Is anthony sullaphen a scam?

5/100
Low Risk
How this score is calculated

This listing: official source base 0 + community reports +5 + multiple sources +0 = 5/100

Rules: listings confirmed by official data sources carry base scores (SEC unregistered soliciting 85 · phishing feeds 80 · malware feeds 75); each independent community report adds +5, two or more independent reporters add +30; each additional source adds +5. Scores are capped at 100.

The score is rule-based and reflects appearances in attributed sources, not a legal conclusion.

anthony sullaphen has been reported to ScamRadar by community members and each report was reviewed by our moderators before publication. Community reports reflect individual experiences, not a legal conclusion.

Community reports (1) — reviewed & approved

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Other 2026-10-08

This person Anthony Sullaphen scams people under pretenses that he works at a law firm that assists with ITC and Debt Review clearance He asks you to pay and then comes up with excuses to deliver the documents then just stops answering evidenceevidenceevidenceevidenceevidenceevidenceevidenceevidenceevidenceevidence

What the sources say

ScamRadar aggregates data from abuse.ch URLhaus (malware URLs, CC BY 4.0), OpenPhish (active phishing feed) and the U.S. SEC PAUSE list (unregistered soliciting entities), plus reviewed community reports. Every listing is attributable to these sources and nothing is published without a source.

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Is anthony sullaphen a scam? | ScamRadar