Scam Detective

Scam Campaigns

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

Phone Campaign

phone

This phone number cluster involves 6 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/28/2026

Domain Campaign

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (4037307387) with 0 FTC complaint...

3/28/2026

Domain Campaign

domain

This cluster centers on 4 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (4932229990) with 0 FTC complaint...

3/28/2026

Domain Campaign

domain

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 email addresses (866040200.27858878.14260874572...

3/28/2026

Email Campaign

email

This cluster involves 5 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 1 domains (verxl.com)...

3/28/2026

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...

3/28/2026

Phone Campaign

phone

This phone number cluster involves 7 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/28/2026

Phone Campaign

phone

This phone number cluster involves 7 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/28/2026

Phone Campaign

phone

This phone number cluster involves 7 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/28/2026

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. The connected infra...

3/28/2026

Phone Campaign

phone

This phone number cluster involves 7 numbers linked to suspicious activity complaints primarily targeting consumers in Myrtle Beach, SC. Together, these numbers have accumulated 1 consumer complaints ...

3/28/2026

Phone Campaign

phone

This phone number cluster involves 8 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/28/2026

Phone Campaign

phone

This phone number cluster involves 7 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infra...

3/28/2026

Domain Campaign

domain

This cluster centers on 8 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (8885241619) with 0 FTC complaint...

3/28/2026

Domain Campaign

domain

This cluster centers on 9 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...

3/28/2026

Domain Campaign

domain

This cluster centers on 7 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 4 email addresses (spam@se01.rede1024.com, geral@...

3/28/2026

Domain Campaign

domain

This cluster centers on 6 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 6 phone numbers (8006330441, 8882927572, 80097845...

3/28/2026

Domain Campaign

domain

This cluster centers on 11 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (6478397609) with 0 FTC complain...

3/28/2026

Domain Campaign

domain

This cluster centers on 9 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (2515062886) with 0 FTC complaint...

3/28/2026

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

phone

This phone number cluster involves 15 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints. Together, these numbers have accumulated 2 consumer complaints across FTC...

3/28/2026

Domain Campaign

domain

This cluster centers on 17 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 1 phone numbers (4064433220) with 0 FTC complain...

3/28/2026

Phone Campaign

phone

This phone number cluster involves 17 numbers linked to suspicious activity complaints primarily targeting consumers in West Monroe, LA. Together, these numbers have accumulated 1 consumer complaints ...

3/28/2026

Ascii Infrastructure Cluster

domain

This cluster centers on 645 connected domains tagged as NorthKorea, backdoor, pw-cyrex. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. ...

3/28/2026

No Subject Provided Robocall Campaign

domain

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected i...

3/28/2026

UPGRADE, INC. Complaint Cluster

domain

**Scam Campaign Report: Fraudulent Travel Booking Operation Connected to Credit Reporting Complaints** Our analysis has identified a concerning scam operation centered around the domain bestticketfar...

3/28/2026

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