Scam Detective

Scam Campaigns

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

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 i62.tinypic.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include i62.tinypic.com, i61.tinypic.com, i60.tinypic.com. The connected in...

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

Deer Creek Lending Complaint Cluster

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include start.borrowly.org, tsretires.co, go.checkgonow.com. The connected ...

4/22/2026

Nexgen Services Inc Complaint Cluster

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include 2wanderlust.files.wordpress.com, www.thedailybeast.com. The connect...

4/22/2026

Scam Reports for www.mcpc.co

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include www.mcpc.co, www.mcpc.co., www.ussbchamber.org. Do not click links ...

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

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 junionpro.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include junionpro.com, traderjetts.com, tradingpros.com. Do not click links...

4/22/2026

Simplehelp Infrastructure Cluster

domain

This cluster centers on 4 connected domains tagged as Formbook, SimpleHelp. The domains include pub-a6ff63da26bb4484928a6fe2f3fbab17.r2.dev, kurulum.online, esr.ro, katz.adv.br. 4 of these domains hav...

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

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 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 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 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 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 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

soft.com Network

domain

This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. The domains include soft.com. The connected infrastructure includes 1 phone numbers (76...

4/22/2026

Scam Reports for henrymotors.com

domain

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

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 www.labalcarriers.info

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include www.labalcarriers.info, www.mbe.co.uk, bbs.fobshanghai.com, www.comm...

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 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

Dropped call or no message Robocall Campaign

phone

This phone number cluster involves 15 numbers linked to Dropped call or no message complaints primarily targeting consumers in Falls Church, Virginia. The numbers are 225-244-8287, 843-483-6801, 251-3...

4/22/2026

Scam Reports for citiesmastiff.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include citiesmastiff.com, chinchillanest.com, prosperloanscalifornia.com, p...

4/22/2026

Scam Reports for prizechecker.net

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include prizechecker.net, machineryandtractor.com, frillyflair.com. The con...

4/22/2026

Scam Reports for runwayelle.com

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include www.chubbiet.com, chubbiet.com, runwayelle.com, www.track678.com., w...

4/22/2026

Scam Reports for the.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include the.com, h.com, did.org. Do not click links to any of the flagged d...

4/22/2026

Scam Reports for blanketboom.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include dreampastureranch.com, www.nolanth.com, blanketboom.com. Do not cli...

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

abccompany.com Network

domain

This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. The domains include abccompany.com. The connected infrastructure includes 1 phone numbe...

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

Dattormm Infrastructure Cluster

domain

This cluster centers on 3 connected domains tagged as DattoRMM. The domains include file-eu-par-2.gofile.io, pub-ddc283035a91433f85755edb9a06e562.r2.dev, googmeetinginvitation.com. 3 of these domains ...

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 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 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 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

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

Bat Scam — easyhostweb.com

domain

This cluster centers on 3 connected domains tagged as ascii, bat, rat. The domains include setupproducts.com, pastee.dev, easyhostweb.com. 3 of these domains have been flagged by threat intelligence f...

4/22/2026

Scam Reports for www.redbrokoly.com

domain

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

4/22/2026

Scam Reports for 858-220-7187

phone

This phone number cluster involves 3 numbers linked to Other complaints primarily targeting consumers in Atlantis, Florida. The numbers are 858-220-7187, 619-309-1384, 866-797-1291. Together, these nu...

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

64-Bit Scam — 179.43.182.70

domain

This cluster centers on 3 connected domains tagged as 64-bit, elf, mirai. The domains include 5.252.155.246, 179.43.182.70, 176.65.139.64. 3 of these domains have been flagged by threat intelligence f...

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

Stego Scam — magina.online

domain

This cluster centers on 3 connected domains tagged as stego. The domains include magina.online, ftpemails.com, vagner.site. 3 of these domains have been flagged by threat intelligence feeds including ...

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

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 ct.com

domain

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

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 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

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

wessexgaragesholdings.appleaccount.com Network

domain

This cluster centers on 1 connected domains identified through shared infrastructure and registration patterns. The domains include wessexgaragesholdings.appleaccount.com. The connected infrastructur...

4/22/2026

Scam Reports for form.checkgo.org

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include form.checkgo.org, sub.checkgo.org. The connected infrastructure inc...

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

Ascii Infrastructure Cluster

domain

This cluster centers on 645 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include talentaclub.com, bafybeihamvbzrm2tsifa4s7xruhfnsgnkzgtk2jqwj6cwgmdxj4wqe5lm4.ipfs.dweb.link, o...

4/22/2026

No Subject Provided Robocall Campaign

domain

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, l...

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

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

Scam Reports for ci5.googleusercontent.com

domain

This cluster centers on 17 connected domains identified through shared infrastructure and registration patterns. The domains include ci5.googleusercontent.com, www.avast.com, ipmcdn.avast.com, free.an...

4/22/2026

Debt Reduction Scam — 612-509-8635

phone

This phone number cluster involves 3 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Mazomanie, Wisconsin, Drumright, Oklahoma,...

