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Global Scam Database

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tiktok

@sonion62822

Medium Risk

He is scamming young children on Roblox by making them change their email into his and he says he will give Robux if you change the email and he has admitted to it

Reported: 2026-08-23
2 filesView →
telegram

@LongYu_88

Reported

hi baby

Reported: 2026-08-22
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email

dr.vera@medmailx.ru

Reported

dr.vera@medmailx.ru

Reported: 2026-08-22
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email

dr.vera@medmailx.ru

Reported

dr.vera@medmailx.ru

Reported: 2026-08-22
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tiktok

@gunes_wq22

Reported

Fake Account scam Account

Reported: 2026-08-22
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website

mobi3flexiblegj-dycae4dra3gzh5gj.z03.azurefd.net

Medium Risk

Fake website trying to be apple support

Reported: 2026-08-20
1 fileView →
website

v4vvv6v.pages.dev

Medium Risk

Report submitted.

Reported: 2026-08-20
1 fileView →
tiktok

@imad.suliman1

Medium Risk

Report submitted.

Reported: 2026-08-19
2 filesView →
telegram

@taghirrotbee

Reported

Organized fraud network selling forged national exam results (multi-year, high-value) Dear Telegram Moderation Team, I am reporting an organized financial fraud operation running on Telegram since at least March 2024. Channels: https://t.me/taghirrotbee https://t.me/+0YyS510T65IyZjRk (private price-list channel) Accounts: @rezrv_konkor (current), @konkor_rezrv (previous) What they sell: Guaranteed alteration of applicants' rankings and high-school GPAs in Iran's national university entrance exam (Konkur), plus forged certificates they claim can be verified on the official website of the National Organization for Educational Testing (Sanjesh), a government body. No third party can alter these results. Every transaction is fraudulent by definition. Documented prices (Iranian toman): 2024: GPA of 19 — 75 million; rank 100–200 — 850 million 2025: rank 100–200 — 1.2 billion; GPA for two school years — 350 million 2026: priced by field and city — medicine in Tehran 1,550–1,850 million; dentistry 1,600–1,900 million; pharmacy up to 1,700 million; GPA for grade 12 alone — 400 million Individual demands run from roughly 75 million to 1.9 billion toman — on the order of one thousand to twenty thousand US dollars per victim, in a country where this represents years of household income. Aggravating factors: Victims are minors. Targets are 17–18 year olds and their parents. Government impersonation and document forgery. They advertise "verifiable certificates from Sanjesh" and invite victims to check them — a fabricated verification claim used to defeat suspicion. Coercive sales mechanics. Manufactured scarcity ("capacity: 10 people" → "9 remaining"), deadline pressure ("prices rise 100–200 million in July — reserve now"), and instructions to send a keyword to trigger a phone call. Deliberate move off-platform. All substantive discussion is pushed to voice calls, explicitly to avoid a written record. Advance collection from future cohorts. They solicit deposits from candidates for the 2027–2031 exam years — collecting money years before any claimed service, from children currently in school. Account rotation. The operator has already migrated identities from @konkor_rezrv to @rezrv_konkor, indicating this will recur if only one account is actioned. Requested action: Permanent deletion of both channels and a permanent platform ban on @rezrv_konkor and @konkor_rezrv, including any linked accounts and devices. A restriction or scam label is insufficient — this is a multi-year, high-value operation that has already survived one identity change. I have preserved screenshots of the price lists and can provide them on request.

Reported: 2026-08-18
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telegram

@t.me/stripchattokens69

Reported

This telegram channel is a stripchat token scam. I was trying to buy some stripchat tokens and I sent Biance Gift card to the seller. The seller sent me a fake stripchat token gift link and does not reply anymore

Reported: 2026-08-17
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email

monikagenovska@gmail.com

Reported

Scam,Phishing,Ai deepfake stuff for selling

Reported: 2026-08-17
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website

genovska.com

Reported

Phishing,Spam,Steal Credential stuff

Reported: 2026-08-17
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phone

+359884758189

Reported

Romantic scam,Phising

Reported: 2026-08-17
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telegram

@id7709993372

Reported

Romantic scam,Phishing

Reported: 2026-08-17
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tiktok

@monika.genovska

Reported

Romantiv scam,phishing

Reported: 2026-08-17
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Showing 348 total reports

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