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Global Scam Database

Verify Instagram, Telegram, crypto wallets, phone numbers & more. Search community-submitted scam reports before you trust anyone online.

Search: Usernames • @Handles • Phone Numbers • Emails • Domains • Wallet Addresses

phone

+18102930364

Reported

Bitcoin schemer using the email sk2021shila@cvcare.org to theft money from innocent people like a criminal robber.

Reported: 2026-03-12
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phone

+19786378855

Reported

Pretending to work for Wal-Mart and attempting to scam people for money.

Reported: 2026-03-12
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phone

+15084747399

Reported

Pretending to be a homebuyer.

Reported: 2026-03-12
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phone

+254785545235

Reported

He called me via WhatsApp and asked me to pay money so that he can send me a gift from UK

Reported: 2026-03-12
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phone

+2348129248183

Medium Risk

Cold message on whatsapp trying to catfish unsupsecting users into a relationship with AI generated pictures of females, and leading them on for a day or so before starting to pivot towards asking for money for food and other stuff.

Reported: 2026-03-11
1 fileView →
whatsapp

@andornewinkle

Medium Risk

Report submitted.

Reported: 2026-03-11
1 fileView →
phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
View →
phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
View →
phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+2348148035963

Reported

Scammed me of 445k for a tablet

Reported: 2026-03-06
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phone

+4313588261

Reported

Bitpanda scam via sms

Reported: 2026-03-02
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phone

+9085252228

Reported

they are pretending to be me even though i dont have access to the number since 2024 they are tyring to scam my cousin by pretending to be me even though she llives in canada

Reported: 2026-03-01
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phone

+686498629

Reported

Se hacen pasar por tu compañía para decirte que no te pueden seguir ofreciendo lo contratado y que te cambia a otra compañía

Reported: 2026-02-27
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Showing 275 total reports

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