FBI Scammer Database
Public record of resolved cases, recovered assets, and legal actions taken against online scammers
$3.2B+
Total Assets Recovered
770K+
Cases Resolved
1,713
Active Investigations
Resolved Scam Cases & Recovery Records
Public records of successful prosecutions and asset recovery
| Case ID | Scam Type | Location | Amount Recovered | Status | Resolution Date | Details |
|---|---|---|---|---|---|---|
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Texas | $193,425.00 | Resolved | Sep 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | California | $433,429.00 | Resolved | Sep 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Illinois | $432,170.00 | Resolved | Oct 16, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Ohio | $550,060.00 | Resolved | Sep 27, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Texas | $632,668.00 | Resolved | Nov 13, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Ohio | $431,245.00 | Resolved | Nov 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Washington | $352,632.00 | Resolved | Nov 06, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Pennsylvania | $455,590.00 | Resolved | Aug 21, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Georgia | $377,520.00 | Resolved | Oct 19, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Nevada | $552,021.00 | Resolved | Oct 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Pennsylvania | $394,187.00 | Resolved | Sep 14, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Illinois | $117,120.00 | Resolved | Oct 16, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Washington | $445,881.00 | Resolved | Aug 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | New York | $218,621.00 | Resolved | Nov 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Illinois | $392,524.00 | Resolved | Oct 18, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Florida | $574,356.00 | Resolved | Nov 12, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Arizona | $64,688.00 | Resolved | Oct 19, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Illinois | $684,405.00 | Resolved | Sep 15, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | New York | $124,681.00 | Resolved | Sep 08, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Michigan | $513,726.00 | Resolved | Sep 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Nevada | $545,361.00 | Resolved | Aug 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Pennsylvania | $517,257.00 | Resolved | Sep 06, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Florida | $714,798.00 | Resolved | Aug 19, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | New York | $657,494.00 | Resolved | Sep 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Ohio | $108,591.00 | Resolved | Oct 16, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Michigan | $555,750.00 | Resolved | Nov 09, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Texas | $348,406.00 | Resolved | Sep 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Georgia | $335,617.00 | Resolved | Aug 30, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Cryptocurrency Fraud | Virginia | $569,154.00 | Resolved | Aug 29, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Online Shopping Fraud | Michigan | $644,945.00 | Resolved | Oct 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Virginia | $253,681.00 | Resolved | Aug 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Florida | $292,367.00 | Resolved | Nov 01, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Georgia | $263,962.00 | Resolved | Oct 21, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | California | $727,455.00 | Resolved | Nov 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Arizona | $420,629.00 | Resolved | Sep 16, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Arizona | $645,518.00 | Resolved | Sep 15, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Georgia | $471,173.00 | Resolved | Oct 17, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Florida | $496,239.00 | Resolved | Nov 08, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Nevada | $486,196.00 | Resolved | Oct 03, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | Washington | $251,657.00 | Resolved | Oct 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Investment Fraud | Michigan | $421,033.00 | Resolved | Nov 02, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Tech Support Scam | Virginia | $249,475.00 | Resolved | Aug 23, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | Ohio | $510,573.00 | Resolved | Aug 19, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | Virginia | $45,986.00 | Resolved | Oct 14, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Employment Scam | Arizona | $596,314.00 | Resolved | Oct 24, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Romance Scam | Texas | $731,155.00 | Resolved | Sep 08, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Wire Fraud | California | $262,998.00 | Resolved | Sep 27, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Business Email Compromise | Washington | $137,941.00 | Resolved | Oct 28, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Phishing Scam | California | $496,164.00 | Resolved | Oct 13, 2025 | |
| FBI-2025-*** [CLASSIFIED] | Identity Theft | New York | $405,145.00 | Resolved | Oct 27, 2025 |
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Texas
Amount Recovered:
$193,425.00
Resolution Date:
Sep 28, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
California
Amount Recovered:
$433,429.00
Resolution Date:
Sep 28, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Illinois
Amount Recovered:
$432,170.00
Resolution Date:
Oct 16, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Ohio
Amount Recovered:
$550,060.00
Resolution Date:
Sep 27, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Texas
