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Global Scam Database

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snapchat

@odabush

Reported

I am reporting this because of repeated abusive behavior. The user repeatedly spammed me with calls and messages, insulted me, humiliated me, and caused me significant emotional distress. I blocked and reported the name , but I wanted to report it here as well so it can be reviewed. This report is based on my own experience. Please keep my information confidential.

Reported: 2026-07-13
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phone

+544952116

Reported

This is guy is want from me money and spaming me

Reported: 2026-07-13
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telegram

@Stakz820

Medium Risk

Sent Apple gift card payments to @curtisJamesJackson_99

Reported: 2026-07-12
4 filesView →
other

@WithdrawISSUEfixed

Medium Risk

Contact MrsBruceNora [brucenora254@gmail.com] After encountering withdrawal issues on FXBT, I was able to restore my FUNDS with BruceNora assistance. I appreciate her professionalism and highly recommend her to anyone facing similar withdrawal issues.

Reported: 2026-07-11
1 fileView →
linkedin

@Alexandr Tokarev, Marcus

Medium Risk

Optysdigital.com/Optysdigitalhub.com 551-393-4689 Ponzi Scheme. You are hired for a job that makes you submit pre typed reviews for package products for a cut of the profit. You are required to put funds into an account based on the package value. You are unable to withdraw any funds until a cycle of reviews has been completed. It pays out the first few times, but then the package sizes become to large to complete, leaving you stuck at the end of a cycle. once you are unable to complete the cycles after a certain amount of time, you become locked out of the account and terminated. According to UK Government company information services, the company recently filed a DSO1 Strikeoff form and may cease to exist in a few months.

Reported: 2026-07-11
7 filesView →
phone

+491755280217

Reported

Для мене

Reported: 2026-07-10
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telegram

@tuchkanchik_1059183

Reported

Для мене

Reported: 2026-07-10
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telegram

@Aviatorsadmin

Medium Risk

Money froud

Reported: 2026-07-10
2 filesView →
telegram

@https://t.me/+rxgOwaP8qHQ3NjQ9

Medium Risk

The channel uses Chelsie's photos and identity to attract subscribers and promotes paid unlocks through Telegram Stars for alleged nude or uncensored content. Users are asked to pay for access to blurred posts and exclusive content.Please investigate this channel for impersonation, unauthorized use of images, and misleading monetization. I can provide screenshots as evidence.

Reported: 2026-07-09
2 filesView →
telegram

@https://t.me/TickBitEarn_bot?start=ref_7222212601

Medium Risk

Report submitted.

Reported: 2026-07-06
1 fileView →
tiktok

@Vaniibritdaycake

Reported

He just scam ppl in video games , and tells them so much lies for no reason

Reported: 2026-07-06
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telegram

@https://t.me/ukbettingtips1xbet

Reported

Channel dedicated to scamming

Reported: 2026-07-05
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telegram

@https://t.me/ukbettingtips1xbet

Reported

Estafa

Reported: 2026-07-04
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telegram

@Marcus_Alexl

Medium Risk

Report submitted.

Reported: 2026-07-03
1 fileView →
telegram

@https://t.me/MarcusAlex100

Medium Risk

Report submitted.

Reported: 2026-07-03
1 fileView →

Showing 275 total reports

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