Scam Detective

Scam Campaigns

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

Scam Reports for happyminer.us

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include happyminer.us, www.amgcrypto.com, www.happyminer.us. Do not click l...

4/22/2026

Scam Reports for ie.ioverstock.cc

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include ie.ioverstock.cc, www.ziinga.com. The connected infrastructure incl...

4/22/2026

Scam Reports for washhingtonpost.com

domain

This cluster centers on 10 connected domains identified through shared infrastructure and registration patterns. The domains include fecebook.com, yootube.com, ggmail.com, ggoogle.com, metflix.com, yo...

4/22/2026

Scam Reports for d2nwiki.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include d2nwiki.com, www.mapmyrun.com. The connected infrastructure include...

4/22/2026

Scam Reports for stravaxuk.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include gamelabusa.com, www.gamelabusa.com, stravaxuk.com. Do not click lin...

4/22/2026

Scam Reports for emilyclairetoronto.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include sweaterwardrobe.com, bellevelour.com, emilyclairetoronto.com. Do no...

4/22/2026

Scam Reports for creekhillshorseranch.com,

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include creekhillshorseranch.com,, creekhillshorseranch.com. The connected ...

4/22/2026

Scam Reports for flowersairplants.com

domain

This cluster centers on 7 connected domains identified through shared infrastructure and registration patterns. The domains include flowersairplants.com, carspartools.com, superstationerystore.com, di...

4/22/2026

Scam Reports for state-filings.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include state-filings.com, ecohomegoodies.com, allknittings.com. Do not cli...

4/22/2026

Scam Reports for kepler.sos.ca

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include kepler.sos.ca, www.letsmerch.com, letsmerch.com, collegehelpers.com....

4/22/2026

Scam Reports for ddiscoveryreviews.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include ddiscoveryreviews.com, bargainersgroup.com, deeelinsite.com, wwdforu...

4/22/2026

Scam Reports for www.wealthglobeinv.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include www.wealthglobeinv.com, vaulthubinvs.com, www.laurenfaithtaylor.com,...

4/22/2026

Scam Reports for swanstone.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include swanstone.com, www.bestbuildstore.com, kscdirect.com. Do not click ...

4/22/2026

Scam Reports for comfrt.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include comfrt.com, alluresta.com, divaurea.com. Do not click links to any ...

4/22/2026

Scam Reports for flexkomscam.blogspot.nl

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include flexkomscam.blogspot.nl, economicspsychologypolicy.blogspot.nl, alun...

4/22/2026

Scam Reports for mo.org-qtmchr.bond

domain

This cluster centers on 7 connected domains identified through shared infrastructure and registration patterns. The domains include ct.gov-pouy.bond, mass.gov-tmul.bond, virginia.org-gqkqp.bond, va.go...

4/22/2026

Debt Reduction Scam — 430-272-6898

phone

This phone number cluster involves 15 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Taylorsville, Utah. The numbers are 833-4...

4/22/2026

Lotteries, prizes & sweepstakes Scam — 202-487-9036

phone

This phone number cluster involves 3 numbers linked to Lotteries, prizes & sweepstakes complaints primarily targeting consumers in Danielsville, Georgia. The numbers are 573-305-7872, 314-393-5467, 2...

4/22/2026

Scam Reports for ioffer.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include ioffer.com, ein.net, maga.com. Do not click links to any of the fla...

4/22/2026

Scam Reports for 833-425-9577

phone

This phone number cluster involves 15 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Taylorsville, Utah. The numbers are 833-4...

4/22/2026

Scam Reports for www.speedcashus.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include easyexpressmail.com, alfarepo.com, www.speedcashus.com. Do not clic...

4/22/2026

Scam Reports for 866-931-7410

phone

This phone number cluster involves 4 numbers linked to Other complaints primarily targeting consumers in Fairbanks, Alaska, Pagosa Springs, Colorado, Rocklin, California. The numbers are 855-200-8155,...

4/22/2026

Connectwise Infrastructure Cluster

domain

This cluster centers on 654 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include id3702579photo-image-docs.com, 188.137.254.207, qploits.online, 185.182.82.13, app.enekora.com...

4/22/2026

Scam Reports for 855-912-1668

phone

This phone number cluster involves 3 numbers linked to Other complaints primarily targeting consumers in Bangor, Maine, Idaho Falls, Idaho, San Antonio, Texas. The numbers are 855-912-1668, 443-200-82...

4/22/2026

Government Impersonation Scam — 812-589-5416

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 Gladwin mi, Michigan, Savannah, ...

