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Global Scam Database

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100,082
Verified Reports

Showing 152 total reports

telegram

@stare

Reported

⚠️ High Level Fraudster ⚠️ @stare is a Coinbase sim-swapper who stole over 400k+ USD. He hires "callers" to deceive victims posing as the Coinbase Customer Support team, he finds victims using breached Coinbase data. 🔥 TON Theft Address UQBoZJwcpOiFVWGxT_8-g07-Z82j1TljfxVuAdTLAlNcW3KX

Reported: 2025-12-31
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telegram

@scam

Reported

@goth (coinbase simswapper stole over 500k+) @perc (coinbase simswapper stole over 120k+) @dare (coinbase simswapper stole over 1m+) @rain (drainer stole over 1m+) @ugly (coinbase simswapper stole over 500k+) @poor (drainer stole over 1m+ with twitter ads) @christian (drainer stole over 1m+ with google ads) @amiri (coinbase simswapper, stolen amount unknown) @hey423 (coinbase simswapper stole over 200k+) @griddy (drainer stole over 200k+) @yeah @virgin @dirty (drainers team stole over 1m+) @crazy (coinbase simswapper stole over 5m+) @pateIco (bankfraud/simswapper stole over 200k+) @stare (coinbase simswapper stole over 200k+) @happy (coinbase simswapper stole over 200k+) @rumor (coinbase simswapper stole over 100k+) @illuminati (developer of "monkey drainer" stole over 20m+) @dislike (coinbase simswapper stole over 200k+) @spirit (coinbase simswapper, stolen amount unknown) @spit (illegal tools seller, stolen amount unknown) @june (coinbase simswapper stole over 1m+) @zombie @villain (coinbase simswappers team stole over 1m+) @dork (coinbase simswapper, stolen amount unknown) @amulet (coinbase simswapper, stolen amount unknown) @three (coinbase simswapper, stolen amount unknown) @kill (coinbase simswapper stole over 2m+) @emotion (coinbase simswapper, stolen amount unknown) @larp (drainer stole over 100k+) @district (developer of coinbase panels ( simswapping tools), stolen amount unknown) @exploit (coinbase simswapper stole over 1m+) @sleepy @insecure (coinbase simswappers, stolen amount unknown) @dead (responsible for multiple ransomwares attacks and data breaches stole over 5m+) @meth (coinbase simswapper stole over 500k+) @favorite (coinbase simswapper, stolen amount unknown) @fate (coinbase simswapper, stolen amount unknown) @cuter (coinbase simswapper, stolen amount unknown) @attack (drainer, stolen amount unknown) @demise (coinbase simswapper, stolen amount unknown) @vinegar (coinbase simswapper, stolen amount unknown) @dangerous (coinbase simswapper stole over 200k+) @stop (developer of "angel drainer" stole over 50m+) @pontifex (developer of coinbase panels ( simswapping tools), stolen amount unknown) @infernoDrainerSupport (developer of "inferno drainer" stole over 200m+) @bigego (coinbase simswapper stole over 100k+) @skeleton (coinbase simswapper, stolen amount unknown) @stress (coinbase simswapper, stolen amount unknown) @PermBigSir (coinbase simswapper, stolen amount unknown) @tempt @offthat (dev of illegal simswapping/automated tools, stolen amount unknown) @stand (coinbase simswapper, stolen amount unknown) @above (coinbase simswapper, stolen amount unknown) @victim (coinbase simswapper stole over 500k+) @lonely (drainer stole over 1m+) @regret (drainer, stolen amount unknown) @awful (bankfraud, stolen amount unknown) @exiting (bankfraud stole over 200k+) @worker (drainer, stolen amount unknown) @elliot (coinbase simswapper, stolen amount unknown) @tear (coinbase simswapper stole over 500k+) @elvis (drainer stole over 7m+) @stretch (coinbase simswapper stole over 500k+) @neko @milk @fruity (drainer, stolen amount unknown) @dave (drainer, stolen amount unknown) @slut (responsible for data breaches/simswapping stole over 1m+) involved illegal tools sold to perform simswapping/draining activities: @breachly @carrier @suite @DistrictServices @ogbluvouches @gorillacallbot @kittymailer @infernoReborn

Reported: 2025-12-31
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telegram

@PermBigSir

Reported

coinbase simswapper, stolen amount unknown

Reported: 2025-12-31
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telegram

@dave

Reported

drainer, stolen amount unknown

Reported: 2025-12-31
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telegram

@exploit

Reported

coinbase simswapper stole over 1 million dollars

Reported: 2025-12-31
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twitter

@orangie

Reported

Orange is know to be farming his followers with low cap Pump.Fun coins. Tricking people into thinking he buys good coins, but really he is just using his followers as exit liquidity

Reported: 2025-12-30
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telegram

@cupid

Reported

Fake MM

Reported: 2025-12-30
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website

metamask-verify-server.com

Reported

Fake metamask. DO NOT IMPORT KEYS.

Reported: 2025-12-30
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telegram

@laugh

Reported

Kept the money during a MM deal. Do not use @laugh middleman services.

Reported: 2025-12-30
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discord

@tntman

Reported

Do not click links by tntman. He is trying to steal info through fake websites.

Reported: 2025-12-30
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