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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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telegram

@emobuba

Reported

I am submitting a formal complaint regarding the Telegram account @emobuba for the deliberate and repeated abuse of Telegram’s reporting mechanisms. The account is using Snoser to mass-report other users in a coordinated manner, with the apparent objective of triggering unjustified account restrictions and removals. This conduct represents a serious misuse of platform safety systems and interferes with legitimate moderation processes. I request that Telegram urgently investigate this activity, review the associated reporting records, and take immediate enforcement action. Given the nature and persistence of this abuse, @emobuba should be permanently removed from the platform.

Reported: 2026-09-23
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whatsapp

@85295457367

+2
Medium Risk

Akuo Energy Uganda is a scam, nothing more than a high-yield investment ponzi scheme and employment scam! #akuo #akuoenergy #akuoengergyug #akuoenergyuganda #scam

Reported: 2026-09-21
3 filesView →
telegram

@Xe_Sniper0

Reported

This Telegram channel is promoting a scam investment scheme. In its pinned messages, it claims that $1,000 can become $50,000 and $2,000 can become $100,000 or more. These claims are being used to solicit money from users. Please review the pinned messages and take appropriate action.

Reported: 2026-09-21
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telegram

@Xe_Sniper0

+1
Medium Risk

This Telegram channel is promoting a scam investment scheme, claiming that $1,000 can become $50,000 and $2,000 can become $100,000 or more. These claims are being used to solicit money from users. Please investigate the channel and take appropriate action.

Reported: 2026-09-21
2 filesView →
telegram

@Xe_Sniper0

Reported

This Telegram channel is a scam and is impersonating XESNIPER. It is using his identity to deceive users and solicit money through fraudulent investment plans. Please investigate and take action.

Reported: 2026-09-21
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telegram

@xe_Sniper0

Reported

This Telegram account appears to be falsely representing itself as XESNIPER and is using his name and branding to gain users’ trust. The account promotes investment schemes with extremely high promised returns over very short periods and directs users to contact the administrator to make deposits. A person has reportedly sent USDC to this account and lost money. This account is not the genuine XESNIPER account. Please investigate the account, its investment advertisements, and the attached evidence for impersonation and suspected fraud.

Reported: 2026-09-21
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telegram

@Xe_sniper0

Reported

URGENT: This Telegram channel is impersonating XESNIPER and using his identity/branding to gain users’ trust. The channel promotes investment schemes through its posts and pinned messages, advertising extremely high returns for short-term deposits. Users are instructed to contact the administrator and send funds. A person has reportedly already lost money after sending USDC to the person operating this channel. The genuine XESNIPER account is separate from this channel. Please investigate the channel, its pinned messages, investment advertisements, and the reported transaction evidence for impersonation and suspected fraud. This report is being submitted because there is an ongoing risk that additional users may send money to the impersonator.

Reported: 2026-09-21
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telegram

@Xe_sniper0

Reported

I am reporting this Telegram channel for suspected impersonation and fraudulent investment activity. The channel is presenting itself as XESNIPER and using his identity/branding to gain the trust of users. It promotes investment packages promising extremely high returns within very short periods and encourages users to send money to the administrator. A user has already reportedly lost funds after sending USDC in connection with this channel. The activity appears to be ongoing, creating a risk that additional users could be financially harmed. Please investigate the channel, including its pinned messages and investment-related posts, and take appropriate action if violations are confirmed.

Reported: 2026-09-21
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telegram

@f0x46

Reported

Serverdown aka Guoanbu botnet review SCAM Known scammer from NL. In my case he took $477 for 15 days of botnet access. Three days later he demanded additional payment. I refused to pay again, after which he removed my account from his botnet and deleted the message history on telegram. @f0x46 SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-09-21
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telegram

@https://t.me/Xe_sniper0

Reported

URGENT: This Telegram channel is impersonating XESNIPER and using his identity/branding to gain users’ trust. The channel promotes investment schemes through its posts and pinned messages, advertising extremely high returns for short-term deposits. Users are instructed to contact the administrator and send funds. A person has reportedly already lost money after sending USDC to the person operating this channel. The genuine XESNIPER account is separate from this channel. Please investigate the channel, its pinned messages, investment advertisements, and the reported transaction evidence for impersonation and suspected fraud. This report is being submitted because there is an ongoing risk that additional users may send money to the impersonator.

Reported: 2026-09-21
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telegram

@Xesnper

Reported

This Telegram account appears to be falsely representing itself as XESNIPER and is using his name and branding to gain users’ trust. The account promotes investment schemes with extremely high promised returns over very short periods and directs users to contact the administrator to make deposits. A person has reportedly sent USDC to this account and lost money. This account is not the genuine XESNIPER account. Please investigate the account, its investment advertisements, and the attached evidence for impersonation and suspected fraud.

Reported: 2026-09-21
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telegram

@https://t.me/Xe_sniper0

Reported

This Telegram account appears to be falsely representing itself as XESNIPER and is using his name and branding to gain users’ trust. The account promotes investment schemes with extremely high promised returns over very short periods and directs users to contact the administrator to make deposits. A person has reportedly sent USDC to this account and lost money. This account is not the genuine XESNIPER account. Please investigate the account, its investment advertisements, and the attached evidence for impersonation and suspected fraud.

Reported: 2026-09-21
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telegram

@https://t.me/Xe_sniper0

Reported

This Telegram account is impersonating XESNIPER. The account is using XESNIPER’s name and identity to attract users and promote investment plans while soliciting money. The genuine XESNIPER account uses a different username. This account is not affiliated with the genuine XESNIPER. The account has advertised short-term investment plans promising extremely high returns, and a user has reportedly already lost money after interacting with the account. Please review this account for impersonation and suspected fraudulent activity. Screenshots of the account and investment posts are attached as evidence.

Reported: 2026-09-21
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telegram

@https://t.me/Xe_sniper0

+1
Medium Risk

This channel is impersonating my mentor, XESNIPER. The channel @Xe_sniper0 is using XESNIPER’s name/identity to attract users and promote investment plans while soliciting money from them. This is not the official XESNIPER channel. Please investigate this account for impersonation and fraudulent use of another person’s identity/brand. I can provide the official XESNIPER channel and screenshots showing the impersonation if required.

Reported: 2026-09-21
2 filesView →
other

@Faheem falah

Medium Risk

Report submitted.

Reported: 2026-09-20
1 fileView →

Showing 490 total reports

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