Every actor and entity in the phone-scam report, with role, country, scheme type, exact status, currency, confidence and a source. An actor can appear under more than one scheme type.
The status labels are exact. Convicted and adjudicated are findings. Settled-no-admission is a settlement without a liability finding. Dismissed-with-prejudice ended in the defendant favor. Named-not-adjudicated is a name in a complaint or regulator letter with no finding. Identified-not-charged is a name in journalism or an exhibit, never a party. No-public-record means no enforcement record was found, not innocence.
The currency field separates current (2025-2026), recent (2023-2024), historical (pre-2023), template (a teaching case or precedent) and unknown. The report only treats current and recent actors as live targets.
Status distribution: named-not-adjudicated 114 · no-public-record 100 · settled-no-admission 59 · identified-not-charged 50 · adjudicated 26 · partially-adjudicated 12 · convicted 11 · dismissed-with-prejudice 3.
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Accelerated Debt Settlement entity network (7 entities) | US | settled-no-admission | current | citable | source |
| ACRO Services entity network (8 entities) | US | adjudicated | current | citable | source |
| Albert Ian Behar | US | partially-adjudicated | current | citable | source |
| Alleviate Financial Services LLC | US | named-not-adjudicated | current | citable | source |
| American Tax Service entity network (10 entities) | US | settled-no-admission | current | citable | source |
| Armando Solis Barron | US | adjudicated | recent | citable | source |
| Better Companies LLC | US | named-not-adjudicated | current | citable | source |
| Better Debt Solutions family (operators + manager) | US | partially-adjudicated | current | citable | source |
| Better Debt Solutions LLC and ten affiliated LLCs (Better Companies, Lendvia, Range View Management, RC MGMT, MN MGMT, Better Rise Capital, Better Tax Relief, Alleviate FinancialServices, Guardian Litigation Group) | US | settled-no-admission | current | citable | source |
| Better-family entity set (10 entities + 4 individuals) | US | partially-adjudicated | current | citable | source |
| CEO, One Ten Communications (Karachi) | PK | identified-not-charged | current | lead | source |
| Christopher Toloff | US | adjudicated | recent | citable | source |
| Credit Glory entity network (17 entities) | US | named-not-adjudicated | current | citable | source |
| Daniel Blumkin | US | partially-adjudicated | current | citable | source |
| David Hernandez | US | settled-no-admission | current | citable | source |
| David Naylor | US | named-not-adjudicated | current | citable | source |
| Docupros / student loan debt relief company (Minnesota enforcement) | US | settled-no-admission | recent | lead | source |
| Elizabeth Reaney | US | settled-no-admission | current | citable | source |
| Eric Caldwell | US | settled-no-admission | current | citable | source |
| Eric Petersen | US | named-not-adjudicated | current | citable | source |
| Financial Education Services entity network | US | adjudicated | current | citable | source |
| Financial Solutions Group / Accelerated Debt Settlement (Minnesota) | US | settled-no-admission | recent | lead | source |
| Gerald Thompson | US | adjudicated | recent | citable | source |
| Home Matters USA entity network | US | adjudicated | current | citable | source |
| Iris Javaid | PK | named-not-adjudicated | current | lead | source |
| Jason Blust | US | partially-adjudicated | current | citable | source |
| Joshua Curtis | US | named-not-adjudicated | current | citable | source |
| M. Nadir Khan | PK | named-not-adjudicated | current | lead | source |
| Martin Howard Rub | US | named-not-adjudicated | current | citable | source |
| Michael Nabati | US | adjudicated | recent | citable | source |
| Michael Toloff | US | adjudicated | recent | citable | source |
| Mohammad "Matt" Ghafarinia | US | named-not-adjudicated | current | citable | source |
| Mohammad Ghafarinia | US | named-not-adjudicated | current | citable | source |
