Verified scams starting with “P”
16,089 confirmed entries · page of 81
- @pancakeswap_admin (Instagram)social1 report
- @pancakeswap_admin (Telegram)social1 report
- @pancakeswap_admin (TikTok)social1 report
- @pancakeswap_admin (X)social1 report
- @pancakeswap_airdrop (Instagram)social1 report
- @pancakeswap_airdrop (Telegram)social1 report
- @pancakeswap_airdrop (TikTok)social1 report
- @pancakeswap_airdrop (X)social1 report
- @pancakeswap_ama (Instagram)social1 report
- @pancakeswap_ama (Telegram)social1 report
- @pancakeswap_ama (TikTok)social1 report
- @pancakeswap_ama (X)social1 report
- @pancakeswap_claim (Instagram)social1 report
- @pancakeswap_claim (Telegram)social1 report
- @pancakeswap_claim (TikTok)social1 report
- @pancakeswap_claim (X)social1 report
- @pancakeswap_giveaway (Instagram)social1 report
- @pancakeswap_giveaway (Telegram)social1 report
- @pancakeswap_giveaway (TikTok)social1 report
- @pancakeswap_giveaway (X)social1 report
- @pancakeswap_grant (Instagram)social1 report
- @pancakeswap_grant (Telegram)social1 report
- @pancakeswap_grant (TikTok)social1 report
- @pancakeswap_grant (X)social1 report
- @pancakeswap_help (Instagram)social1 report
- @pancakeswap_help (Telegram)social1 report
- @pancakeswap_help (TikTok)social1 report
- @pancakeswap_help (X)social1 report
- @pancakeswap_helpdesk (Instagram)social1 report
- @pancakeswap_helpdesk (Telegram)social1 report
- @pancakeswap_helpdesk (TikTok)social1 report
- @pancakeswap_helpdesk (X)social1 report
- @pancakeswap_hq (Instagram)social1 report
- @pancakeswap_hq (Telegram)social1 report
- @pancakeswap_hq (TikTok)social1 report
- @pancakeswap_hq (X)social1 report
- @pancakeswap_live (Instagram)social1 report
- @pancakeswap_live (Telegram)social1 report
- @pancakeswap_live (TikTok)social1 report
- @pancakeswap_live (X)social1 report
- @pancakeswap_official (Instagram)social1 report
- @pancakeswap_official (Telegram)social1 report
- @pancakeswap_official (TikTok)social1 report
- @pancakeswap_official (X)social1 report
- @pancakeswap_recovery (Instagram)social1 report
- @pancakeswap_recovery (Telegram)social1 report
- @pancakeswap_recovery (TikTok)social1 report
- @pancakeswap_recovery (X)social1 report
- @pancakeswap_refund (Instagram)social1 report
- @pancakeswap_refund (Telegram)social1 report
- @pancakeswap_refund (TikTok)social1 report
- @pancakeswap_refund (X)social1 report
- @pancakeswap_support (Instagram)social1 report
- @pancakeswap_support (Telegram)social1 report
- @pancakeswap_support (TikTok)social1 report
- @pancakeswap_support (X)social1 report
- @pancakeswap_team (Instagram)social1 report
- @pancakeswap_team (Telegram)social1 report
- @pancakeswap_team (TikTok)social1 report
- @pancakeswap_team (X)social1 report
- @pancakeswap_verified (Instagram)social1 report
- @pancakeswap_verified (Telegram)social1 report
- @pancakeswap_verified (TikTok)social1 report
- @pancakeswap_verified (X)social1 report
- @pancakeswapadmin (Instagram)social1 report
- @pancakeswapadmin (Telegram)social1 report
- @pancakeswapadmin (TikTok)social1 report
- @pancakeswapadmin (X)social1 report
- @pancakeswapairdrop (Instagram)social1 report
- @pancakeswapairdrop (Telegram)social1 report
- @pancakeswapairdrop (TikTok)social1 report
- @pancakeswapairdrop (X)social1 report
- @pancakeswapama (Instagram)social1 report
- @pancakeswapama (Telegram)social1 report
- @pancakeswapama (TikTok)social1 report
- @pancakeswapama (X)social1 report
- @pancakeswapclaim (Instagram)social1 report
- @pancakeswapclaim (Telegram)social1 report
- @pancakeswapclaim (TikTok)social1 report
- @pancakeswapclaim (X)social1 report
- @pancakeswapgiveaway (Instagram)social1 report
- @pancakeswapgiveaway (Telegram)social1 report
- @pancakeswapgiveaway (TikTok)social1 report
- @pancakeswapgiveaway (X)social1 report
- @pancakeswapgrant (Instagram)social1 report
- @pancakeswapgrant (Telegram)social1 report
- @pancakeswapgrant (TikTok)social1 report
- @pancakeswapgrant (X)social1 report
- @pancakeswaphelp (Instagram)social1 report
- @pancakeswaphelp (Telegram)social1 report
- @pancakeswaphelp (TikTok)social1 report
- @pancakeswaphelp (X)social1 report
- @pancakeswaphelpdesk (Instagram)social1 report
- @pancakeswaphelpdesk (Telegram)social1 report
- @pancakeswaphelpdesk (TikTok)social1 report
- @pancakeswaphelpdesk (X)social1 report
