Scam Campaigns

**GSB Mediation Department Debt Collection Scam Campaign** This scam campaign involves two connected phone numbers operating under the fraudulent identity of "GSB Mediation Dept." The primary number ...

5/9/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include blog.chain.link, chain.link, solv.finance. Do not click links to an...

5/8/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 970-617-1083, 970-717-5960, 970-536-9898. Together, these numbers have accumulated 0 consumer com...

5/8/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 227-205-3974, 317-350-0330. Together, these numbers have accumulated 0 consumer complaints across...

5/8/2026

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

5/8/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 877-870-0323, 380-249-8078, 406-720-4493. Together, these numbers have accumulated 0 consumer com...

5/8/2026

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include cryptocommission.org, connectonline.asic.gov.au, search-afsl.com, ap...

5/8/2026

**Lottery Prize Scam Network Spans Multiple Area Codes** This cybersecurity investigation has identified a connected network of 21 phone numbers operating as part of a coordinated scam campaign, with...

5/8/2026

This scam campaign involves a network of 15 connected phone numbers spanning multiple states, with the most interconnected numbers being 719-200-5687 (Colorado Springs, CO), 323-558-3245 (Los Angeles,...

5/8/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 855-471-2532, 213-575-6600, 866-876-0051. Together, these numbers have accumulated 0 consumer com...

5/7/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 270-969-9438, 810-215-7433, 346-425-1449. Together, these numbers have accumulated 0 consumer com...

5/7/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include onetimeemail.com, emailsmarket.com, disposabletemporaryemail.com. D...

5/7/2026

This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Bridgman, Michigan, Cedar Rapids...

5/7/2026

This phone number cluster involves 6 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Milton, Washington, Sun Prairie,...

5/7/2026

**Financial Imposter Scam Campaign Targets Consumers Across Multiple States** A coordinated scam campaign involving three connected phone numbers has been identified targeting consumers with fraudule...

5/7/2026

**Automotive Warranty Scam Campaign Targeting Vehicle Owners** A coordinated automotive warranty scam campaign has been identified involving two connected toll-free numbers: 833-777-1004 and 833-777-...

5/7/2026

**Scam Campaign Report: MembersGain.com Reward Notification Scheme** This scam campaign centers around the domain www.membersgain.com and phone number 888-325-3071, which have been reported together ...

5/7/2026

**Scam Campaign Report: Fake Legal Process Server Operation** Our analysis has identified a coordinated scam campaign utilizing two connected phone numbers operating under the guise of legal document...

5/7/2026

**Scam Campaign Report: Coordinated Phone Harassment Operation** This cybersecurity analysis identifies a coordinated phone scam campaign utilizing two connected phone numbers: 888-241-9926 and 484-2...

5/7/2026

This cluster involves 2 email addresses. The addresses include joe@joeshome.org, barbara@joeshome.org. 0 of them use disposable email providers. These addresses have appeared in 0 known data breaches....

5/6/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 888-904-5286, 605-546-8080, 502-695-0711. Together, these numbers have accumulated 0 consumer com...

5/6/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 804-812-2503, 970-303-4401, 804-391-2147. Together, these numbers have accumulated 0 consumer com...

5/6/2026

This phone number cluster involves 14 numbers linked to Other complaints. The numbers are 413-673-6077, 434-308-7496, 712-996-6139, 855-583-8163, 917-516-2780, 855-658-3161, 518-535-6826, 980-510-3426...

5/6/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 804-391-2201, 804-391-2130, 804-391-2164, 804-391-2188, 804-391-2189, 804-391-2120, 804-391-2156...

5/6/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 224-242-9536, 224-242-9525, 224-242-9534, 224-242-9556, 224-242-9554, 224-242-9558, 224-242-9565...

5/6/2026

**Multi-Vector Scam Campaign Targeting Consumers Through Coordinated Phone Networks and Financial Services** This cybersecurity investigation has identified a sophisticated scam campaign operating th...

