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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

+34622763884

Reported

Me pidió un Bizum para comprar vapes y después de hacerlo no ha vuelto a contestar

Reported: 2026-05-19
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phone

+2348107583594

Reported

He is trying to scam me and he has already call me on sim and ask me to come online claims he has job for me

Reported: 2026-05-19
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telegram

@https://t.me/Tradewebofficial

Medium Risk

This Telegram channel @Tradewebofficial is involved in scam activities. They falsely claim Amazon / Alibaba / AliExpress order completion profits and request USDT payments under names like “government tax”, “fine”, and “withdrawal clearance fee”. After receiving payment, they do not allow withdrawal and demand more money repeatedly. This is a financial fraud and scam operation. Please investigate and take action against this channel to protect users.Multiple victims are being targeted and this appears to be a coordinated scam network operating via Telegram.

Reported: 2026-05-19
7 filesView →
discord

@maliw088

Medium Risk

Report submitted.

Reported: 2026-05-19
1 fileView →
telegram

@maliw088

Medium Risk

Report submitted.

Reported: 2026-05-19
1 fileView →
telegram

@kamila1s

Medium Risk

Report submitted.

Reported: 2026-05-19
1 fileView →
telegram

@Stefanie Pape

Reported

IBAN: DE785003190000018817691 email: Stefanie.Pape1979@hotmail.com имя: Stefanie Pape

Reported: 2026-05-18
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telegram

@AnimalNick_bc

Medium Risk

Scam alert

Reported: 2026-05-18
1 fileView →
telegram

@ANIMALNICK111

Reported

Sell illegal goods

Reported: 2026-05-18
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telegram

@ANIMALNICK111

Reported

Scam by selling weed

Reported: 2026-05-18
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email

adrianleon2503@hotmail.com

Reported

Me robo unos boletos de concierto

Reported: 2026-05-17
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whatsapp

+234 814 364 6397

Reported

He’s a thief

Reported: 2026-05-16
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whatsapp

@OGP141

Reported

He’s a criminal and mbou user

Reported: 2026-05-16
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telegram

@Trymekaii

Medium Risk

blackmail

Reported: 2026-05-16
1 fileView →
website

apextraderedge.com

Medium Risk

"This website appears to be a suspected crypto/ investment scam. It requests deposits and may be involved in fraudulent financial activity."

Reported: 2026-05-14
1 fileView →

Showing 226 total reports

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Telegram Scams

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Phone Number Scams

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Instagram Scams

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