Scam Detective

Scam Campaigns

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

Community Reports: www.titanhq.com

domain

Community members have submitted 5 distinct reports about www.titanhq.com between July 2021 and November 2021. Here is what people are reporting: "Biggest data breaches so far this year Well known a...

3/19/2026

Community Reports: 866-876-0556

phone

Community members have submitted 5 distinct reports about 8668760556 between August 2017 and September 2017, describing experiences with suspicious calls. Here is what people are reporting: "1-866-8...

3/19/2026

Community Reports: 843-401-5301

phone

Based on 6 community reports, phone number 8434015301 operates a fake IRS scam targeting consumers. Multiple reports consistently identify this as an "Indian IRS scammer" operation using individuals w...

3/19/2026

Community Reports: tristezas.com

domain

Based on 6 community reports, tristezas.com operates a sophisticated scam that exploits Amazon's platform to steal money from consumers. The scam follows a consistent pattern: customers place orders f...

3/19/2026

Community Reports: 855-442-2935

phone

Based on 6 community reports, the phone number 855-442-2935 is being used to operate a fake technical support scam targeting computer users. The scammers cold-call victims claiming their computers are...

3/19/2026

Community Reports: 877-245-8620

phone

Based on 6 community reports, the phone number 877-245-8620 is operating a fake travel agency scam. The operation impersonates a legitimate travel booking service, claiming to book flights, hotels, an...

3/19/2026

Community Reports: 775-224-4093

phone

Based on 6 community reports, the phone number 775-224-4093 has been flagged multiple times on scam detection platforms, with all reports appearing to reference listings on Badnumbers.info, a database...

3/19/2026

Community Reports: blog.brandshield.com

domain

Based on the community reports, blog.brandshield.com appears to be a legitimate cybersecurity blog rather than a scam operation. All six reports from users show the domain being referenced as an educa...

3/19/2026

Community Reports: social-engineer.org

domain

Based on the community reports provided, social-engineer.org does not appear to be associated with any scam activity. The reports, spanning discussions about cybersecurity education and research, cons...

3/19/2026

Community Reports: 844-256-3408

phone

Based on 6 community reports, the phone number 844-256-3408 is associated with travel-related scams operated by American-based scammers. The reports consistently identify this as a fraudulent operatio...

3/19/2026

Community Reports: www.social-engineer.org

domain

Based on six community reports spanning security discussions and educational content, www.social-engineer.org appears to be a legitimate cybersecurity education website focused on social engineering a...

3/19/2026

Community Reports: atomicmail.io

domain

Based on 6 community reports from late 2023 to early 2024, AtomicMail.io appears to be a newly launched email service that has generated significant skepticism within privacy-focused online communitie...

3/19/2026

Community Reports: temp-mail.org

domain

Based on 7 community reports, temp-mail.org is a temporary email service that creates significant account recovery and security concerns for users. The reports, which appear to span recent months, con...

3/19/2026

Community Reports: ethanvanderbuilt.com

domain

Based on community reports, ethanvanderbuilt.com appears to be a scam awareness website that exposes various fraudulent schemes rather than operating as a scam itself. The 7 reports from 2015 document...

3/19/2026

Community Reports: 800-677-1839

phone

Based on 7 community reports, phone number 800-677-1839 is associated with a tech support scam operation. Multiple reports identify this as a Microsoft tech support scam run by individuals claiming to...

3/19/2026

Community Reports: codamail.com

domain

Based on the community reports provided, codamail.com appears to be a legitimate privacy-focused email service provider rather than a scam operation. The reports span educational content and service d...

3/19/2026

Community Reports: www.cybertalk.org

domain

Based on the community reports provided, www.cybertalk.org appears to be a legitimate cybersecurity education website rather than a scam operation. The seven reports from 2022 show users sharing and d...

3/19/2026

Community Reports: 929-666-8961

phone

Based on 8 community reports, phone number 9296668961 appears to be associated with multiple different scam operations targeting consumers with various fraudulent schemes. The reports indicate this nu...

3/19/2026

Community Reports: 337-775-5034

phone

Based on 8 community reports, phone number 337-775-5034 appears to be connected to tech support scam operations that were actively documented between August and September 2017. The reports indicate th...

3/19/2026

Community Reports: 949-202-0636

phone

Based on 8 community reports, the phone number 949-202-0636 is associated with tax-related scam operations targeting consumers with fraudulent tax debt relief services. The scammers operate under mult...

3/19/2026

Community Reports: 304-312-0252

phone

Based on 9 community reports, the phone number 304-312-0252 appears to be associated with multiple concerning activities. Several reports specifically identify this number as being used for fake Windo...

3/19/2026

Community Reports: uniccshop.de

domain

Based on 10 community reports from 2018-2019, uniccshop.de appears to be an illegal marketplace specializing in the sale of stolen credit card information, specifically advertising itself as a "CVV sh...

3/19/2026

Community Reports: bscscan.com

domain

Based on 12 community reports, bscscan.com appears to be a legitimate blockchain explorer website for Binance Smart Chain that is being misused by scammers to track fraudulent cryptocurrency transacti...

3/19/2026

Community Reports: 304-559-6586

phone

The phone number 304-559-6586 has generated 15 community reports identifying it as an active scam operation running multiple fraudulent schemes. The most frequently reported scam involves fake bank re...

3/19/2026

Community Reports: socialengineered.net

domain

Based on 15 community reports, socialengineered.net appears to be an invite-only forum focused on social engineering techniques that has generated significant interest among users seeking access. The ...

3/19/2026

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