Scammer Database
Search our database on Instagram or send us the profile — we'll tell you if it's fraudulent. Free, always.
How We Verify Scammers
Every entry in our database has been reviewed by our team before being published. We don't expose anyone based on a single report alone.
Victim Reports
Victims send us payment receipts and explain their situation. We verify the evidence before exposing the scammer.
Profile Analysis
We identify fake profiles by checking account age, name change history, fake payment screenshots, and suspicious patterns.
Pre-payment Checks
Many people contact us before paying to verify a tipster. We review the profile and warn them if it looks fraudulent.
Recently Exposed
A small sample from our verified database. The full archive is documented on our Instagram profile.
| Username / Profile | Platform | Date Reported |
|---|---|---|
| @nathaniel_middlesbrough | Mar 2026 | |
| @bettips_swiss | Jan 2026 | |
| @Xmatches | Telegram | Dec 2025 |
+ 4,297 more verified cases documented on our Instagram since 2019
View all 4,300+ on Instagram →Most Active Platforms
Fixed match scammers concentrate on a small number of platforms. Knowing where they operate helps you stay cautious.
The most common platform for fixed match scammers. Fake follower counts, stolen photos, and fabricated winning screenshots.
Telegram
Used for private group scams and cold outreach. Scammers often run multiple channels under different names.
Threads
An emerging platform for scammers migrating from Instagram. Often used to rebuild audiences after being exposed.
Not Sure About a Tipster?
Don't wait until after you've paid. Send us the profile and we'll tell you if it looks suspicious — completely free, usually within hours.