Scam List

Verified scam-case registry.

453 Cases ⓘ Published and verified cases in the database
$318,448 Damage ⓘ Total financial damage across all cases
525+ Participants ⓘ Unique users involved across all cases
— Materials ⓘ Screenshots, chats and other attached evidence

All records are verified by administrators and based on real complaints.

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We review each submission and decide whether to publish based on the available evidence. Publishing a case is not a declaration of guilt.

Username / ID
Agreed terms
Violated terms
Damage amount
Scammer details
Report author

Scammer Registry

# Actor Damage
#475
@vl_vn2002 30.04.2026
$762
›
#474
@refund_santa 29.04.2026
$75
›
#473
@skup_zara 29.04.2026
$0
›
#472
@pandaprod34 29.04.2026
$0
›
#471
@forwardforyou 26.04.2026
$42
›
#470
@kingblock_mentor 21.04.2026
$300
›
#469
@franklin1usdt 20.04.2026
$500
›
#468
@teryxwork 20.04.2026
$1,130
›
#467
@touch_me777888 19.04.2026
$2,000
›
#466
@ads_gg 18.04.2026
$710
›
#465
@refffsolo1312 18.04.2026
$1,200
›
#464
@luissadmin 18.04.2026
$170
›
#463
@seqdrop 16.04.2026
$410
›
#462 ✓
@touch_me777888 15.04.2026
$200
›
#461
@leonardoboxing 15.04.2026
$90
›
No cases found for selected filter
1
@pacman00001 1 case
$30,000
# Damage Date
#417 $30,000 21.02.2026 ›
2
@bender2_0 1 case
$10,781
# Damage Date
#366 $10,781 01.12.2025 ›
3
@clr0666 5 cases
$10,419
# Damage Date
#304 $3,100 28.09.2025 ›
#303 $2,629 28.09.2025 ›
#305 $2,000 28.09.2025 ›
#307 $1,700 29.09.2025 ›
#306 $990 28.09.2025 ›
4
@lacostych 8 cases
$9,962
# Damage Date
#312 $3,400 02.10.2025 ›
#309 $1,581 01.10.2025 ›
#310 $1,500 01.10.2025 ›
#308 $1,100 01.10.2025 ›
#313 $713 02.10.2025 ›
#318 $591 08.10.2025 ›
#315 $587 05.10.2025 ›
#311 $490 02.10.2025 ›
5
@revolut_drop 9 cases
$7,288
# Damage Date
#321 $1,820 09.10.2025 ›
#299 $1,530 15.09.2025 ›
#340 $1,075 23.10.2025 ›
#333 $1,063 20.10.2025 ›
#342 $650 27.10.2025 ›
#325 $600 12.10.2025 ›
#295 $250 11.09.2025 ›
#227 $173 02.06.2025 ›
#324 $127 12.10.2025 ›
6
@gopohshop 1 case
$7,209
# Damage Date
#117 $7,209 14.02.2025 ›
7
@kandvcywrqtzg 1 case
$7,209
# Damage Date
#117 $7,209 14.02.2025 ›
8
@elviksx 1 case
$7,209
# Damage Date
#117 $7,209 14.02.2025 ›
9
@poh_shop 1 case
$7,209
# Damage Date
#117 $7,209 14.02.2025 ›
10
@monroeyu 1 case
$7,209
# Damage Date
#117 $7,209 14.02.2025 ›
1
@skay_skup 13 cases
$3,926
# Damage Date
#179 $1,090 12.04.2025 ›
#163 $645 30.03.2025 ›
#60 $345 26.10.2024 ›
#211 $315 18.05.2025 ›
#151 $289 21.03.2025 ›
#414 $250 19.02.2026 ›
#194 $231 07.05.2025 ›
#112 $200 11.02.2025 ›
#219 $199 27.05.2025 ›
#152 $115 21.03.2025 ›
#113 $115 11.02.2025 ›
#385 $82 31.12.2025 ›
#343 $50 28.10.2025 ›
2
@skayretaileropt 12 cases
$3,876
# Damage Date
#179 $1,090 12.04.2025 ›
#163 $645 30.03.2025 ›
#60 $345 26.10.2024 ›
#211 $315 18.05.2025 ›
#151 $289 21.03.2025 ›
#414 $250 19.02.2026 ›
#194 $231 07.05.2025 ›
#112 $200 11.02.2025 ›
#219 $199 27.05.2025 ›
#152 $115 21.03.2025 ›
#113 $115 11.02.2025 ›
#385 $82 31.12.2025 ›
3
@skayretailer 12 cases
$3,876
# Damage Date
#179 $1,090 12.04.2025 ›
#163 $645 30.03.2025 ›
#60 $345 26.10.2024 ›
#211 $315 18.05.2025 ›
#151 $289 21.03.2025 ›
#414 $250 19.02.2026 ›
#194 $231 07.05.2025 ›
#112 $200 11.02.2025 ›
#219 $199 27.05.2025 ›
#152 $115 21.03.2025 ›
#113 $115 11.02.2025 ›
#385 $82 31.12.2025 ›
4
@skay_magaz 11 cases
$3,531
# Damage Date
#179 $1,090 12.04.2025 ›
#163 $645 30.03.2025 ›
#211 $315 18.05.2025 ›
#151 $289 21.03.2025 ›
#414 $250 19.02.2026 ›
#194 $231 07.05.2025 ›
#112 $200 11.02.2025 ›
#219 $199 27.05.2025 ›
#152 $115 21.03.2025 ›
#113 $115 11.02.2025 ›
#385 $82 31.12.2025 ›
5
@revolut_drop 9 cases
$7,288
# Damage Date
#321 $1,820 09.10.2025 ›
#299 $1,530 15.09.2025 ›
#340 $1,075 23.10.2025 ›
#333 $1,063 20.10.2025 ›
#342 $650 27.10.2025 ›
#325 $600 12.10.2025 ›
#295 $250 11.09.2025 ›
#227 $173 02.06.2025 ›
#324 $127 12.10.2025 ›
6
@lacostych 8 cases
$9,962
# Damage Date
#312 $3,400 02.10.2025 ›
#309 $1,581 01.10.2025 ›
#310 $1,500 01.10.2025 ›
#308 $1,100 01.10.2025 ›
#313 $713 02.10.2025 ›
#318 $591 08.10.2025 ›
#315 $587 05.10.2025 ›
#311 $490 02.10.2025 ›
7
@warlordamdin 6 cases
$3,890
# Damage Date
#196 $1,306 11.05.2025 ›
#203 $1,007 13.05.2025 ›
#197 $729 12.05.2025 ›
#209 $408 17.05.2025 ›
#207 $260 17.05.2025 ›
#210 $180 17.05.2025 ›
8
@leonardoboxing 6 cases
$1,465
# Damage Date
#386 $741 01.01.2026 ›
#387 $438 03.01.2026 ›
#395 $111 20.01.2026 ›
#461 $90 15.04.2026 ›
#365 $47 30.11.2025 ›
#359 $38 25.11.2025 ›
9
@clr0666 5 cases
$10,419
# Damage Date
#304 $3,100 28.09.2025 ›
#303 $2,629 28.09.2025 ›
#305 $2,000 28.09.2025 ›
#307 $1,700 29.09.2025 ›
#306 $990 28.09.2025 ›
10
@franklin1usdt 5 cases
$990
# Damage Date
#469 $500 20.04.2026 ›
#457 $295 06.04.2026 ›
#449 $90 29.03.2026 ›
#432 $65 14.03.2026 ›
#435 $40 14.03.2026 ›
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