Home
Registry Database

Check If a Number or Link Is Safe

Browse and verify reported phone numbers, bank details, and websites across Kenya.

Filter Options

Risk Level

Fraud Type

Threat Status

Clear

REGISTRY STATUS:

Severe: 0

High: 0

Active: 10

Showing 10 of 10 scammers

#	Identifier	Type	Risk	Status	Reports	Last Activity	Actions
1	Global Institute of leadership and NGO https://uniedglobal.org/ 🟡 MEDIUM 1		MEDIUM	ACTIVE THREAT	1	1 wks ago	Report Block / Flag
2	https://tahmeedbus.co.ke/ 🟡 MEDIUM 1	Website	MEDIUM	ACTIVE THREAT	1	2 wks ago	Report Block / Flag
3	0789609439 🟡 MEDIUM 1	Paybill	MEDIUM	ACTIVE THREAT	1	1 mos ago	Report Block / Flag
4	Fake Gold Refinery 🟡 MEDIUM 1	Other	MEDIUM	ACTIVE THREAT	1	1 mos ago	Report Block / Flag
5	300067 🟡 MEDIUM 1	Paybill	MEDIUM	ACTIVE THREAT	1	2 mos ago	Report Block / Flag
6	https://www.kenyasimbacement.com 🟡 MEDIUM 1	Website	MEDIUM	ACTIVE THREAT	1	2 mos ago	Report Block / Flag
7	Uber agent 🟡 MEDIUM 1	Job-portal	MEDIUM	ACTIVE THREAT	1	3 mos ago	Report Block / Flag
8	Dating Scam 🟡 MEDIUM 1	Other	MEDIUM	ACTIVE THREAT	1	3 mos ago	Report Block / Flag
9	https://peakplusinvestments.com 🟡 MEDIUM 1	Other	MEDIUM	ACTIVE THREAT	1	3 mos ago	Report Block / Flag
10	254789893735 🟡 MEDIUM 1	Job-portal	MEDIUM	ACTIVE THREAT	1	3 mos ago	Report Block / Flag

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

Global Institute of leadership and NGO https://uniedglobal.org/

Fraud Type:

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

https://tahmeedbus.co.ke/

Fraud Type:

Website

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

0789609439

Fraud Type:

Paybill

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

Fake Gold Refinery

Fraud Type:

Other

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

300067

Fraud Type:

Paybill

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

https://www.kenyasimbacement.com

Fraud Type:

Website

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

Uber agent

Fraud Type:

Job-portal

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

Dating Scam

Fraud Type:

Other

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

https://peakplusinvestments.com

Fraud Type:

Other

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile

Scam Entity Profile

Entity Overview

This profile represents a uniquely identified scam actor. Individual casualty reports are aggregated here to provide a global risk score.

Scammer Identifier:

254789893735

Fraud Type:

Job-portal

Aggregated Risk Level:

MEDIUM

Total Victim Reports:

1 Attached Cases

View All Victim Reports

This identifier has multiple individual fraud reports attached. View the full case history to see evidence and testimonials from all victims.

Open Full Entity Profile