Scam Reports Database

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

Showing 31-45 of 388 reports
telegram

@Fake bu aw

Reported

S

Reported: 2026-08-30
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other

@Investment recovery

Reported

Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was ripped off trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact : Gavinray78 at gmail com or WhatsApp +1 352 322 2096 It is also important to be patient and really calm during the process.

Reported: 2026-08-29
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telegram

@rpp33

Reported

Guoanbu SCAM — @weliketohunt, @rpp33, @synmaestr0 @weliketohunt (Telegram ID: 8735722615), @rpp33 (Telegram ID: 8920257159), @synmaestr0 (Telegram ID: 8748715371) and the person without a username but with the nickname ***** (Telegram ID: 8488455504) are one and the same individual. Using the ***** account, he initiates contact and states that he can be trusted. He then asks to move the conversation to another account, @weliketohunt. There he scams people. 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. I asked my friend whether he knew this person. My friend replied that he did — that this is a long-time scammer who has been scamming everyone for a long time. The main account of this scammer is @rpp33. My friend wrote to him on his main account @rpp33, and this bastard @rpp33 said that he would restore my access only if I paid him again. His C2: 176.65.148.222:1975 (Telnet). Full logs here: https://t.me/s/bctnet_scam

Reported: 2026-08-29
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telegram

@synmaestr0

Reported

Guoanbu SCAM — @weliketohunt, @rpp33, @synmaestr0 @weliketohunt (Telegram ID: 8735722615), @rpp33 (Telegram ID: 8920257159), @synmaestr0 (Telegram ID: 8748715371) and the person without a username but with the nickname ***** (Telegram ID: 8488455504) are one and the same individual. Using the ***** account, he initiates contact and states that he can be trusted. He then asks to move the conversation to another account, @weliketohunt. There he scams people. 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. I asked my friend whether he knew this person. My friend replied that he did — that this is a long-time scammer who has been scamming everyone for a long time. The main account of this scammer is @rpp33. My friend wrote to him on his main account @rpp33, and this bastard @rpp33 said that he would restore my access only if I paid him again. His C2: 176.65.148.222:1975 (Telnet). Full logs here: https://t.me/s/bctnet_scam

Reported: 2026-08-29
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telegram

@Yarrak

Reported

Yarrak

Reported: 2026-08-29
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telegram

@huses_eyin

+3
Medium Risk

This Telegram user asked me for a Telegram star, introducing themselves as a moderator. I request that your account be reviewed and banned.

Reported: 2026-08-29
4 filesView →
telegram

@reportcu

Medium Risk

This account appears to be using a mass-reporting tool (“Snoser”) to unlawfully coordinate and submit bulk reports against other Telegram accounts, apparently with the aim of getting those accounts restricted or terminated. The profile itself references “Snoser,” which supports this concern. This activity appears abusive and harmful to other users and may violate Telegram’s rules. Please urgently investigate the account, review the evidence, and take appropriate enforcement action. Given the apparent misuse of reporting systems, I request that this account be permanently closed.

Reported: 2026-08-29
1 fileView →
telegram

@irfoabi

Reported

Many insults, 18+ profanity, and unethical/offensive words directed at God and people for no reason.”

Reported: 2026-08-29
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tiktok

@hassan_king_official04

Medium Risk

Is ka content sarieam damki karta haa or loogu ko tang karta haa

Reported: 2026-08-28
1 fileView →
phone

+1612409591

Reported

He was part of an organization that stole me a lot of money!

Reported: 2026-08-28
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telegram

@Enrik112

Reported

Scam???

Reported: 2026-08-28
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telegram

@https://t.me/UpDownFxxSignals

+1
Medium Risk

Since Monday that I report this account, this account is never go down, please this account is scammer make make move these people is coming a lot of people millions of dollars and thousand of dollars. Please help me to take this account down. This account has scammed me $2200.@Ajeeshkavin_Fx https://t.me/UpDownFxxSignals

Reported: 2026-08-27
2 filesView →
telegram

@Ajeeshkavin_Fxhttps://t.me/UpDownFxxSignals

+1
Medium Risk

Take this account down. These people is coming a lot. Please take it down. @Ajeeshkavin_Fx Take this account down. These people is coming a lot. Please take it down.

Reported: 2026-08-27
2 filesView →
telegram

@dieechteule

Reported

scammer

Reported: 2026-08-27
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crypto

Get help in recovering your lost crypto

Reported

Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was ripped off trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact : Gavinray78 at gmail com It is also important to be patient and really calm during the process.

Reported: 2026-08-27
View →