4/22/2026

Scam Reports for luxukey.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include luxukey.com, avajeans.com, antoinebellier.com. Do not click links t...

4/22/2026

A Scam — 158.94.209.95

domain

This cluster centers on 3 connected domains tagged as 1, c2, dropped-by-GCleaner. The domains include 91.92.241.242, ads-storage.biz, 158.94.209.95. 3 of these domains have been flagged by threat inte...

4/22/2026

Scam Reports for www.helosmart.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include www.helosmart.com, hidemyhome.com, www.hleatherjackets.com. Do not ...

4/22/2026

Scam Reports for bcexus.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include bcexus.com, tikiint.xyz, wholeneed.com. Do not click links to any o...

4/22/2026

Scam Reports for www.trypov.com

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include www.trailzen-couriers.com, hctranus.help, hctranoe.help, www.drinkol...

4/22/2026

Dropped call or no message Scam — 908-588-9208

phone

This phone number cluster involves 6 numbers linked to Dropped call or no message complaints primarily targeting consumers in South Plainfield, New Jersey, Central islip, New York, Bklyn, New York. Th...

4/22/2026

Scam Reports for thesimplifiedgirl.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include thesimplifiedgirl.com, chukoutdoors.com, indiasvisa.org, goveltrix.c...

4/22/2026

Scam Reports for www.spirilet.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include ivyever.com, spirilet.com, www.spirilet.com. Do not click links to ...

4/22/2026

Medical & prescriptions Robocall Campaign

domain

This cluster centers on 1630 connected domains tagged as BABADEDA, pw-2026, wsh. The domains include storage.googleapis.com, cdn.discordapp.com, implementing-theft-metal-justin.trycloudflare.com, stay...

4/22/2026

Scam Reports for buildmarketonline.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include buildmarketonline.com, pinbaodr.com, suitavia.com. Do not click lin...

4/22/2026

Jar Infrastructure Cluster

domain

This cluster centers on 3 connected domains tagged as WeedHack, jar. The domains include whrc.ru, chromium-client.github.io, tb2mod.com. 3 of these domains have been flagged by threat intelligence fee...

4/22/2026

ken@kandcent.comcastbiz.net Phishing Network

email

This cluster involves 28 email addresses. The addresses include ken@kandcent.comcastbiz.net, ken@kenchernoff.com, ken@incontrolpos.com, ken@impulse.net, ken@kenhamady.com, imamfauzi@madrasah.kemenag.g...

4/22/2026

Scam Reports for typeform.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include typeform.com, scaleway.typeform.com, 3ir3y62pou1.typeform.com. Do n...

4/22/2026

Scam Reports for ebill.onlineebillcenter.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include lifehacker.com, justanswer.com, ebill.onlineebillcenter.com. Do not...

4/22/2026

Scam Reports for www.echovita.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include www.echovita.com, echovita.com, www.williamsfuneralhomeltd.com. Do ...

4/22/2026

Government Impersonation Scam — 855-216-6588

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 Midlothian, Virginia, Lake Elsin...

4/22/2026

Government Impersonation Scam — 844-294-2601

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 Akron, Ohio, Davenport, Florida....

4/22/2026

Remcos Infrastructure Cluster

domain

This cluster centers on 3 connected domains tagged as None, remcos. The domains include lpi0ngge6c.ufs.sh, epaste.app, 192.3.176.237. 3 of these domains have been flagged by threat intelligence feeds ...

4/22/2026

Government Impersonation Scam — 888-303-3613

phone

This phone number cluster involves 4 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Cameron Park, California, Omaha,...

4/22/2026

Scam Reports for 951-277-6097

phone

This phone number cluster involves 3 numbers linked to Other complaints primarily targeting consumers in Manor, Texas, New Bedford, Massachusetts, Fayetteville, Arkansas. The numbers are 951-277-6097,...

4/22/2026

Scam Reports for m.permutive.vip

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include keexpro.com, innovationqttc.com, m.permutive.vip. Do not click link...

4/22/2026

Scam Reports for dailyard.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include dailyard.com, harroom.com, exertplay.com. Do not click links to any...

4/22/2026

Scam Reports for stubnow.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include stubnow.com, www.stubnow.com, voxya.com. Do not click links to any ...

4/22/2026

Scam Reports for theairreservations.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include shipmentsfreeclub.com, chicomadrid.com, theairreservations.com, oliv...

4/22/2026

Scam Reports for efbar.org

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include efbar.org, ethereve.com, glowellevia.com. Do not click links to any...

4/22/2026

Dropped call or no message Robocall Campaign

phone

This phone number cluster involves 6 numbers linked to Dropped call or no message complaints primarily targeting consumers in Los Angeles, California, PORT JEFFERSON STATION, New York, Shelby Township...

