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Global Scam Database

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telegram

@lick

Medium Risk

For those who didn’t know, John Lick (@star, @lick) made over $1,900,000 trading on Polymarket using stolen government funds.

Reported: 2026-03-16
1 fileView →
other

@benny

Medium Risk

clown

Reported: 2026-03-16
1 fileView →
telegram

@benny

Reported

the faggot Haby (@benny) back again? The notorious fraudster is suddenly trending across multiple community channels. After ZachXBT’s post about him, many thought he disappeared - but it seems he’s resurfaced under the handle @loyal, with new accusations circulating about him.

Reported: 2026-03-16
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telegram

@fraud

Medium Risk

Are Haby (@benny) and Tiffany (@fraud) teaming up? It’s now confirmed that Haby × Tiff is officially a thing. After just one day of working together, they’re already pulling in insane revenue, reportedly hitting seven figures.

Reported: 2026-03-16
1 fileView →
telegram

@benny

Medium Risk

Are Haby (@benny) and Tiffany (@fraud) teaming up? It’s now confirmed that Haby × Tiff is officially a thing. After just one day of working together, they’re already pulling in insane revenue, reportedly hitting seven figures.

Reported: 2026-03-16
1 fileView →
email

premiumworldcompany@gmail.com

Reported

They said a friend of mine sent me a parcel and that i was supposed to send them a k 3900

Reported: 2026-03-16
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phone

+2348121851338

Medium Risk

Report submitted.

Reported: 2026-03-15
10 filesView →
phone

+79221105540

Reported

Headline: WARNING: Ivan Avdyushin (Father Ioann) — Psychological Predator and Family Destroyer using Religious Status as Cover Report Text: This report serves as a public safety warning regarding the activities of Ivan Germanovich Avdyushin (born July 23, 1995), a priest in the Russian Orthodox Church known as "Father Ioann." Avdyushin utilizes his official status and media presence on the "Soyuz" TV channel as a sophisticated front for psychological predation and social engineering. The Methodology of Abuse: Avdyushin targets individuals by projecting a dual identity: a logical, educated tutor (math/physics background) and a high-ranking spiritual authority. Once trust is established, he employs a systematic three-stage cycle of abuse: Spiritual Love Bombing: Using his clerical status to create intense emotional dependency and "pastoral" attachment. Coercive Gaslighting: Distorting the victim's reality by framing psychological manipulation as "spiritual obedience" or "humility." Forced Isolation: Systematically dismantling the victim's marriage and family bonds, labeling relatives as "spiritually dangerous" to ensure total control over the victim. Reputation Laundering: As of 2025, Avdyushin has been promoted to official educational roles within the Diocese. Survivors and observers identify this as a strategic "whitewashing" campaign to silence victims of private scandals and hide a history of family destruction. Conclusion: Do not be misled by his public persona or media appearances. His primary pattern is the destruction of domestic unions and psychological suppression. Verified Contacts: +79221105540 | ioann.a@mail.ru | VK: id61786170

Reported: 2026-03-14
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phone

+79221105540

Medium Risk

Professional Manipulator using Religious Status as a Cover. Description: This individual uses his official position in the Diocese and appearances on "Soyuz" TV channel to build unearned trust. Behind this "public persona" of a spiritual educator lies a pattern of severe psychological abuse and family destruction. He leverages religious authority to isolate victims from their support systems. His 2025 appointment is viewed by those familiar with the situation as an attempt to "whitewash" a history of scandals and predatory behavior.

Reported: 2026-03-14
2 filesView →
phone

+79221105540

Medium Risk

This individual uses sophisticated psychological manipulation to destabilize personal relationships and dismantle families. They employ "love bombing" and "gaslighting" to gain control over victims, ultimately isolating them from their spouses, children, and support systems. Their primary goal is emotional destruction and social isolation. Proceed with extreme caution.

Reported: 2026-03-14
2 filesView →
phone

+33757816758

Reported

Fraud

Reported: 2026-03-13
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phone

+18102930364

Reported

Bitcoin schemer using the email sk2021shila@cvcare.org to theft money from innocent people like a criminal robber.

Reported: 2026-03-12
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phone

+19786378855

Reported

Pretending to work for Wal-Mart and attempting to scam people for money.

Reported: 2026-03-12
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phone

+15084747399

Reported

Pretending to be a homebuyer.

Reported: 2026-03-12
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phone

+254785545235

Reported

He called me via WhatsApp and asked me to pay money so that he can send me a gift from UK

Reported: 2026-03-12
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Showing 226 total reports

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