Scam Reports Database

Do not send your money to redditors asking for money. These are usually a scam.

do not answer +122

weird caller

sus number

bro drained my phantom

scam

scam

scam

Solana Wallet Drainer Developer

scam

Yicong Wang, fraudster and scammer who has stollen / moved over 25 million USD. https://x.com/zachxbt/status/1849071080180240751

⚠️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

⚠️ 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

⚠️ 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

⚠️ High Level Fraudster ⚠️ @stare is a Coinbase sim-swapper who stole over 400k+ USD. He hires "callers" to deceive victims posing as the Coinbase Customer Support team, he finds victims using breached Coinbase data. 🔥 TON Theft Address UQBoZJwcpOiFVWGxT_8-g07-Z82j1TljfxVuAdTLAlNcW3KX