Other Scam Reports

Browse community-submitted Other scam reports.

Showing 31-45 of 61 reports
Other
High Risk

+33645127824

Pornography

Reported · 3 reports
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Other
Medium Risk

@Kelyan

Porno

Reported
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Other
Medium Risk

@WithdrawISSUEfixed

Contact MrsBruceNora [brucenora254@gmail.com] After encountering withdrawal issues on FXBT, I was able to restore my FUNDS with BruceNora assistance. I appreciate her professionalism and highly recommend her to anyone facing similar withdrawal issues.

Reported
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Other
High Risk

@Lukas_Hoffmann_ARB

He is a Crytpo ARbitrage Scammer who claims to depost BTS /KAWA coins. He is a scammer His id is Lukas_Hoffmann_ARB in Telegram

Reported · 2 reports
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Other
Medium Risk

@Viber

+5

Love scam alert

Reported
7 filesView →
Other
Medium Risk

@Withdrawal Issues — Resolved

I experienced difficulties withdrawing profits from my trading account. After finding assistance from Madam selestine (Madamselestine4 @ gmail.com), I was able to resolve the issue and secure approximately $27,200 in funds. 📧 Madamselestine4 @ gmail.com

Reported
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Other
High Risk

@A0000G

I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies

Reported · 2 reports
1 fileView →
Other
Medium Risk

@WITHDRAWAL/ISSUES/LATER RESOLVED

Contact Helen Harris: helenharris628@gmail.com After experiencing withdrawal issues with Capex.com, I was able to recover my $73,000 with Helen Harris's assistance. I’m truly grateful for her help and highly recommend her to anyone facing similar challenges.

Reported
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Other
Medium Risk

@HamLinehan90

+2

No details provided

Reported
3 filesView →
Other
Medium Risk

@THIS-EXPERIENCE would HELP

I’m grateful to brucenora254@gmail.com for the guidance and support during my withdrawal issues. After facing problems with an online investment platform and receiving no response from their service team, I was able to recover my full refund on May 27, 2026. If you’re experiencing a similar issue, you can reach out via WhatsApp at +1 870 810 5442.

Reported
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Other
High Risk

@tomhenderson1985

+2

Scammer , said can do recovery and investment, it is all scammers group .

Reported · 2 reports
3 filesView →
Other
High Risk

@MattiasBerglund

He tried to scam me sending him money to release crypto earnings from his Telegram bot

Reported · 5 reports
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Other
Medium Risk

@~Lupee ♡

🚩 Red Flags Identificadas: Nombre femenino en WA ≠ masculino en TGIdentidad falsa / persona múltipleMensaje eliminado a los 18:54 Probable prueba de que respondésSin foto de perfilCuenta nueva o burnerCarrier: PersonalPrepago → difícil rastreo. Number: +5493816487355 Country: Argentina 🇦🇷 🔍 TrueCaller Says: Name: Not Found Carrier: Personal 🔍 Unknown Says: Name: Javier Pacheco 💻WhatsApp | Telegram✈️

Reported
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Other
High Risk

@hotwheels.gujarat

I ordered a mini gt Aventador svj from hotwheels.gujarat but after payment he blocked me

Reported · 2 reports
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Other
Medium Risk

@INVESTMENT_SCAM

I didn’t experience any issues at first, but when I requested a withdrawal, my account was restricted and I was asked to pay additional fees, which raised concerns. After seeking help, I came across a service known as Trazevault (also written as Traze Vault) and decided to look into it. They guided me through the process, and over time I was able to resolve the issue and recover my funds.

Reported
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