5/6/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 617-885-3344, 901-444-3584, 901-444-3696. Together, these numbers have accumulated 0 consumer com...

5/5/2026

This phone number cluster involves 6 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in North Bay Village, Florida. The numbers ar...

5/5/2026

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

5/5/2026

This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Philadelphia, Pennsylvania, Bato...

5/4/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 509-263-8012, 818-495-5436, 425-477-5809. Together, these numbers have accumulated 0 consumer com...

5/4/2026

**File Certification Services (FCS) Document Service Scam Campaign** A coordinated scam campaign has been identified involving two phone numbers operating under the name "File Certification Services"...

5/4/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include thepinesisters.com, evelynjamescharleston.com, trueformboutiquemiami...

5/3/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 602-890-7306, 480-244-3834. Together, these numbers have accumulated 0 consumer complaints across...

5/3/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 965-286-0326, 800-487-5951. Together, these numbers have accumulated 0 consumer complaints across...

5/3/2026

This phone number cluster involves 7 numbers linked to suspicious activity complaints. The numbers are 855-526-9254, 833-850-0447, 855-553-4955, 888-238-4028, 877-484-5738, 855-754-8570, 888-539-5023....

5/3/2026

This scam campaign centers around the fraudulent operation "Williams Peters and Associates," which utilizes a coordinated network of three phone numbers and an associated website to conduct aggressive...

5/3/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 920-352-9731, 429-812-2458. Together, these numbers have accumulated 0 consumer complaints across...

5/2/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 267-715-2527, 309-842-4503, 272-379-1083. Together, these numbers have accumulated 0 consumer com...

5/2/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 914-465-1502, 877-898-3365, 254-267-5323. Together, these numbers have accumulated 0 consumer com...

5/2/2026

This phone number cluster involves 7 numbers linked to suspicious activity complaints. The numbers are 864-389-4069, 904-593-8922, 860-303-9575, 781-277-7154, 860-237-2165, 857-269-2681, 821-209-8889....

5/2/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 801-421-7325, 801-421-7279, 801-421-7265, 801-421-7319, 801-421-7271, 801-421-7274, 801-421-7326...

5/2/2026

This scam campaign centers on impersonation attacks targeting mortgage holders, with fraudsters exploiting the legitimate reputation of PROVIDENT FUNDING ASSOCIATES and My Mortgage, Inc. PROVIDENT FUN...

5/2/2026

This scam campaign involves a coordinated debt and loan scheme operating through two toll-free numbers: 855-876-4954 and 855-876-9454. The primary number, 855-876-4954, has generated 10 complaints to ...

5/2/2026

This scam campaign involves a network of 15 interconnected phone numbers operating a lottery and sweepstakes fraud scheme with coordinated calling patterns across multiple area codes. The campaign cen...

5/2/2026

**Scam Campaign Report: PayPal Phishing Operation Using Connected Phone Numbers** This cybersecurity investigation has identified a coordinated scam campaign utilizing two connected phone numbers to ...

5/2/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include polygonscan.com, 1inch.com, www.sushi.com. The connected infrastruc...

5/1/2026

This phone number cluster involves 5 numbers linked to Dropped call or no message complaints primarily targeting consumers in Sumter, SC. The numbers are 737-359-0264, 567-358-8780, 888-958-2786, 941-...

5/1/2026

This phone number cluster involves 12 numbers linked to suspicious activity complaints. The numbers are 869-573-3032, 679-452-6115, 679-526-9570, 569-573-6103, 370-672-1305, 310-337-0526, 537-942-5100...

5/1/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 970-303-4480, 970-303-4489, 970-303-4475, 970-303-4477, 970-303-4491, 970-303-4474, 970-303-4485...

5/1/2026

**Lottery and Prize Sweepstakes Scam Campaign Analysis** This cybersecurity analysis has identified a coordinated scam campaign operating through a network of 21 interconnected phone numbers, with 15...

