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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
@tntman
Do not click links by tntman. He is trying to steal info through fake websites.
@banks
Faze Banks is a grade A crypto rugger
@bossed
Shade/"Bossed" is the threat actor behind the $625K Telegram handle theft, with his $250K scam linked to the same wallet. Shade put zero effort into covering his tracks. He received $70K after selling @nice, along with the $250K from scamming his partner, all into the same wallet.
@harvard
Canadian coinbase crypto and telegram scammer
@tjr
questionable trading practices
@sneako
lame
@sneako
grifter
@bondage
coinbase impersonator. scamming people for their crypto.
+18006283311
Do not answer this number
@Logan
Never refunded me after I cancelled my car rental with him.
@KataniK
stole 500 euros from me
@lonely
@lonely (coinbase simswapper stole over 200k+)
@rumor
@rumor (coinbase simswapper stole over 100k+)
@poor
drainer who stole over 1m+ with twitter ads
@sneako
Gay???
Showing 275 total reports
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