Scam Reports Database

Search community-submitted scam reports across Telegram, Instagram, crypto wallets, phone numbers & more.

Showing 1-15 of 388 reports
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
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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
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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 →
telegram

@sertifikat019 / Anonymous Services / Анонимные Услуги

Medium Risk

WARNING! Telegram Scam — “Anonymous Services” I would like to warn others about a Telegram channel called “Анонимные Услуги” (“Anonymous Services”), which offers various paid services, including services of a legal or administrative nature. The contact accounts listed by the channel administrators are: @uslugi_uk @og_lhvohv @sertifikat019 I personally experienced the following situation: I agreed to purchase a service and made the requested payment. After they received the money, the promised service was not provided. I was then blocked, and all communication with me was stopped. I am posting this information to warn other users. Please be careful and do not send money to these accounts: @uslugi_uk @og_lhvohv @sertifikat019

Reported: 2026-09-15
1 fileView →
telegram

@mommykarly008

Reported

Scamming me for sending photos threatening to send to family

Reported: 2026-09-15
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phone

+919867810950

Reported

Threatening fraud call

Reported: 2026-09-15
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phone

+919867810950

Reported

Threaten for money

Reported: 2026-09-15
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crypto

bctq7v0grpw5dyl9j2e2mkl86rgek4d6j8rjwryzxx

Reported

Took money for goods then requested more which I would not pay so they will not send it

Reported: 2026-09-14
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phone

+919867810950

Medium Risk

Her name is Pramila Suresh Kumar. She uses the government institution name illegally to extort money and threaten others.She is not a govt employee but she spokening fraudulently like a govt employee to threaten others. Although she is from Tamil Nadu, she currently resides in Mumbai,India. Her mobile number is +919867810950.

Reported: 2026-09-14
1 fileView →
tiktok

@user912461265681

Reported

all of the products are always sale and the sold products haven't showing reviews of the products and try to steal bonus money on tiktok

Reported: 2026-09-14
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linkedin

@eladshalom

Medium Risk

Brand | Motion | Type & Sound Designer

Reported: 2026-09-14
1 fileView →
telegram

@Kelberg9

Reported

Trying to Blackmail you into posting explicit pictures from you Online

Reported: 2026-09-13
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telegram

@Mandyy04

Reported

Tries to Blackmail you that you talked to a 13 year old and threatens to post it online if you don't pay

Reported: 2026-09-13
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website

acssrv.cfd

+1
Medium Risk

ACS: Η παραδοση απετυχε. Ελεγξτε τα στοιχεια. https://acssrv.cfd/cy

Reported: 2026-09-11
2 filesView →
other

@Idk

Reported

Idk

Reported: 2026-09-11
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