Scam Reports Database

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

Showing 16-30 of 388 reports
other

@vladislav4622

Medium Risk

Report submitted.

Reported: 2026-09-11
1 fileView →
telegram

@numberonebotnet

Reported

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. @numberonebotnet SCAM! @bobo40cent SCAM! Full info here: https://t.me/s/bctnet_scam

Reported: 2026-09-10
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telegram

@bobo40cent

Reported

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. @numberonebotnet SCAM! @bobo40cent SCAM! Full info here: https://t.me/s/bctnet_scam

Reported: 2026-09-10
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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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