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Global Scam Database

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100,082
Verified Reports

Showing 151 total reports

telegram

@Snehasis

Reported

Fraud

Reported: 2026-02-23
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website

premiaon.vercel.app

Medium Risk

🚨 Alerta: Golpe da “Taxa de Liberação” usa anúncios no TikTok Vídeos patrocinados prometem ganhos acima de R$ 2 mil apenas por assistir conteúdos. Ao clicar, o usuário é direcionado para um site externo muitas vezes hospedado em plataformas como a Vercel que mostra um saldo fictício disponível para saque. Na etapa final, é cobrada uma “taxa” via Pix para liberar o valor. Após o pagamento, o dinheiro nunca é transferido e novas cobranças podem surgir. Especialistas alertam: empresas legítimas não exigem pagamento antecipado para liberar prêmios. A recomendação é não realizar transferências, não informar dados pessoais e denunciar o anúncio na plataforma.

Reported: 2026-02-20
1 fileView →
phone

+3055908616

Reported

Called father looking for me about a house we do not own anymore

Reported: 2026-02-17
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instagram

@sailingwithmehra

Reported

This notice is issued to inform and caution individuals regarding concerns about deceptive personal conduct by a particular individual. It has come to attention that this individual has allegedly misrepresented aspects of his personal identity and background in private communications, particularly while approaching women. Reports suggest that he may provide inconsistent or misleading personal information and cultivate trust under false pretenses. There is no claim that his professional identity is fabricated. However, concerns relate specifically to alleged misrepresentation in personal dealings and the manner in which he establishes contact and emotional proximity. Individuals are strongly advised to exercise caution, independently verify personal claims made in private communication, and avoid sharing sensitive personal or financial information without due diligence. Anyone who believes they have experienced deception, financial manipulation, or identity-related misconduct is encouraged to preserve evidence and report the matter to the appropriate authorities or relevant cybercrime reporting platforms. This notice is issued in good faith for precautionary and awareness purposes.

Reported: 2026-02-16
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phone

+919667558375

Medium Risk

This notice is issued to inform and caution individuals regarding concerns about deceptive personal conduct by a particular individual. It has come to attention that this individual has allegedly misrepresented aspects of his personal identity and background in private communications, particularly while approaching women. Reports suggest that he may provide inconsistent or misleading personal information and cultivate trust under false pretenses. There is no claim that his professional identity is fabricated. However, concerns relate specifically to alleged misrepresentation in personal dealings and the manner in which he establishes contact and emotional proximity. Individuals are strongly advised to exercise caution, independently verify personal claims made in private communication, and avoid sharing sensitive personal or financial information without due diligence. Anyone who believes they have experienced deception, financial manipulation, or identity-related misconduct is encouraged to preserve evidence and report the matter to the appropriate authorities or relevant cybercrime reporting platforms. This notice is issued in good faith for precautionary and awareness purposes.

Reported: 2026-02-16
3 filesView →
phone

+393793554223

Reported

whatsapp

Reported: 2026-02-12
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telegram

@lick

Reported

paying 300k for e-sex (allegedly)

Reported: 2026-02-10
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telegram

@barbie

Reported

egirl crypto scammer

Reported: 2026-02-10
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instagram

@sevymeow

Medium Risk

John Lick's ex girlfriend and active crypto scammer.

Reported: 2026-02-09
1 fileView →
whatsapp

@ALEXIA COSTAS PEREZ

Medium Risk

Me venden coche pero no me traeron el coche

Reported: 2026-02-09
1 fileView →

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