Scam Detective

Scam Campaigns

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

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

Community Reports: jacobandco.com

domain

Community members have submitted 4 distinct reports about jacobandco.com. Here is what people are reporting: "Luxury Watchmaker Jacob & Co breaks into the Web3 market by launching an ERC-721 NFT. 75...

3/19/2026

Community Reports: www.digibyte.co

domain

Community members have submitted 4 distinct reports about www.digibyte.co between January 2014 and March 2014. Here is what people are reporting: "DigiByte - A professional & transparent decentraliz...

3/19/2026

Community Reports: 801-515-0770

phone

Community members have submitted 4 distinct reports about 8015150770, describing experiences with suspicious calls. This number has also drawn 2 complaints in federal databases (0 FTC, 2 FCC). Here ...

3/19/2026

Community Reports: aura.com

domain

Community members have submitted 5 distinct reports about aura.com between March 2024 and January 2025. Here is what people are reporting: "Experiment - Which service alerts you the fastest when som...

3/19/2026

Community Reports: mailfence.com

domain

Community members have submitted 5 distinct reports about mailfence.com between October 2016 and September 2025. Here is what people are reporting: "Having trouble choosing an email provider Hi guys...

3/19/2026

Community Reports: nationalpublicdata.com

domain

Community members have submitted 5 distinct reports about nationalpublicdata.com. Here is what people are reporting: "SSN Stolen in NationalPublicData.com breach but other personal information is in...

3/19/2026

Community Reports: 872-701-0545

phone

Community members have submitted 5 distinct reports about 8727010545 between February 2020 and March 2020, describing experiences with suspicious calls. Here is what people are reporting: "Ss scam 8...

3/19/2026

Community Reports: 858-256-7200

phone

Community members have submitted 5 distinct reports about 8582567200 between January 2020 and March 2020, describing experiences with suspicious calls. Here is what people are reporting: "Travlation...

3/19/2026

Community Reports: 855-698-3241

phone

Community members have submitted 5 distinct reports about 8556983241 between November 2016 and March 2018, describing experiences with suspicious calls. Here is what people are reporting: "Otis the ...

3/19/2026

Community Reports: 800-609-7139

phone

Community members have submitted 5 distinct reports about 8006097139 between June 2017 and February 2018, describing experiences with suspicious calls. This number has also drawn 13 complaints in fed...

3/19/2026

Community Reports: 855-407-4888

phone

Community members have submitted 5 distinct reports about 8554074888 between June 2017 and August 2017, describing experiences with suspicious calls. Here is what people are reporting: "Another Huge...

3/19/2026

Community Reports: 800-774-1799

phone

Community members have submitted 5 distinct reports about 8007741799 between June 2017 and September 2017, describing experiences with suspicious calls. Here is what people are reporting: "My Hugest...

3/19/2026

Community Reports: 888-678-5401

phone

Community members have submitted 5 distinct reports about 8886785401, describing experiences with suspicious calls. Here is what people are reporting: "Centurylink Customer Service 1-888-678-5401 [r...

3/19/2026

Community Reports: 855-633-1666

phone

Community members have submitted 5 distinct reports about 8556331666 between June 2017 and August 2017, describing experiences with suspicious calls. Here is what people are reporting: "My Hugest Li...

3/19/2026

Community Reports: 646-809-9667

phone

Community members have submitted 5 distinct reports about 6468099667, describing experiences with suspicious calls. Here is what people are reporting: "Wednesday's list of scam numbers Live IRS scam...

3/19/2026

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