Scam Detective

Scam Campaigns

Identified clusters of related scam activity across phone numbers, domains, and companies. Browse the complete index.

Scam Reports for bestgoldenretrievers.com

domain

This cluster centers on 11 connected domains identified through shared infrastructure and registration patterns. The domains include bestgoldenretrievers.com, pdfcustomer.com, pdfcustomers.com, wuffyp...

6/24/2026

Scam Reports for michigan.gov-bfgs.bond

domain

This cluster centers on 11 connected domains identified through shared infrastructure and registration patterns. The domains include michigan.gov-bfgs.bond, michigan.jdurk.icu, michigan.gov-dvdh.bond,...

6/24/2026

None Scam, pastes.io

domain

This cluster centers on 12 connected domains tagged as None, PureLogsStealer. The domains include pastes.io, i.postimg.cc, lm.fm, getmysocial.com, nisources.com, checkphishing.com, alhajaztravels.com,...

6/24/2026

Scam Reports for furniturehubs.com

domain

This cluster centers on 11 connected domains identified through shared infrastructure and registration patterns. The domains include furniturehubs.com, shopwisefurniture.com, sisterfurniture.com, furn...

6/24/2026

Scam Reports for irc.freenode.net

domain

This cluster centers on 12 connected domains identified through shared infrastructure and registration patterns. The domains include irc.freenode.net, moon.hashfolio.com, moon.hashaddicts.net, multipo...

6/24/2026

Scam Reports for dreamstime.com

domain

This cluster centers on 8 connected domains identified through shared infrastructure and registration patterns. The domains include dreamstime.com, playerauctions.com, atmcash.com, speeddate.com, traf...

6/24/2026

Scam Reports for st43p00im-dlb-asmtp-mailmevip.me.com

domain

This cluster centers on 12 connected domains identified through shared infrastructure and registration patterns. The domains include st43p00im-dlb-asmtp-mailmevip.me.com, social-engineering.org, me.co...

6/24/2026

Scam Reports for 765-611-9803

phone

This phone number cluster involves 12 numbers linked to suspicious activity complaints. The numbers are 765-611-9803, 765-611-9805, 351-357-6547, 765-611-9811, 765-611-9801, 765-611-9812, 765-611-9807...

6/24/2026

Scam Reports for kickstarter.com

domain

This cluster centers on 21 connected domains identified through shared infrastructure and registration patterns. The domains include kickstarter.com, cryoniks.com, btcbible.com, engadget.com, windows....

6/24/2026

Scam Reports for pipl.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include pipl.com, homewarrantyreviews.com, cmhomewarranty.com, whitepages.co...

6/24/2026

Government Impersonation Robocall Campaign

domain

This cluster centers on 4 connected domains tagged as None, PureLogsStealer. The domains include pastes.io, i.postimg.cc, lm.fm, getmysocial.com. 4 of these domains have been flagged by threat intelli...

6/24/2026

Scam Reports for busfile.org

domain

This campaign centers on busfile.org, a domain registered on November 18, 2024 through PDR Ltd. d/b/a PublicDomainRegistry.com, operating in conjunction with the toll-free number 888-701-6450. The dom...

6/24/2026

Government Impersonation Scam, 833-859-0555

phone

This scam campaign centers on phone number 833-859-0555 and the domain walmart.mysecurebill.com, which have been reported together and appear to operate as part of a coordinated impersonation scheme. ...

6/24/2026

Scam Reports for financexau.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include financexau.com, tiktokaing.com, truffsale.com. This campaign was id...

6/23/2026

Scam Reports for bstampcdo.vip

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include bstampcdo.vip, aisynapseboost.com, gmosa.com. This campaign was ide...

6/23/2026

Scam Reports for airealestategoldrush.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include airealestategoldrush.com, brickyardliving.com, laurentandrowe.com. ...

6/23/2026

Scam Reports for paintbycanvas.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include paintbycanvas.com, getjubileetv.com, survivorsofosu.com. This campa...

