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Global Scam Database

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100,082
Verified Reports

Showing 151 total reports

discord

@ㅁㄴㅇㄹ

Reported

ㄴㅇㄹ

Reported: 2026-03-17
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telegram

@levi

Medium Risk

Backpanel access to mobile phone carriers in the United States. Contact: @Levi1330 Channel: @LeviCarrier

Reported: 2026-03-17
2 filesView →
telegram

@lick

Medium Risk

For those who didn’t know, John Lick (@star, @lick) made over $1,900,000 trading on Polymarket using stolen government funds.

Reported: 2026-03-16
1 fileView →
other

@benny

Medium Risk

clown

Reported: 2026-03-16
1 fileView →
telegram

@benny

Reported

the faggot Haby (@benny) back again? The notorious fraudster is suddenly trending across multiple community channels. After ZachXBT’s post about him, many thought he disappeared - but it seems he’s resurfaced under the handle @loyal, with new accusations circulating about him.

Reported: 2026-03-16
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telegram

@fraud

Medium Risk

Are Haby (@benny) and Tiffany (@fraud) teaming up? It’s now confirmed that Haby × Tiff is officially a thing. After just one day of working together, they’re already pulling in insane revenue, reportedly hitting seven figures.

Reported: 2026-03-16
1 fileView →
telegram

@benny

Medium Risk

Are Haby (@benny) and Tiffany (@fraud) teaming up? It’s now confirmed that Haby × Tiff is officially a thing. After just one day of working together, they’re already pulling in insane revenue, reportedly hitting seven figures.

Reported: 2026-03-16
1 fileView →
email

premiumworldcompany@gmail.com

Reported

They said a friend of mine sent me a parcel and that i was supposed to send them a k 3900

Reported: 2026-03-16
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phone

+2348121851338

Medium Risk

Report submitted.

Reported: 2026-03-15
10 filesView →
phone

+79221105540

Reported

Headline: WARNING: Ivan Avdyushin (Father Ioann) — Psychological Predator and Family Destroyer using Religious Status as Cover Report Text: This report serves as a public safety warning regarding the activities of Ivan Germanovich Avdyushin (born July 23, 1995), a priest in the Russian Orthodox Church known as "Father Ioann." Avdyushin utilizes his official status and media presence on the "Soyuz" TV channel as a sophisticated front for psychological predation and social engineering. The Methodology of Abuse: Avdyushin targets individuals by projecting a dual identity: a logical, educated tutor (math/physics background) and a high-ranking spiritual authority. Once trust is established, he employs a systematic three-stage cycle of abuse: Spiritual Love Bombing: Using his clerical status to create intense emotional dependency and "pastoral" attachment. Coercive Gaslighting: Distorting the victim's reality by framing psychological manipulation as "spiritual obedience" or "humility." Forced Isolation: Systematically dismantling the victim's marriage and family bonds, labeling relatives as "spiritually dangerous" to ensure total control over the victim. Reputation Laundering: As of 2025, Avdyushin has been promoted to official educational roles within the Diocese. Survivors and observers identify this as a strategic "whitewashing" campaign to silence victims of private scandals and hide a history of family destruction. Conclusion: Do not be misled by his public persona or media appearances. His primary pattern is the destruction of domestic unions and psychological suppression. Verified Contacts: +79221105540 | ioann.a@mail.ru | VK: id61786170

Reported: 2026-03-14
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