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Global Scam Database
Scam Search helps you 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
@exploit
coinbase simswapper stole over 1 million dollars
@orangie
Orange is know to be farming his followers with low cap Pump.Fun coins. Tricking people into thinking he buys good coins, but really he is just using his followers as exit liquidity
@cupid
Fake MM
metamask-verify-server.com
Fake metamask. DO NOT IMPORT KEYS.
@laugh
Kept the money during a MM deal. Do not use @laugh middleman services.
@tntman
Do not click links by tntman. He is trying to steal info through fake websites.
@banks
Faze Banks is a grade A crypto rugger
@bossed
Shade/"Bossed" is the threat actor behind the $625K Telegram handle theft, with his $250K scam linked to the same wallet. Shade put zero effort into covering his tracks. He received $70K after selling @nice, along with the $250K from scamming his partner, all into the same wallet.
@harvard
Canadian coinbase crypto and telegram scammer
@tjr
questionable trading practices
@sneako
lame
@sneako
grifter
@bondage
coinbase impersonator. scamming people for their crypto.
+18006283311
Do not answer this number
@Logan
Never refunded me after I cancelled my car rental with him.
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