Check before you trust. Search community scam reports by username, wallet address, phone number or email. Been scammed? Share your experience anonymously. Your report could help someone else avoid the same scam. No account needed. scamboard.io

Selling PUBG Mobile Accounts with This Method I Was Scammed by a Telegram Account

I am an active member in the Premium Hoodies community group chat on Telegram which is a group to vibe and help other people from the community. But Theres something that happens which is every time someone asks for something a fake admin username speaks to the person and tries to scam them. The real admins telegram is tims_market and the fake one is all capital TlMS_MARKET. What the fake one does to deceive people is he makes it all capital and replaces the i with an l (L) to make it look like his the real one. Please becareful

❗ 𝗟𝗼𝘀𝘁 𝟱𝟬𝟬𝟬 𝗲𝘂𝗿𝗼 THIEF!! Did some business with him before, but he robbed me of 5k eur when I tried to exchange cash to crypto with him. He also tried to rob my friend in Barcelona. He is from Gambia .

❗ 𝗟𝗼𝘀𝘁 𝗰𝗿𝘆𝗽𝘁𝗼 I was in shock and couldn't process it. So I withdrew another 3$ from my binance to the wallet to confirm my wallet has been compromised. My private keys are safe in my fricking physical locker, I haven't interacted with any shady crypto material, no airdrops, no smart contracts, nothing. Clueless. So are the support team. I can't even chat with the support team on exodus, it's showing that I have an issue with account and no option to continue chat. Edit: stay away from my DM's you goofy scammers. May you rot in hell.

❗ 𝗟𝗼𝘀𝘁 $𝟭,𝟬𝟬𝟬.𝟬𝟬 I sent 1000$ to calidistrodirect on telegram And they sent a pack that got "stolen" in the US (did not even left the country if orgin) then they say they will do a reship for me, now 2,5 months later they have many excuses why they still not have sent the reship "bro i got no Lamousse in stock" then they have it in stock and 2 days later its out of stock again....

❗ 𝗟𝗼𝘀𝘁 𝟭𝟲𝟬𝟬$ I've been in crypto since 2018 and never thought I'd fall for something like this. I was contacted for what appeared to be a legitimate remote job. The scammers created an entire hiring process with multiple emails, a professional-looking website, and an interview platform. The "company" is called The Trading Field on linkedin and the job position "Crypto Ecosystem Specialist". The interview was scheduled on a strange platform called , which got me suspicious but looked clean enough for me to go through with it. When the interview started, I got an error saying that my microphone couldn't be found and to download their Desktop app. There was a prerecorded woman on video saying she couldn't hear me and instructing me to install their interview application. Under the pressure of trying to fix the interview, I downloaded and ran the installer, only after running the installer and seeing a CLI for 2 seconds, I realised what I've done. I've immediatelly done a complete reinstall of Windows from a clean bootable USB drive. However, a few hours later, my MetaMask wallet was completely drained. Looking back, I believe my biggest mistake was keeping my MetaMask Secret Recovery Phrase in a plain .txt file on my PC (idiot move I know, but I was able to ward off the malwares for the past 8 years and didnt see chances of anyone infecting my PC. My PC was actually turned off when the funds were stolen, which makes sense if they had already obtained the recovery phrase. Thankfully, my main holdings are on a different hardware wallet so those were not affected. The loss was my hot wallet, around $1,600, but that's still a significant amount for me and my family. Please learn from my mistakes and keep your crypto in cold storage. I also never thought it would happen to me, and after 8 years, all it took was a second of not thinking straight. These scams are becoming more elaborate by the day and they socially engineer you as much as possible, slowly taking their time with HR processes and not rushing so you think they're for real. I think them saying that the company is founded in 2018 but me not being able to find a single entry about them online should've been obvious in hindsight. Their website is in case anyone cares. I will be reporting them on linkedin so it doesn't happen to more people.

❗ 𝗟𝗼𝘀𝘁 𝟮𝟬𝗸 𝘂𝗮𝗱𝘁 Packzbcn scam me for $20k, I hear he done to lots of other people on bigger orders also

❗ 𝗟𝗼𝘀𝘁 €𝟮,𝟬𝟬𝟬.𝟬𝟬 I got scammed by lil zaza. Alias … toxickanacke… he scammed me 2k hes a Little bitch Ive heard he scammed around 130k becarefull

Sold weed but only delivered 200g. Over €1.60 still outstanding from the order. Embarrassing kek.

