Scam Detective
Phone Number

(579) 509-8814

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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 infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
579

Linked Company Activity

ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

I am writing to formally report a fraudulent investment scheme operated by a woman identifying herself as “Georgia (Gigi)” using the phone numbers +1 579 509 8814 and +44 7414 454716. I was initially instructed to open an investment account with $250 through a website promoted on Instagram. After depositing the funds, I was encouraged to invest additional amounts for daily trading profits. When I requested to withdraw my money, I was told I needed to deposit an additional $2,000 to convert my funds into cryptocurrency before withdrawal. After that, I was repeatedly asked to send more money. They created a cryptocurrency account in my name, showing daily “profits,” but when I insisted on withdrawing my funds, I was told to contact their so-called accountant in the UK. Shortly afterward, communication stopped completely. In total, I lost $5,200 due to this scam. I believe this is an organized investment fraud targeting victims through social media platforms. I request that this matter be investigated. I am prepared to provide supporting documents, transaction records, phone numbers, and screenshots as evidence. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--G [BBB Scam Type: Tech Support] [Business: SwissApexFX] [Location: ON, CAN- N6G 5R5]

1 day ago

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