Scam Detective

Scam Campaigns

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

Community Reports: 800-677-1839

phone

Based on 7 community reports, phone number 800-677-1839 is associated with a tech support scam operation. Multiple reports identify this as a Microsoft tech support scam run by individuals claiming to...

3/19/2026

Community Reports: codamail.com

domain

Based on the community reports provided, codamail.com appears to be a legitimate privacy-focused email service provider rather than a scam operation. The reports span educational content and service d...

3/19/2026

Community Reports: www.cybertalk.org

domain

Based on the community reports provided, www.cybertalk.org appears to be a legitimate cybersecurity education website rather than a scam operation. The seven reports from 2022 show users sharing and d...

3/19/2026

Community Reports: 929-666-8961

phone

Based on 8 community reports, phone number 9296668961 appears to be associated with multiple different scam operations targeting consumers with various fraudulent schemes. The reports indicate this nu...

3/19/2026

Community Reports: 337-775-5034

phone

Based on 8 community reports, phone number 337-775-5034 appears to be connected to tech support scam operations that were actively documented between August and September 2017. The reports indicate th...

3/19/2026

Community Reports: 949-202-0636

phone

Based on 8 community reports, the phone number 949-202-0636 is associated with tax-related scam operations targeting consumers with fraudulent tax debt relief services. The scammers operate under mult...

3/19/2026

Community Reports: 304-312-0252

phone

Based on 9 community reports, the phone number 304-312-0252 appears to be associated with multiple concerning activities. Several reports specifically identify this number as being used for fake Windo...

3/19/2026

Community Reports: uniccshop.de

domain

Based on 10 community reports from 2018-2019, uniccshop.de appears to be an illegal marketplace specializing in the sale of stolen credit card information, specifically advertising itself as a "CVV sh...

3/19/2026

Community Reports: bscscan.com

domain

Based on 12 community reports, bscscan.com appears to be a legitimate blockchain explorer website for Binance Smart Chain that is being misused by scammers to track fraudulent cryptocurrency transacti...

3/19/2026

Community Reports: 304-559-6586

phone

The phone number 304-559-6586 has generated 15 community reports identifying it as an active scam operation running multiple fraudulent schemes. The most frequently reported scam involves fake bank re...

3/19/2026

Community Reports: socialengineered.net

domain

Based on 15 community reports, socialengineered.net appears to be an invite-only forum focused on social engineering techniques that has generated significant interest among users seeking access. The ...

3/19/2026

Community Reports: 800-210-6150

phone

Based on 15 community reports, the phone number 800-210-6150 appears to be associated with fraudulent technical support services impersonating AT&T email customer service. All reports follow an identi...

3/19/2026

Community Reports: mailbox.org

domain

Based on these 15 community reports, mailbox.org appears to be a legitimate privacy-focused email service provider that users are actively considering and using as an alternative to mainstream provide...

3/19/2026

Community Reports: azcoinnews.com

domain

Based on 15 community reports, azcoinnews.com appears to be a cryptocurrency news website that covers various incidents in the digital asset space, including hacks, scams, arrests, and platform failur...

3/19/2026

Community Reports: 844-476-2432

phone

Based on 15 community reports, the phone number 844-476-2432 appears to be associated with a tech support scam operation claiming to provide email assistance services. All reports follow an identical ...

3/19/2026

High Risk — 407-264-4065

phone

This phone number has generated 53 consumer complaints (49 FTC, 4 FCC) in the Other category. Complaints come from consumers in West hartford, CT, Lakeway, Texas, Fairfax, Virginia, East Lyme, Connect...

3/19/2026

Reducing your debt (credit cards, mortgage, student loans) — 833-704-0812

phone

This phone number has generated 53 consumer complaints (53 FTC, 0 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Buffalo, New York, ...

3/19/2026

High Risk — 888-822-5151

phone

This phone number has generated 53 consumer complaints (31 FTC, 22 FCC) in the Other category. Complaints come from consumers in anacoco, Louisiana, Anacoco, LA, New Rochelle, New York, Bronx, NY, Man...

3/19/2026

High Risk — 833-487-2803

phone

This phone number has generated 53 consumer complaints (53 FTC, 0 FCC) in the Other category. Complaints come from consumers in Bountiful, Utah, VA, Virginia, Hastings, Nebraska, Beverly, Massachusett...

3/19/2026

High Risk — 314-597-7483

phone

This phone number has generated 53 consumer complaints (49 FTC, 4 FCC) in the Other category. Complaints come from consumers in Ballwin, Missouri, ST LOUIS, Missouri, Fenton, MO, St. Louis, Missouri, ...

3/19/2026

High Risk — 888-919-5403

phone

This phone number has generated 53 consumer complaints (53 FTC, 0 FCC) in the Other category. Complaints come from consumers in Abingdon, Virginia, Issaquah, Washington, Miami, Florida, Millbrook, Ala...

3/19/2026

Calls pretending to be government, businesses, or family and friends — 570-419-2289

phone

This phone number has generated 53 consumer complaints (53 FTC, 0 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Jersey Sh...

3/19/2026

High Risk — 833-487-2806

phone

This phone number has generated 53 consumer complaints (53 FTC, 0 FCC) in the Other category. Complaints come from consumers in Stoughton, Massachusetts, New Port Richey, Florida, Warwick, Georgia, Na...

3/19/2026

Work from home & other ways to make money — 425-249-9613

phone

This phone number has generated 53 consumer complaints (53 FTC, 0 FCC) in the Work from home & other ways to make money category. Complaints come from consumers in Boise, Idaho, Beaverton, Oregon, Ho...

3/19/2026

Reducing your debt (credit cards, mortgage, student loans) — 315-208-3855

phone

This phone number has generated 53 consumer complaints (50 FTC, 3 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in High springs, FL, P...

3/19/2026

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