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
1189
Payment Apps
273
Email Address
222
Social Media Sites
198
Domestic Phone Num.
2038
60
876 Phone Numbers
Discord Servers
Scam Websites
IP Addresses
Toll Free Numbers
Crypto Wallets
126
15
719
46
QR Codes
9
198
Shipping Drops
1
USPS Text
4
Remote Connections
156
Western Union
14
Google Doc. Form URL
98
Money Mule
119
Scammer Contact List
18
Stolen CC/Debit Card
115
Victim Contacts
1397
Updated: 7-18-25 @ 08:16EST
2
14
Walmart 2 Walmart
Money Gram
E-Check
1
Stripe Account
1
Romance Scam Site
1
Recovered ID/Licence
2