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Stakes.money, an illegal crypto casino fraudulently promoted on our Discord server
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31
|
903
|
20 Julio 2026
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Claro Nutrition, fraudulent supplement sellers presumed to operate out of India
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|
3
|
124
|
13 Julio 2026
|
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Eleras Auto/DriveWhiz/4EverHome USA, extended warranty SCAMMERS
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13
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2326
|
16 Junio 2026
|
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Strategic Limited Partners, health insurance SCAMMERS exposed on Bloomberg!
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23
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2548
|
29 Mayo 2026
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Mutual of Omaha Mortgage, home warranty SCAMMERS DBA "Home Defense USA"
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1
|
253
|
27 Mayo 2026
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Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app"
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17
|
799
|
15 Mayo 2026
|
|
Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI!
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3
|
582
|
14 Mayo 2026
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Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams
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29
|
1413
|
13 Mayo 2026
|
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Dolus Trading, LLC, CBD gummy scammers impersonating pastors, Dr. Oz
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|
17
|
339
|
24 Abril 2026
|
|
Support Nerds Inc - Tech Support SCAM
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|
39
|
2883
|
22 Abril 2026
|
|
MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington
|
|
1
|
633
|
16 Abril 2026
|
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Century Benefits, TCPA violating Medicare scammers
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0
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47
|
16 Abril 2026
|
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NEW "Accidentally Reported to Steam" SCAMMER - [email protected]
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0
|
75
|
8 Abril 2026
|
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SNVA Ventures, there big number Travomint 1-888-266-1699
|
|
94
|
9956
|
7 Abril 2026
|
|
American Consumer Transparency Group, Pakistani TCPA-violating credit card SCAMMERS
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|
64
|
766
|
4 Abril 2026
|
|
"Have a Lawyer," a TCPA-violating mass tort lead generator
|
|
0
|
46
|
2 Abril 2026
|
|
Mars Digital, Pakistani TCPA-violating Medicare SCAMMERS DBA "Easy Quotes"
|
|
3
|
145
|
30 Marzo 2026
|
|
FlyFlight Booking, Indian travel scammers who self-reported to scammer.info
|
|
1
|
71
|
23 Marzo 2026
|
|
BitDefender SPOOF Bill 1-805-396-4800
|
|
0
|
43
|
10 Marzo 2026
|
|
AG Marketing, LLC, "unclaimed gift card" scammers from El Salvador
|
|
9
|
360
|
6 Marzo 2026
|
|
Guardian Tax, TCPA violators DBA "Central Processing Center for Federal Back Tax Negotiation"
|
|
3
|
369
|
4 Marzo 2026
|
|
Balwant Singh Bisht, an Indian printer chod
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|
2
|
172
|
1 Marzo 2026
|
|
Funny email scam
|
|
0
|
57
|
26 Febrero 2026
|
|
Biotigen, LLC,. male enhancement scammers DBA "Provarin" & "Donatelo"
|
|
44
|
1909
|
25 Febrero 2026
|
|
Kashurba Web Design Group, LLC, fraudulent lead generators DBA "Vehicle Protection USA"
|
|
0
|
49
|
18 Febrero 2026
|
|
Good News: Vice President Vance will send your $12,000,000 for $100 postage
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|
0
|
83
|
7 Febrero 2026
|
|
Your 2 Million! GMAIL SCAM
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|
0
|
81
|
7 Febrero 2026
|
|
Aceone Futuristic (OPC) Private Limited, an Indian tech support scam call center
|
|
9
|
384
|
6 Febrero 2026
|
|
Wells Fargo - (415) 643-9790
|
|
2
|
98
|
30 Enero 2026
|
|
Isum Pharma, Indian penis enlargement scammers who self-reported to scammer.info
|
|
1
|
109
|
29 Enero 2026
|