Updated Daily•Community-Submitted
Scam Search
Verify Before You Trust Anyone Online
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
email
jhit@florida.com
Reported
Wanna-be rich dude.
Reported: 2025-12-14
View →
facebook
@TEST
Reported
EEEE
Reported: 2025-12-10
View →
telegram
@TEST
Reported
EEE
Reported: 2025-12-10
View →
telegram
@peterskully888
Reported
Running sim swaps to steal crypto.
Reported: 2025-12-10
View →
other
@John Doe
Reported
Jonny Doe
Reported: 2025-12-10
View →
crypto
John Doe
Reported
crypto scammer
Reported: 2025-12-10
View →
other
@JOhn Doe
Reported
JOhn Doe
Reported: 2025-12-10
View →
other
@JOhn Doe
Reported
rrrr
Reported: 2025-12-10
View →
snapchat
@bobbbbb
Reported
He's a reseller
Reported: 2025-12-10
View →
Showing 489 total reports
Browse 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