|
Systweak Software Private Limited, an Indian scam call center.
|
|
1
|
550
|
30. Marts, 2024
|
|
Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
|
|
4
|
676
|
26. Marts, 2024
|
|
Wayne Paul Crowe, a Ponzi scammer from Norfolk, England
|
|
2
|
910
|
12. Marts, 2024
|
|
US4 Business Solutions Pvt. Ltd., an Indian tech support scam call center
|
|
0
|
702
|
3. Marts, 2024
|
|
Archevod impersonator spreading RATs
|
|
7
|
1293
|
1. Marts, 2024
|
|
Sukoon Health/Aakruti Net Vision - Walmart/Comcast scammers RAIDED by Vanrai police
|
|
9
|
2110
|
27. Februar, 2024
|
|
"Smart Timeshare Owner" SCAM promoted by Moroccan Mohamed El Bakali
|
|
2
|
967
|
23. Februar, 2024
|
|
Home Warranty Services USA,. CALIFORNIA-BASED SCAMMERS!
|
|
12
|
1103
|
16. Februar, 2024
|
|
Cadre Informatics Pvt. Ltd., Indian SSA impersonators DBA "Vion Media"
|
|
13
|
835
|
16. Februar, 2024
|
|
ArgusDNA, an Indian tech support scam call center operating as "In System Tech."
|
|
1
|
1194
|
13. Februar, 2024
|
|
"Premium Subscription Live TV" SCAM - (206) 690-8897
|
|
2
|
1819
|
10. Februar, 2024
|
|
DK Business Patron - Microsoft impersonation scammers
|
|
4
|
914
|
3. Februar, 2024
|
|
Diablo Media, a TCPA-violating lead generator DBA "Everyday Resources/USA Grants"
|
|
0
|
358
|
31. Januar, 2024
|
|
Mannco.store HACKED, over $100,000 in items stolen.
|
|
3
|
732
|
23. Januar, 2024
|
|
Puulse Marketing, door-to-door salesmen & "free Internet" SCAMMERS
|
|
1
|
5376
|
22. Januar, 2024
|
|
Global Technology Partners, LLC, an Indian scam call center
|
|
0
|
324
|
20. Januar, 2024
|
|
Vista Digital Systems Turlock, CA is a Scam call center
|
|
2
|
436
|
19. Januar, 2024
|
|
Superior Home Protection/Auto Repair Network - Extended Warranty SCAMMERS
|
|
5
|
1066
|
17. Januar, 2024
|
|
"American Walmart Service Checker" SCAM/possible Money Mule platform
|
|
12
|
850
|
16. Januar, 2024
|
|
AdMediary - American Loan/Credit/Disability/Legal/Bitcoin/Extended Warranty SCAMMERS
|
|
5
|
1501
|
23. Oktober, 2022
|
|
Niche Ventures, LLC, Disability/Unemployment/Section 8 Housing SCAMMERS
|
|
0
|
632
|
6. April, 2023
|
|
Lacuna Ventures, LLC - FAKE Camp Lejeune Attorneys DBA "Guardian Legal Network" (NOW BANKRUPT)
|
|
5
|
2014
|
15. Januar, 2024
|
|
HomeProtect USA (Extended Warranty scammers) - (866) 207-9629
|
|
14
|
6355
|
9. Januar, 2024
|
|
BBVA Phishing Source by Xeno
|
|
1
|
967
|
20. December, 2023
|
|
Susheel Mishra Infowebsoft LLC HP Support Scam
|
|
1
|
495
|
15. December, 2023
|
|
Full Stack Growth LLC, CAMP LEJEUNE SCAMMERS DBA HurtIn Legal Network
|
|
0
|
901
|
8. December, 2022
|
|
GeekWay, LLC, an Indian tech support scam call center
|
|
1
|
540
|
13. December, 2023
|
|
"Fuck somebody's wife" SCAM
|
|
3
|
1317
|
2. December, 2023
|
|
Credique, LLC, Canadian LOAN SCAMMERS advertising "debt relief checks" on FACEBOOK!
|
|
2
|
1323
|
23. November, 2023
|
|
Genius Wholesale, LLC, fraudulent "memory boosters" impersonating fmr. Pres. Trump!
|
|
0
|
1432
|
22. November, 2023
|