Updated Daily•Used by 250k+ people•Community-Verified

Verify Before You Trust Anyone Online

Global Scam Database

Verify Instagram, Telegram, crypto wallets, phone numbers & more. Search community-submitted scam reports before you trust anyone online.

orReport a Scam

Search: Usernames • @Handles • Phone Numbers • Emails • Domains • Wallet Addresses

How it works: Reports are community-submitted and ranked by corroboration. High-confidence reports have multiple sources.

Search Telegram Scams

Telegram is a hotspot for cryptocurrency scams, fake investment schemes, and impersonation fraud. Search our database of Telegram-specific reports before engaging with unknown accounts.

Browse Telegram Reports

Verify @usernames before sending crypto

Check group admins and moderators

Report fake investment opportunities

Search ETH, BTC, and other wallet addresses

Identify rug pulls and contract scams

Community-flagged suspicious wallets

Check Crypto Wallet Scams

Before sending cryptocurrency, verify wallet addresses against our database. We track fraudulent wallets involved in rug pulls, phishing attacks, and investment scams across Ethereum, Bitcoin, and other blockchains.

Search Crypto Scams

Phone Number Scam Lookup

Received a suspicious call or text? Search our database of reported scam phone numbers including robocalls, phishing attempts, and fraudulent business numbers from around the world.

Lookup Phone Numbers

International number database

IRS, tech support, and lottery scams

SMS phishing and WhatsApp fraud

Fake influencer giveaway accounts

Romance and catfish profiles

Impersonation and clone accounts

Instagram Scam Reports

From fake celebrity accounts to investment scams, Instagram is filled with fraudulent profiles. Search Instagram-specific reports to verify accounts before engaging or sending money.

View Instagram Reports