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Global Scam Database

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100,082

Verified Reports

Showing 151 total reports

@rumor

Medium Risk

@rumor (coinbase simswapper stole over 100k+)

Reported: 2025-12-24

1 fileView →

@poor

Medium Risk

drainer who stole over 1m+ with twitter ads

Reported: 2025-12-24

1 fileView →

twitter

@sneako

Gay???

@sneak

Medium Risk

Gay???

Reported: 2025-12-24

1 fileView →

@haxphantom

Reported

Crypto scammer faking GMail/Exchange support calls.

Reported: 2025-12-16

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instagram

@tjr

larp

@tjr

Reported

Uses his audience for exit liquidity when live streaming memecoins.

Reported: 2025-12-16

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instagram

@lukebelmar

Reported

Highly questionable course seller. Claims to make 10 million plus, then 50 million. Showing no receipts.

Reported: 2025-12-16

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@mad_apes_call

Reported

Shills rugs for money.

Reported: 2025-12-16

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other

@spit

Medium Risk

@spit a fraudster involved in selling OTPs Bots (a malicious automated software that cybercriminals use to steal one-time passwords).

Reported: 2025-12-16

2 filesView →

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