Verified Scam Reports Database

Search our community-powered database of scam reports across Telegram, Instagram, crypto wallets, phone numbers & more. Verify before you trust.

Showing 91-100 of 100 reports
linkedinOther

@tes

ttt

Reported: 2025-12-10
otherOther

@tes

t

Reported: 2025-12-10
phoneOther

+18005551234

Robocall claiming to be IRS. Says you owe back taxes and will be arrested if you don't pay immediately via gift cards.

Reported: 2024-02-28
email🎣Phishing

support@paypa1-secure.com

Phishing email claiming PayPal account suspended. Link leads to fake login page. Note the "1" instead of "l" in domain.

Reported: 2024-02-25
cryptoOther

0x742d35Cc6634C0532925a3b844Bc9e7595f2bd

SafeMoonX token - developers pulled liquidity after reaching $2M market cap. Total loss for investors. Contract had hidden mint function.

Reported: 2024-02-22
website🎣Phishing

amazzon-refund.com

Phishing site that looks exactly like Amazon login. Steals credentials and credit card info. Sent via SMS claiming package delivery issue.

Reported: 2024-02-20
instagramOther

@sarah_loves_travel

Romance scammer posing as travel blogger. Built relationship over weeks before asking for money for "emergency surgery". Uses stolen photos from real influencer.

Reported: 2024-02-18
whatsappOther

@15550998877

Claims to be Amazon support refunding a purchase. Wants AnyDesk access to "process refund". Will drain bank accounts.

Reported: 2024-02-15
instagram🎭Impersonation

@michael_ross_real

Fake lifestyle account used to lure victims into the Telegram scam. Posts stolen luxury photos.

Reported: 2024-02-11
telegramOther

@crypto_king_2024

Impersonates legit crypto influencers. Asked for 500 USDT transfer for VIP group access. Promised 10x returns within a week. Classic pump and dump scheme.

Reported: 2024-02-10