| Murtaza Hussain ("Hani") | PK | identified-not-charged | current | lead | source |
| National Amendment Assistance entity network (8 entities) | US | named-not-adjudicated | current | citable | source |
| One Ten Communications (Karachi) - arrest suspects Murtaza Hussain 'Hani', Sunil Salamat, Shane Saleem, Iris Javaid | US | named-not-adjudicated | current | lead | source |
| Ontario Consumer Credit Assistance | CA | no-public-record | current | lead | source |
| Range View Management LLC | US | named-not-adjudicated | current | citable | source |
| RC MGMT LLC | US | named-not-adjudicated | current | citable | source |
| Rencrest Capital (brand-only; no registration found) | US | no-public-record | current | lead | source |
| Robert Knechtel | US | settled-no-admission | current | citable | source |
| Shane Saleem | PK | named-not-adjudicated | current | lead | source |
| Strategic Financial Solutions (SFS) debt-relief network | US | named-not-adjudicated | current | lead | source |
| StratFS entity network (33 entities) | US | partially-adjudicated | current | citable | source |
| Sunil Salamat | PK | named-not-adjudicated | current | lead | source |
| Superior Servicing entity network (6 entities) | US | settled-no-admission | current | citable | source |
| Superior Servicing, LLC | US | named-not-adjudicated | current | lead | source |
| Susan Jane Bustamante | US | named-not-adjudicated | current | citable | source |
| Three student loan debt-relief companies (California DFPI action) | US | partially-adjudicated | recent | lead | source |
| Todd DiRoberto | US | no-public-record | unknown | citable | source (+1) |
| Umar alias "Robin" | PK | named-not-adjudicated | current | lead | source |
| USA Student Debt Relief (operator not named in FTC release) | US | settled-no-admission | current | lead | source |
| Western Benefits Group, LLC | US | settled-no-admission | recent | citable | source |
| Yasir Gilgiti | PK | named-not-adjudicated | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Alexander N. Brola | US | named-not-adjudicated | current | citable | source |
| Better Debt Solutions LLC | US | named-not-adjudicated | current | citable | source |
| Dennise Merdjanian | US | settled-no-admission | current | citable | source |
| Dominic Ahiga | US | adjudicated | current | citable | source |
| Jeffrey A. Lakes | US | settled-no-admission | current | citable | source |
| John Preston Thompson | US | adjudicated | recent | citable | source |
| John Steven Huffman | US | adjudicated | recent | citable | source |
| Josh Justice | CA | dismissed-with-prejudice | template | citable | source |
| Liam Pavel Emery | US | named-not-adjudicated | current | citable | source |
| Marinus Pieter Van Zweeden | US | named-not-adjudicated | current | citable | source |
| Marko Petkovic | US | named-not-adjudicated | current | citable | source |
| Mohammad Hossain | US | named-not-adjudicated | recent | citable | source |
| Parimal Naik | US | adjudicated | current | citable | source |
| Roger Scott Dyer | US | adjudicated | current | citable | source |
| Ryan Sasson | US | partially-adjudicated | current | citable | source |
| Sean Austin | US | adjudicated | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Eilite | US | settled-no-admission | current | lead | source |
| Fiverr listing 'luxlineleads2' | US | settled-no-admission | current | lead | source |
| Kenan Azzeh | US | settled-no-admission | recent | citable | source |
| Lead Advisors | US | named-not-adjudicated | current | lead | source |
| LeadsRefer (debt-relief pay-per-call vendor) | US | no-public-record | current | lead | source |
| LiveTransfers.com (financial/insurance live transfers) | US | no-public-record | current | lead | source |
| Loop Marketers | US | named-not-adjudicated | current | lead | source |
| Seacoast Lending (seacoastlending.com) | US | named-not-adjudicated | current | citable | source |
| US debt live-transfer marketplace pool | US | no-public-record | current | lead | source |
