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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

+964 773 318 7591

Reported

This number was used to contact me on Telegram without any prior interaction and send an unsolicited explicit sexual image. I do not know this person and did not consent to receiving sexual content. If this number contacts you, I recommend blocking and reporting the account immediately.

Reported: 2026-09-09
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other

@bonnieaarons254

Reported

I was the victim of a cryptocurrency investment scam that resulted in a loss of nearly $150,000. During a particularly difficult period when I was facing significant withdrawal issues, Mrs. Roberts Lee ( Roberts Lee 6 1 8 Gmail C 0 m ) ( +1 (856) 549‑7469 ) provided valuable guidance and support. From the outset, she communicated clearly, explained the process and next steps, and remained professional throughout the matter. Her consistent assistance and attention to detail helped me navigate a very challenging situation, ultimately leading to the successful recovery of my funds. I am sincerely grateful for the support and professionalism I received. If you have experienced a cryptocurrency-related loss, you should carefully verify any individual or service before seeking assistance and avoid making additional payments without independent confirmation of their legitimacy.

Reported: 2026-09-09
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facebook

@GABRIEL SANTACRUZ

Reported

Extorsión amenazas

Reported: 2026-09-08
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whatsapp

@GABRIEL SANTACRUZ

Reported

Extorsión amenazas

Reported: 2026-09-08
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other

@XakVision

+1
Medium Risk

Report submitted.

Reported: 2026-09-07
2 filesView →
telegram

@https://t.me/uslugi_vzloma_chanel @XakVision

+9
Medium Risk

Report submitted.

Reported: 2026-09-07
10 filesView →
phone

+13139046096

Reported

Trying to make me pay for wasting a girl’s sex time

Reported: 2026-09-05
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tiktok

@Danny smith

Reported

Danny conspired and or faked a marriage to gather views

Reported: 2026-09-05
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other

@XIMO

Medium Risk

"They are scammers who sell or rent fake overseas futures automated trading programs, and lure people into joining Puprime PAMM accounts to trigger margin calls on investments while pocketing only the fees. Do not be deceived by false advertising or fake profit rates.

Reported: 2026-09-04
1 fileView →
website

vgglobalholdings.com

Reported

Scam company, gets you to 'invest' in IPO's but you can never get anything back out, promises and excuses, always after more money, do not invest in this scam company.

Reported: 2026-09-02
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instagram

@diary_of_tamm_

Medium Risk

Fake id

Reported: 2026-09-01
1 fileView →
telegram

@Gunlockerpro

Reported

scammer

Reported: 2026-08-31
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telegram

@Fake bu aw

Reported

S

Reported: 2026-08-30
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other

@Investment recovery

Reported

Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was ripped off trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact : Gavinray78 at gmail com or WhatsApp +1 352 322 2096 It is also important to be patient and really calm during the process.

Reported: 2026-08-29
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telegram

@rpp33

Reported

Guoanbu SCAM — @weliketohunt, @rpp33, @synmaestr0 @weliketohunt (Telegram ID: 8735722615), @rpp33 (Telegram ID: 8920257159), @synmaestr0 (Telegram ID: 8748715371) and the person without a username but with the nickname ***** (Telegram ID: 8488455504) are one and the same individual. Using the ***** account, he initiates contact and states that he can be trusted. He then asks to move the conversation to another account, @weliketohunt. There he scams people. 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. I asked my friend whether he knew this person. My friend replied that he did — that this is a long-time scammer who has been scamming everyone for a long time. The main account of this scammer is @rpp33. My friend wrote to him on his main account @rpp33, and this bastard @rpp33 said that he would restore my access only if I paid him again. His C2: 176.65.148.222:1975 (Telnet). Full logs here: https://t.me/s/bctnet_scam

Reported: 2026-08-29
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Showing 490 total reports

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