Scammer database

Author: l | 2025-04-24

Every scammer marked to be a scammer has been put into our database, we have the largest scammer database on Discord! We take scam reports too so we are a growing scammer database come and check us out! Join this Server. FAST MONEY . Technology 15. Get link ; Mute this server ; paypal ; crypto ;

Scammers Database / Global Scammer Database

Data collections online and using state of the art data science. Each day our database grows by thousands. Search this data for Free! What is ScamCatcher ? ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. Most organisations track scams. We track the scammers. If you have been contacted by scammer, file a report. Police and Online Investigators use this data to track them down and stop them. Want to gather more intelligence on someone? Sign up and use advanced features. Be your own Scam Investigator. Top Tips 1) Block unwanted calls and text messages. 2) Never give your personal or financial information in response to a request that you dont expect. Even if they claim to have 'secret' information on you. 3) Dont fall for their high pressure, 'must reply now', demands. Its all a trick. 4) Dont talk to people you dont know in person. They could be anyone. 5) Check our database for their email, username, phone number and Crypto address(and file a report!). You wont be the only target. 6) Be mindful of the information you share on social networks. Scammers can use this information against you. 7) If you're online dating, never, ever, send them money. ~ The Scam Search Team What Scams do we Monitor? Everything! If its a reportable scam, and its occured within the last 5 years, its very likely to be on our systems. There have been 0 reports

Global Scammer Database - Catch a Scammer

Login credentials, and install additional malware.In many cases, after gaining remote access the scammers will attempt to extract even more money from the victim by requesting payment for unnecessary “security services” and anti-virus software, or demanding gift card codes. The scammers may even try tricks like falsely showing errors on the PC as “evidence” of non-existent hacking activity in order to demand more money from the victim.How the Scam WorksHere is a step-by-step overview of how this “unauthorized transaction” phishing and tech support scam operates:The victim receives an email appearing to come from PayPal via Docusign. The email states an unauthorized transaction was made from the victim’s PayPal account to Coinbase or Binance.The email provides a customer support phone number and urges the victim to call if they did not authorize the transaction.When the victim calls the number, they reach a fraudulent call center run by scammers posing as PayPal tech support.The scammer claims they can reverse the unauthorized transaction, but first they must diagnose the security compromise on the victim’s computer.The scammer directs the victim to install remote access software like AnyDesk and grants the scammer full control of the PC.With remote access, the scammer can now steal personal data, financial account credentials, and install more malware.The scammer may pretend to find evidence of hacking activity and demand payment for unnecessary “security services” to clean the computer.If the victim pays, the scammer may even install more malware and demand more money for fake services.The scammer may also outright demand gift cards or bank account access, threatening to delete files or data if the victim refuses.Once the scammer finishes stealing anything of value, they close the remote connection leaving the victim with an infected PC and compromised accounts.What to Do if You Have Fallen Victim to This ScamIf you called

Global Scammer Database - Report a Scammer

Hacked if you reply to a spam text?yes and no. if you're using a rooted android device it is *possible* that a text message can install malware onto a phone just by being received if your device isn't locked down.Can hackers look through your texts?Spyware can be used by anyone, not just hackers The app can be installed remotely on an iPhone if you have the proper iCloud credentials. For Android phones, someone will need to install it on the phone directly. Once that's done, your messages and more can be intercepted.Can a scammer be tracked?One of the best ways to track down a scammer is by reporting them to the police. The process for reporting an incident will vary depending on how it was committed, but once filed, you should receive a number that you can keep for your records. Once the police have your information, they can act against the scammer.Can a scammer get into your phone?Your phone can be hacked, just like any other device with internet connectivity. Phones are particularly tempting targets for hackers because these devices usually have access to a huge amount of user data, from banking information to social media passwords.Is it worth reporting a scammer?Don't feel embarrassed about reporting a scam – scammers are clever and scams can happen to anyone. Reporting a scam helps track down and stop scammers. This prevents other people from being scammed.When should you not respond to a text?Reply within 30–60 minutes to play it a little cool. While it's okay to reply later if you're actually busy, purposefully waiting to text somebody might feel disrespectful if you're available. If you had to make the person wait for more than an hour, offer them an apology and explain what kept you from messaging them.Should I ignore someone's. Every scammer marked to be a scammer has been put into our database, we have the largest scammer database on Discord! We take scam reports too so we are a growing scammer database come and check us out! Join this Server. FAST MONEY . Technology 15. Get link ; Mute this server ; paypal ; crypto ; Can I search for scammers on Spokeo? Some of our subscribers have used our service to help identify scammers. We don't currently have a database dedicated solely to identify scammers