| Validated Debt Leads (live-transfer vendor) | US | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Alliant Financial | US | named-not-adjudicated | recent | citable | source |
| Augustinsky / One Ten Communications | US | named-not-adjudicated | current | citable | source |
| Barry Glenn Augustinsky | US | convicted | current | citable | source |
| Gavin Grabias | US | settled-no-admission | historical | citable | source |
| Globex Telecom Inc. / 9506276 Canada Inc. | CA | settled-no-admission | current | citable | source |
| Joshua "Josh" Justice | CA/US | dismissed-with-prejudice | template | citable | source |
| Kurt Hannigan | US | settled-no-admission | recent | citable | source |
| Mohammed Souheil | US/CA | settled-no-admission | historical | citable | source |
| Stratics Networks Inc. | CA/US | dismissed-with-prejudice | template | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| DigitalIPvoice, Inc. | US | named-not-adjudicated | recent | citable | source |
| Inteliquent Inc. | US | named-not-adjudicated | current | citable | source (+1) |
| Peerless Network, Inc. | US | named-not-adjudicated | current | citable | source (+1) |
| Telcast Network LLC | US | named-not-adjudicated | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| BlueSnap, Inc. and BlueSnap Payment Services Ltd; Ralph Dangelmaier (former CEO); Terry Monteith (SVP) | US (BlueSnap Inc.); international | settled-no-admission | current | citable | source |
| Ralph Dangelmaier | US | settled-no-admission | current | citable | source |
| Sandra Barnes | US | named-not-adjudicated | current | citable | source |
| Terry Monteith | US | settled-no-admission | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Bayview Financial (brand-only) | US | no-public-record | current | inference | source |
| Fifth Street Financial (brand-only) | US | no-public-record | current | lead | source |
| Five Star Financial (brand-only) | US | no-public-record | current | lead | source |
| Iron View Financial (brand-only) | US | no-public-record | current | lead | source |
| Northview Financial (brand-only) | US | no-public-record | current | lead | source |
| Olivewood / Oliveview Financial (brand-only) | US | no-public-record | current | lead | source |
| Onward Financial (brand-only, impersonates real WI business) | US | no-public-record | current | lead | source |
| Upstart Financial (brand-only) | US | no-public-record | current | lead | source |
| Waypoint Financial (brand-only) | US | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Better Tax Relief LLC | US | named-not-adjudicated | current | citable | source |
| Educare Centre Services Inc. | CA | no-public-record | current | citable | source |
| Electronic Payment Systems | US | settled-no-admission | historical | lead | source |
| FTC v. Accelerated Debt Settlement Inc. et al. - default judgment $106.8M | US | adjudicated | current | lead | source |
| Google LLC (Workspace + Google Trust Services) | US | no-public-record | current | citable | source |
| John Barnicle | US | named-not-adjudicated | current | citable | source (+1) |
| Nationwide Lending Services (nonexistent) | US | no-public-record | current | lead | source |
| TryIntro | US | named-not-adjudicated | current | lead | source |
| UNIDENTIFIED live-transfer / call-auction broker | US | no-public-record | current | inference | source |
| UNIDENTIFIED offshore call center | US | no-public-record | current | inference | source |
| UNIDENTIFIED payment beneficiary / processor | US | no-public-record | current | inference | source |
| United Lending Union (nonexistent) | US | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Health Advisors of America, Inc. | US | adjudicated | recent | citable | source |
| Insurance-Forums TCPA inbound call center thread | US | no-public-record | recent | lead | source |
| Michael Theron Smith Jr. | US | adjudicated | recent | citable | source |
| Muhammed Rizwan | US | named-not-adjudicated | recent | citable | source |
| Pakistan telemarketing BPO network | PK | no-public-record | current | lead | source |
| Ruknuddin "Rick" Charolia | PK | named-not-adjudicated | current | citable | source |
