Scammers are smart.
Together we are smarter!

Share your Scam and Fraud experiences and details
with the crowd to protect all!

Scammers are smart.
Together we are smarter!

Share your Scam and Fraud experiences and details
with the crowd to protect all!

During our daily job as investigators, journalists, lawyers, and innovators we realized that achieving our mission of a safer internet for everyone will not be easy, nor can we achieve it alone. It requires a strategic effort that combines our expertise in engaging groups most at-risk of online threats, individual victims, other experts, lawyers and investigators or even compliance and security staff. fraudster.info is pioneering the future of investigation; empowering the crowd and information sharing.

Be better informed

Make better decisions

Be safe!

ATTACK NOTICE

Fraudster.info encountered a massive DDoS Attack. No personal data have been accessed, no vital parts breached no damages have been realized at any time during the attack. We are pleased to see, that our work is recognized by the global scammer community.

On Jan 10 2023 at noon time, our website experienced the attack from IP address 91.191.209.106. This IP address belongs to a Bulgarian “Investment Company” we are already looking into, because of assumed massive scamming activities. 

ATTACKER:
L & L INVESTMENT LTD

Reg.-Nr.
204657821 / Jun 29 2017

Company Location:
Emiliyan Stanev str./blvd., AP. 4, ENTR. B, BLOCK 6, 6400, Dimitrovgrad, Dimitrovgrad

UOBs:
LYUBOMIR STOEV MONEV (also CEO of “МОНЕВ И КО ЕООД”
and
LILIA STELIYANOVA KOLEVA – PETROVA