Global Scammer Database - Catch a Scammer - scamsearch.io

Fake phantom debt collection scam by Puta'ng Ina Ka criminals phoning from the Philippines.This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a bank (often impersonating Chase, Credit One, Wells Fargo, Citibank, Bank of America, Capital One, American Express, or US Bank), debt collector, credit agency, billing department, lawyer, or law enforcement and threatens to sue or arrest you using lies, harassment, and intimidation to collect on fake debts that you do not owe. Debt collection scams are very common because many people carry debts, so it is easy for scammers to phish for gullible victims. And debt collection scams have vastly increased this year to prey upon the larger number of people in debt.The Filipino scammer asks for you by your name in order to sound like a personal phone call to gain your trust, but they are randomly auto-dialing everyone. The scammer may say "I am calling on a recorded line" just to sound official, but it is fake! The scammer either mentions an unpaid debt and past due amount that must be paid immediately or says that they have frozen your account due to fraudulent activity. The scammer then asks for your online banking login credentials, Social Security number and date of birth "for verification purposes", and says you can settle the debt by paying with a credit card, prepaid debit card, or eBay gift card, or demands that you wire transfer the payment, or asks for your bank account/routing number. Or the scammer pretends to offer a "50% settlement" deal where "you only have to pay half" of your fake debt.This Filipino scammer also pretends to offer Medicare, health insurance, auto insurance and car warranties, impersonates AT&T DirecTV, Comcast, or loan financing companies, or pretends to be fake fundraisers collecting for various charities. About 55% of North America scam calls come from India and 40% come from the Philippines. India scammers run hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits

Report a Scam or Scammer / Global Scammer Database

If you reply, you'll start to receive more spam and scam texts and calls. Call a number listed in the text and disclose your personal information. Some spam texts include a phone number to call to stop a fake payment or deal with a made-up issue.What happens if you message back a scammer?Don't respond to smishing messages, even to ask the sender to stop contacting you. Responding to smishing messages verifies that your phone number is active and that you are willing to open such messages, which may lead to an increase in the unsolicited text messages you receive.Can a scammer get anything from a text?Spam Text Messages and Phishing Scammers send fake text messages to trick you into giving them your personal information — things like your password, account number, or Social Security number. If they get that information, they could gain access to your email, bank, or other accounts.What to do if you respond to a scammer?Stop all contact with the scammer Hang up the phone. Don't reply to emails or letters scammers have sent you. If you have been scammed online, block the scammer from contacting you.Is it safe to reply to an unknown text?“Other messages may install harmful malware on your phone that steals your personal information without you realizing it,” FTC said. The agency warns that if you get a message you weren't expecting, and it asks for personal information, don't click any links, and don't respond, instead block the messenger.Can a scammer get anything from a text?Spam Text Messages and Phishing Scammers send fake text messages to trick you into giving them your personal information — things like your password, account number, or Social Security number. If they get that information, they could gain access to your email, bank, or other accounts.Can you get

download.jzip.com / Global Scammer Database

Tickets to the concert?Guy 2: No way! You’re an Alaye when it comes to scoring tickets. Can’t wait to see the show!Example 3:Guy 1: Just finished cooking a gourmet meal for dinner.Guy 2: Woah, you’re a culinary Alaye! I’m coming over for some of that deliciousness.Example 4:Guy 1: Finally fixed my car after weeks of troubleshooting.Guy 2: Nice job, man! You’re a real Alaye when it comes to car repairs. Now let’s go for a drive.Example 5:Guy: Bro, I aced that job interview today!Friend: That’s awesome! You’re such an Alaye when it comes to nailing interviews. Celebratory drinks on me!What Does Alaye Mean Sexually?Yes, Alaye does not have a sexual or NSFW meaning. It is primarily used as a code word among scammers to identify each other in online conversations.Origin of AlayeThe word “Alaye” has two distinct meanings in text messaging. It can be used to describe an exceptionally intelligent and influential individual. It can also serve as a code word used by African scammers in text conversations to determine if the other person is also a scammer. The latter meaning makes it a secret code word within scammer communities. It is important to exercise caution if you encounter this word in online conversations, as it could indicate that you are dealing with scammers. The origin of the word is not clear, but it is primarily used within African scammer communities.Frequently Asked QuestionsSlangs similar to AlayeIntelligent, influential, scammer, fraudster, deceptive, and manipulative are similar to “Alaye” because they all describe. Every scammer marked to be a scammer has been put into our database, we have the largest scammer database on Discord! We take scam reports too so we are a growing scammer database come and check us out! Join this Server. FAST MONEY . Technology 15. Get link ; Mute this server ; paypal ; crypto ;