58
Social Media Sites
82
Domestic Phone Num.
1178
53
876 Phone Numbers












Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets


95
8




397
26




QR Codes
5


158


Shipping Drops
1


USPS Text
4


Remote Connections
43


Western Union
12
Google Doc. Form URL


45
Money Mule


56
Scammer Contact List


4
Stolen CC/Debit Card


2






Victim Contacts
782
Updated: 4-25-25 @ 21:02 EST