Updated DailyCommunity-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.

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

phone

+447514294778

Reported

Classic attempt at a Crypto Romance Scam, person uses dating apps to get into contact, quickly moves the conversation to Whatsapp, sends voice messages (female voice) in an attempt to build trust, got pushy about crypto investments after two days of texting.

Reported: 2026-06-08
View →
other

@WITHDRAWAL/ISSUES/LATER RESOLVED

Reported

Contact Helen Harris: helenharris628@gmail.com After experiencing withdrawal issues with Capex.com, I was able to recover my $73,000 with Helen Harris's assistance. I’m truly grateful for her help and highly recommend her to anyone facing similar challenges.

Reported: 2026-06-08
View →
crypto

bc1qm0evgck4xap4ly07lddxd8v2ce0duuluk6gs5p

Medium Risk

these are scammers bitcoin adresses Bitcoin logo bc1qm0evgck4xap4ly07lddxd8v2ce0duuluk6gs5p Bitcoin logo bc1qn2kfmhr36pj56hn5qa9k8ttjxyvdfusu5hky5y Ethereum logo 0x2AA16e83036E38444Db7f781d705e6886054DbE1 Ethereum logo 0xd150bb84E2b0b09873ed1749c91fC7068FF92787 Ethereum logo 0x51400980a87799dabf58eBFE4eC7e37aF55a6315 Ethereum logo 0x7572Ff39E927A6e0742C74Ec0bd1479C8a4Ad349 Ethereum logo 0xbE95191c7afD17b5fDdeeE2740c631B15d75F3cc Ethereum logo 0x724b70ED64E0579daF2c52c3c8Cf39994deBe38C https://coinxpot.com/dashboard https://app.palladiumwallet.app/dashboard atomic.com https://refunda.online/dashboard and emails you should watch out for jonathan.walker@recovery-arthion.com david.ikkerman@ontariofastchargeback.com mikaellepanagi@gmail.com edwardwisla@gmail.com these people say they are from cysec security and they are not they will take your money and run

Reported: 2026-06-07
4 filesView →
other

@HamLinehan90

Medium Risk

Report submitted.

Reported: 2026-06-06
3 filesView →
phone

+525641020483

Reported

Fraude

Reported: 2026-06-06
View →
whatsapp

@experence really helps

Reported

All credit goes to brucenora254@gmail.com for helping me recover my lost funds. After dealing with multiple withdrawal issues and money laundering problems, I was finally able to get my full refund. If you’re going through a similar situation, you can reach out via WhatsApp at +1 870 810 54-42.

Reported: 2026-06-03
View →
instagram

@jeremy

Reported

i sent him 2000 to get my instagram unbanned he said he would work on it and it would be done in a week. after a week i asked him whats up he said he had some stuff do deal with and would do it today, then he finally ended up ghosting me.

Reported: 2026-06-02
View →
phone

+09029235273

Reported

He came to my POS stand and scam me 30,000 thousand naira

Reported: 2026-05-28
View →
phone

+09029235273

Reported

He came to my POS stand and scam me 30,000 thousand naira

Reported: 2026-05-28
View →
other

@THIS-EXPERIENCE would HELP

Reported

I’m grateful to brucenora254@gmail.com for the guidance and support during my withdrawal issues. After facing problems with an online investment platform and receiving no response from their service team, I was able to recover my full refund on May 27, 2026. If you’re experiencing a similar issue, you can reach out via WhatsApp at +1 870 810 5442.

Reported: 2026-05-28
View →
telegram

@chaseatlantic009

Reported

Scammer

Reported: 2026-05-27
View →
telegram

@tokensnews2⁠

Reported

Hello Telegram Team, I want to report a fraudulent Telegram channel and account involved in scamming users by taking money and not providing the promised service. Scam Channel: https://t.me/tokensnews2⁠� Scam Username: @PRO_TOKEN_HUB This account/channel asked for payment, took money, and then failed to provide the promised service. They are misleading and cheating users. I request Telegram to investigate this fraud and take immediate action by banning/suspending this channel and username to protect other users. Please take strict action as soon as possible. Thank you,

Reported: 2026-05-25
View →
telegram

@MonoBank_official_suport

Reported

please mark this account as fake

Reported: 2026-05-25
View →
telegram

@docmed095

Reported

Strange person

Reported: 2026-05-24
View →
telegram

@KYCagent0

Reported

يريدون رسوم سحب أو ما شابه لسحب الربح المزعوم

Reported: 2026-05-23
View →

Showing 233 total reports

Report by category

Telegram Scams

Search our database of Telegram-specific reports before engaging with unknown accounts.

Browse Telegram Reports

Crypto Wallet Scams

Verify wallet addresses against our database. We track fraudulent wallets across blockchains.

Search Crypto Scams

Phone Number Scams

Search our database of reported scam phone numbers including robocalls and phishing.

Lookup Phone Numbers

Instagram Scams

Search Instagram-specific reports to verify accounts before engaging or sending money.

View Instagram Reports