Scam Detective

Scam Campaigns

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

Community Reports: mailfence.com

domain

Community members have submitted 5 distinct reports about mailfence.com between October 2016 and September 2025. Here is what people are reporting: "Having trouble choosing an email provider Hi guys...

3/19/2026

Community Reports: nationalpublicdata.com

domain

Community members have submitted 5 distinct reports about nationalpublicdata.com. Here is what people are reporting: "SSN Stolen in NationalPublicData.com breach but other personal information is in...

3/19/2026

Community Reports: 872-701-0545

phone

Community members have submitted 5 distinct reports about 8727010545 between February 2020 and March 2020, describing experiences with suspicious calls. Here is what people are reporting: "Ss scam 8...

3/19/2026

Community Reports: 858-256-7200

phone

Community members have submitted 5 distinct reports about 8582567200 between January 2020 and March 2020, describing experiences with suspicious calls. Here is what people are reporting: "Travlation...

3/19/2026

Community Reports: 855-698-3241

phone

Community members have submitted 5 distinct reports about 8556983241 between November 2016 and March 2018, describing experiences with suspicious calls. Here is what people are reporting: "Otis the ...

3/19/2026

Community Reports: 800-609-7139

phone

Community members have submitted 5 distinct reports about 8006097139 between June 2017 and February 2018, describing experiences with suspicious calls. This number has also drawn 13 complaints in fed...

3/19/2026

Community Reports: 855-407-4888

phone

Community members have submitted 5 distinct reports about 8554074888 between June 2017 and August 2017, describing experiences with suspicious calls. Here is what people are reporting: "Another Huge...

3/19/2026

Community Reports: 800-774-1799

phone

Community members have submitted 5 distinct reports about 8007741799 between June 2017 and September 2017, describing experiences with suspicious calls. Here is what people are reporting: "My Hugest...

3/19/2026

Community Reports: 888-678-5401

phone

Community members have submitted 5 distinct reports about 8886785401, describing experiences with suspicious calls. Here is what people are reporting: "Centurylink Customer Service 1-888-678-5401 [r...

3/19/2026

Community Reports: 855-633-1666

phone

Community members have submitted 5 distinct reports about 8556331666 between June 2017 and August 2017, describing experiences with suspicious calls. Here is what people are reporting: "My Hugest Li...

3/19/2026

Community Reports: 646-809-9667

phone

Community members have submitted 5 distinct reports about 6468099667, describing experiences with suspicious calls. Here is what people are reporting: "Wednesday's list of scam numbers Live IRS scam...

3/19/2026

Community Reports: www.titanhq.com

domain

Community members have submitted 5 distinct reports about www.titanhq.com between July 2021 and November 2021. Here is what people are reporting: "Biggest data breaches so far this year Well known a...

3/19/2026

Community Reports: 866-876-0556

phone

Community members have submitted 5 distinct reports about 8668760556 between August 2017 and September 2017, describing experiences with suspicious calls. Here is what people are reporting: "1-866-8...

3/19/2026

Community Reports: 843-401-5301

phone

Based on 6 community reports, phone number 8434015301 operates a fake IRS scam targeting consumers. Multiple reports consistently identify this as an "Indian IRS scammer" operation using individuals w...

3/19/2026

Community Reports: tristezas.com

domain

Based on 6 community reports, tristezas.com operates a sophisticated scam that exploits Amazon's platform to steal money from consumers. The scam follows a consistent pattern: customers place orders f...

3/19/2026

Community Reports: 855-442-2935

phone

Based on 6 community reports, the phone number 855-442-2935 is being used to operate a fake technical support scam targeting computer users. The scammers cold-call victims claiming their computers are...

3/19/2026

Community Reports: 877-245-8620

phone

Based on 6 community reports, the phone number 877-245-8620 is operating a fake travel agency scam. The operation impersonates a legitimate travel booking service, claiming to book flights, hotels, an...

3/19/2026

Community Reports: 775-224-4093

phone

Based on 6 community reports, the phone number 775-224-4093 has been flagged multiple times on scam detection platforms, with all reports appearing to reference listings on Badnumbers.info, a database...

3/19/2026

Community Reports: blog.brandshield.com

domain

Based on the community reports, blog.brandshield.com appears to be a legitimate cybersecurity blog rather than a scam operation. All six reports from users show the domain being referenced as an educa...

3/19/2026

Community Reports: social-engineer.org

domain

Based on the community reports provided, social-engineer.org does not appear to be associated with any scam activity. The reports, spanning discussions about cybersecurity education and research, cons...

3/19/2026

Community Reports: 844-256-3408

phone

Based on 6 community reports, the phone number 844-256-3408 is associated with travel-related scams operated by American-based scammers. The reports consistently identify this as a fraudulent operatio...

3/19/2026

Community Reports: www.social-engineer.org

domain

Based on six community reports spanning security discussions and educational content, www.social-engineer.org appears to be a legitimate cybersecurity education website focused on social engineering a...

3/19/2026

Community Reports: atomicmail.io

domain

Based on 6 community reports from late 2023 to early 2024, AtomicMail.io appears to be a newly launched email service that has generated significant skepticism within privacy-focused online communitie...

3/19/2026

Community Reports: temp-mail.org

domain

Based on 7 community reports, temp-mail.org is a temporary email service that creates significant account recovery and security concerns for users. The reports, which appear to span recent months, con...

3/19/2026

Community Reports: ethanvanderbuilt.com

domain

Based on community reports, ethanvanderbuilt.com appears to be a scam awareness website that exposes various fraudulent schemes rather than operating as a scam itself. The 7 reports from 2015 document...

3/19/2026

PreviousShowing 24262450 of 3504Next