5/1/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 888-825-1430, 833-713-4986, 888-981-6608. Together, these numbers have accumulated 0 consumer com...

4/30/2026

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

4/30/2026

This phone number cluster involves 4 numbers linked to suspicious activity complaints. The numbers are 920-782-6575, 607-706-0544, 430-263-3195, 319-738-7804. Together, these numbers have accumulated ...

4/30/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 805-721-7901, 805-721-7893, 805-721-7908, 805-721-7890, 805-721-7874, 805-721-7903, 805-721-7895...

4/30/2026

This scam campaign involves a coordinated operation using two phone numbers and a financial services company to target consumers with fraudulent calls and investment schemes. The primary phone number ...

4/30/2026

This phone number cluster involves 4 numbers linked to suspicious activity complaints. The numbers are 888-991-5588, 216-209-6837, 888-685-0640, 689-302-4177. Together, these numbers have accumulated ...

4/29/2026

This cluster involves 4 email addresses. The addresses include deals.john@deals.shop, support@hilmail.co, johns@socialsites.email, work.john@workin.email. 0 of them use disposable email providers. The...

4/29/2026

This phone number cluster involves 9 numbers linked to Other complaints primarily targeting consumers in Valencia, California. The numbers are 866-450-5849, 844-746-8908, 844-935-8071, 855-515-5857, 8...

4/29/2026

**Impersonation Scam Campaign Targets Multiple States Through Connected Phone Network** A coordinated scam campaign operating through three connected phone numbers has been identified, with the prima...

4/29/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 213-562-4454, 219-805-4594. Together, these numbers have accumulated 0 consumer complaints across...

4/28/2026

**Scam Campaign Report: Multi-Number Lottery Prize Operation** This scam campaign involves a coordinated network of 15 phone numbers operating together to perpetrate lottery and sweepstakes fraud. Th...

4/28/2026

**Mortgage Services Scam Campaign Report** This cybersecurity analysis identifies a coordinated mortgage-related scam campaign operating through two connected phone numbers: 833-408-1609 and 809-407-...

4/27/2026

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

4/26/2026

This phone number cluster involves 6 numbers linked to suspicious activity complaints. The numbers are 806-305-2418, 888-885-2708, 888-524-5861, 805-246-4561, 818-293-0616, 858-355-4955. Together, the...

4/26/2026

This cluster centers on 9 connected domains identified through shared infrastructure and registration patterns. The domains include dep100v.com, spax20r.com, grokai-network.net, buyspacex.org, deepsti...

4/26/2026

This phone number cluster involves 11 numbers linked to suspicious activity complaints. The numbers are 888-457-7630, 877-533-5835, 888-217-5520, 866-227-7046, 888-350-6915, 888-924-8849, 844-693-5175...

4/26/2026

**Scam Campaign Report: National Document Services Fake Legal Papers Scheme** This scam campaign involves two connected phone numbers operating under the name "National Document Services" to intimida...

4/26/2026

**Debt Collection Impersonation Scam Campaign** This scam campaign involves two connected phone numbers operating a debt collection impersonation scheme: 844-255-4282 and 518-205-9827. While neither ...

4/26/2026

This cluster centers on 3 connected domains tagged as SantaStealer, exe. The domains include free-imgislropw.icu, gitlab.com, pastebin.com. 3 of these domains have been flagged by threat intelligence ...

4/25/2026

This cluster centers on 3 connected domains tagged as 91-92-242-236, exe, ua-wget. The domains include 89.45.6.18, 158.94.210.91, 91.92.242.236. 3 of these domains have been flagged by threat intellig...

4/25/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 855-288-0231, 888-576-2041, 833-457-7612. Together, these numbers have accumulated 0 consumer com...

4/25/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 858-310-8540, 805-518-3012, 820-587-9868. Together, these numbers have accumulated 0 consumer com...

4/25/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 855-288-0250, 808-493-3025, 323-554-0203. Together, these numbers have accumulated 0 consumer com...

