Verified scams starting with “C”
198 confirmed entries · page of 1
- @c (Telegram)social4 reports
- @c0inbase (Instagram)social1 report
- @c0inbase (Telegram)social1 report
- @c0inbase (TikTok)social1 report
- @c0inbase (X)social1 report
- @callerfiona11 (X)social1 report
- @campendonkp (X)social2 reports
- @CardanoAirdrop_Round3social13 reports
- @cashapp.flip.queensocial11 reports
- Cathie Wood ARK Livesocial8 reports
- @cdn-cgi (Discord)social1 report
- centurion-de-canberra.com (new)broker0 reports
- CEO banned for false and misleading statements made in attempt to buy bank and football club14/08/2026broker0 reports
- @ceotesla_65other1 report
- @ceotesla_65 (X)social3 reports
- @cforcrypto (Telegram)social1 report
- CFX Trading (Russia)broker0 reports
- @chrisshove (Instagram)social1 report
- @chrisshove (Snapchat)social1 report
- @chrisshove (Telegram)social1 report
- @christojs (Instagram)social1 report
- @christojs (Snapchat)social1 report
- @christopher.shove (Instagram)social1 report
- @christophershove (Instagram)social2 reports
- @civilianweb3 (X)social47 reports
- @cladzsol (X)social1 report
- Cloud Tokenbroker3 reports
- @Cloudd (X)social1 report
- https://www.cnil.fr/fr/cookies-et-autres-traceurs/regles/cookies/comment-mettre-mon-site-web-en-conformitebroker0 reports
- @co1nbase (Instagram)social1 report
- @co1nbase (Telegram)social1 report
- @co1nbase (TikTok)social1 report
- @co1nbase (X)social1 report
- @coinbase_admin (Instagram)social1 report
- @coinbase_admin (Telegram)social1 report
- @coinbase_admin (TikTok)social1 report
- @coinbase_admin (X)social1 report
- @coinbase_airdrop (Instagram)social1 report
- @coinbase_airdrop (Telegram)social1 report
- @coinbase_airdrop (TikTok)social1 report
- @coinbase_airdrop (X)social1 report
- @coinbase_ama (Instagram)social1 report
- @coinbase_ama (Telegram)social1 report
- @coinbase_ama (TikTok)social1 report
- @coinbase_ama (X)social1 report
- @coinbase_claim (Instagram)social1 report
- @coinbase_claim (Telegram)social1 report
- @coinbase_claim (TikTok)social1 report
- @coinbase_claim (X)social1 report
- @coinbase_giveaway (Instagram)social1 report
- @coinbase_giveaway (Telegram)social1 report
- @coinbase_giveaway (TikTok)social1 report
- @coinbase_giveaway (X)social1 report
- @coinbase_grant (Instagram)social1 report
- @coinbase_grant (Telegram)social1 report
- @coinbase_grant (TikTok)social1 report
- @coinbase_grant (X)social1 report
- @coinbase_help (Instagram)social1 report
- @coinbase_help (Telegram)social1 report
- @coinbase_help (TikTok)social1 report
- @coinbase_help (X)social1 report
- @coinbase_helpdesk (Instagram)social1 report
- @coinbase_helpdesk (Telegram)social1 report
- @coinbase_helpdesk (TikTok)social1 report
- @coinbase_helpdesk (X)social1 report
- @coinbase_hq (Instagram)social1 report
- @coinbase_hq (Telegram)social1 report
- @coinbase_hq (TikTok)social1 report
- @coinbase_hq (X)social1 report
- Coinbase Listing Teamsocial18 reports
- @coinbase_live (Instagram)social1 report
- @coinbase_live (Telegram)social1 report
- @coinbase_live (TikTok)social1 report
- @coinbase_live (X)social1 report
- @coinbase_official (Instagram)social1 report
- @coinbase_official (Telegram)social1 report
- @coinbase_official (TikTok)social1 report
- @coinbase_official (X)social1 report
- Coinbase-Pro-Loginwebsite3 reports
- Coinbase Pro Support (fake)broker0 reports
- @coinbase_recovery (Instagram)social1 report
- @coinbase_recovery (Telegram)social1 report
- @coinbase_recovery (TikTok)social1 report
- @coinbase_recovery (X)social1 report
- @coinbase_refund (Instagram)social1 report
- @coinbase_refund (Telegram)social1 report
- @coinbase_refund (TikTok)social1 report
- @coinbase_refund (X)social1 report
- Coinbase-Securewebsite3 reports
- @coinbase_support (Instagram)social1 report
- @coinbase_support (Telegram)social1 report
- @coinbase_support (TikTok)social1 report
- @coinbase_support (X)social1 report
- @coinbase_team (Instagram)social1 report
- @coinbase_team (Telegram)social1 report
- @coinbase_team (TikTok)social1 report
- @coinbase_team (X)social1 report
- @coinbase_verified (Instagram)social1 report
- @coinbase_verified (Telegram)social1 report
