Topic	Replies	Views	Activity
Donovan May ARRESTED for facilitating "phantom hacker" scam News bank-fraud , identity-theft , scammer-arrested , phantom-hacker-scam	1	51	January 23, 2026
Extremely large scale credit card/identity theft fraud, 30,914 numbers and websites (so far) Scams telephone-number , toll-free-number , phishing , impersonators , identity-theft	53	392	August 15, 2025
Akira Linda: Facebook Romance Scam targeting Japanese people using Google Translate Scams romance-scam , impersonators , facebook , health-scam , identity-theft	0	854	January 29, 2024
"Your account has been locked due to unusual activities." SCAM Wall of Shame telephone-number , impersonators , credit-card-fraud , sms , identity-theft	5	1661	June 9, 2023
Privacy Patrol, LLC, IDENTITY THEIVES claiming you have $100 in unclaimed rewards. Name and Shame telephone-number , toll-free-number , email-address , identity-theft , unclaimed-rewards	0	6011	April 13, 2023
One Technologies, IDENTITY STEALERS Wall of Shame telephone-number , toll-free-number , email-address , credit-card-fraud , identity-theft	0	752	March 12, 2023
Fake streaming website Scams identity-theft , media-streaming	0	1071	November 20, 2022
Credit card scammers Scams identity-theft , banking	4	335	November 7, 2022
Credit card scam Scams credit-card-fraud , identity-theft , indian	0	402	September 14, 2022
Netflix identity theft Tech Support Scam tech-support-scam , email-address , identity-theft , netflix	0	388	September 13, 2022
Your Credit Card Has Been Locked Scam Scams credit-card-fraud , identity-theft	6	1630	September 12, 2022
Citizens Bank - (808) 743-5286 Government Scam ssa , telephone-number , impersonators , bank-fraud , identity-theft	1	530	September 9, 2022
🟥 Have a identity you want to make legitimate in the eyes of scammers? I can help with that!🟥 Scambaiting phishing , scambait-tools , identity-theft	0	639	June 27, 2022

identity-theft