4/22/2026

Scam Reports for iwishifeltbetter.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include pleasenojunkthanks.deviantart.com, deviantart.com, iwishifeltbetter....

4/22/2026

Scam Reports for java.com

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include java.com, www1.fullvideoplayer.com, www.dictionary.com, www.lpclouds...

4/22/2026

Scam Reports for romancescam.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include romancescam.com, www.romancescam.com, scamdigger.com. Do not click ...

4/22/2026

Scam Reports for sweepsroyal.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include sweepsroyal.com, glowtane.com, fecaring.com. Do not click links to ...

4/22/2026

Scam Reports for charmfay.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include charmfay.com, wearshes.com, intelligiblei.com. Do not click links t...

4/22/2026

Debt Reduction Scam — 858-250-7039

phone

This phone number cluster involves 3 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Troy, Illinois. The numbers are 484-483-48...

4/22/2026

Scam Reports for breeshe.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include starcici.com, www.loyaltyous.com, breeshe.com. Do not click links t...

4/22/2026

Debt Reduction Scam — 502-234-3648

phone

This phone number cluster involves 7 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Montclair, New Jersey, Franklin, Idaho, Le...

4/22/2026

Scam Reports for allowgrant.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include allowgrant.com, ncaytceh.com, christmashops.com. Do not click links...

4/22/2026

Scam Reports for drmelaxinco.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include jerrysautossale.com, happyheelminpins.com, drmelaxinco.com. Do not ...

4/22/2026

Scam Reports for trailerviewer.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include trailerviewer.com, www.trailerviewer.com. The connected infrastruct...

4/22/2026

Scam Reports for cfjtfl@verxl.com

email

This cluster involves 5 email addresses. The addresses include lyww@verxl.com, gwlhkqe@verxl.com, havlik.simon@verxl.com, cfjtfl@verxl.com, veqf@verxl.com. 0 of them use disposable email providers. Th...

4/22/2026

Scam Reports for 856-450-7985

phone

This phone number cluster involves 15 numbers linked to Other complaints primarily targeting consumers in Wichita, Florida. The numbers are 540-374-6697, 270-373-1681, 270-367-6898, 516-945-2969, 270-...

4/22/2026

Scam Reports for fashviora.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include fashviora.com, deyrin.com, firearmspartshop.com, www.firearmspartsho...

4/22/2026

Scam Reports for www.obrightlighting.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include soaurel.com, toussn.com, obrightlighting.com, www.obrightlighting.co...

4/22/2026

Scam Reports for www.stanley1913sales.us.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include www.stanley1913sales.us.com, stanley1913us.com, stanleys-1913.com, s...

4/22/2026

Payload Infrastructure Cluster

domain

This cluster centers on 3 connected domains tagged as None, RapidStealer, obfuscated. The domains include estudarebomai.com, crm.razatelefonia.pro, ursosmart.lol. 3 of these domains have been flagged ...

4/22/2026

Scam Reports for mitrophics.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include trynolvy.com, getjollydays.com, mitrophics.com. The connected infra...

4/22/2026

Scam Reports for vashale.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include vashale.com, www.vashale.com, viatimer.com, fionv.com. Do not click...

4/22/2026

Work from home & other ways to make money Scam — 720-715-9765

phone

This phone number cluster involves 4 numbers linked to Work from home & other ways to make money complaints primarily targeting consumers in Greensboro, North Carolina, Chicago, Illinois. The numbers...

4/22/2026

Debt Reduction Scam — 844-542-3346

phone

This phone number cluster involves 6 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Santa Clara, California, Mesa, Arizona, In...

4/22/2026

Scam Reports for qstw01.uk

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include qstw01.uk, escape-from-africa.com. Do not click links to any of the...

4/22/2026

Medical & prescriptions Scam — 854-202-8118

phone

This phone number cluster involves 6 numbers linked to Medical & prescriptions complaints. The numbers are 854-202-8118, 291-351-6039, 998-872-9329, 993-603-7727, 917-825-9632, 552-868-8382. Together...

4/22/2026

Vacation & timeshares Scam — 702-483-9411

phone

This phone number cluster involves 7 numbers linked to Vacation & timeshares complaints primarily targeting consumers in Honolulu, Hawaii. The numbers are 702-483-9411, 636-614-4845, 818-308-5164, 81...

4/22/2026

Debt Reduction Scam — 855-816-0190

phone

This phone number cluster involves 7 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Grampian, Pennsylvania, Lacey, Washington,...

