Scam Detective
Phone Number

828-414-1850

Last reported Mar 25, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/22/2026
Last Reported
3/25/2026
Area Code
828

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
246 BBB complaints · Credit Cards] [Business: Wells FARGO - impo
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Rippln: the innovative pyramid scheme Rippln terrifies me. It's a pyramid scheme that is designed with the expressed intent of revolutionizing the pyramid scheme. Participants don't pay money, instead they advertise products, and instead of a pyramid, you have a ripple, even though it is usually shown structured and angled as one. This lack of cost is the trade-off the pyramid scheme industry has been looking for. You download an app, invite 5 other people to download the app, then they invite their own friends. They do this 14 times until there aren't enough people in the world to invite. Then once the ripple begins to stagnate, Rippln starts sending app advertisements through its app and makes off with it, compensating you but not your fans, who would only download the app to make money themselves. When I visited the [Rippln website](http://www.ripplnmobile.com), I arrived to a plethora on meaningless buzzwords like Appify Everything and Gamify Everything. Rippln recycles the hype that social media gurus stopped handing out only a while ago. Rippln demonstrates its [comp plan](https://www.youtube.com/watch?v=lp2KkmpAWf4) with a video that is designed to be confusing with its overly-complicated but essentially infinite-pyramid shaped model. It's all Then I visited [their Facebook page](https://www.facebook.com/Rippln) and I was even more horrified when I saw [this](https://www.facebook.com/photo.php?fbid=453434644737260&set=a.449153441832047.1073741828.414185025328889&type=1). A poster full of affectionate motivational quotes that remind you that by joining Rippln, you shall become the driving force of your community, changing the world by doing something you have yet to even understand. These are all ideas that resonate with the most hopeless parts of society, those who have lost everything and look towards these methods of making money fast. I saw that Rippln had a launch conference in Dallas with hopeful users, not investors, but users, unlike any normal so

4814 days ago15 upvotes

Rippln: the latest pyramid scheme coming your way Rippln terrifies me. It's a pyramid scheme that is designed with the expressed intent of revolutionizing the pyramid scheme. Participants don't pay money, instead they advertise products, and instead of a pyramid, you have a ripple, even though it is usually shown structured and angled as one. This lack of cost is the trade-off the pyramid scheme industry has been looking for. You download an app, invite 5 other people to download the app, then they invite their own friends. They do this 14 times until there aren't enough people in the world to invite. Then once the ripple begins to stagnate, Rippln starts sending app advertisements through its app and makes off with it, compensating you but not your fans, who would only download the app to make money themselves. When I visited the [Rippln website](http://www.ripplnmobile.com), I arrived to a plethora on meaningless buzzwords like Appify Everything and Gamify Everything. Rippln recycles the hype that social media gurus stopped handing out only a while ago. Rippln demonstrates its (comp plan)[https://www.youtube.com/watch?v=lp2KkmpAWf4] with a video that is designed to be confusing with its overly-complicated but essentially infinite-pyramid shaped model. It's all Then I visited (their Facebook page)[https://www.facebook.com/Rippln] and I was even more horrified when I saw (this)[https://www.facebook.com/photo.php?fbid=453434644737260&set=a.449153441832047.1073741828.414185025328889&type=1]. A poster full of affectionate motivational quotes that remind you that by joining Rippln, you shall become the driving force of your community, changing the world by doing something you have yet to even understand. These are all ideas that resonate with the most hopeless parts of society, those who have lost everything and look towards these methods of making money fast. I saw that Rippln had a launch conference in Dallas with hopeful users, not investors, but users, unlike a

4814 days ago1 upvote

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