Updated DailyCommunity-Verified

Verify Before You Trust Anyone Online

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

instagram

@hotwheels.gujarat

Reported

I ordered a mini gt Aventador svj from hotwheels.gujarat but after payment he blocked me

Reported: 2026-05-07
View →
phone

+22947376857

Reported

Me iban a conceder un préstamo personal y me a estafado más de 1000€

Reported: 2026-05-06
View →
phone

+09368474507

Reported

They're pretending to be a ticket reservation support for a concert. Their twitter username is @mchellesbbtojj

Reported: 2026-05-06
View →
website

eidorado.app

Medium Risk

scam link impersonating the eldorado.gg log in page to steal your details this is a screenshot of the conversation (yes, i know the user and password is there, it was a fresh account so u can take it if you like)

Reported: 2026-05-04
1 fileView →
phone

+2348064456895

Reported

Fake forex

Reported: 2026-05-02
View →
telegram

@Pinkruntzzz

Medium Risk

Report submitted.

Reported: 2026-05-02
1 fileView →
phone

+593959945210

Reported

Un estafador

Reported: 2026-05-01
View →
phone

+593959945210

Reported

Él me contactó por internet y me ofreció unos títulos falsos

Reported: 2026-05-01
View →
telegram

@bellamilly07

Reported

Befriend/friendship app catfisher of the normal type. Asks for facial verification, then requests the typical dating sites-for-nudes setup.

Reported: 2026-04-30
View →
whatsapp

@experence really helps

Reported

All credit goes to brucenora254@gmail.com for helping me recover my lost funds. After dealing with multiple withdrawal issues and money laundering problems, I was finally able to get my full refund. If you’re going through a similar situation, you can reach out via WhatsApp at +1 870 810 54-42.

Reported: 2026-04-29
View →
phone

+8326659050

Medium Risk

He email me I never check my email then he called me and texted me made everything look legit and he did money laundering he was already in my phone

Reported: 2026-04-25
2 filesView →
phone

+8326659050

Medium Risk

Report submitted.

Reported: 2026-04-25
2 filesView →
other

@INVESTMENT_SCAM

Reported

I didn’t experience any issues at first, but when I requested a withdrawal, my account was restricted and I was asked to pay additional fees, which raised concerns. After seeking help, I came across a service known as Trazevault (also written as Traze Vault) and decided to look into it. They guided me through the process, and over time I was able to resolve the issue and recover my funds.

Reported: 2026-04-24
View →
phone

+9049255821

Reported

silent call list adder

Reported: 2026-04-20
View →
phone

+51918602735

Reported

El bowe

Reported: 2026-04-19
View →

Showing 275 total reports

Report by category

Telegram Scams

Search our database of Telegram-specific reports before engaging with unknown accounts.

Browse Telegram Reports

Crypto Wallet Scams

Verify wallet addresses against our database. We track fraudulent wallets across blockchains.

Search Crypto Scams

Phone Number Scams

Search our database of reported scam phone numbers including robocalls and phishing.

Lookup Phone Numbers

Instagram Scams

Search Instagram-specific reports to verify accounts before engaging or sending money.

View Instagram Reports