We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Kevin Malone contacted me through Twitter soliciting donations for a fake charity that he runs "Malone Wealth Charitable Fund" which is not a real registered charity.
SC, USA- 29642
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Charity
Learn More
Malone Wealth
April 25, 2025
976583
If you find a scam ID that matches your experience, tell us what happened and share the information you have.