Showing 346-360 of 388 reports
telegram
@bondage
Reported
coinbase impersonator. scamming people for their crypto.
Reported: 2025-12-29
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phone
+18006283311
Reported
Do not answer this number
Reported: 2025-12-27
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other
@Logan
Reported
Never refunded me after I cancelled my car rental with him.
Reported: 2025-12-27
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other
@KataniK
Reported
stole 500 euros from me
Reported: 2025-12-27
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telegram
@lonely
Medium Risk
@lonely (coinbase simswapper stole over 200k+)
Reported: 2025-12-24
1 fileView →
telegram
@rumor
Medium Risk
@rumor (coinbase simswapper stole over 100k+)
Reported: 2025-12-24
1 fileView →
telegram
@poor
Medium Risk
drainer who stole over 1m+ with twitter ads
Reported: 2025-12-24
1 fileView →
twitter
@sneako
Reported
Gay???
Reported: 2025-12-24
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twitter
@sneak
Medium Risk
Gay???
Reported: 2025-12-24
1 fileView →
telegram
@haxphantom
Reported
Crypto scammer faking GMail/Exchange support calls.
Reported: 2025-12-16
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instagram
@tjr
Reported
larp
Reported: 2025-12-16
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instagram
@tjr
Reported
Uses his audience for exit liquidity when live streaming memecoins.
Reported: 2025-12-16
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instagram
@lukebelmar
Reported
Highly questionable course seller. Claims to make 10 million plus, then 50 million. Showing no receipts.
Reported: 2025-12-16
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telegram
@mad_apes_call
Reported
Shills rugs for money.
Reported: 2025-12-16
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other
@spit
+1Medium Risk
@spit a fraudster involved in selling OTPs Bots (a malicious automated software that cybercriminals use to steal one-time passwords).
Reported: 2025-12-16
2 filesView →