Verified scams starting with “I”
18 confirmed entries · page of 1
- IC Unity (updated)broker0 reports
- @Idmerzlts_bot (Telegram)social4 reports
- If you're a consumer or firm, find out how to contact usbroker0 reports
- @ifwraviel (X)social35 reports
- Image of Alison Waltersbroker0 reports
- Immediate Connectbroker0 reports
- Immediate Edgebroker0 reports
- @indigomidnight.bsky.social (Bluesky)social1 report
- Inferno Drainer (deployer)wallet0 reports
- INFO 152broker0 reports
- @InvertirDesde0 (X)social1 report
- @invertirdesdecero.oficial (Instagram)social4 reports
- @investmentstrategy (Facebook)social1 report
- @InvestorJohn1st (X)social1 report
- @IRSsupportline (Telegram)social3 reports
- @itsfoxella (X)social1 report
- @ItsNessaOnX (X)social18 reports
- @itzmemewitz (X)social2 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.
