|
GlobalData Investments & CNServers, CHINESE CRYPTOMINERS IMPERSONATING THE US GOV. W/ THE TALIBAN
|
|
8
|
746
|
2023 年 11 月 21 日
|
|
"Vitality Now, LLC," fraudulent "memory boosters" - 800-599-0746
|
|
0
|
1076
|
2023 年 11 月 20 日
|
|
Protect Computers, LLC, an Indian scam operation - (888) 653-3567
|
|
0
|
983
|
2023 年 11 月 20 日
|
|
Lean for Good, a fraudulent provider of "weight loss" supplements.
|
|
1
|
329
|
2023 年 11 月 18 日
|
|
Leads Data Match, FRAUDULENT MEDICARE/CAMP LEJEUNE/FINAL EXPENSE/SOLAR LEAD GENERATORS
|
|
2
|
550
|
2023 年 11 月 14 日
|
|
Tech Support Number 888-237-5047
|
|
8
|
1874
|
2023 年 11 月 12 日
|
|
Uniqueness, a Chinese scam network DBA Fadel-Beatty Limited/Shenzen Yilian Dianxun Technology
|
|
2
|
1460
|
2023 年 11 月 11 日
|
|
PCH - (202) 602-9611 (T-Mobile number, not spoofed)
|
|
0
|
438
|
2023 年 10 月 19 日
|
|
ClearStart Tax Relief, TCPA-violating IRS Tax Relief SCAMMERS
|
|
5
|
1007
|
2024 年 6 月 26 日
|
|
National Tax Debt, LLC - Fraudulent tax consultants posing as the IRS
|
|
14
|
18842
|
2023 年 10 月 13 日
|
|
Sumit Dubey - Asshole Scammer Exposed (All of his Info)
|
|
5
|
1058
|
2023 年 10 月 5 日
|
|
Facebook FUCKBUDDY - Sandra Porter
|
|
1
|
1039
|
2023 年 10 月 1 日
|
|
Nikkeuser, a TikToker who successfully scammed MoistCr1tikal w/ fake Steam game
|
|
1
|
1189
|
2023 年 9 月 14 日
|
|
Authorize Global Services - an Indian tech support call center.
|
|
1
|
1020
|
2023 年 9 月 12 日
|
|
Richard Zeitlin, a Police/Veterans PAC scammer ARRESTED by federal authorities!
|
|
1
|
1978
|
2023 年 3 月 13 日
|
|
Cumulus Advanced Technologies, ANTIVAXXER LOAN SCAMMERS DBA CareOne Debt Relief/"DEBT RELIEF GROUP"
|
|
5
|
1114
|
2023 年 8 月 9 日
|
|
Karen & Jasper Andoy, USPS Money Mules for Infinia Trading (Indian SCAMMERS)
|
|
5
|
807
|
2023 年 8 月 8 日
|
|
Next Gen Leads, a TCPA-violating LEAD GENERATOR DBA "FirstQuote Health"
|
|
1
|
1153
|
2023 年 8 月 2 日
|
|
Vehicle Protection Group LLC, SCAMMERS selling extended warranties from other companies!
|
|
4
|
957
|
2023 年 7 月 25 日
|
|
Putin-backed DISCORD TROJAN +7 (474) 752-82-10
|
|
2
|
1694
|
2023 年 7 月 15 日
|
|
AVA Law Group, CAMP LEJEUNE SCAMMERS
|
|
2
|
1036
|
2023 年 7 月 14 日
|
|
Mediation Processing Services, LLC - FAKE DEBT COLLECTORS STEALING SOCIAL SECURITY NUMBERS!
|
|
5
|
2422
|
2023 年 6 月 15 日
|
|
Tech Serve4U, LLC, fraudulent Bangladesh IT services by Shiblu Ahmad
|
|
1
|
769
|
2023 年 6 月 13 日
|
|
"Your account has been locked due to unusual activities." SCAM
|
|
5
|
1657
|
2023 年 6 月 9 日
|
|
Got Scammed by a scammer pretending to be from Indian Army
|
|
0
|
281
|
2023 年 6 月 7 日
|
|
"Protect My Car," EXTENDED WARRANTY SCAMMERS - (833) 386-2764
|
|
7
|
1971
|
2023 年 6 月 3 日
|
|
Glondon Ltd, Cypriot FUCKBUDDIES
|
|
0
|
928
|
2023 年 6 月 1 日
|
|
James Corby - the person behind the voice of all those scam videos you have seen
|
|
3
|
383
|
2023 年 5 月 29 日
|
|
"Weight loss cabbage soup" SCAM - (920) 563-9698
|
|
1
|
640
|
2023 年 5 月 28 日
|
|
Avantara Ltd, email marketers promoting fraudulent mortages and keto gummies
|
|
1
|
1195
|
2023 年 5 月 16 日
|