❗ 𝗟𝗼𝘀𝘁 +𝟱𝟬𝟬𝟬 He was sending the first and small orders, then for +1kg orders he just dissapears once he gets the money, its a secondary account of Farmer Z

❗ 𝗟𝗼𝘀𝘁 𝟰𝟱𝟬𝟬$ HELPED HIM WITH STUFF 1 YEAR. AS I SAID I NEED A BREAK HE STARTED GHOSTING ME UNTIL NOW. NOW HE IS FLEXIN IN LAMBOS 😂

❗ 𝗟𝗼𝘀𝘁 𝟱𝟬𝟬€ this ,,seller,, told me he would ship to … i ordered and then i got a fake shippin adress fake website fake delivery everything was fake. after that he never answered the phone again. scamed two homies the same way

❗ 𝗟𝗼𝘀𝘁 𝟱𝟯𝟬𝟬 Ordered for 5300€ 1 top Haze, 1 mid haze, 50g mixed hash. I received 2kg cheap Haze And 100g la mousse. He clearly didnt want to find solution or sort something out.

❗ 𝗟𝗼𝘀𝘁 𝟰𝟭𝟬 𝗨𝗦𝗗𝗖 I ran a sketchy on my pc (yes, I know) that contained infostealing malware. Windows Defender instantly began sending notifications. A few hours later my hyperliquid wallet containing 410 USDC was completely drained (and my discord was overtaken and sending spam messages to all my contacts). I assume they captured the active session cookie/token from my Chrome browser and used that to duplicate my running discord and hyperliquid session. I am a bit amazed how can just initiate withdrawals on Hyperliquid without any form of confirmation needed from me. The 410 USDC is now sitting in a random wallet: Hash: 0x8d3154e0d136f5128eab04466e264902023600c66c3a13e430fa0033903acefd I consider this money lost, but was wondering if anyone has interesting insights as to how this has happened.

❗ 𝗟𝗼𝘀𝘁 𝟭𝟬𝟬,𝟬𝟬𝟬$ My Ledger wallet just got drained out of almost 100k USDT. Seed phrase were handwritten and kept in a safe. Never touch my Ledger Stax. The ledger wallet was used as a place to keep funds and I dont interact with anything other than receiving funds. My wallet TJwgCEYprYZJPcyyikJEWaaH4nxNBBPH8S

Lost $3,000.00 Once went to the shopping mall gave my car to cleaning had some money inside my bag around 3000 dollars. Asked the guy not to open the trunk just to clean everything else since the bag was in the trunk. Left then came back 5 mins later since the shop i needed was closed found my trunk open aswell as my bag …searched for the money could t find it. Asked the guy wheres the money he was like what r u talking about. I was like common bro i caught u just give me back the cash and lets call it day…. He started searching in the car to find my money(he was acting) and every 10 seconds he would find a 100$ bill under the seat or under the mat. He gave me back 2900$ . We sat together in the car, i was arguing that theres was still a 100$ so i started crying and he started crying that i caught him and that he doesnt have the last 100$ bill. Then i left…. Didnt report him to the mall… 20 mins later, i intercepted a message from GOD and he told me the money he gave you back was fake. I went to the nearest bank we checked the cash everything turned out to be fake. All of it , each bill, fake. Called 2 friends of mine, told them what happened and asked them to go back with me to the mall… 30 mins later we arrived, i find the guy sitting on side with his earphones on enjoying his day. He sees us and acts normal. We explained to him that we found out the money is fake and he had 3 mins to give it back or we were going to report him. He ends up giving it back with the 100$ bill that was missing. Then we got this insane idea to blackmail him into giving us an extra 500$ so that we don’t report him. The moment we told him this he went from crying to full mafia mode on and start saying shit if you fuck with me you don’t know who i work for blablabla so then we left lol

Lost 140 He grab my money and give nothing

Lost 3,5k € Scam 3500€. He sent CBD spray instead of Cali Spain, admitted his mistake, he claimed he mixed up the packages and promised to send another correct package. He hasn't responded in over one year. Fuck this guy

impersonate BEST TIDs

Lost US$70,000.00 分享我的亲身经历，只希望大家不要像我一样遭受巨大损失。 我之前在网上遇到跟单交易员，刚开始跟单效果很好。后来对方多次让我进入 AOZX 交易所，并由跟单交易员操作我的账户，包括 L2/USDT 等交易。 根据我的经历和判断，我认为这些操作可能涉及做空，最终导致我的账户遭受巨大亏损。 我选择匿名分享，只是希望提醒大家提高警惕。遇到网上跟单、老师带单，特别是被要求进入指定交易所时，一定要先独立核实，不要轻易投入资金。