Scam Detective

Scam Campaigns

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

Domain Campaign

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Phone Campaign

phone

This phone number cluster involves 4 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/26/2026

Domain Campaign

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 email addresses (cvvwmpmsq@prizechecker.net). ...

3/26/2026

Domain Campaign

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 6 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 7 connected domains identified through shared infrastructure and registration patterns. Do not click links to any of the flagged domains. If you have visited one, check your a...

3/26/2026

Domain Campaign

domain

This cluster centers on 12 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (3108239358) with 0 FTC complain...

3/26/2026

Reducing your debt (credit cards, mortgage, student loans) Robocall Campaign

domain

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The...

3/26/2026

Phone Campaign

phone

**Lottery Winner Donation Scam Campaign Analysis** This scam campaign centers around phone number 8433773571, which has been identified through community reports as operating a fraudulent lottery win...

3/26/2026

Phone Campaign

phone

**Scam Campaign Report: Libiyi-Fanyil Fraudulent Product Scheme** This scam campaign involves deceptive advertising of commemorative whisky decanters through the entity Libiyi-Fanyil, which has been ...

3/26/2026

Phone Campaign

phone

**Scam Campaign Report: Norton Protection Plan Fraudulent Order Scheme** A fraudulent scheme targeting consumers through fake Norton antivirus order confirmations has been identified, associated with...

3/26/2026

Phone Campaign

phone

**Mortgage-Related Postal Scam Campaign Report** A targeted scam campaign utilizing phone number 8446930615 has been identified through community reports involving fraudulent mortgage-related postal ...

3/26/2026

Phone Campaign

phone

**Motor Vehicle Services Phone Scam Campaign** A phone scam campaign targeting recent car buyers has been identified, centered around the phone number 844-763-0130. The scam operates under the busine...

3/26/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

This scam campaign involves a coordinated network of three phone numbers operating in conjunction with two companies to target consumers across multiple states with fraudulent calls impersonating gove...

3/26/2026

ACCOUNT SERVICES INC. Complaint Cluster

phone

Our analysis has identified a coordinated campaign involving three phone numbers—8446301735, 9805174077, and 8883429218—all linked to Account Services Inc., a debt collection company that has received...

3/26/2026

Phone Campaign

phone

**Vehicle Warranty Scam Campaign Report** This scam campaign centers on phone number 888-535-0247, which has been identified through community reports as part of a deceptive vehicle warranty scheme. ...

3/26/2026

Phone Campaign

phone

**Ezones Global E-commerce Scam Campaign** This scam campaign centers around fraudulent e-commerce operations associated with the phone number 8644100954, which has generated 0 formal FTC complaints ...

3/26/2026

ACCOUNT SERVICES INC. Complaint Cluster

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**Account Services Inc. Debt Collection Scam Campaign** This cybersecurity analysis identifies a coordinated scam campaign operating through Account Services Inc., a debt collection company with 8 CF...

3/26/2026

ACCOUNT SERVICES INC. Complaint Cluster

phone

**Debt Collection Scam Campaign Analysis: Account Services Inc. and Associated Phone Numbers** Our investigation has identified a coordinated scam campaign involving Account Services Inc. and three a...

3/26/2026

Phone Campaign

phone

This scam campaign involves the phone number 8557762375, which has been identified through community reports as conducting a deceptive debt collection scheme targeting consumers with fraudulent "final...

3/26/2026

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