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IToby Infotech Private Limited, an Indian scam call center
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|
0
|
277
|
April 4, 2024
|
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Systweak Software Private Limited, an Indian scam call center.
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|
1
|
550
|
March 30, 2024
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Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
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4
|
676
|
March 26, 2024
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Wayne Paul Crowe, a Ponzi scammer from Norfolk, England
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2
|
910
|
March 12, 2024
|
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US4 Business Solutions Pvt. Ltd., an Indian tech support scam call center
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|
0
|
703
|
March 3, 2024
|
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Archevod impersonator spreading RATs
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|
7
|
1293
|
March 1, 2024
|
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Sukoon Health/Aakruti Net Vision - Walmart/Comcast scammers RAIDED by Vanrai police
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9
|
2110
|
February 27, 2024
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"Smart Timeshare Owner" SCAM promoted by Moroccan Mohamed El Bakali
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|
2
|
967
|
February 23, 2024
|
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Home Warranty Services USA,. CALIFORNIA-BASED SCAMMERS!
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|
12
|
1103
|
February 16, 2024
|
|
Cadre Informatics Pvt. Ltd., Indian SSA impersonators DBA "Vion Media"
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|
13
|
835
|
February 16, 2024
|
|
ArgusDNA, an Indian tech support scam call center operating as "In System Tech."
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|
1
|
1194
|
February 13, 2024
|
|
"Premium Subscription Live TV" SCAM - (206) 690-8897
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|
2
|
1819
|
February 10, 2024
|
|
DK Business Patron - Microsoft impersonation scammers
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|
4
|
914
|
February 3, 2024
|
|
Diablo Media, a TCPA-violating lead generator DBA "Everyday Resources/USA Grants"
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|
0
|
358
|
January 31, 2024
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Mannco.store HACKED, over $100,000 in items stolen.
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|
3
|
732
|
January 23, 2024
|
|
Puulse Marketing, door-to-door salesmen & "free Internet" SCAMMERS
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|
1
|
5378
|
January 22, 2024
|
|
Global Technology Partners, LLC, an Indian scam call center
|
|
0
|
326
|
January 20, 2024
|
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Vista Digital Systems Turlock, CA is a Scam call center
|
|
2
|
436
|
January 19, 2024
|
|
Superior Home Protection/Auto Repair Network - Extended Warranty SCAMMERS
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|
5
|
1066
|
January 17, 2024
|
|
"American Walmart Service Checker" SCAM/possible Money Mule platform
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|
12
|
850
|
January 16, 2024
|
|
AdMediary - American Loan/Credit/Disability/Legal/Bitcoin/Extended Warranty SCAMMERS
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|
5
|
1501
|
October 23, 2022
|
|
Niche Ventures, LLC, Disability/Unemployment/Section 8 Housing SCAMMERS
|
|
0
|
632
|
April 6, 2023
|
|
Lacuna Ventures, LLC - FAKE Camp Lejeune Attorneys DBA "Guardian Legal Network" (NOW BANKRUPT)
|
|
5
|
2014
|
January 15, 2024
|
|
HomeProtect USA (Extended Warranty scammers) - (866) 207-9629
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|
14
|
6355
|
January 9, 2024
|
|
BBVA Phishing Source by Xeno
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|
1
|
967
|
December 20, 2023
|
|
Susheel Mishra Infowebsoft LLC HP Support Scam
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|
1
|
495
|
December 15, 2023
|
|
Full Stack Growth LLC, CAMP LEJEUNE SCAMMERS DBA HurtIn Legal Network
|
|
0
|
901
|
December 8, 2022
|
|
GeekWay, LLC, an Indian tech support scam call center
|
|
1
|
540
|
December 13, 2023
|
|
"Fuck somebody's wife" SCAM
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|
3
|
1318
|
December 2, 2023
|
|
Credique, LLC, Canadian LOAN SCAMMERS advertising "debt relief checks" on FACEBOOK!
|
|
2
|
1323
|
November 23, 2023
|