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Global Scam Database

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twitter

@sneak

Medium Risk

Gay???

Reported: 2025-12-24
1 fileView →
telegram

@haxphantom

Reported

Crypto scammer faking GMail/Exchange support calls.

Reported: 2025-12-16
View →
instagram

@tjr

Reported

larp

Reported: 2025-12-16
View →
instagram

@tjr

Reported

Uses his audience for exit liquidity when live streaming memecoins.

Reported: 2025-12-16
View →
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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telegram

@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 →
telegram

@goth

Reported

@goth is a Coinbase sim-swapper as shown on this video. He hires "callers" to deceive victims posing as the Coinbase Customer Support team Has stollen over 500k+ with a single Coinbase victim. 🔥 TON Theft Address: UQDC-9B8P8LEYzcZfW_horrH9pipp4pXEefaERztFbYYB1kQ

Reported: 2025-12-16
View →
telegram

@rain

Medium Risk

⚠️ High Level Fraudster ⚠️ @rain aka @victim @little @freak @thief @threat is a crypto drainer who stole over 1 million using sophisticated social engineering draining methods.

Reported: 2025-12-16
1 fileView →
telegram

@goth

Reported

Coinbase simswapper stole over $500k.

Reported: 2025-12-16
View →
telegram

@letsgethacktive

Reported

Hiring callers to scam people. Posted: "HIRING THE BEST GMAIL CALLERS Paying the best $ per + % , providing everything , will guarantee daily $ if u work 2h+ ... consistent work, 100% uptime, high quality... Contact with vm if you are an experienced caller: @letsgethacktive"

Reported: 2025-12-16
View →
telegram

@lies

Medium Risk

@Lies aka @take is stealing cryptocurrency from people impersonating GMail and Exchange Support.

Reported: 2025-12-16
1 fileView →
instagram

@loganpaul

Reported

NFT dumped

Reported: 2025-12-15
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other

@test

Reported

test

Reported: 2025-12-15
View →
phone

+18005551234

Reported

Robocall claiming to be IRS. Says you owe back taxes and will be arrested if you don't pay immediately via gift cards.

Reported: 2024-02-28
View →

Showing 275 total reports

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Instagram Scams

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