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Scam Search helps you verify Instagram, Telegram, crypto wallets, phone numbers & more. Search community-submitted scam reports before you trust anyone online.

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telegram

@daftaah

Reported

SOTA botnet aka Guoanbu botnet review SCAM Known scammer from NL. In my case he took $477 for 15 days of botnet access. Three days later he demanded additional payment. I refused to pay again, after which he removed my account from his botnet and deleted the message history on telegram. @daftaah SCAM! TG ID: 8079669211 SCAM! He changes his usernames every day. Be careful. Full info here: t.me/s/bctnet_scam

Reported: 2026-10-10
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telegram

@botnetprime

Reported

Prime botnet aka Guoanbu botnet review SCAM Known scammer from NL. In my case he took $477 for 15 days of botnet access. Three days later he demanded additional payment. I refused to pay again, after which he removed my account from his botnet and deleted the message history on telegram. @botnetprime SCAM! TG ID: 4434047187 SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-10-09
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telegram

@uhprime

Reported

Prime botnet aka Guoanbu botnet review SCAM Known scammer from NL. In my case he took $477 for 15 days of botnet access. Three days later he demanded additional payment. I refused to pay again, after which he removed my account from his botnet and deleted the message history on telegram. @uhprime SCAM! TG ID: 8079669211 SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-10-09
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tiktok

@António.castela5

+1
Medium Risk

É burlão aqui no tiktok

Reported: 2026-10-09
2 filesView →
tiktok

@Antonio.castela5

Medium Risk

Hoje pelas 10:30 este mal querido disse em plena live assim para a dona da live disse isto vem pinar comigo ........o nome dele é António Castela que tem conta no tiktok quero o bloqueio já nele porque anda sempre a dizer nas lives todas bloquear ele já

Reported: 2026-10-09
1 fileView →
tiktok

@paulamargarida1

Medium Risk

Está conta anda aí a borlar as pessoas aqui no tiktok

Reported: 2026-10-08
1 fileView →
tiktok

@patricksilva1789

Reported

@patricksilva e o dono destas conta e tambem tem o nome que e Patricksilva1789 quero esta conta ja bloqueada nas horas que esta a portubar as pessoas aqui na live em direto e tambem na rolagem daqui no tiktok quero ja o bloqueio desta conta

Reported: 2026-10-07
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tiktok

@rodrigues8407

Reported

quero esta conta ja bloqueada porque esteve mal tratar as pessoas aqui na plena live quero que seja bloqueado para nao dizer mal em plenas rolagem ou nas outras lives o nome da plantaforma e Rodrigues ------@rodrigues8407 quero ja bloqueio nesta conta

Reported: 2026-10-07
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tiktok

@xf1724

Reported

por estar a gozar com os sentimentos das pessoas que estejam nas lives a falar de coisas serias ........ quero que esta conta seja ja banida em direto aqui no tiktok

Reported: 2026-10-07
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other

@walagiiiiii

Reported

scammer

Reported: 2026-10-06
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telegram

@walagiiiiii

Reported

scammer.

Reported: 2026-10-06
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whatsapp

@JEREMY_MILLIONAIRE_ACADEMY

+1
Medium Risk

https://wa.me/message/35YWDXSJTHTVC1 We paid 460usdt for EA trading robot. Nothing received .

Reported: 2026-10-06
2 filesView →
telegram

@Jeremy_forex_Academy

+2
Medium Risk

He sold an EA forex trading robot 499usft, then he didn’t send EA files

Reported: 2026-10-06
3 filesView →
telegram

@VEF45BOT

+3
Medium Risk

He has shown very great result for his EA robot forex trading robot. He asked for 500usdt. Then we recived the robot files , but Robot was not worked properly and so much losses. Then he joined us to a VIP group, and asked for investing 1,000usdt against 40,000usdt after 24hours; After 48hours, he sent me out from all group and blocked me, and deactivated the EA.

Reported: 2026-10-06
4 filesView →
phone

+48739109594

Reported

+48739109594 — SCAM Russian-speaking scammer posing as an electronics company.

Reported: 2026-10-05
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Showing 490 total reports

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