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Global Scam Database

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

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tiktok

@Cloneashp

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 →
tiktok

@e7r2l6r0l2

Medium Risk

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

Reported: 2026-07-24
2 filesView →
tiktok

@e7r2l6r0l2

Medium Risk

Asking for gifts and doing fake payments on cashapp not real

Reported: 2026-07-24
2 filesView →
tiktok

@prosperprosper369

Medium Risk

sexting for sex, asking for my phone number

Reported: 2026-07-23
2 filesView →
email

igupta96789@gmail.com

Medium Risk

Ishaan Gupta - is an ex student of Wroclaw University of Science and Technology (Organizational Management 2016 - 2019), currently residing in India. The attacker has transitioned from simple spam to a complex multi-vector campaign. He is now combining account farming (using multiple distinct Gmail, iCloud, and Mail ru addresses), identity spoofing (international names), bypassing spam filters with calendar invites, and third-party AI tooling abuse to ensure delivery into employees mailboxes. Tactics used by scammer: Coordinated Harassment Campaign Account Farming Identity Deception / Impersonation Calendar Phishing / Invitation Abuse Bypassing Corporate Spam Filters Social Engineering {Malicious emotional manipulation, Fabricated sob stories, Guilt-tripping the victims , Exploiting empathy for financial/professional gain}

Reported: 2026-07-22
1 fileView →
telegram

@SAMURAIMODVIP

Medium Risk

40 USDT was sent to this seller for a product/service. After receiving the payment, @SAMURAIMODVIP blocked us and never delivered what was promised. Please investigate this account to help protect other users.

Reported: 2026-07-17
1 fileView →
telegram

@SAMURAIMODVIP

Medium Risk

On [date], 40 USDT was sent to this seller for a product/service. After receiving the payment, @SAMURAIMODVIP blocked us and never delivered what was promised. Please investigate this account to help protect other users.

Reported: 2026-07-17
1 fileView →
telegram

@Sjdjjrjt

Medium Risk

This user (@Sjdjjrjt, User ID: 644187145) scammed me and stole my Telegram Gifts. In return, they sent a fake payment receipt for counterfeit dollars in a fake network. This is deliberate fraud and theft of digital assets. Please ban this user, restrict them from using the Telegram Gifts marketplace, and mark the profile with a SCAM tag to prevent them from selling stolen items to other users. Screenshots of the chat and fake transaction are attached.

Reported: 2026-07-17
1 fileView →
website

Website: https://www.goo746.top

Reported

I would like to report a fraudulent website and its associated Telegram group. Website: https://www.goo746.top The scammers initially pay users small amounts of money for completing simple tasks such as liking content to gain their trust. After that, they require users to deposit money with promises of higher profits. Once funds are deposited, withdrawals are blocked, and the victims are asked to make additional payments under various excuses. I personally have approximately $65 trapped on the platform, and they refuse to process my withdrawal unless I deposit more money. The Telegram group associated with this operation appears to use fake or automated accounts that continuously post fabricated success messages to convince new victims that the platform is legitimate. I believe this is an organized investment/task scam designed to steal users' money. Please investigate this website and all associated Telegram accounts and take appropriate action.

Reported: 2026-07-14
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telegram

@https://www.goo746.top

Reported

I would like to report a fraudulent website and its associated Telegram group. Website: https://www.goo746.top The scammers initially pay users small amounts of money for completing simple tasks such as liking content to gain their trust. After that, they require users to deposit money with promises of higher profits. Once funds are deposited, withdrawals are blocked, and the victims are asked to make additional payments under various excuses. I personally have approximately $65 trapped on the platform, and they refuse to process my withdrawal unless I deposit more money. The Telegram group associated with this operation appears to use fake or automated accounts that continuously post fabricated success messages to convince new victims that the platform is legitimate. I believe this is an organized investment/task scam designed to steal users' money. Please investigate this website and all associated Telegram accounts and take appropriate action.

Reported: 2026-07-14
View →
snapchat

@odabush

Reported

I am reporting this because of repeated abusive behavior. The user repeatedly spammed me with calls and messages, insulted me, humiliated me, and caused me significant emotional distress. I blocked and reported the name , but I wanted to report it here as well so it can be reviewed. This report is based on my own experience. Please keep my information confidential.

Reported: 2026-07-13
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phone

+544952116

Reported

This is guy is want from me money and spaming me

Reported: 2026-07-13
View →
telegram

@Stakz820

Medium Risk

Sent Apple gift card payments to @curtisJamesJackson_99

Reported: 2026-07-12
4 filesView →
other

@WithdrawISSUEfixed

Medium Risk

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: 2026-07-11
1 fileView →
linkedin

@Alexandr Tokarev, Marcus

Medium Risk

Optysdigital.com/Optysdigitalhub.com 551-393-4689 Ponzi Scheme. You are hired for a job that makes you submit pre typed reviews for package products for a cut of the profit. You are required to put funds into an account based on the package value. You are unable to withdraw any funds until a cycle of reviews has been completed. It pays out the first few times, but then the package sizes become to large to complete, leaving you stuck at the end of a cycle. once you are unable to complete the cycles after a certain amount of time, you become locked out of the account and terminated. According to UK Government company information services, the company recently filed a DSO1 Strikeoff form and may cease to exist in a few months.

Reported: 2026-07-11
7 filesView →

Showing 285 total reports

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