Protecting you from
scammers

Our database contains daily reports from thousands of community users, we protect you to avoid scams and fraud.
Lookup the person you are dealing with and see if they have any active reports.

Latest reports


@IqSells (https://t.me/oMocks)

scammed me outta 21$ for vbucks wouldnt buy from him please stay safe

#3051

2024-02-09

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@PoorBhaiyaa (6940000582)

He wanted marketplaces in exchange for $30 after I gave him the @ of all the markets he cleared the...

#3050

2024-02-08

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@wneder (1912438890)

He sends fake proof of work he hasn’t done

#3049

2024-02-08

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@xadeu (6960836157)

Alt of scammer already posted

#3048

2024-02-08

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@Sematarycto (6983604007)

He wants 100$ pp to ltc exchange and he wants me to gf , i asked for mm from the most legit channels...

#3047

2024-02-08

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@vericc (6900018095)

He gives me ban and i banned that account for him in given tat. Now he’s ignoring my messages and no...

#3046

2024-02-08

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@dexitofr (6790128032)

I paid him 25$ for crypto exchange and he blocked me

#3045

2024-02-08

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@topnext (6861171906)

i sent him 15$ btc for a verified pp account and he blocked me after recievimg payment

#3044

2024-02-08

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@TeamJayce (6893301017)

Alt of @teamkrystovf

#3043

2024-02-08

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@B4NN3RR (6508415467)

Alt of a scammer @feelinglikelucifer / @NightOgu already posted

#3042

2024-02-08

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@mazeypie (6470851711)

Scam nitro 2$

#3041

2024-02-08

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#6976645914

He wanted to use this fake beam as a mm 💀

#3040

2024-02-08

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#1943525699

This user has been impersonating the following telegram user: https://t.me/@Laugh

#3039

2024-02-08

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@Jxmy021 (6712235088)

basically i bought a code from him for 2$ , i sent him money and he cleared chats and blocked me . n...

#3038

2024-02-07

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@feelinglikelucifer (6362808131)

he was trying to scam me with fake mm

#3037

2024-02-07

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#6893465179

This user has been impersonating the following telegram user: https://t.me/@temper

#3036

2024-02-06

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@Seqeebot (6568356270)

Alt of scammer

#3035

2024-02-06

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@nathan000 (1464744175)

Scam selling TikTok’s Verified Accounts

#3034

2024-02-06

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#6047082592

Alt of a scammer @NightOgu already posted

#3033

2024-02-06

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@azoqLUL (6670660502)

Scammed for $102 ignoring after payment is sent

#3032

2024-02-06

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@fictionalised (5779820442)

Alt of a scammer @NightOgu already posted

#3031

2024-02-06

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#6726396936

Previously impersonated @cold

#3030

2024-02-06

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@rienriien (6785879144)

Previously impersonated @cold

#3029

2024-02-06

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@yungforever (6120192691)

Previously impersonated @beam

#3028

2024-02-06

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#6138715617

This user has been impersonating the following telegram user: https://t.me/@beam

#3027

2024-02-06

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#5887225392

This user has been impersonating the following telegram user: https://t.me/@beam

#3026

2024-02-06

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#6307864359

This user has been impersonating the following telegram user: https://t.me/@beam

#3025

2024-02-06

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#1982078741

This user has been impersonating the following telegram user: https://t.me/@cold

#3024

2024-02-05

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#6807664242

paid 400 for a amazon service, sent me pictures of the order, next day he cleared all messages and d...

#3023

2024-02-05

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@moonshine (120579565)

Scammed doing CashApp>Crypto Exchanges.

#3022

2024-02-05

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@Epistropheus1814 (6846169851)

tried to scam for an anonymous number using fake USDT, using 'Safe Transaction' and supposedly doesn...

#3021

2024-02-05

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#6414462384

This user has been impersonating the following telegram user: https://t.me/@cool

#3020

2024-02-04

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