- @coinbase_verified (TikTok)social1 report
- @coinbase_verified (X)social1 report
- Coinbase Wallet Connectbroker3 reports
- @coinbaseadmin (Instagram)social1 report
- @coinbaseadmin (Telegram)social1 report
- @coinbaseadmin (TikTok)social1 report
- @coinbaseadmin (X)social1 report
- @coinbaseairdrop (Instagram)social1 report
- @coinbaseairdrop (Telegram)social1 report
- @coinbaseairdrop (TikTok)social1 report
- @coinbaseairdrop (X)social1 report
- @coinbaseama (Instagram)social1 report
- @coinbaseama (Telegram)social1 report
- @coinbaseama (TikTok)social1 report
- @coinbaseama (X)social1 report
- @coinbaseclaim (Instagram)social1 report
- @coinbaseclaim (Telegram)social1 report
- @coinbaseclaim (TikTok)social1 report
- @coinbaseclaim (X)social1 report
- @coinbasee (Instagram)social1 report
- @coinbasee (Telegram)social1 report
- @coinbasee (TikTok)social1 report
- @coinbasee (X)social1 report
- @coinbasegiveaway (Instagram)social1 report
- @coinbasegiveaway (Telegram)social1 report
- @coinbasegiveaway (TikTok)social1 report
- @coinbasegiveaway (X)social1 report
- @coinbasegrant (Instagram)social1 report
- @coinbasegrant (Telegram)social1 report
- @coinbasegrant (TikTok)social1 report
- @coinbasegrant (X)social1 report
- @coinbasehelp (Instagram)social1 report
- @coinbasehelp (Telegram)social1 report
- @coinbasehelp (TikTok)social1 report
- @coinbasehelp (X)social1 report
- @coinbasehelpdesk (Instagram)social1 report
- @coinbasehelpdesk (Telegram)social1 report
- @coinbasehelpdesk (TikTok)social1 report
- @coinbasehelpdesk (X)social1 report
- @coinbasehq (Instagram)social1 report
- @coinbasehq (Telegram)social1 report
- @coinbasehq (TikTok)social1 report
- @coinbasehq (X)social1 report
- @coinbaselive (Instagram)social1 report
- @coinbaselive (Telegram)social1 report
- @coinbaselive (TikTok)social1 report
- @coinbaselive (X)social1 report
- @coinbaseofficial (Instagram)social1 report
- @coinbaseofficial (Telegram)social1 report
- @coinbaseofficial (TikTok)social1 report
- @coinbaseofficial (X)social1 report
- @coinbaserecovery (Instagram)social1 report
- @coinbaserecovery (Telegram)social1 report
- @coinbaserecovery (TikTok)social1 report
- @coinbaserecovery (X)social1 report
- @coinbaserefund (Instagram)social1 report
- @coinbaserefund (Telegram)social1 report
- @coinbaserefund (TikTok)social1 report
- @coinbaserefund (X)social1 report
- @CoinbaseSupport_24social3 reports
- @CoinbaseSupport_24hsocial18 reports
- @coinbasesupport (Instagram)social1 report
- @coinbasesupport (Telegram)social1 report
- @coinbasesupport (TikTok)social1 report
- @coinbasesupport (X)social1 report
- @coinbaseteam (Instagram)social1 report
- @coinbaseteam (Telegram)social1 report
- @coinbaseteam (TikTok)social1 report
- @coinbaseteam (X)social1 report
- @coinbaseverified (Instagram)social1 report
- @coinbaseverified (Telegram)social1 report
- @coinbaseverified (TikTok)social1 report
- @coinbaseverified (X)social1 report
- Coinbasewallet-Loginwebsite3 reports
- CoinDealbroker3 reports
- Coineggbroker3 reports
- Coinroombroker3 reports
- @COLOMBE0217 (X)social3 reports
- Consumers warned to beware of risky mini-bonds and loan notes20/08/2026broker0 reports
- @criscrisdu6631 (X)social7 reports
- CRYPTEX MARKETS (new)broker0 reports
- Crypto Bankbroker0 reports
- Crypto Enginebroker0 reports
- @Crypto__Haris (X)social2 reports
- @crypto_king34 (X)social1 report
- @crypto_pump00 (X)social17 reports
- Crypto Signals VIP Prosocial11 reports
- @cryptoadina (X)social2 reports
- @cryptobeast (X)social11 reports
- @cryptocupra (X)social63 reports
- @Cryptodiane (X)social2 reports
- Cryptopiabroker3 reports
- CryptoPunks Snapshot Botsocial9 reports
- @CryptoQueenSignalssocial7 reports
- @cryptoxxxcoffee (X)social265 reports
- Customers of Anthony Jones (UK) Limited urged to check their insurance policy17/07/2026broker0 reports
- CZ Binance AMA Livesocial13 reports
- @CZ_Binance_Officialsocial3 reports
- @CZ_Binance_Official2social17 reports
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
- US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
- UK Action Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