- @pancakeswaphq (Instagram)social1 report
- @pancakeswaphq (Telegram)social1 report
- @pancakeswaphq (TikTok)social1 report
- @pancakeswaphq (X)social1 report
- @pancakeswaplive (Instagram)social1 report
- @pancakeswaplive (Telegram)social1 report
- @pancakeswaplive (TikTok)social1 report
- @pancakeswaplive (X)social1 report
- @pancakeswapofficial (Instagram)social1 report
- @pancakeswapofficial (Telegram)social1 report
- @pancakeswapofficial (TikTok)social1 report
- @pancakeswapofficial (X)social1 report
- @pancakeswapp (Instagram)social1 report
- @pancakeswapp (Telegram)social1 report
- @pancakeswapp (TikTok)social1 report
- @pancakeswapp (X)social1 report
- @pancakeswaprecovery (Instagram)social1 report
- @pancakeswaprecovery (Telegram)social1 report
- @pancakeswaprecovery (TikTok)social1 report
- @pancakeswaprecovery (X)social1 report
- @pancakeswaprefund (Instagram)social1 report
- @pancakeswaprefund (Telegram)social1 report
- @pancakeswaprefund (TikTok)social1 report
- @pancakeswaprefund (X)social1 report
- @pancakeswapsupport (Instagram)social1 report
- @pancakeswapsupport (Telegram)social1 report
- @pancakeswapsupport (TikTok)social1 report
- @pancakeswapsupport (X)social1 report
- @pancakeswapteam (Instagram)social1 report
- @pancakeswapteam (Telegram)social1 report
- @pancakeswapteam (TikTok)social1 report
- @pancakeswapteam (X)social1 report
- @pancakeswapverified (Instagram)social1 report
- @pancakeswapverified (Telegram)social1 report
- @pancakeswapverified (TikTok)social1 report
- @pancakeswapverified (X)social1 report
- @pandaa (X)social1 report
- @paypal.flip.legitsocial10 reports
- Pepe 2.0 (fake)token3 reports
- @phant0m (Instagram)social1 report
- @phant0m (Telegram)social1 report
- @phant0m (TikTok)social1 report
- @phant0m (X)social1 report
- @phantom_admin (Instagram)social1 report
- @phantom_admin (Telegram)social1 report
- @phantom_admin (TikTok)social1 report
- @phantom_admin (X)social1 report
- Phantom-Airdropwebsite3 reports
- @phantom_airdrop (Instagram)social1 report
- @phantom_airdrop (Telegram)social1 report
- @phantom_airdrop (TikTok)social1 report
- @phantom_airdrop (X)social1 report
- @phantom_ama (Instagram)social1 report
- @phantom_ama (Telegram)social1 report
- @phantom_ama (TikTok)social1 report
- @phantom_ama (X)social1 report
- Phantom-Claimwebsite3 reports
- @phantom_claim (Instagram)social1 report
- @phantom_claim (Telegram)social1 report
- @phantom_claim (TikTok)social1 report
- @phantom_claim (X)social1 report
- @phantom_giveaway (Instagram)social1 report
- @phantom_giveaway (Telegram)social1 report
- @phantom_giveaway (TikTok)social1 report
- @phantom_giveaway (X)social1 report
- @phantom_grant (Instagram)social1 report
- @phantom_grant (Telegram)social1 report
- @phantom_grant (TikTok)social1 report
- @phantom_grant (X)social1 report
- @phantom_help (Instagram)social1 report
- @phantom_help (Telegram)social1 report
- @phantom_help (TikTok)social1 report
- @phantom_help (X)social1 report
- @phantom_helpdesk (Instagram)social1 report
- @phantom_helpdesk (Telegram)social1 report
- @phantom_helpdesk (TikTok)social1 report
- @phantom_helpdesk (X)social1 report
- @phantom_hq (Instagram)social1 report
- @phantom_hq (Telegram)social1 report
- @phantom_hq (TikTok)social1 report
- @phantom_hq (X)social1 report
- @phantom_live (Instagram)social1 report
- @phantom_live (Telegram)social1 report
- @phantom_live (TikTok)social1 report
- @phantom_live (X)social1 report
- @phantom_official (Instagram)social1 report
- @phantom_official (Telegram)social1 report
- @phantom_official (TikTok)social1 report
- @phantom_official (X)social1 report
- @phantom_recovery (Instagram)social1 report
- @phantom_recovery (Telegram)social1 report
- @phantom_recovery (TikTok)social1 report
- @phantom_recovery (X)social1 report
- @phantom_refund (Instagram)social1 report
- @phantom_refund (Telegram)social1 report
- @phantom_refund (TikTok)social1 report
- @phantom_refund (X)social1 report
- @phantom_support (Instagram)social1 report
- @phantom_support (Telegram)social1 report
- @phantom_support (TikTok)social1 report
- @phantom_support (X)social1 report
- @phantom_team (Instagram)social1 report
- @phantom_team (Telegram)social1 report
- @phantom_team (TikTok)social1 report
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.