6/23/2026

Scam Reports for orbeonprotocol.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include orbeonprotocol.com, parsonettabooks.com, ft3mining.com. This campai...

6/23/2026

Scam Reports for lonestarcasino.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include lonestarcasino.com, customcubes.com, arihantbooks.com. This campaig...

6/23/2026

Scam Reports for gov.uk

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include reprap.org, ukba.homeoffice.gov.uk, gov.uk. The connected infrastru...

6/23/2026

Government Impersonation Scam, 877-643-3794

phone

This campaign centers on two closely related toll-free numbers, 877-643-3794 and 877-643-3795, which have been identified in consumer complaints as operating in tandem as part of an impersonation-base...

6/23/2026

Scam Reports for carhomedepot.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include carhomedepot.com, fieracosmetics.com, turnout.co. This campaign was...

6/22/2026

Scam Reports for s9trader.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include s9trader.com, mx09-google.com, bechicostore.com. This campaign was ...

6/22/2026

Scam Reports for nj.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include nj.com, blog.nj.com, flights.com. This campaign was identified thro...

6/22/2026

Scam Reports for 888-974-2579

phone

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 888-974-2579, 406-668-4826. Together, these numbers have accumulated 0 consumer complaints across...

6/21/2026

Scam Reports for 424-400-1953

phone

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 424-400-1953, 818-454-9215. Together, these numbers have accumulated 0 consumer complaints across...

6/21/2026

Vacation & timeshares Scam, 877-461-8020

phone

This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Salt Lake City, Utah, Winter Hav...

6/21/2026

Scam Reports for supcustomer.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include supcustomer.com, emservicet.com, easy-ser.com. This campaign was id...

6/21/2026

Scam Reports for ofsight.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include ofsight.com, bitlore.com, tryocean.com. This campaign was identifie...

6/21/2026

Scam Reports for bitcoinblockwars.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include bitcoinblockwars.com, enveezy.com, 1shows.org. This campaign was id...

6/21/2026

Scam Reports for market-select.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include market-select.com, bushlandco.com, handpanova.com. This campaign wa...

6/21/2026

Scam Reports for vettapet.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include vettapet.com, topcmsresumes.com, cradelia.com. This campaign was id...

6/21/2026

Scam Reports for olivercelinenewyork.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include olivercelinenewyork.com, truebeamshipping.com, owalalifel.com. This...

6/21/2026

Scam Reports for solara-co.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include solara-co.com, kaliqo.com, kivocare.com. This campaign was identifi...

6/21/2026

Scam Reports for crissova.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include crissova.com, flashfindusa.com, viraxpower.com. This campaign was i...

6/21/2026

Scam Reports for pacificbreezeairducthvac.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include pacificbreezeairducthvac.com, tryherplus.com, muscleera.com. This c...

6/21/2026

Scam Reports for badpop.datelabor.sbs

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include badpop.datelabor.sbs, onetimeemail.com, myfigurestore.com. This cam...

6/21/2026

Scam Reports for reachcreators.org

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include reachcreators.org, foreverpawscattery.com, deeldepot.com. This camp...

6/21/2026

Scam Reports for spartancoin.org

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include spartancoin.org, pottedhaven.com, basketoutfit.com. This campaign w...

6/21/2026

Scam Reports for urbancanvasdecor.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include urbancanvasdecor.com, global-express168.com, vapefactoryusa.com. Th...

6/21/2026

Scam Reports for altiplanicosur.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include altiplanicosur.com, clickship.org, seedandplants.com. This campaign...

6/21/2026

Scam Reports for bowlpot.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include bowlpot.com, quasimask.com, nanobanana.org. This campaign was ident...

6/21/2026

Scam Reports for soxugamb.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include soxugamb.com, victorygym.top, zoregamb.com. This campaign was ident...

6/21/2026

Scam Reports for richsanders.vip

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include richsanders.vip, epicglobalevents.top, rbxcopier.com. This campaign...

