Scam Detective

Scam Campaigns

Identified clusters of related scam activity across phone numbers, domains, and companies.

Community Reports: layerzr0.company

domain

Community members have submitted 3 distinct reports about layerzr0.company. Here is what people are reporting: "Get L0 Tokens: Be Active https://layerzr0.company" "Layer Zero Airdrop Scam Hi Guys, ...

3/19/2026

Community Reports: ammyy.com

domain

Community members have submitted 3 distinct reports about ammyy.com between May 2012 and September 2014. Here is what people are reporting: "This is Windows Support, Your Computer is Sending us Erro...

3/19/2026

Community Reports: 850-270-7792

phone

Community members have submitted 3 distinct reports about 8502707792, describing experiences with suspicious calls. Here is what people are reporting: "850 270 7792 [deleted]" "Another #: 850-270-7...

3/19/2026

Community Reports: darkpid.com

domain

Community members have submitted 4 distinct reports about darkpid.com between November 2015 and December 2015. Here is what people are reporting: "Website giving away an iPad for social engineering?...

3/19/2026

Community Reports: 949-304-1981

phone

Community members have submitted 4 distinct reports about 9493041981 between March 2020 and April 2020, describing experiences with suspicious calls. Here is what people are reporting: "(949) 304-19...

3/19/2026

Community Reports: beardstrokings.com

domain

Community members have submitted 4 distinct reports about beardstrokings.com between January 2016 and March 2016. Here is what people are reporting: "What makes a good listener? A good listener does...

3/19/2026

Community Reports: www.silverbeing.com

domain

Community members have submitted 4 distinct reports about www.silverbeing.com between December 2024 and March 2025. Here is what people are reporting: "Elder Care Epidemic which is coming for all of...

3/19/2026

Community Reports: 415-323-3364

phone

Community members have submitted 4 distinct reports about 4153233364 between February 2020 and March 2020, describing experiences with suspicious calls. Here is what people are reporting: "+1 415-32...

3/19/2026

Community Reports: 844-210-6004

phone

Community members have submitted 4 distinct reports about 8442106004, describing experiences with suspicious calls. Here is what people are reporting: "A couple of fresh numbers Some were used last ...

3/19/2026

Community Reports: 876-865-7159

phone

Community members have submitted 4 distinct reports about 8768657159 between September 2019 and December 2019, describing experiences with suspicious calls. This number has also drawn 1 complaints in...

3/19/2026

Community Reports: 855-252-9170

phone

Community members have submitted 4 distinct reports about 8552529170, describing experiences with suspicious calls. This number has also drawn 5 complaints in federal databases (0 FTC, 5 FCC). Here ...

3/19/2026

Community Reports: 800-750-6584

phone

Community members have submitted 4 distinct reports about 8007506584 between May 2017 and March 2018, describing experiences with suspicious calls. Here is what people are reporting: "(800) 750-6584...

3/19/2026

Community Reports: satoshibox.com

domain

Community members have submitted 4 distinct reports about satoshibox.com between April 2018 and February 2019. Here is what people are reporting: "Guaranteed Guides:right here on Reddit! Hi this is ...

3/19/2026

Community Reports: www.spamtitan.com

domain

Community members have submitted 4 distinct reports about www.spamtitan.com between December 2021 and April 2022. Here is what people are reporting: "LinkedIn Phishing Attacks Soar as Scammers Take ...

3/19/2026

Community Reports: ctemplar.com

domain

Community members have submitted 4 distinct reports about ctemplar.com between December 2019 and October 2025. Here is what people are reporting: "Privacy Based E-Mail Providers I started this in an...

3/19/2026

Community Reports: 360-234-2813

phone

Community members have submitted 4 distinct reports about 3602342813, describing experiences with suspicious calls. Here is what people are reporting: "IRS Scam (360) 234-2813" "Angry IRS scammers....

3/19/2026

Community Reports: brumellgroup.com

domain

Community members have submitted 4 distinct reports about brumellgroup.com between May 2015 and June 2015. Here is what people are reporting: "Brumell Group Certified FRAUD CONSULTING Examiners Flor...

3/19/2026

Community Reports: systemli.org

domain

Community members have submitted 4 distinct reports about systemli.org between February 2020 and September 2023. Here is what people are reporting: "systemli.org account ... hi @all is here somebody...

3/19/2026

Community Reports: msgsafe.io

domain

Community members have submitted 4 distinct reports about msgsafe.io between April 2017 and June 2025. Here is what people are reporting: "A Question About Best Privacy Jurisdictions I’m thinking of...

3/19/2026

Community Reports: 888-653-0258

phone

Community members have submitted 4 distinct reports about 8886530258 between December 2017 and January 2018, describing experiences with suspicious calls. Here is what people are reporting: "12 Tech...

3/19/2026

Community Reports: bill.com

domain

Community members have submitted 4 distinct reports about bill.com. Here is what people are reporting: "Bill.com scammed me. Identity theft. Bill.com gave a scammer account in my name. They took $59...

3/19/2026

Community Reports: 305-363-2366

phone

Community members have submitted 4 distinct reports about 3053632366, describing experiences with suspicious calls. This number has also drawn 4 complaints in federal databases (0 FTC, 4 FCC). Here ...

3/19/2026

Community Reports: 973-996-1162

phone

Community members have submitted 4 distinct reports about 9739961162 between January 2018 and March 2018, describing experiences with suspicious calls. This number has also drawn 2 complaints in fede...

3/19/2026

Community Reports: shop.com

domain

Community members have submitted 4 distinct reports about shop.com between May 2013 and November 2014. Here is what people are reporting: "Someone in my class is constantly talking about being a dis...

3/19/2026

Community Reports: btc-e.com

domain

Community members have submitted 4 distinct reports about btc-e.com between March 2013 and July 2013. Here is what people are reporting: "GPU-friendly mining. 1m BTC market cap. 84m coins. 2.5 minut...

3/19/2026

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