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