6/21/2026

Scam Reports for purelyelizabethshop.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include purelyelizabethshop.com, classiciconmotorsusa.com, pauldaviesllp.com...

6/21/2026

Scam Reports for acrobat.adobe.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include acrobat.adobe.com, na3.documents.adobe.com, get.adobe.com. This cam...

6/21/2026

Scam Reports for myname.bestinmedicine.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include myname.bestinmedicine.com, gillianzeile.bestinmedicine.com, bestinme...

6/21/2026

Scam Reports for ticketsales.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include ticketsales.com, remo.com, goda.com. This campaign was identified t...

6/21/2026

Scam Reports for questgr.us

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include questgr.us, jobshiringplc.com, flhsmv.govzat.help. This campaign wa...

6/21/2026

Scam Reports for travo-usa.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include travo-usa.com, rivashopus.com, phxfinanceinc.com. This campaign was...

6/21/2026

Scam Reports for mymemorypearl.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include mymemorypearl.com, zorobyes.com, timetracestore.com. This campaign ...

6/21/2026

Scam Reports for fluffymaltipoos.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include fluffymaltipoos.com, uciwv.com, vultdexbase.top. This campaign was ...

6/21/2026

Scam Reports for marcshub.xyz

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include marcshub.xyz, scriptedapp.xyz, amperex.org. This campaign was ident...

6/21/2026

Scam Reports for spinforgechain.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include spinforgechain.com, fraudroom.com, hxdbme.com. This campaign was id...

6/21/2026

Scam Reports for novapublishercompany.org

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include novapublishercompany.org, erkreed.com, carlsbadcamediaproducer.influ...

6/21/2026

Scam Reports for aviroohome.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include aviroohome.com, rollzus.com, tvmindia.com. This campaign was identi...

6/21/2026

Scam Reports for pservicesusa.online

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include pservicesusa.online, orders.spiror.co, seniorsver.com. This campaig...

6/21/2026

Scam Reports for miticastprojector.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include miticastprojector.com, innovexastore.com, lightspringdigitals.com. ...

6/21/2026

Scam Reports for bip360.org

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include bip360.org, genieuspro.net, virpoint.com. This campaign was identif...

6/21/2026

Scam Reports for myrelieffunds.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include myrelieffunds.com, ggpbpm.com, newpayservices.com. This campaign wa...

6/21/2026

Scam Reports for talents.scenefoundry.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include talents.scenefoundry.com, tryinnerly.com, dorothysfinalbags.com. Th...

6/21/2026

Scam Reports for cryptopips.trade

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include cryptopips.trade, snuggleden.com, oliverclo.com. This campaign was ...

6/21/2026

Scam Reports for secure.trynaturaproskin.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include secure.trynaturaproskin.com, mindfulmetrics.cc, web3.coin8b.com. Th...

6/21/2026

Scam Reports for plugged.to

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include plugged.to, themagaoffers.com, coupleanime.com. This campaign was i...

6/21/2026

Scam Reports for brecklenmeyer.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include brecklenmeyer.com, wfthg.com, rushgigs.com. This campaign was ident...

6/21/2026

Scam Reports for get.pawcify.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include get.pawcify.com, us-taxfiling.com, yorkmiller.com. This campaign wa...

6/21/2026

Scam Reports for live.smarty-me.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include live.smarty-me.com, getbanks.co, puffplayground.com. This campaign ...

6/21/2026

Scam Reports for merchantssupport.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include merchantssupport.com, thebestpdf.com, energixsolutions.us. This cam...

6/21/2026

Scam Reports for seunite.net

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include seunite.net, govoguestore.com, grupoleoca.com. This campaign was id...

6/21/2026

Scam Reports for bitquoreexposed.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include bitquoreexposed.com, lcpaymentsolution.com, giftguidersinfo.com. Th...

6/21/2026

Scam Reports for join.skype.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include join.skype.com, temu.com, ivisa.com. This campaign was identified t...

