Scam Investigations & Disruption Actions

Scope and Purpose of This Record

January 16, 2026

This page documents scam operations actively investigated by HackAware, the infrastructure they rely on, and the reporting and disruption actions we have been involved in to reduce harm. This includes identifying scam-linked domains, escalating reports to relevant organizations, and tracking what occurs after action is taken.

Rather than claiming definitive shutdowns, this record focuses on verifiable activity — when scam operations were first observed, when reports were submitted, who was notified, and how long associated infrastructure remained operational afterward. It covers scam operations currently or previously under investigation, the domains linked to each operation, and documented outcomes such as suspension, inactivity, continued operation, or migration.

This is a public operational log maintained for transparency and accountability.
It should not be interpreted as a legal determination of guilt or authority.