Scam Reports Database

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

Showing 121-135 of 388 reports
telegram

@Aviatorsadmin

+1
Medium Risk

Money froud

Reported: 2026-07-10
2 filesView →
telegram

@https://t.me/+rxgOwaP8qHQ3NjQ9

+1
Medium Risk

The channel uses Chelsie's photos and identity to attract subscribers and promotes paid unlocks through Telegram Stars for alleged nude or uncensored content. Users are asked to pay for access to blurred posts and exclusive content.Please investigate this channel for impersonation, unauthorized use of images, and misleading monetization. I can provide screenshots as evidence.

Reported: 2026-07-09
2 filesView →
telegram

@https://t.me/TickBitEarn_bot?start=ref_7222212601

Medium Risk

Report submitted.

Reported: 2026-07-06
1 fileView →
tiktok

@Vaniibritdaycake

Reported

He just scam ppl in video games , and tells them so much lies for no reason

Reported: 2026-07-06
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telegram

@https://t.me/ukbettingtips1xbet

Reported

Channel dedicated to scamming

Reported: 2026-07-05
View →
telegram

@https://t.me/ukbettingtips1xbet

Reported

Estafa

Reported: 2026-07-04
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telegram

@Marcus_Alexl

Medium Risk

Report submitted.

Reported: 2026-07-03
1 fileView →
telegram

@https://t.me/MarcusAlex100

Medium Risk

Report submitted.

Reported: 2026-07-03
1 fileView →
phone

+256780458538

Reported

Requested quotations for Generator, when quote was received, he then changed the scope from 1 x unit to 200 x units and wanted delivery schedules etc. There were then going to need to be in country payments etc to verify bank accounts etc.

Reported: 2026-07-03
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telegram

@fracktallRep

Reported

scam

Reported: 2026-07-02
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phone

+923282760232

Reported

Es una task scam, el número indicado a metido a muchas personas en un grupo con la promesa de hacerles ganar hasta 10,000 pesos mexicanos. Les pide dar like a publicaciones de amazon, después mandar una captura, al mandar la captura el número de celular manda un link a telegram

Reported: 2026-07-02
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whatsapp

+19314478235

Reported

Romance scam, impersonation of other person and money laundering

Reported: 2026-07-01
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telegram

@Faheem Falah

Reported

Hi, He is also one of the scammer in Crypto Arbitrage claiming to double the amount. don;t send money any wallet. @faheemmasterp2p_bot bitbayexchange is a fake exchange

Reported: 2026-06-30
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telegram

@Lukas_Hoffmann_ARB

Reported

He is a a scammer .be ware of this scammer in crypto Telegram Id : @Lukas_Hoffmann_ARB

Reported: 2026-06-30
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other

@Lukas_Hoffmann_ARB

Reported

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: 2026-06-30
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