Scam Reports Database

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

Showing 271-285 of 389 reports
phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+08086909855

Reported

⚠️ SCAM ALERT – BE CAREFUL ⚠️ The owner of this phone number 08086909855 has been reported for scam and fraudulent activities. Please be careful when dealing with this number. Do NOT send money, personal details, or business payments to this contact. If this number reaches out to you for: • Business deals • Investment opportunities • Online services • Requests for urgent payments ⚠️ Verify properly before engaging. If you have also been contacted or scammed by this number, kindly report it to the appropriate authorities or scam reporting platforms to help protect others. Stay alert. Stay safe. Stop scammers.

Reported: 2026-03-08
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phone

+2348148035963

Reported

Scammed me of 445k for a tablet

Reported: 2026-03-06
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phone

+4313588261

Reported

Bitpanda scam via sms

Reported: 2026-03-02
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phone

+9085252228

Reported

they are pretending to be me even though i dont have access to the number since 2024 they are tyring to scam my cousin by pretending to be me even though she llives in canada

Reported: 2026-03-01
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phone

+686498629

Reported

Se hacen pasar por tu compañía para decirte que no te pueden seguir ofreciendo lo contratado y que te cambia a otra compañía

Reported: 2026-02-27
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phone

+687353730

Reported

Se hacen pasar por tu compañía para decirte que no te pueden seguir ofreciendo lo contratado y que te cambies a otra compañia

Reported: 2026-02-27
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whatsapp

@vida y amor

Reported

timador pide bizuns y luego no cumple

Reported: 2026-02-24
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telegram

@Snehasis

Reported

Fraud

Reported: 2026-02-23
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website

premiaon.vercel.app

Medium Risk

🚨 Alerta: Golpe da “Taxa de Liberação” usa anúncios no TikTok Vídeos patrocinados prometem ganhos acima de R$ 2 mil apenas por assistir conteúdos. Ao clicar, o usuário é direcionado para um site externo muitas vezes hospedado em plataformas como a Vercel que mostra um saldo fictício disponível para saque. Na etapa final, é cobrada uma “taxa” via Pix para liberar o valor. Após o pagamento, o dinheiro nunca é transferido e novas cobranças podem surgir. Especialistas alertam: empresas legítimas não exigem pagamento antecipado para liberar prêmios. A recomendação é não realizar transferências, não informar dados pessoais e denunciar o anúncio na plataforma.

Reported: 2026-02-20
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phone

+3055908616

Reported

Called father looking for me about a house we do not own anymore

Reported: 2026-02-17
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instagram

@sailingwithmehra

Reported

This notice is issued to inform and caution individuals regarding concerns about deceptive personal conduct by a particular individual. It has come to attention that this individual has allegedly misrepresented aspects of his personal identity and background in private communications, particularly while approaching women. Reports suggest that he may provide inconsistent or misleading personal information and cultivate trust under false pretenses. There is no claim that his professional identity is fabricated. However, concerns relate specifically to alleged misrepresentation in personal dealings and the manner in which he establishes contact and emotional proximity. Individuals are strongly advised to exercise caution, independently verify personal claims made in private communication, and avoid sharing sensitive personal or financial information without due diligence. Anyone who believes they have experienced deception, financial manipulation, or identity-related misconduct is encouraged to preserve evidence and report the matter to the appropriate authorities or relevant cybercrime reporting platforms. This notice is issued in good faith for precautionary and awareness purposes.

Reported: 2026-02-16
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