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telegram

@Faheem falah

Medium Risk

Report submitted.

Reported: 2026-09-20
1 fileView →
telegram

@Faheem falah

+2
Medium Risk

Scammer

Reported: 2026-09-20
3 filesView →
telegram

@Faheem falah

+1
Medium Risk

Report submitted.

Reported: 2026-09-20
2 filesView →
telegram

@Faheem falah

Medium Risk

Report submitted.

Reported: 2026-09-20
1 fileView →
tiktok

@sk.selim219

+3
Medium Risk

This account is posting photos of different girls without their permission. Several of the girls whose photos were posted have contacted me and complained that their personal photos are being uploaded without their consent. This is a serious violation of their privacy and may cause them harm or distress. Please review this account and take appropriate action. I kindly request that the unauthorized photos be removed and necessary measures be taken against the account.

Reported: 2026-09-20
4 filesView →
other

@Fasady48

Reported

سلام من در همین لینک ۲۱۰ دلار از من گرفتن بابت لایک کردن و گفتن برای برداشت دلار ها باید ۴۰۰ دلار بدهی و گفتن قانونیست ولی دلار های من را از من گرفتن https://www.goo746.top و این هم سایت شان تقاضا دارم که پول من را به من برگردانید من به این دلار هایی که از من گرفتن نیاز دارم در تلگرام گروهی راه انداختن به نام ارزوهای بلند و کسی جوابگو نیست برای دلار هایی که گرفتن و پرداخت نکردن

Reported: 2026-09-20
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telegram

@alexreporter0

+8
Medium Risk

i found him on tiktok , and he did tiktok bans i paid him 100$ and the service is not done he blocked me

Reported: 2026-09-19
9 filesView →
other

@Malone Lam

Reported

Malone Lam Yu Xuan (born 19 July 2004) is a Singaporean man convicted for his connection to a cryptocurrency theft and money laundering scheme exceeding $260 million, according to the U.S. Attorney's Office for the District of Columbia. In 2024, Lam and his associates stole more than 4,100 Bitcoin from a single investor, in what authorities described as the largest known single-victim cryptocurrency heist in history and the first Bitcoin-related Racketeer Influenced and Corrupt Organizations Act (RICO) in history.[5] Lam admitted to being involved in multiple crypto thefts.[6] In September 2026, Lam pleaded guilty to participating in a RICO conspiracy. He is currently awaiting sentencing.

Reported: 2026-09-19
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telegram

@srvdown

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. @serverdowns SCAM! @srvdown SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-09-18
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phone

+919003714740

Reported

The lady name Julianna from Coimbatore, Tamilnadu,India. Job scammer. Cheat my money of Rs 25000

Reported: 2026-09-18
View →
phone

+919003714740

Medium Risk

This man name is Sivarajan from Coimbatore,Tamilnadu,India. He was involved in theft and murder threats, and illegally made different false statements to cover up his theft at two police stations and caught. This man misused the name of a government agency(NHRC) and threatened a central government employee using a rowdy woman. This man also involved in private employment fraud and cheat others. Threatening call to extort money from others.There is a records in two police station about this man and his wife Julianna sivarajan

Reported: 2026-09-18
1 fileView →
phone

+919867810950

Reported

Threatening call to extort money form others.This call is from Mumbai,India

Reported: 2026-09-18
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telegram

@PicusGlanc

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. @serverdowns SCAM! @PicusGlanc SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-09-17
View →
telegram

@serverdowns

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. @serverdowns SCAM! @PicusGlanc SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-09-17
View →
phone

+919003714740

Medium Risk

This women name is Juliana Sivarajan from Coimbatore,Tamilnadu,India. She was involved in theft and murder threats, and illegally made different false statements to cover up his theft at two police stations and caught. This woman misused the name of a government agency(NHRC) and threatened a central government employee using a rowdy woman. This women also involved in private employment fraud and cheat others.Beware of him

Reported: 2026-09-17
1 fileView →

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