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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

telegram

@ayesha_akter_00045l_4636

Reported

He/she massage me with greetings and offering a job. As i suspect at first, i rejected, and he send me a large cursing text.

Reported: 2026-08-06
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tiktok

@ixashraf1

Reported

Misuse of the Wasam platform, insults, and promotion of harassment and abuse of children and minors.

Reported: 2026-08-06
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website

optysdigital.com

Medium Risk

I would say even more. There are probably 1-3 real people in WhatsApp group. My teacher Ethan was the same person as CS, and money that we are sending are not going to the system, they are going straight to his wallet and he is admin on the site and just changing numbers. When he figured out on what numbers I’m not available to cover he sent me 10% product that I couldn’t cover and ofcourse I stuck…. He gave me two pool prices that I will not give up to complete cycle and money that I might be withdrawn in future seems big numbers. I can add just 10 pictures, this is our conversation. I hope it helps someone

Reported: 2026-08-04
10 filesView →
telegram

@fourlapa2026

Reported

Scam type: fake service / advance payment fraud On 29 July 2026 I sent 63 USDT (TRC20) to TDR1o8USSX2hoQpfDwaBZaNfEgT1sVWxJP as an advance payment. The person claimed to be the leader of a gaming guild and promised to move 25-30 players to my game project for 15,000 RUB total, 5,000 RUB upfront. He confirmed the payment, promised to start the next day, then stopped replying and later denied ever contacting me. Transaction: c2c36cee6c6230ee9d29672d70c0ca60a4afe96cd5b4525e9cddaaa992241f27 The wallet was created for this deal: my payment was its first ever operation, and the funds were forwarded to an exchanger address within 6 minutes. On 30 July the same wallet received 186 USDT from another victim (a8bd9914b40330de4a27c84657e0d6137c6523918045440ac1beafea9f853176) and forwarded it to the same address. Contact used by the scammer: Telegram @fourlapa2026. Full chat logs and payment confirmation are preserved.

Reported: 2026-08-02
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whatsapp

@6205087831

Medium Risk

Fake hotel invoice and receipt alteration fraud involves creating completely fabricated hotel bills or digitally modifying genuine receipts to inflate travel expenses, claim false corporate reimbursements, or trick victims. Scammers and dishonest employees use advanced tools including generative AI and PDF editors to forge realistic logos, itemized taxes, and metadata.

Reported: 2026-08-02
1 fileView →
whatsapp

@7903582945

Medium Risk

Fake hotel invoice and receipt alteration fraud involves creating completely fabricated hotel bills or digitally modifying genuine receipts to inflate travel expenses, claim false corporate reimbursements, or trick victims. Scammers and dishonest employees use advanced tools including generative AI and PDF editors to forge realistic logos, itemized taxes, and metadata.

Reported: 2026-08-02
1 fileView →
telegram

@Wahab

Medium Risk

Wahab07 👑

Reported: 2026-08-02
1 fileView →
crypto

Fintiwalls

Reported

I encountered a serious security issue that resulted in my account being locked, placing €543,450 in assets at significant risk. Despite weeks of independent efforts to resolve the problem, I faced ongoing delays and unclear guidance. Charlotte Scott stepped in decisively, performing a comprehensive assessment and identifying the vulnerability in just hours. Her efficient, professional intervention quickly restored full access and implemented strong additional security measures to safeguard my account. You can reach them by email — just write it as info [at] C*h*a*r*l*o*t*t*e*s*c*o*t*t*e*21* [@gmail] com — or through their U.S.-based number: +1 (504) 249-9337

Reported: 2026-07-31
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crypto

HQFX

Reported

Although I typically prefer to resolve issues independently, after a month of unsuccessful efforts to address a persistent platform problem, I realized I needed expert assistance. On the recommendation of a colleague who had faced a similar situation, I reached out to Charlotte Scott. From the very beginning, they listened attentively to my concerns, communicated clearly, and maintained a consistently professional approach. Throughout the entire process, I felt genuinely valued, well-informed, and fully supported. The matter was handled efficiently and effectively. You can reach them by email — just write it as info [at] C*h*a*r*l*o*t*t*e*s*c*o*t*t*e*21* [@gmail] com — or through their U.S.-based number: +1 (504) 249-9337

Reported: 2026-07-31
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other

@Be cautious of online

Reported

Be cautious of online investment platforms, even if they have positive reviews. I trusted similar claims and lost my deposit within days After discovering I had been scammed, I contacted Mrs. Doris Ashley’s, who was recommended to me. Through a professional r#covers process, she successfully helped r#covery $150,000 of my funds, with more r#covery efforts ongoing. Text: (dorisashley71 at g m a I l. c O m)

Reported: 2026-07-31
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other

@findhelpwith>>>

Reported

After experiencing withdrawal issues with Capex.com, I was able to recover my $73,000 with bruce nora assistance. I’m truly grateful for her help and highly recommend her to anyone facing similar challenges.brucenora254@gmail.com

Reported: 2026-07-30
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whatsapp

+33 6 45 12 78 24

Reported

Pornography viole

Reported: 2026-07-30
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other

+33 6 45 12 78 24

Reported

Pornography

Reported: 2026-07-30
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phone

+33645127824

Reported

Pornography

Reported: 2026-07-30
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other

@Kelyan

Reported

Porno

Reported: 2026-07-30
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Showing 349 total reports

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Instagram Scams

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