| Scammer.info thread chipmunk voice Pakistan group | PK | identified-not-charged | current | lead | source |
| Scott Shapiro | US | adjudicated | recent | citable | source |
| Steven Dorfman | US | partially-adjudicated | historical | citable | source |
| Troy Health Inc | US | settled-no-admission | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| All Web Leads Inc | US | identified-not-charged | recent | citable | source |
| Assurance IQ, LLC | US | settled-no-admission | current | citable | source |
| Better Insurance Plans ('Adam F.' / 'Justin C.') | US | named-not-adjudicated | current | lead | source |
| BlackHatWorld DME leads live transfers | US | no-public-record | historical | lead | source |
| BlackHatWorld marketplace final expense transfers | US | no-public-record | recent | lead | source |
| BlackHatWorld thread Get Exclusive Medicare Leads | US | no-public-record | current | lead | source |
| BlackHatWorld thread medical and Medicare advertising | US | no-public-record | current | lead | source |
| BlackHatWorld ways to generate final expense leads | US | no-public-record | recent | lead | source |
| eHealth, Inc. | US | named-not-adjudicated | current | citable | source (+1) |
| Fluent LLC | US | settled-no-admission | recent | citable | source |
| FTC-warned healthcare plan marketers and lead generators (21 firms) | US | identified-not-charged | recent | citable | source |
| GoHealth Inc | US | named-not-adjudicated | current | citable | source (+1) |
| India Medicare outsourcing network | IN | no-public-record | current | lead | source |
| Insurance-Forums tele-sales final expense thread | US | no-public-record | recent | lead | source |
| J Telemarketing | PK | identified-not-charged | current | lead | source |
| MediaAlpha, Inc. | US | settled-no-admission | current | citable | source |
| Merkavoix Pvt. Ltd. | PK/US | named-not-adjudicated | current | lead | source |
| Philippines Medicare and final expense lead market | PH | no-public-record | current | lead | source |
| Scammer.info name-and-shame Medicare/FE/solar lead generators | UNK | identified-not-charged | recent | lead | source |
| Scammer.info thread Final Expense scam 475-275-0366 | PK | identified-not-charged | current | lead | source |
| Scammer.info thread Merkavoix Pvt. Ltd. | PK | identified-not-charged | current | lead | source |
| Scammer.info thread Python Leads Pvt. Ltd. | PK | identified-not-charged | current | lead | source |
| Scammer.info thread The Hawks Media LLC | PK | identified-not-charged | recent | lead | source |
| Scammer.info thread US Final Expenses 501-255-7988 | PK | identified-not-charged | current | lead | source |
| Senior Market Sales SMS | US | no-public-record | current | lead | source |
| Telegram channel @DataAllLeads | UNK | no-public-record | current | lead | source |
| Telegram channel @leaddatagrow | UNK | no-public-record | current | lead | source |
| Telegram channel @ONSHORE_BPO_LEADS | UNK | no-public-record | current | lead | source |
| Telegram handle @Avazjon555 (shared via LinkedIn) | UNK | no-public-record | current | lead | source |
| Telegram handle @Raja_Tayyab (shared via LinkedIn) | UNK | no-public-record | current | lead | source |
| TrueCoverage LLC | US | partially-adjudicated | current | citable | source |
| Web lead vendors surfaced for Medicare/FE transfers | US | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Avid Telecom LLC | US | named-not-adjudicated | recent | citable | source (+2) |
| DigitalIPvoice, Inc. | US | named-not-adjudicated | recent | citable | source |
| XCast Labs Inc | US | named-not-adjudicated | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Tor onion-source catalog (health/FE probe) | UNK | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| ARL Media LLC | US | identified-not-charged | recent | citable | source |
| FBI Operation Brace Yourself Medicare fraud bust | PH | adjudicated | historical | citable | source |
| Insurance-Forums live transfer final expense thread | US | no-public-record | recent | lead | source |
| Insurance-Forums live transfer Medicare thread | US | no-public-record | historical | lead | source |
