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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.
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@KataniK
stole 500 euros from me
@lonely
@lonely (coinbase simswapper stole over 200k+)
@rumor
@rumor (coinbase simswapper stole over 100k+)
@poor
drainer who stole over 1m+ with twitter ads
@sneako
Gay???
@sneak
Gay???
@haxphantom
Crypto scammer faking GMail/Exchange support calls.
@tjr
larp
@tjr
Uses his audience for exit liquidity when live streaming memecoins.
@lukebelmar
Highly questionable course seller. Claims to make 10 million plus, then 50 million. Showing no receipts.
@mad_apes_call
Shills rugs for money.
@spit
+1@spit a fraudster involved in selling OTPs Bots (a malicious automated software that cybercriminals use to steal one-time passwords).
@goth
@goth is a Coinbase sim-swapper as shown on this video. He hires "callers" to deceive victims posing as the Coinbase Customer Support team Has stollen over 500k+ with a single Coinbase victim. 🔥 TON Theft Address: UQDC-9B8P8LEYzcZfW_horrH9pipp4pXEefaERztFbYYB1kQ
@rain
⚠️ High Level Fraudster ⚠️ @rain aka @victim @little @freak @thief @threat is a crypto drainer who stole over 1 million using sophisticated social engineering draining methods.
@goth
Coinbase simswapper stole over $500k.
Showing 490 total reports
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