Scam Reports Database

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

Showing 91-105 of 388 reports
telegram

@Wahab

Medium Risk

Wahab07 πŸ‘‘

Reported: 2026-08-02
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crypto

Fintiwalls

Reported

I encountered a serious security issue that resulted in my account being locked, placing €543,450 in assets at significant risk. Despite weeks of independent efforts to resolve the problem, I faced ongoing delays and unclear guidance. Charlotte Scott stepped in decisively, performing a comprehensive assessment and identifying the vulnerability in just hours. Her efficient, professional intervention quickly restored full access and implemented strong additional security measures to safeguard my account. You can reach them by email β€” just write it as info [at] C*h*a*r*l*o*t*t*e*s*c*o*t*t*e*21* [@gmail] com β€” or through their U.S.-based number: +1 (504) 249-9337

Reported: 2026-07-31
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crypto

HQFX

Reported

Although I typically prefer to resolve issues independently, after a month of unsuccessful efforts to address a persistent platform problem, I realized I needed expert assistance. On the recommendation of a colleague who had faced a similar situation, I reached out to Charlotte Scott. From the very beginning, they listened attentively to my concerns, communicated clearly, and maintained a consistently professional approach. Throughout the entire process, I felt genuinely valued, well-informed, and fully supported. The matter was handled efficiently and effectively. You can reach them by email β€” just write it as info [at] C*h*a*r*l*o*t*t*e*s*c*o*t*t*e*21* [@gmail] com β€” or through their U.S.-based number: +1 (504) 249-9337

Reported: 2026-07-31
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other

@Be cautious of online

Reported

Be cautious of online investment platforms, even if they have positive reviews. I trusted similar claims and lost my deposit within days After discovering I had been scammed, I contacted Mrs. Doris Ashley’s, who was recommended to me. Through a professional r#covers process, she successfully helped r#covery $150,000 of my funds, with more r#covery efforts ongoing. Text: (dorisashley71 at g m a I l. c O m)

Reported: 2026-07-31
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other

@findhelpwith>>>

Reported

After experiencing withdrawal issues with Capex.com, I was able to recover my $73,000 with bruce nora assistance. I’m truly grateful for her help and highly recommend her to anyone facing similar challenges.brucenora254@gmail.com

Reported: 2026-07-30
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whatsapp

+33 6 45 12 78 24

Reported

Pornography viole

Reported: 2026-07-30
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other

+33 6 45 12 78 24

Reported

Pornography

Reported: 2026-07-30
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phone

+33645127824

Reported

Pornography

Reported: 2026-07-30
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other

@Kelyan

Reported

Porno

Reported: 2026-07-30
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phone

+33645127824

Reported

Porno

Reported: 2026-07-30
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phone

+33645127824

Reported

Pornography

Reported: 2026-07-30
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whatsapp

+33 6 45 12 78 24

Reported

Send pornography to the group and do nude water girl and rapes me

Reported: 2026-07-30
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email

lucas@arobanet.com.br

Medium Risk

Report submitted.

Reported: 2026-07-30
1 fileView β†’
tiktok

@Cloneashp

+3
Medium Risk

Hello, my bestfriend try to buy from this account, her acc was off for comment, after my bestfriend send her the money, this user didn't reply at all and didn't update about the shipment, 0964 095 8978 this is her number i hope u guys do something about this also TikTok

Reported: 2026-07-27
4 filesView β†’
tiktok

@e7r2l6r0l2

+1
Medium Risk

https://vt.tiktok.com/ZN9rXeM6csQw4-V6yPw/ Check his live stream

Reported: 2026-07-24
2 filesView β†’