| Karachi NCCIA raid (Business Avenue) | PK | identified-not-charged | current | lead | source |
| NCCIA raid network | PK | identified-not-charged | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Akaki Kevkhishvili | GE | identified-not-charged | current | lead | source |
| CoinW6 | United States/Singapore | named-not-adjudicated | recent | citable | source |
| Fei Liao | United States/China | named-not-adjudicated | recent | citable | source |
| Galaxy Digital Holdings LP (Galaxy Digital) - NY AG settlement | US | settled-no-admission | current | citable | source |
| Golden Fortune Resorts World Co., Ltd. | Cambodia | identified-not-charged | current | citable | source |
| Hua Zhao | United States/China | named-not-adjudicated | recent | citable | source |
| Huang Xingshan | China | named-not-adjudicated | current | citable | source |
| Jiajie Liu | United States/China | named-not-adjudicated | recent | citable | source |
| Jiang Wen Jie | China | named-not-adjudicated | current | citable | source |
| Jin Bei Group Co., Ltd. | Cambodia | identified-not-charged | current | citable | source |
| Lee Elbaz | Israel | convicted | historical | citable | source |
| Meri Shotadze | GE | identified-not-charged | current | lead | source |
| NanoBit Limited | United States/Hong Kong | named-not-adjudicated | recent | citable | source |
| Prince Holding Group (Prince Group) | Cambodia | identified-not-charged | current | citable | source |
| Prince Huan Yu Real Estate Cambodia Group Co., Ltd. | Cambodia | identified-not-charged | current | citable | source |
| Radiant Horizons Limited | United States/Hong Kong | named-not-adjudicated | recent | citable | source |
| Sweet Karma Fashion Inc. | United States/Hong Kong | named-not-adjudicated | recent | citable | source |
| Yukom Communications Ltd. | Israel | named-not-adjudicated | current | lead | source |
| Zhao Tropical Deli Inc. | United States/Hong Kong | named-not-adjudicated | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Axis Digital Limited | Bahamas | named-not-adjudicated | current | citable | source |
| H-Pay Service PLC | Cambodia | identified-not-charged | current | citable | source |
| Prince Bank Plc. | Cambodia | identified-not-charged | current | citable | source |
| Warp Data Technology Lao Sole Co., Ltd. | Laos | identified-not-charged | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| American Tax Service LLC (and related entities under receiver Stephen J. Donell) | US | settled-no-admission | current | citable | source |
| Ankit Satishchandra Pandey - Ahmedabad fake call centre (CBI, arrested 23 Sep 2026) | India | named-not-adjudicated | current | lead | source |
| Blackstone Legal | US | named-not-adjudicated | current | lead | source |
| FirstIdea Infotech | IN | identified-not-charged | current | lead | source |
| Lakhan Jaiprakash Jagwani - large-scale illegal call-centre fraud (CBI, arrested 14 May 2026) | India | named-not-adjudicated | current | lead | source |
| MUSK Communications | IN | identified-not-charged | current | lead | source |
| Nishant Walia | IN | named-not-adjudicated | current | lead | source |
| One Ten Communications (Karachi) - arrest suspects Murtaza Hussain 'Hani', Sunil Salamat, Shane Saleem, Iris Javaid | US | named-not-adjudicated | current | lead | source |
| Panda Benefit Services, LLC | US | named-not-adjudicated | current | lead | source |
| Reimage Cyprus Limited | CY | settled-no-admission | recent | citable | source (+1) |
| Restoro Cyprus Limited | CY | settled-no-admission | recent | citable | source (+1) |
| Superior Servicing, LLC | US | named-not-adjudicated | current | lead | source |
| Thomas Dorsher | US | named-not-adjudicated | recent | citable | source |
| Tripletel Inc. / Sam Madi / Wissam Jalil / Charles Kharouf | CA | settled-no-admission | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Dominic Bohnett | US | named-not-adjudicated | historical | lead | source (+1) |
| Luis E. Leon Amaris | US | adjudicated | recent | citable | source |
| Terrance Selb | US | settled-no-admission | current | citable | source |
