phone
254700123456
Active
First reported: 09 Mar 2026
Risk Score
100/100
3
Total Reports
1
Unique Reporters
0
Evidence Files
3
Verified Cases
Report Categories
Phone 3
Report Timeline
Phone
SIM swap fraud attempt
Approved
SEVERE
09 Mar 2026
Phone
SIM swap fraud attempt
Approved
SEVERE
09 Mar 2026
Phone
SIM swap fraud attempt
Approved
SEVERE
12 Dec 2025
Risk Assessment
100%
- Risk Level: SEVERE
- Flags: 1
- Vouches: 1