Topics tagged email-address

Topic	Replies	Views	Activity
Stakes.money, an illegal crypto casino fraudulently promoted on our Discord server Name and Shame impersonators , crypto , discord , email-address , fake-casino	23	615	May 31, 2026
Strategic Limited Partners, health insurance SCAMMERS exposed on Bloomberg! Name and Shame telephone-number , toll-free-number , impersonators , email-address , government	26	2488	May 29, 2026
Mutual of Omaha Mortgage, home warranty SCAMMERS DBA "Home Defense USA" Name and Shame telephone-number , toll-free-number , email-address , extended-warranty , home-warranty-scam	1	212	May 27, 2026
Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app" Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	17	759	May 15, 2026
Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI! News telephone-number , impersonators , email-address , maga , scammer-indicted	4	571	May 18, 2026
Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams Name and Shame telephone-number , toll-free-number , survey-scam , email-address	31	1374	May 13, 2026
Dolus Trading, LLC, CBD gummy scammers impersonating pastors, Dr. Oz Name and Shame telephone-number , toll-free-number , impersonators , email-address , cbd-gummies-scam	17	299	April 24, 2026
Support Nerds Inc - Tech Support SCAM Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	39	2852	April 22, 2026
MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington Name and Shame telephone-number , toll-free-number , email-address , insurance-scam , medical-scam	1	627	April 16, 2026
Century Benefits, TCPA violating Medicare scammers Name and Shame telephone-number , toll-free-number , email-address , robocall , medicare-scam	0	37	April 16, 2026
Claro Nutrition, fraudulent supplement sellers presumed to operate out of India Name and Shame telephone-number , email-address , weight-loss-scam , medical-scam	1	64	April 14, 2026
NEW "Accidentally Reported to Steam" SCAMMER - [email protected] Phishing phishing , steam , discord , email-address , fake-steam-admin	0	60	April 8, 2026
SNVA Ventures, there big number Travomint 1-888-266-1699 Travel Scam telephone-number , toll-free-number , impersonators , email-address	94	9800	April 7, 2026
American Consumer Transparency Group, Pakistani TCPA-violating credit card SCAMMERS Name and Shame telephone-number , toll-free-number , impersonators , email-address , credit-card-fraud	64	717	April 4, 2026
"Have a Lawyer," a TCPA-violating mass tort lead generator Name and Shame telephone-number , toll-free-number , lead-generator , email-address , robocall	0	38	April 2, 2026
Mars Digital, Pakistani TCPA-violating Medicare SCAMMERS DBA "Easy Quotes" Name and Shame telephone-number , toll-free-number , email-address , government , medicare-scam	3	135	March 30, 2026
FlyFlight Booking, Indian travel scammers who self-reported to scammer.info Name and Shame telephone-number , toll-free-number , impersonators , email-address , travel-scam	1	62	March 23, 2026
BitDefender SPOOF Bill 1-805-396-4800 Refund Scam telephone-number , refund-scam , impersonators , email-address	0	40	March 10, 2026
AG Marketing, LLC, "unclaimed gift card" scammers from El Salvador Name and Shame telephone-number , toll-free-number , email-address , unclaimed-rewards	9	345	March 6, 2026
Guardian Tax, TCPA violators DBA "Central Processing Center for Federal Back Tax Negotiation" Name and Shame telephone-number , toll-free-number , email-address , robocall , tax-reduction-scam	3	362	March 4, 2026
Balwant Singh Bisht, an Indian printer chod Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	2	164	March 1, 2026
Funny email scam Scams email-address , bitcoin , email	0	52	February 26, 2026
Biotigen, LLC,. male enhancement scammers DBA "Provarin" & "Donatelo" Name and Shame telephone-number , toll-free-number , email-address , male-enhancement	44	1846	February 25, 2026
Kashurba Web Design Group, LLC, fraudulent lead generators DBA "Vehicle Protection USA" Name and Shame telephone-number , lead-generator , email-address , car-warranty , extended-warranty	0	36	February 18, 2026
Good News: Vice President Vance will send your $12,000,000 for $100 postage Scams email-address , lottery-scam	0	80	February 7, 2026
Your 2 Million! GMAIL SCAM Scams email-address , lottery-scam	0	80	February 7, 2026
Aceone Futuristic (OPC) Private Limited, an Indian tech support scam call center Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	9	373	February 6, 2026
Wells Fargo - (415) 643-9790 Scams impersonators , email-address	2	92	January 30, 2026
Isum Pharma, Indian penis enlargement scammers who self-reported to scammer.info Name and Shame email-address , ed-pills-scam , self-report , fake-pharmacy	1	95	January 29, 2026
"Push Button Success" PONZI SCHEME (NOW IMPERSONATING FORMER PRES. TRUMP!) Name and Shame telephone-number , toll-free-number , impersonators , email-address , ponzi-scheme	11	751	January 28, 2026