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
Showing 151 total reports
@ㅁㄴㅇㄹ
ㄴㅇㄹ
@levi
Backpanel access to mobile phone carriers in the United States. Contact: @Levi1330 Channel: @LeviCarrier
@lick
For those who didn’t know, John Lick (@star, @lick) made over $1,900,000 trading on Polymarket using stolen government funds.
@benny
clown
@benny
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.
@fraud
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.
@benny
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.
premiumworldcompany@gmail.com
They said a friend of mine sent me a parcel and that i was supposed to send them a k 3900
+2348121851338
Report submitted.
+79221105540
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
Report by category
Telegram Scams
Search our database of Telegram-specific reports before engaging with unknown accounts.
Browse Telegram ReportsCrypto Wallet Scams
Verify wallet addresses against our database. We track fraudulent wallets across blockchains.
Search Crypto ScamsPhone Number Scams
Search our database of reported scam phone numbers including robocalls and phishing.
Lookup Phone NumbersInstagram Scams
Search Instagram-specific reports to verify accounts before engaging or sending money.
View Instagram Reports