Updated DailyCommunity-Verified

Verify Before You Trust Anyone Online

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

+911

Reported

fake cops

Reported: 2025-12-10
View →
telegram

+10119910910 s

Medium Risk

w

Reported: 2025-12-10
1 fileView →
instagram

@bills

Medium Risk

Report submitted.

Reported: 2025-12-10
1 fileView →
telegram

@TEST

Medium Risk

TEST MANY IMAGES.

Reported: 2025-12-10
7 filesView →
facebook

@TEST

Reported

EEEE

Reported: 2025-12-10
View →
telegram

@TEST

Reported

EEE

Reported: 2025-12-10
View →
telegram

@peterskully888

Reported

Running sim swaps to steal crypto.

Reported: 2025-12-10
View →
other

@John Doe

Reported

Jonny Doe

Reported: 2025-12-10
View →
email

support@paypa1-secure.com

Reported

Phishing email claiming PayPal account suspended. Link leads to fake login page. Note the "1" instead of "l" in domain.

Reported: 2024-02-25
View →
crypto

0x742d35Cc6634C0532925a3b844Bc9e7595f2bd

Reported

SafeMoonX token - developers pulled liquidity after reaching $2M market cap. Total loss for investors. Contract had hidden mint function.

Reported: 2024-02-22
View →
website

amazzon-refund.com

Reported

Phishing site that looks exactly like Amazon login. Steals credentials and credit card info. Sent via SMS claiming package delivery issue.

Reported: 2024-02-20
View →
instagram

@sarah_loves_travel

Reported

Romance scammer posing as travel blogger. Built relationship over weeks before asking for money for "emergency surgery". Uses stolen photos from real influencer.

Reported: 2024-02-18
View →
whatsapp

@15550998877

Reported

Claims to be Amazon support refunding a purchase. Wants AnyDesk access to "process refund". Will drain bank accounts.

Reported: 2024-02-15
View →
instagram

@michael_ross_real

Reported

Fake lifestyle account used to lure victims into the Telegram scam. Posts stolen luxury photos.

Reported: 2024-02-11
View →
telegram

@crypto_king_2024

Reported

Impersonates legit crypto influencers. Asked for 500 USDT transfer for VIP group access. Promised 10x returns within a week. Classic pump and dump scheme.

Reported: 2024-02-10
View →

Showing 275 total reports

Report by category

Telegram Scams

Search our database of Telegram-specific reports before engaging with unknown accounts.

Browse Telegram Reports

Crypto Wallet Scams

Verify wallet addresses against our database. We track fraudulent wallets across blockchains.

Search Crypto Scams

Phone Number Scams

Search our database of reported scam phone numbers including robocalls and phishing.

Lookup Phone Numbers

Instagram Scams

Search Instagram-specific reports to verify accounts before engaging or sending money.

View Instagram Reports