4/25/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include illuminanceglobal.com, illuminanceglobal.org, illuminanceglobal.pro....

4/25/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 505-371-4789, 505-371-4085, 505-371-4060. Together, these numbers have accumulated 0 consumer com...

4/25/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 920-249-8482, 855-606-3196, 414-216-5918. Together, these numbers have accumulated 0 consumer com...

4/25/2026

This phone number cluster involves 3 numbers linked to Warranties & protection plans complaints primarily targeting consumers in Harrisburg, Pennsylvania. The numbers are 888-215-8402, 888-885-0540, ...

4/25/2026

**Lottery Prize Scam Network Targets Multiple U.S. Regions** This scam campaign operates through a network of 21 connected phone numbers that have been reported together by consumers across multiple ...

4/25/2026

**Scam Campaign Report: Multi-Number Lottery Prize Network** This cybersecurity analysis identifies a coordinated scam campaign involving 21 phone numbers connected through shared reporting patterns ...

4/25/2026

This scam campaign involves a coordinated network of four phone numbers operating together to conduct impersonation fraud targeting consumers across multiple states. The primary active number in this ...

4/25/2026

This scam campaign involves a coordinated network of 11 phone numbers operating in conjunction with Executive Lending Group, LLC, a mortgage company with 3 CFPB complaints. The network has generated a...

4/25/2026

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

4/24/2026

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

4/24/2026

This phone number cluster involves 13 numbers linked to Other complaints. The numbers are 845-990-0324, 270-814-7511, 385-496-6699, 970-292-9953, 302-403-9372, 434-512-2680, 970-721-2839, 540-551-1145...

4/24/2026

This cluster centers on 3 connected domains tagged as 178-16-55-23, exe, opendir. The domains include 94.156.102.255, 178.16.55.23, 147.93.3.139. 3 of these domains have been flagged by threat intelli...

4/23/2026

This cluster centers on 3 connected domains tagged as emotet, heodo, opendir. The domains include 7070-ppxcx-a1-3gg5ufwp666ee644-1300076834.tcb.qcloud.la, 62.60.226.97, 101.43.204.194. 3 of these doma...

4/23/2026

This cluster centers on 4 connected domains tagged as Kaiji, opendir, ua-wget. The domains include 130.12.182.211, 45.207.157.11, s3.mgirbvre.top, 176.65.149.237. 4 of these domains have been flagged ...

4/23/2026

This phone number cluster involves 5 numbers linked to suspicious activity complaints. The numbers are 857-402-3367, 610-894-0824, 804-667-1952, 502-837-2592, 502-848-6757. Together, these numbers hav...

4/23/2026

This phone number cluster involves 4 numbers linked to suspicious activity complaints. The numbers are 789-491-0785, 843-438-7912, 201-461-4815, 408-550-7395. Together, these numbers have accumulated ...

4/23/2026

**Mortgage-Related Scam Campaign Targeting Homeowners** This scam campaign involves two toll-free numbers, 8336721656 and 8336127094, that are being used in coordinated mortgage-related fraudulent ac...

4/23/2026

**Scam Campaign Report: Connected Domain Network Targeting Online Shoppers** Our analysis has identified a coordinated scam campaign involving four interconnected domains: jomhome.co, viraxpower.com,...

4/23/2026

**Sports Betting Scam Campaign Targeting US Consumers** This cybersecurity investigation has identified a coordinated sports betting scam campaign involving three interconnected domains: wintoni.com,...

4/23/2026

**Sports Betting Scam Campaign Report** Our analysis has identified a connected scam campaign involving two domains: vinsonsport.com and wintoni.com. Both domains share the same registrar, ENOM, INC....

4/23/2026

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

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

This cluster centers on 3 connected domains tagged as Mozi, cowrie, honeypot. The domains include 163.142.95.53, 123.130.151.28, 117.205.83.123. 3 of these domains have been flagged by threat intellig...

4/22/2026

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

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

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