4/22/2026

Debt Reduction Scam — 888-478-7928

phone

This phone number cluster involves 4 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in Ramona, California. The numbers are 877-34...

4/22/2026

Scam Reports for whois.namesilo.com

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include 104.243.31.62, towardsdatascience.com, whois.namesilo.com, www.thoma...

4/22/2026

Scam Reports for www.intaflaw.com

domain

This cluster centers on 9 connected domains identified through shared infrastructure and registration patterns. The domains include www.intaflaw.com, www.wa-fn.com, www.lwbglobalfirm.com, www.antiscam...

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

Scam Reports for avona-store.com

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include avona-store.com, shop-avona.online, www.merchantgenius.io, hygrfv-c1...

4/22/2026

Scam Reports for plugnook.com

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include pupopoly.com, giftsaler.com, loftwisp.com, plugnook.com, furvista.co...

4/22/2026

ownplace.com, snag.gy, www.google.com.ng Network

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include ownplace.com, snag.gy, www.google.com.ng. The connected infrastruct...

4/22/2026

Scam Reports for yprpariah.wordpress.com

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include yprpariah.wordpress.com, www.statepress.com, www.truthinadvertising....

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

Dropped-By-Amadey Infrastructure Cluster

domain

This cluster centers on 662 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 192.210.186.208, 176.65.139.42, rewardhunt.xyz, arilprivate.storexyz.web.id, 185.252.24.15, st...

4/22/2026

Scam Reports for blesswitch.com

domain

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

4/22/2026

Scam Reports for 434-695-4414

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

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

Scam Reports for www.google.ca

domain

This cluster centers on 11 connected domains identified through shared infrastructure and registration patterns. The domains include www.google.ca, gamerlife.tv, website.informer.com, maps.google.ca, ...

4/22/2026

Scam Reports for 866-472-9771

phone

This phone number cluster involves 3 numbers linked to Other complaints primarily targeting consumers in Portland, Oregon, Menlo Park, California, Missouri, Missouri. The numbers are 866-472-9771, 919...

4/22/2026

Scam Reports for track.4px.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include track.4px.com, track.4px.com.. The connected infrastructure include...

4/22/2026

Scam Reports for stdcheck.com

domain

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

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

Scam Reports for theyogabliss.com

domain

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

4/22/2026

Scam Reports for qabaixestosow1998@wp.pl

email

This cluster involves 2 email addresses. The addresses include qabaixestosow1998@wp.pl, 6885512a6989455488a0ef3a5584e526@grupawp.pl. 0 of them use disposable email providers. These addresses have appe...

4/22/2026

Scam Reports for puppyfinder.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include puppyfinder.com, fremont-ca.americanlisted.com. The connected infra...

4/22/2026

Scam Reports for lsslogisticsinc.com.

domain

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

4/22/2026

Scam Reports for tropicalpostals.com

domain

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

4/22/2026

Ateraagent Infrastructure Cluster

domain

This cluster centers on 4 connected domains tagged as AteraAgent. The domains include agreement4565.s3.us-east-2.amazonaws.com, us04web.zoom.us.pacl.us, us06web.zoom.us.chsh.us, us06web.zoom.hiaa.us. ...

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

Scam Reports for www.thermadorservicesupport.co

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The domains include www.thermadorservicesupport.co, helloappliancerepair.com, thermadora...

4/22/2026

Scam Reports for xxx.profithost.net

domain

This cluster centers on 12 connected domains identified through shared infrastructure and registration patterns. The domains include xxx.profithost.net, earnyoga.biz, invitetown.com, payfunda.biz, reg...

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

Scam Reports for techstation247.com

domain

This cluster centers on 6 connected domains identified through shared infrastructure and registration patterns. The domains include saanvitechinc.net, www.advancedtechsupport.com, www.mm2tech.com, www...

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

Scam Reports for pixgenie.net

domain

This cluster centers on 12 connected domains identified through shared infrastructure and registration patterns. The domains include teamshopec.com, www.vidiofy.co, pdfdirect.co, oceanmhine.com, picmu...

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

Scam Reports for raspberryhealth.com

domain

This cluster centers on 8 connected domains identified through shared infrastructure and registration patterns. The domains include raspberryhealth.com, greencoffeehealthymax.com, ssfsupport.com, long...

4/22/2026

Scam Reports for easydmarc.com

domain

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include easydmarc.com, dmarc.org. The connected infrastructure includes 1 p...

4/22/2026

Scam Reports for application.hirestandardstaffing.com

domain

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

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

32-Bit Infrastructure Cluster

domain

This cluster centers on 3 connected domains tagged as elf, mirai, ua-wget. The domains include 195.26.253.224, 193.24.210.250, 45.141.26.73. 3 of these domains have been flagged by threat intelligence...

4/22/2026

Scam Reports for jn--vcasecwiuewugf47gfwg-fdoiuwfc.blogspot.com

domain

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include jn--vcasecwiuewugf47gfwg-fdoiuwfc.blogspot.com, blogspot.com, xn--qp...

4/22/2026

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