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254700123456

Currently active in reports First reported on: 09 Mar 2026 Last reported: 09 Mar 2026 Activity trend: Decreasing
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HIGH RISK
100 /100
High likelihood of scam. Do not transact.
Last updated: just now
3
Reports filed
1
Independent reporters
Insufficient data
Evidence submitted
3
Cases verified
Report Categories
Phone 3
Report Timeline
Phone John Doe

SIM swap fraud attempt

Approved SEVERE
09 Mar 2026
Phone John Doe

SIM swap fraud attempt

Approved SEVERE
09 Mar 2026
Phone John Doe

SIM swap fraud attempt

Approved SEVERE
12 Dec 2025
Risk Assessment
100%
  • Risk Level: SEVERE
  • Flags: 1
  • Vouches: 1
Actions
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