AVAH Outreach group, 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

703

Apps

140

Email Address

55

Social Media Sites

82

Domestic Phone Num.

1085

48

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

85

8

AVAH Discord

AVAH Scam websites reported

372

25

AVAH GEO Locations reported

QR Codes

5

AVAH Cryto Accounts Reported

155

Shipping Drops

1

USPS Text

4

Remote Connections

38

Western Union

12

Google Doc. Form URL

41

Money Mule

AVAH Mules Reported

53

Scammer Contact List

4

Stolen CC/Debit Card

AVAH Credit Card DEBIT Card reported

2

AVAH Romance Scams Reported

AVAH Ticket Scams Reported

AVAH Victim Encounters

Victim Contacts

732

Updated: 4-17-25 @ 14:09 EST