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Stakes.money, an illegal crypto casino fraudulently promoted on our Discord server
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23
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610
|
2026 年 5 月 31 日
|
|
Strategic Limited Partners, health insurance SCAMMERS exposed on Bloomberg!
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|
26
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2487
|
2026 年 5 月 29 日
|
|
Mutual of Omaha Mortgage, home warranty SCAMMERS DBA "Home Defense USA"
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|
1
|
212
|
2026 年 5 月 27 日
|
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Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app"
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|
17
|
759
|
2026 年 5 月 15 日
|
|
Patriots Dynasty/Patriots Future/USA Patriots "Trump Bucks" scammers INDICTED BY THE FBI!
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|
4
|
571
|
2026 年 5 月 18 日
|
|
Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams
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|
31
|
1374
|
2026 年 5 月 13 日
|
|
Dolus Trading, LLC, CBD gummy scammers impersonating pastors, Dr. Oz
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|
17
|
299
|
2026 年 4 月 24 日
|
|
Support Nerds Inc - Tech Support SCAM
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|
39
|
2851
|
2026 年 4 月 22 日
|
|
MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington
|
|
1
|
627
|
2026 年 4 月 16 日
|
|
Century Benefits, TCPA violating Medicare scammers
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|
0
|
37
|
2026 年 4 月 16 日
|
|
Claro Nutrition, fraudulent supplement sellers presumed to operate out of India
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|
1
|
64
|
2026 年 4 月 14 日
|
|
NEW "Accidentally Reported to Steam" SCAMMER - [email protected]
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|
0
|
60
|
2026 年 4 月 8 日
|
|
SNVA Ventures, there big number Travomint 1-888-266-1699
|
|
94
|
9800
|
2026 年 4 月 7 日
|
|
American Consumer Transparency Group, Pakistani TCPA-violating credit card SCAMMERS
|
|
64
|
717
|
2026 年 4 月 4 日
|
|
"Have a Lawyer," a TCPA-violating mass tort lead generator
|
|
0
|
38
|
2026 年 4 月 2 日
|
|
Mars Digital, Pakistani TCPA-violating Medicare SCAMMERS DBA "Easy Quotes"
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|
3
|
135
|
2026 年 3 月 30 日
|
|
FlyFlight Booking, Indian travel scammers who self-reported to scammer.info
|
|
1
|
62
|
2026 年 3 月 23 日
|
|
BitDefender SPOOF Bill 1-805-396-4800
|
|
0
|
40
|
2026 年 3 月 10 日
|
|
AG Marketing, LLC, "unclaimed gift card" scammers from El Salvador
|
|
9
|
345
|
2026 年 3 月 6 日
|
|
Guardian Tax, TCPA violators DBA "Central Processing Center for Federal Back Tax Negotiation"
|
|
3
|
362
|
2026 年 3 月 4 日
|
|
Balwant Singh Bisht, an Indian printer chod
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|
2
|
164
|
2026 年 3 月 1 日
|
|
Funny email scam
|
|
0
|
52
|
2026 年 2 月 26 日
|
|
Biotigen, LLC,. male enhancement scammers DBA "Provarin" & "Donatelo"
|
|
44
|
1846
|
2026 年 2 月 25 日
|
|
Kashurba Web Design Group, LLC, fraudulent lead generators DBA "Vehicle Protection USA"
|
|
0
|
36
|
2026 年 2 月 18 日
|
|
Good News: Vice President Vance will send your $12,000,000 for $100 postage
|
|
0
|
80
|
2026 年 2 月 7 日
|
|
Your 2 Million! GMAIL SCAM
|
|
0
|
80
|
2026 年 2 月 7 日
|
|
Aceone Futuristic (OPC) Private Limited, an Indian tech support scam call center
|
|
9
|
373
|
2026 年 2 月 6 日
|
|
Wells Fargo - (415) 643-9790
|
|
2
|
92
|
2026 年 1 月 30 日
|
|
Isum Pharma, Indian penis enlargement scammers who self-reported to scammer.info
|
|
1
|
95
|
2026 年 1 月 29 日
|
|
"Push Button Success" PONZI SCHEME (NOW IMPERSONATING FORMER PRES. TRUMP!)
|
|
11
|
751
|
2026 年 1 月 28 日
|