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
703
Apps
140
Email Address
55
Social Media Sites
82
Domestic Phone Num.
1085
48
876 Phone Numbers












Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets


85
8




372
25




QR Codes
5


155


Shipping Drops
1


USPS Text
4


Remote Connections
38


Western Union
12
Google Doc. Form URL


41
Money Mule


53
Scammer Contact List


4
Stolen CC/Debit Card


2






Victim Contacts
732
Updated: 4-17-25 @ 14:09 EST