| Tyler Bennett | US | settled-no-admission | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Teleport Communications America (AT&T) | US | named-not-adjudicated | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Identidad / Identidad Bank-impersonation gateway (per FTC/FCC jointly named, 2024) | US | named-not-adjudicated | recent | citable | source |
| Lingo Telecom LLC | US | named-not-adjudicated | recent | citable | source |
| Telcast Network LLC | US | named-not-adjudicated | current | citable | source |
| Telnyx LLC (FCC NAL proposed fine 2025-02) | US | named-not-adjudicated | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Casey Potenzone | UNK | settled-no-admission | recent | citable | source |
| Nexway, Inc. (and Asknet and subsidiaries) | UNK | settled-no-admission | recent | citable | source |
| Nuvei Corporation (plus Nuvei International Group Limited (ex-SafeCharge International Group Limited), Nuvei Limited (ex-SafeCharge Limited), SafeCharge Digital Limited, and Nuvei Technologies Inc.) | Canada (HQ); US (Nuvei Technologies Inc., Delaware); Cyprus/Guernsey (subsidiaries) | settled-no-admission | current | citable | source |
| Paddle.com (Paddle.com Market Limited) | UK | settled-no-admission | current | citable | source |
| Paddle.com Market Limited (England and Wales) and Paddle.com, Inc. (Delaware) | UK (parent); US (subsidiary, Astoria, NY) | settled-no-admission | current | citable | source |
| Victor Iezuitov | UNK | settled-no-admission | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| GoDaddy Group, Inc. | US | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Delhi Police IFSO - Pitampura international call centre (11 arrested, 24 Sep 2026) | India | identified-not-charged | current | lead | source |
| John Barnicle | US | named-not-adjudicated | current | citable | source (+1) |
| Talal Khalid | US | identified-not-charged | current | citable | source (+1) |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| American Vehicle Protection Corporation | US | settled-no-admission | recent | citable | source |
| CarShield (NRRM, LLC / American Auto Shield) | US | settled-no-admission | recent | citable | source |
| Choice Home Warranty | US | settled-no-admission | current | lead | source |
| Muhammed Rizwan | US | named-not-adjudicated | recent | citable | source |
| NRRM LLC | US | settled-no-admission | recent | citable | source |
| Solar Xchange LLC | US | settled-no-admission | recent | citable | source |
| South Florida auto-warranty telemarketing operators (FTC/FL federal court) | US | adjudicated | recent | lead | source |
| Sumco Panama / Cox Jones auto warranty robocall enterprise | United States | adjudicated | recent | citable | source |
| Thomas Dorsher | US | named-not-adjudicated | recent | citable | source |
| Vision Solar LLC | US | settled-no-admission | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Fluent LLC | US | settled-no-admission | recent | citable | source |
| Response Tree LLC | US | settled-no-admission | recent | citable | source |
| Scammer.info name-and-shame Medicare/FE/solar lead generators | UNK | identified-not-charged | recent | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Telcast Network LLC | US | named-not-adjudicated | current | citable | source |
| XCast Labs Inc | US | named-not-adjudicated | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| American Auto Shield LLC | US | settled-no-admission | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| John Barnicle | US | named-not-adjudicated | current | citable | source (+1) |
| Mark Getts | US | settled-no-admission | recent | citable | source |
| Talal Khalid | US | identified-not-charged | current | citable | source (+1) |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Atlas Marketing Partners / Atlas Investment Ventures / Tek Ventures / Eric Petersen / Todd DiRoberto | US | named-not-adjudicated | current | lead | source |
| BBB / BBB Scam Tracker | US | no-public-record | current | citable | source |
| Better Rise Capital LLC | US | named-not-adjudicated | current | citable | source |
