Is ssa-criminal-investigation.net a Scam?
✗ Yes — this is a domain reported in scam campaigns.
ssa-criminal-investigation.net is not affiliated with SSA or any legitimate organization. Domain observed in SSA criminal investigation impersonation campaigns — threatens arrest within 24 hours.
⚠ The associated scam pattern is documented by official sources. This exact domain name has not been independently confirmed in government publications.
✓Official SSA site: ssa.gov
First reported
2024
Last seen
2026-03
Risk type
phishing
⚠ The scam PATTERN associated with this domain is documented by official sources (FTC, FBI IC3, IRS, SSA OIG, FCC). The exact domain name may or may not appear in official government publications — see the evidence level on this page. Domain names can be reassigned; this page reflects documented scam infrastructure. This page is for educational purposes only and is not a legal determination of fraud. Contact [email protected] if you believe your domain is listed in error.
What ssa-criminal-investigation.net is used for
Domain observed in SSA criminal investigation impersonation campaigns — threatens arrest within 24 hours
What to do if you received an email from this domain
Do not click any link, scan any QR code, or call any phone number in the email
Verify by going directly to ssa.gov — type the URL yourself
Report to FTC at reportfraud.ftc.gov
Report to FBI IC3 at ic3.gov — especially if money was sent
Mark the email as phishing in your email client to help block similar messages
Scam emails using this domain
Other SSA impersonation domains
Scammers register multiple domains to impersonate the same brand.
Official sources
These government and official sources document the scam pattern associated with this domain.
Report this domain
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Frequently asked questions
Is ssa-criminal-investigation.net a scam?▼
Yes. ssa-criminal-investigation.net is a domain reported in scam campaigns not affiliated with any legitimate organization. ssa-criminal-investigation.net is not affiliated with the SSA or any law enforcement. Pattern documented in SSA OIG November 2025 alert. SSA never threatens arrest via email.
I received an email from ssa-criminal-investigation.net — what should I do?▼
Do not click any link or call any number. Delete the email. Report to FTC at reportfraud.ftc.gov and FBI IC3 at ic3.gov. Verify directly at ssa.gov — type the URL yourself.
What is ssa-criminal-investigation.net used for?▼
Domain observed in SSA criminal investigation impersonation campaigns — threatens arrest within 24 hours
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