Amount Recovered:
$632,668.00
Resolution Date:
Nov 13, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Ohio
Amount Recovered:
$431,245.00
Resolution Date:
Nov 02, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Washington
Amount Recovered:
$352,632.00
Resolution Date:
Nov 06, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Pennsylvania
Amount Recovered:
$455,590.00
Resolution Date:
Aug 21, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Georgia
Amount Recovered:
$377,520.00
Resolution Date:
Oct 19, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Nevada
Amount Recovered:
$552,021.00
Resolution Date:
Oct 24, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Pennsylvania
Amount Recovered:
$394,187.00
Resolution Date:
Sep 14, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Illinois
Amount Recovered:
$117,120.00
Resolution Date:
Oct 16, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Washington
Amount Recovered:
$445,881.00
Resolution Date:
Aug 30, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
New York
Amount Recovered:
$218,621.00
Resolution Date:
Nov 02, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Illinois
Amount Recovered:
$392,524.00
Resolution Date:
Oct 18, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Florida
Amount Recovered:
$574,356.00
Resolution Date:
Nov 12, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Arizona
Amount Recovered:
$64,688.00
Resolution Date:
Oct 19, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Illinois
Amount Recovered:
$684,405.00
Resolution Date:
Sep 15, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
New York
Amount Recovered:
$124,681.00
Resolution Date:
Sep 08, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Michigan
Amount Recovered:
$513,726.00
Resolution Date:
Sep 24, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Nevada
Amount Recovered:
$545,361.00
Resolution Date:
Aug 30, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Pennsylvania
Amount Recovered:
$517,257.00
Resolution Date:
Sep 06, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Florida
Amount Recovered:
$714,798.00
Resolution Date:
Aug 19, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
New York
Amount Recovered:
$657,494.00
Resolution Date:
Sep 29, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Ohio
Amount Recovered:
$108,591.00
Resolution Date:
Oct 16, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Michigan
Amount Recovered:
$555,750.00
Resolution Date:
Nov 09, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Texas
Amount Recovered:
$348,406.00
Resolution Date:
Sep 29, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Georgia
Amount Recovered:
$335,617.00
Resolution Date:
Aug 30, 2025
FBI-2025-*** [CLASSIFIED]
Cryptocurrency Fraud
Location:
Virginia
Amount Recovered:
$569,154.00
Resolution Date:
Aug 29, 2025
FBI-2025-*** [CLASSIFIED]
Online Shopping Fraud
Location:
Michigan
Amount Recovered:
$644,945.00
Resolution Date:
Oct 28, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Virginia
Amount Recovered:
$253,681.00
Resolution Date:
Aug 28, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Florida
Amount Recovered:
$292,367.00
Resolution Date:
Nov 01, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Georgia
Amount Recovered:
$263,962.00
Resolution Date:
Oct 21, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
California
Amount Recovered:
$727,455.00
Resolution Date:
Nov 02, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Arizona
Amount Recovered:
$420,629.00
Resolution Date:
Sep 16, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Arizona
Amount Recovered:
$645,518.00
Resolution Date:
Sep 15, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Georgia
Amount Recovered:
$471,173.00
Resolution Date:
Oct 17, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Florida
Amount Recovered:
$496,239.00
Resolution Date:
Nov 08, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Nevada
Amount Recovered:
$486,196.00
Resolution Date:
Oct 03, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
Washington
Amount Recovered:
$251,657.00
Resolution Date:
Oct 28, 2025
FBI-2025-*** [CLASSIFIED]
Investment Fraud
Location:
Michigan
Amount Recovered:
$421,033.00
Resolution Date:
Nov 02, 2025
FBI-2025-*** [CLASSIFIED]
Tech Support Scam
Location:
Virginia
Amount Recovered:
$249,475.00
Resolution Date:
Aug 23, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
Ohio
Amount Recovered:
$510,573.00
Resolution Date:
Aug 19, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
Virginia
Amount Recovered:
$45,986.00
Resolution Date:
Oct 14, 2025
FBI-2025-*** [CLASSIFIED]
Employment Scam
Location:
Arizona
Amount Recovered:
$596,314.00
Resolution Date:
Oct 24, 2025
FBI-2025-*** [CLASSIFIED]
Romance Scam
Location:
Texas
Amount Recovered:
$731,155.00
Resolution Date:
Sep 08, 2025
FBI-2025-*** [CLASSIFIED]
Wire Fraud
Location:
California
Amount Recovered:
$262,998.00
Resolution Date:
Sep 27, 2025
FBI-2025-*** [CLASSIFIED]
Business Email Compromise
Location:
Washington
Amount Recovered:
$137,941.00
Resolution Date:
Oct 28, 2025
FBI-2025-*** [CLASSIFIED]
Phishing Scam
Location:
California
Amount Recovered:
$496,164.00
Resolution Date:
Oct 13, 2025
FBI-2025-*** [CLASSIFIED]
Identity Theft
Location:
New York
Amount Recovered:
$405,145.00
Resolution Date:
Oct 27, 2025
Legal Notice
This database contains public records of resolved federal cases involving online fraud and asset recovery. Information is provided for public awareness and crime prevention purposes.
- All cases listed have been successfully resolved with legal action taken
- Personal information of victims is protected and not disclosed
- Only verified recovery amounts from court proceedings are displayed
- Data is updated regularly as new cases are resolved
Report Suspicious Activity
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