| Brian McBride | US | named-not-adjudicated | current | citable | source (+2) |
| Daniel Gavilanes | US | named-not-adjudicated | current | citable | source (+2) |
| Guardian Litigation Group LLP | US | named-not-adjudicated | current | citable | source |
| Lendvia LLC | US | named-not-adjudicated | current | citable | source |
| MN MGMT LLC | US | named-not-adjudicated | current | citable | source |
| Mohammad / Mohammed Ghafarinia | US | named-not-adjudicated | current | citable | source (+1) |
| Quick Connect Solutions | CA | no-public-record | current | lead | source |
| Task Force notice recipients: Lumen, Peerless, Bandwidth, Inteliquent | US | named-not-adjudicated | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Arsalan Ghanbari | US | named-not-adjudicated | current | citable | source (+1) |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Ithon Technology | US | named-not-adjudicated | current | lead | source |
| Montreal business directory telemarketing background case | CA | adjudicated | current | citable | source |
| SalesPromis | US | named-not-adjudicated | current | lead | source |
| SelectQuote Insurance Services, Inc. | US | named-not-adjudicated | current | lead | source (+1) |
| Telegram channel @theleadsoperatingsystem | UNK | no-public-record | current | lead | source |
| Viceroy / Yodel Technologies | US | named-not-adjudicated | current | lead | source |
| Viceroy Media Solutions | US | settled-no-admission | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Alcazar / Gavin Grabias | US | named-not-adjudicated | current | lead | source |
| Bandwidth Inc. / Onvoy, LLC | US | no-public-record | current | citable | source |
| Bell Cellular Inc. | CA | no-public-record | current | citable | source |
| Educare / Globex / Mohammed Souheil | US | named-not-adjudicated | current | lead | source |
| Excel Telecommunications (TUI02/TUI03/TUI07) | US | named-not-adjudicated | current | citable | source |
| Fred Accuardi | US | settled-no-admission | current | citable | source |
| Iristel Inc. | CA | no-public-record | current | citable | source |
| Mexico IP Phones, LLC | United States | adjudicated | current | citable | source |
| NANPA / Somos (toll-free registry administrator) | US | no-public-record | current | citable | source |
| Netlatitude / Kurt Hannigan | US | named-not-adjudicated | current | lead | source |
| Onvoy LLC (Sinch) | US | no-public-record | current | inference | source |
| Pestilence Labs LLC (EFP01) | US | named-not-adjudicated | current | lead | source |
| SK Teleco, LLC | United States | adjudicated | current | citable | source |
| Steve Hamilton | US | settled-no-admission | historical | citable | source |
| thinQ Technologies Inc. | US | named-not-adjudicated | current | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Belthrough (Belthrough LLC) | US | named-not-adjudicated | current | lead | source |
| One Owl Telecom Inc. | US | named-not-adjudicated | recent | citable | source |
| Twilio Inc. | US | named-not-adjudicated | recent | citable | source |
| Veriwave Telecommunications / 'Veriwave' | US | named-not-adjudicated | recent | citable | source |
| Yodel Technologies LLC | US | settled-no-admission | recent | citable | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| 5967 Ventures, LLC, d/b/a Humboldt Merchant Services | US | settled-no-admission | current | citable | source |
| Ace Business Solutions / Sandra Barnes | US | named-not-adjudicated | current | lead | source |
| Cliq, Inc. (formerly CardFlex, Inc.); Blaze Processing, LLC; Mach 1 Merchanting, LLC; Andrew M. Phillips; John S. Blaugrund (with Shane Fisher and Jeremy Livingston settling in 2015) | US | partially-adjudicated | current | citable | source |
| Electronic Payment Systems, LLC and Electronic Payment Transfer, LLC (d/b/a EPS); John Dorsey; Thomas McCann | US | settled-no-admission | current | citable | source |
| Landmark Clearing, Inc.; Larry Wubbena; Eric Loehr | US | settled-no-admission | template | citable | source |
