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.

AVAH ICON
AVAH ICON

Our Work

Bank Accounts
746
Apps
153
Email Address
58
Social Media Sites
82
Domestic Phone Num.
1178
53
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
95
8
AVAH Discord
AVAH Discord
AVAH Scam websites reported
AVAH Scam websites reported
397
26
AVAH GEO Locations reported
AVAH GEO Locations reported
QR Codes
5
AVAH Cryto Accounts Reported
AVAH Cryto Accounts Reported
158
Shipping Drops
1
USPS Text
4
Remote Connections
43
Western Union
12
Google Doc. Form URL
45
Money Mule
AVAH Mules Reported
AVAH Mules Reported
56
Scammer Contact List
4
Stolen CC/Debit Card
AVAH Credit Card DEBIT Card reported
AVAH Credit Card DEBIT Card reported
2
AVAH Victim Encounters
AVAH Victim Encounters
Victim Contacts
782

Updated: 4-25-25 @ 21:02 EST

1
2