ScamBoardThe community archive
Read what happened, how trust was built and where things went wrong. These are contributor accounts, not independently verified findings.
Anonymous contributor · Twitter / X · Other
My first ever NFT bought it for 60$ shit went to 0, 1 day after mint , was my first scam every
Read the full experience →Anonymous contributor · Telegram · Other
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…
Read the full experience →Anonymous contributor · Ledger Live · Crypto Scam
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 TJwgCEYprY…
Read the full experience →Anonymous contributor · MetaMask · Crypto Scam
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 plat…
Read the full experience →Anonymous contributor · Other · Crypto Scam
I woke up on December 4,2025 saw Magic Eden pushed an app update, opened my wallet, and my BTC balance went from 6,100 dollars to ZERO. A transaction was sent out at 6am without my consent. My wallet: https://mempool.space/address/bc1qftc8vctehus6kjq4g6q2nnmjdcxcapgph…
Read the full experience →Anonymous contributor · Instagram · Fake Seller
Hey bra today i was searching in Poland Krakau found Melkeon420 on insta sensed him half in Sol for dead drop, blocked me.
Read the full experience →Anonymous contributor · Telegram · Other
sent 12.000€ to a telegram channel named vikings. we should hace starter a collab; he sent me first a pack containing a third of the order then he sends another theorically containg the test and it comes empty. when confronted he started calling me a liar and a scammer.…
Read the full experience →Anonymous contributor · Discord · Impersonation
I was recently scammed had all coin drained was in discord and helper can on the chat said to connect I was in machine discord they got me for .14 eth and I lost total control of my wallet had to start all over
Read the full experience →Anonymous contributor · Exodus · Crypto Scam
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…
Read the full experience →Anonymous contributor · Other · Crypto Scam
I ran a sketchy setup.exe 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 sp…
Read the full experience →Anonymous contributor · Other · Crypto Scam
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。
Read the full experience →Anonymous contributor · Other · Other
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 close…
Read the full experience →Anonymous contributor · Signal · Crypto Scam
Packzbcn scam me for $20k, I hear he done to lots of other people on bigger orders also
Read the full experience →Anonymous contributor · Telegram · Other
فروش اکانت پابجی موبایل با این روش لز من کلاهبرداری شد توسط یک اکانت تلگرامی
Read the full experience →Anonymous contributor · Telegram · Other
Я нормально хотів купити акаунт у грі, я скинув йому гроші а він мене заблокував, і все...
Read the full experience →Anonymous contributor · Instagram · Fake Seller
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 😂
Read the full experience →Anonymous contributor · Telegram · Fake Seller
Hat weed verkauft allerdings nur 200g geliefert Über 1.6 noch offen von der Bestell Peinlicher kek
Read the full experience →Anonymous contributor · Telegram · Fake Seller
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
Read the full experience →Anonymous contributor · Instagram · Fake Seller
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
Read the full experience →Anonymous contributor · Telegram · Fake Seller
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 …
Read the full experience →Anonymous contributor · Telegram · Fake Seller
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
Read the full experience →Anonymous contributor · Telegram · Fake Seller
I ordered from this guy, thought he was legit cause I saw an Instagram ad of him. He actually sent a package which I thought was a good sign, opened it and there was dog food inside. Actual dog food. Lost €500. Stay away from this clown.
Read the full experience →Anonymous contributor · Telegram · Fake Seller
He grab my money and give nothing
Read the full experience →Anonymous contributor · Telegram · Crypto Scam
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 .
Read the full experience →Anonymous contributor · Telegram · Fake Seller
Sent £350 for 2 zips, guy went ghost after payment. Had good reviews but they were all fake accounts. Blocked me on Telegram after receiving the money. Do not deal with this guy under any circumstances.
Read the full experience →Anonymous contributor · Telegram · Fake Seller
impersonate BEST TIDs
Read the full experience →Anonymous contributor · Telegram · Fake Seller
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.
Read the full experience →Anonymous contributor · Instagram · Fake Seller
I got scammed by lil zaza. Alias Strada.tek… toxickanacke… he scammed me 2k hes a Little bitch Ive heard he scammed around 130k becarefull
Read the full experience →Anonymous contributor · Other · Fake Seller
I bought Xanax 2mg 3 boxes on the Nexus marketplace from a seller named “all gucci.” They didn’t respond, and after a month they messaged me saying they’d reship it if I changed my review. Then they blocked me, and the moderators threatened to ban me too.
Read the full experience →Anonymous contributor · Magic Eden · Crypto Scam
I once minted a art of mob nft, had it in my magic eden wallet.. then one day i received this free gift and once i claimed it , i lost my nft. Fortunately it was a shitty one and didnt have any other nfts on it
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