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Check If a Number or Link Is Safe

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

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Risk Level

Fraud Type

Threat Status

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REGISTRY STATUS:

Severe: 0

High: 0

Active: 7

Showing 7 of 7 scammers

#	Identifier	Type	Risk	Status	Reports	Last Activity	Actions
1	Fake Gold Refinery 🟡 MEDIUM 1	Other	MEDIUM	ACTIVE THREAT	1	23 hrs ago	Report Block / Flag
2	300067 🟡 MEDIUM 1	Paybill	MEDIUM	ACTIVE THREAT	1	3 wks ago	Report Block / Flag
3	https://www.kenyasimbacement.com 🟡 MEDIUM 1	Website	MEDIUM	ACTIVE THREAT	1	3 wks ago	Report Block / Flag
4	Uber agent 🟡 MEDIUM 1	Job-portal	MEDIUM	ACTIVE THREAT	1	1 mos ago	Report Block / Flag
5	Dating Scam 🟡 MEDIUM 1	Other	MEDIUM	ACTIVE THREAT	1	2 mos ago	Report Block / Flag
6	https://peakplusinvestments.com 🟡 MEDIUM 1	Other	MEDIUM	ACTIVE THREAT	1	2 mos ago	Report Block / Flag
7	254789893735 🟡 MEDIUM 1	Job-portal	MEDIUM	ACTIVE THREAT	1	2 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:

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.

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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