Scam Campaigns

Community members have submitted 3 distinct reports about www.bbc.co.uk between September 2012 and February 2016. Here is what people are reporting: "The unmentioned way to win UK elections There wa...

3/20/2026

Community members have submitted 3 distinct reports about astropid.com between June 2013 and July 2014. Here is what people are reporting: "Giving away (25) AstroPID Invites - #1 Social Engineering ...

3/20/2026

Community members have submitted 3 distinct reports about 8887884779, describing experiences with suspicious calls. Here is what people are reporting: "Final Notice Rec'd - This letter is to in...

3/20/2026

Community members have submitted 5 distinct reports about 8883429218, describing experiences with suspicious calls. Here is what people are reporting: "Before, Vicky golf. I am calling on behalf of ...

3/20/2026

Community members have submitted 3 distinct reports about metadao.network. Here is what people are reporting: "The genesis Metamask airdrop https://metadao.network" "The primary token giveaway of M...

3/20/2026

Community members have submitted 3 distinct reports about forwardemail.net between October 2020 and February 2022. Here is what people are reporting: "Email Forwarding Service - Forwardemail.net or ...

3/20/2026

Community members have submitted 3 distinct reports about coinpayments.net between January 2014 and March 2014. Here is what people are reporting: "51attack.com the first t-shirt biz to accept 31 di...

3/20/2026

Community members have submitted 3 distinct reports about WELLS FARGO & COMPANY between January 2013 and March 2026. This company has also received 163045 complaints in the CFPB database. Here is wh...

3/20/2026

Community members have submitted 3 distinct reports about ripple.com between December 2013 and July 2023. Here is what people are reporting: "Possible new scam, I received a text from an iMessage ac...

3/20/2026

Community members have submitted 3 distinct reports about nextcoin.org between December 2013 and February 2014. Here is what people are reporting: "Nxt:: descendant of Bitcoin Alright, everyone,...

3/20/2026

Community members have submitted 3 distinct reports about en.bitcoin.it between December 2013 and February 2014. Here is what people are reporting: "Should we stop supporting/creating new proof of w...

3/20/2026

Community members have submitted 3 distinct reports about cryptsy.com between November 2013 and March 2014. Here is what people are reporting: "www.cryptsy.com scammed me. Transfer your alt coins to...

3/20/2026

Community members have submitted 3 distinct reports about mega.co between July 2013 and March 2014. Here is what people are reporting: "New 365 pool: MingoPool! If you know BitCoins, you will know t...

3/20/2026

Community members have submitted 3 distinct reports about defieo.co. Here is what people are reporting: "Defieo.com appears to be untrustworthy. I invested about 56k in [Defieo.co](https://Defieo.co...

3/20/2026

Community members have submitted 3 distinct reports about BANNER CORPORATION between April 2009 and March 2026. This company has also received 152 complaints in the CFPB database. Here is what peopl...

3/20/2026

Community members have submitted 3 distinct reports about www.globalantiscam.org between April 2022 and February 2023. Here is what people are reporting: "Helpful links for potential scam situations...

3/20/2026

Community members have submitted 3 distinct reports about jubiall.com. Here is what people are reporting: "Beware of jubiopt.com jubiall.com jubivar.com basically anything with a jubi in front of it...

3/20/2026

Community members have submitted 3 distinct reports about bitcoin.com between November 2021 and August 2023. Here is what people are reporting: "Scam Alert: New Crypto Scam Makes Its Way to Florida ...

3/20/2026

Community members have submitted 3 distinct reports about trading-tax.com between October 2021 and November 2021. Here is what people are reporting: "trading-tax.com scam I was invited to a discord ...

3/20/2026

Community members have submitted 3 distinct reports about suntonfx.com between October 2021 and November 2021. Here is what people are reporting: "Suntonfx.com scam I am asking if anyone else has ev...

3/20/2026

Community members have submitted 3 distinct reports about www.medicalguardian.com between October 2017 and May 2025. Here is what people are reporting: "Medical guardian https://www.medicalguardian....

3/20/2026

Community members have submitted 3 distinct reports about techcrunch.com between May 2012 and December 2023. Here is what people are reporting: "on the acceptance of working overtime A few lessons f...

3/20/2026

Community members have submitted 3 distinct reports about cracked.com between February 2012 and July 2015. Here is what people are reporting: "Cracked.com with an interesting list of reasons people ...

3/20/2026

Community members have submitted 3 distinct reports about eludemaillhqfkh5.onion between September 2017 and July 2018. Here is what people are reporting: "Elude.in honeypot? http://eludemaillhqfkh5....

3/20/2026

Community members have submitted 3 distinct reports about darkmail.info between November 2015 and January 2017. Here is what people are reporting: "Ladar Levison says DarkMail is low on funds right ...

3/20/2026