4/22/2026

Debt Reduction Scam — 855-909-0876

phone

This phone number cluster involves 7 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Illinois, Illinois, Irwin, Pennsylvania, F...

4/22/2026

Government Impersonation Scam — 331-272-6706

phone

This phone number cluster involves 5 numbers linked to Calls pretending to be government, businesses, or family and friends complaints. The numbers are 302-386-6205, 302-541-7135, 305-832-4210, 304-27...

4/22/2026

Debt Reduction Scam — 877-527-7807

phone

This phone number cluster involves 4 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints. The numbers are 877-527-7807, 800-365-2714, 270-649-8681, 833-991-7306. To...

4/22/2026

Debt Reduction Scam — 912-413-4777

phone

This phone number cluster involves 15 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Westport, Massachusetts. The numbers are ...

4/22/2026

Dropped call or no message Scam — 608-420-7311

phone

This phone number cluster involves 18 numbers linked to Dropped call or no message complaints primarily targeting consumers in BAYFIELD, Colorado, Sauk City, Wisconsin, Madison, Wisconsin, Wisconsin. ...

4/22/2026

Scam Reports for annettemorris91@whalebank.org

email

This cluster involves 347 email addresses. The addresses include tawandabrown98@whalebank.org, michellemccutchen96@whalebank.org, deloresreynolds82@whalebank.org, etheljackson87@whalebank.org, sharonv...

4/22/2026

Scam Reports for u.pc.cd

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include u.pc.cd, northcratelogistics.com, northcrate-hr.com. The connected ...

4/22/2026

Verification-Google Scam — wave-point.beckonuncert.in.net

domain

This cluster centers on 48 connected domains tagged as verification-google. The domains include space-time.theoristack.in.net, wave-point.beckonuncert.in.net, lab-access.bactergreat.in.net, flow-objec...

4/22/2026

Debt Reduction Scam — 434-252-1744

phone

This phone number cluster involves 12 numbers linked to Other complaints primarily targeting consumers in San Diego, California, Bayfield, Colorado, Brooklet, Georgia. The numbers are 610-569-5676, 24...

4/22/2026

Remcos Infrastructure Cluster

domain

This cluster centers on 3 connected domains tagged as SantaStealer, exe, remcos. The domains include lpi0ngge6c.ufs.sh, epaste.app, raw.githubusercontent.com. 3 of these domains have been flagged by t...

4/22/2026

Scam Reports for www.iyogi.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include www.iyogi.com, msoft.com-scrfix26.info. The connected infrastructur...

4/22/2026

Scam Reports for newtechdiscovery.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include newtechdiscovery.com, olivadeals.com, go.checkgonow.com. Do not cli...

4/22/2026

Debt Reduction Robocall Campaign

domain

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.10...

4/22/2026

Government Impersonation Scam — 801-817-0005

phone

This phone number cluster involves 10 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Southaven, Mississippi. The num...

4/22/2026

Scam Reports for www.morerecruits.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include www.morerecruits.com, www.resumesats.com. The connected infrastruct...

4/22/2026

Debt Reduction Scam — 866-767-6821

phone

This phone number cluster involves 7 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Bethalto, Illinois. The numbers are 866-76...

4/22/2026

Dropped-By-Amadey Infrastructure Cluster

domain

This cluster centers on 649 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include lunme.onters.sbs, lungx.hollower.sbs, lun.marvek.live, lunt.revio.live, lunq.revio.live, lunts...

4/22/2026

Scam Reports for email.customer.scop.io

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include email.customer.scop.io, scop.io. The connected infrastructure inclu...

4/22/2026

Scam Reports for sitranis-jobs.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include sitranis-jobs.com, terrafyx.com, faslix-hr.com. Do not click links ...

4/22/2026

Gafgyt Infrastructure Cluster

domain

This cluster centers on 687 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include lunq.revio.live, qploits.online, getryos.com, deusxeno.ws, visuals.trueblog.sbs, visual.truebl...

4/22/2026

Radius Global Solutions LLC Complaint Cluster

domain

This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. The domains include rgs-4.com. The connected infrastructure includes 1 phone numbers (8...

4/22/2026

Scam Reports for nuitee.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include nuitee.com, withjoy.com. The connected infrastructure includes 1 ph...

4/22/2026

Scam Reports for barenakedscam.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include barenakedscam.com, hotmlmcompanies.com, sciencenordic.com. Do not c...

4/22/2026

Scam Reports for eliteerieapparel.shop

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include eliteerieapparel.shop, apparel.co, erieapparel.co. Do not click lin...

4/22/2026

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