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
@du_kz
Hello Telegram Trust & Safety Team, This is an urgent high-severity cybercrime report requiring immediate review. Group ID: -1003070952983 The group is currently engaged in coordinated cybercriminal activity including: - Fraud and scam operations targeting users - Promotion of hacking/account access services - Unauthorized distribution of personal data (including phone numbers) - Possible identity theft and financial exploitation Direct evidence links: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 This activity appears ongoing and organized, posing a significant risk to users. There is potential for financial harm, privacy violations, and account compromise. I request urgent investigation and enforcement action. Thank you for your attention.
@du_kz
Hello Telegram Trust & Safety Team, This is an urgent high-severity cybercrime report requiring immediate review. Group ID: -1003070952983 The group is currently engaged in coordinated cybercriminal activity including: - Fraud and scam operations targeting users - Promotion of hacking/account access services - Unauthorized distribution of personal data (including phone numbers) - Possible identity theft and financial exploitation Direct evidence links: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 This activity appears ongoing and organized, posing a significant risk to users. There is potential for financial harm, privacy violations, and account compromise. I request urgent investigation and enforcement action. Thank you for your attention.
@du_kz
Hello Telegram Trust & Safety Team, This is an urgent high-severity cybercrime report requiring immediate review. Group ID: -1003070952983 The group is currently engaged in coordinated cybercriminal activity including: - Fraud and scam operations targeting users - Promotion of hacking/account access services - Unauthorized distribution of personal data (including phone numbers) - Possible identity theft and financial exploitation Direct evidence links: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 This activity appears ongoing and organized, posing a significant risk to users. There is potential for financial harm, privacy violations, and account compromise. I request urgent investigation and enforcement action. Thank you for your attention.
@MattiasBerglund
Tried to scam me to!!! //Kallel
@MattiasBerglund
He tried to scam me sending him money to release crypto earnings from his Telegram bot
@john.doe
he scammed me
@~Lupee ♡
🚩 Red Flags Identificadas: Nombre femenino en WA ≠ masculino en TGIdentidad falsa / persona múltipleMensaje eliminado a los 18:54 Probable prueba de que respondésSin foto de perfilCuenta nueva o burnerCarrier: PersonalPrepago → difícil rastreo. Number: +5493816487355 Country: Argentina 🇦🇷 🔍 TrueCaller Says: Name: Not Found Carrier: Personal 🔍 Unknown Says: Name: Javier Pacheco 💻WhatsApp | Telegram✈️
m.shoopeifyus.org
Fake work remote app from myanmar in asia claiming be in ottawa
support@unitedcapitalprimes.com
This account is running a fake job / payment scam. They redirect users to fraudulent website and request “token fee” to release payments. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
+19707808081
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
unitedcapitalprimes.com
Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
Daniel.m.fredrick@proton.me
Scam website pretending to be financial/payment platform. Used for fake job payment release (“token fee”). No real company behind it. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings. International online scam targeting users via fake job offers, Telegram contact, and fraudulent payment platform.
unitedcapitalprimes.com
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
@terrain_board
Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
@Skhaos
Vende vapeadores y cuando pagas desaparece también tiene un grupo que estás donde capta a los clientes https://t.me/vapeando_1 mucho cuidado
Showing 226 total reports
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