6/21/2026

Scam Reports for carfax.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include carfax.com, paddle.net, clickbank.com. This campaign was identified...

6/21/2026

Scam Reports for fashrio.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include fashrio.com, trendurae.com, fashri.com. This campaign was identifie...

6/21/2026

Scam Reports for fabrienna.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include fabrienna.com, alluresta.com, stylistaq.com. This campaign was iden...

6/21/2026

Scam Reports for connectingtodirect.space

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include connectingtodirect.space, homeraisedgoldenretriever.com, valendachsh...

6/21/2026

Scam Reports for cryptozal.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include cryptozal.com, totalqualitylogistic.org, appstechreviews.com. This ...

6/21/2026

Scam Reports for thermaline.shop

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include thermaline.shop, theevervision.com, vehiclespath.com. This campaign...

6/21/2026

Scam Reports for richflights.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include richflights.com, earnflight.com, titanbullies.com. This campaign wa...

6/21/2026

Scam Reports for newgoflights.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include newgoflights.com, tailorsgifts.com, oraclestrade.com. This campaign...

6/21/2026

Scam Reports for mailblinker.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include mailblinker.com, care247.in, a2zcryptocurrencies.com. This campaign...

6/21/2026

Scam Reports for postproexpress.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include postproexpress.com, birdstheory.com, pepetoswap.com. This campaign ...

6/21/2026

Scam Reports for farnorthexpress.us

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include farnorthexpress.us, rdgconsultingllc.com, autodrivescan.com. This c...

6/21/2026

Scam Reports for hoesfosho.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include hoesfosho.com, skylinesdestination.com, printassistpro.online. This...

6/21/2026

Scam Reports for casaoaks.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include casaoaks.com, harperwells-boston.com, rapidfundbridge.com. This cam...

6/21/2026

Scam Reports for pupapaws.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include pupapaws.com, mnypny.com, mylife-simplified.com. This campaign was ...

6/21/2026

Scam Reports for pureert.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include pureert.com, nglobalfreights.co, cryptocommission.org. This campaig...

6/21/2026

Scam Reports for cyberinfoblog.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include cyberinfoblog.com, existlive.com, myprize.us. This campaign was ide...

6/21/2026

Scam Reports for blog.sentrya.net

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include blog.sentrya.net, ulifegift.com, shivnadi.com. This campaign was id...

6/21/2026

Scam Reports for postaljobshiring.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include postaljobshiring.com, inspiringjewel.com, adclickmagnet.com. This c...

6/21/2026

Scam Reports for cheapeticket.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include cheapeticket.com, fanaticsfootballs.com, kiddie-corner.com. This ca...

6/21/2026

Scam Reports for silverstarconsultants.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include silverstarconsultants.com, arotagas.com, iqinternational.org. This ...

6/21/2026

Scam Reports for arriahome.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include arriahome.com, thefunshops.net, incendiomagicwand.com. This campaig...

6/21/2026

Scam Reports for membershipbenefitsplus.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include membershipbenefitsplus.com, schoolofdermatology.com, prosperimmigrat...

6/21/2026

Scam Reports for metacade.co

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include metacade.co, eyewaysa.com, tk.heshley.com. This campaign was identi...

6/21/2026

Scam Reports for sergiika.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include sergiika.com, sbokosbros.com, radfore.com. This campaign was identi...

6/21/2026

Scam Reports for brek.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include brek.com, lucer.co, sluggersplus.com. This campaign was identified ...

6/21/2026

Scam Reports for peachloft.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include peachloft.com, rowgins.com, localpastures.com. This campaign was id...

6/21/2026

Scam Reports for info-record.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include info-record.com, hykle.com, mypassionblossom.com. This campaign was...

6/21/2026

Scam Reports for insureplus.net

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include insureplus.net, fiisto.com, cheapdady.com. This campaign was identi...

6/21/2026

Scam Reports for forbiddenclothes.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include forbiddenclothes.com, marketohub.com, the.site. This campaign was i...

6/21/2026

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