| Unidentified payment processor / acquirer (beneficiary node) | US | named-not-adjudicated | current | inference | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Brookside Funding Group (brand-only) | US | no-public-record | current | lead | source |
| F5C Capital Group (brand-only) | US | no-public-record | current | lead | source |
| Liberty Funding (brand-only, impersonates real libertyfunding.com) | US | no-public-record | current | lead | source |
| Normal Capital (brand-only) | US | no-public-record | current | lead | source |
| Rapid Start Solutions (brand-only) | US | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| 247VoIP Solutions | unknown | no-public-record | unknown | lead | source |
| Aamir Ali Arif | unknown | named-not-adjudicated | current | citable | source |
| AllClear Connect | unknown | no-public-record | recent | lead | source (+1) |
| Asterisk Support & Consulting | unknown | no-public-record | unknown | lead | source |
| Eric Evans | unknown | no-public-record | current | lead | source (+1) |
| Faizan Saleem | unknown | named-not-adjudicated | current | citable | source |
| Federico White | unknown | no-public-record | current | lead | source (+1) |
| Fizza Farid | unknown | named-not-adjudicated | current | citable | source |
| HyperTarget Marketing | unknown | no-public-record | current | lead | source (+1) |
| Infobip | unknown | no-public-record | current | lead | source |
| Kubera Advisors LLC | unknown | no-public-record | unknown | lead | source (+1) |
| Lynch Interactive Corporation | unknown | no-public-record | historical | lead | source |
| Matthew Spiewak | unknown | no-public-record | historical | lead | source |
| Neutral Tandem, Inc. | unknown | no-public-record | historical | lead | source |
| One Ten Communications | US | convicted | current | citable | source |
| Prudential Financial | unknown | no-public-record | current | lead | source |
| Rukhnuddin Charolia | unknown | named-not-adjudicated | current | citable | source |
| Sales Promis, LLC | unknown | no-public-record | current | lead | source (+1) |
| Shearyar Arif | unknown | named-not-adjudicated | current | citable | source |
| SIPJoin Holding Corp | unknown | no-public-record | historical | lead | source (+1) |
| The Stratics Group Inc | unknown | no-public-record | historical | lead | source (+1) |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| Public Telegram indexes (t.me/s/ previews) | US | no-public-record | current | lead | source |
| scammer.info public thread (Merkavoix/Sansom) | MULTI | no-public-record | current | lead | source |
| Tor index pointer layer (Ahmia-type) | US | no-public-record | current | lead | source |
| Actor | Country | Status | Currency | Confidence | Source |
|---|---|---|---|---|---|
| 'Adam F.' / 'Justin C.' | US | named-not-adjudicated | current | lead | source |
| +1 249-803-0062 (prefix holder block) | CA | adjudicated | current | citable | source |
| +1 825-499-5197 (prefix holder block) | CA | no-public-record | current | citable | source |
| +1 867-490-8700 (prefix holder block) | CA | no-public-record | current | citable | source |
| Anti-Robocall Multistate Litigation Task Force | US | no-public-record | current | citable | source |
| Caribbean Cruise Line / Pacific Telecom / Fred Accuardi / Steve Hamilton | US | named-not-adjudicated | template | lead | source |
| Cloudflare Inc. | US | no-public-record | current | citable | source (+1) |
| Federal Trade Commission (operation context) | US | no-public-record | current | citable | source |
| GoDaddy LLC (registrar) | US | no-public-record | current | citable | source |
| Google / Meta / TikTok ad platforms | US | no-public-record | current | lead | source |
| Hello Hello Miami / Luis E. Leon Amaris | US | named-not-adjudicated | current | lead | source |
| Kasm / Kenan Azzeh | US | named-not-adjudicated | current | lead | source |
| Nill Etemad | US | named-not-adjudicated | current | citable | source (+1) |
| Omer Bin Tariq | US | named-not-adjudicated | current | lead | source (+1) |
| Saad Iqbal / Saad Ekbal | US | named-not-adjudicated | current | lead | source |
| USTelecom Industry Traceback Group (ITG) | US | no-public-record | current | citable | source |