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Global Scam Database
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Showing 152 total reports
@scam
bro drained my phantom
scam
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scam
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@candydrainer
Solana Wallet Drainer Developer
@scam
scam
@Yicong Wang
Yicong Wang, fraudster and scammer who has stollen / moved over 25 million USD. https://x.com/zachxbt/status/1849071080180240751
@scam
⚠️Fraudulent Bots & Channels ⚠️ Beware of the following bots / channels that try to impersonate the popular ones. Blocking them is the best way to avoid accidentally using the bots / joining scam channels. @DellyInviteBot @buffedinvitebot @Robinzgatewaybot @Miss_RoseBot @VortexGateway_Bot @gunfogateway @bulkstocks @treyshopsupdates @altsrus @yamampbot @mailishredirect @memeshopnew @RedMarkets @guapshot @untouchedmain @snowxup @pcoptimum @sweetaccountscom @atlantisaiochecker @fortplexshop @Driftaccount @infinitefigs @hitlogsstore @illuminatigateway_bot
@ugly
⚠️ High Level Fraudster ⚠️ @ugly aka @trouper is a Coinbase sim-swapper and shop logs owner who stole over 500k+ using so called "Coinbase simming" by hiring Coinbase Fake Support callers to deceive victims with breached database info. ⚠️Fraudulent Channels @pricks @parainvitebot ⚠️Fraudulent Sites para.fo 🔥 TON Theft Address: UQBE4Np0NuYWPWlVm97heKz0oBpIrtj4JVZw46yqbbY_fqXz
@scam
⚠️ Beware of these Middlemen. ⚠️ We got a list of middlemen facilitating MM deals for hackers / fraudsters on Telegram @beam vouches channel @zelda @faiq vouches channel @valid @cool vouches channel @thanks @cold vouches channel @vouch @heal vouches channel @Vouching @cupid vouches channel @Approve @ritual vouches channel @HTVouches @laugh vouches channel @reviews @void vouches channel @Dealt @bulg vouches channel @Fair @scrizon vouches channel @amazed @hyper vouches channel @Quality @beam @faiq @cool vouch for @portfolio
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