WhatsApp Scammer List

List of Suspicious Names, Sites and Numbers on WhatsApp

Our readers have been asking us if we can compile a WhatsApp scammer list. The time has come. As communication is faster and more accessible than ever, WhatsApp has become a fundamental tool for staying connected with family and friends. However, as this platform has evolved (more than 2.7 billion monthly users!), so too have the tactics of unscrupulous individuals who aim to exploit its users.

I've compiled a list of reported WhatsApp scammers who have either victimized people or engaged in suspicious activities that deserve scrutiny. I aim to highlight their activities, educate our readers about standard scamming techniques, and ultimately create a safer online space.

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I encourage you to join the conversation and share your experiences in the comments section exposing any WhatsApp scams you know.  Let's strengthen our collective defense against these criminals.

Ready? Here it is.

WhatsApp Scammer List

Here are the names, phone numbers, websites and WhatsApp groups that consumers have been reporting – in alphabetical order:

• 1dynex.net
• AdultsProductIndia.in (phone number used: +73 64803 416)
• Afcc.net (name used: Jeremy Griffin)
• Alpaxis-trade.com
• Alteryx.life
• Amanzongreenbot.com (+44 7931 678905)
• BlackRock trading (“Prof. Jonathan Simon”)
• Bizftx.com
• Braxton Wealth Management (Alison Green)
• Brownstonetradingbot.com (Jeff Brown)
• Cp343.com
• Cryptoglobe-tnt.dev
• Cryptoglobe.pages.dev/
• Ecstasy-trade.com
• Elite-sea-agency.com (+380937510626)
• Etsyiod.cc
• Firsttrademining.com
• Gcxcrypto.co (“Andrew/Catherine”)
• Globalfueled.com
• Goldconvenienceexchange.org
• Goldlinkus.com (Jonathan Spread)
• Gog-group.com (Moshin Miah: +1 778 743 6185)
• Goooglemovieuk.com
• Grtlmtddeals.net
• Karl's investment team 10 (Karl, calls himself a professor and “assistant” Cynthia)
• Mandretail.com
• Metainteractive-cad.com (Kinsley Smith of Vancouver)
• Mobvista-system.cc
• Nun668.com
• OceanGlobal24.com (Rose)
• Ohthatone.com
• Online-bestlastminute.com/ (Henry: +44 7475 085581)
• Palacecinemas.cc (Pixxie, Kaia: +1 646 327-6865, +1 917 217-1581, +1 212 920-0905, +1 719 294-6721, +1 413 500-7658 and +44 7380 213725)
• Palacecinemas-assign.com
• Palacecinemas-survey.com
• Palacecinemas-talent.com
• Palacecinemas-upload.com
• Palacecinemas-website.com
• Solidatusuk-app.com
• Ssctrades.com (Anna: +31 645 157 497; Jakov Schmidt: +353 89 944 5034, +353 89 964 6207; Маria: +48 694 619 645; Alex Adamson: +35 191 633 9587; Markus Hansen, Alisia Panfilova: +33 745 335 946)
• Theappsolutions.life (Leroy Cook)
• Therealrea.cc
• Usdtzad.com
• Voyageprive-agency.com

I will try to update this WhatsApp scammer list daily. However, there is one primary mistake readers typically make. Once they find the name of a scammer on a list like this, they contact the crook and say something like: “I know you are a scam, a**%ole.” You have been exposed!”. Don't do that.

What do scammers do? They change their number and start over again, whether doing the Pig Butchering Scam or the Charging Fee Scam.

Add Your WhatsApp Experience

This above list serves as both a cautionary tale and a call to action. However, stay vigilant and educate yourselves on the tactics employed by these unscrupulous individuals. By arming ourselves with knowledge, we can thwart their attempts and safeguard our digital well-being.

Furthermore, we encourage you to join the conversation by sharing your own experiences and insights in the comments section on Facebook. Your contributions will not only serve to warn others but also empower our community to stand united against online deception.

Together, let's expose these WhatsApp scammers and ensure a safer digital environment for all.

Stay informed, and let's protect each other against online fraud.

WhatsApp Stats

As of 2024, WhatsApp has just a bit over 2.7 billion monthly active users globally, with India having the most WhatsApp monthly active users at 535.8 million.

WhatsApp added 1 billion new users in the past four years alone (2016-2020). During the six years that WhatsApp has operated as a Facebook subsidiary, the messenger's monthly active user base has increased by 365%, from 465 million in February 2014.

WhatsApp is the most popular mobile messaging app worldwide, outranking WeChat and Facebook Messenger.

How To Check If a WhatsApp-Referenced Website Is Fake

If you feel a site that you receive via WhatsApp might be suspicious, you can easily verify it by using the Scam Detector validator. Click here to check websites or insert domain below:

Report a WhatsApp Scam

Warn your family and friends know about these WhatsApp scammers. Feel free to share the list if it was helpful. At the same time, you can report WhatsApp scammers and any suspicious activity officially to the Federal Trade Commission (most important), the Office of the Inspector General, and the FBI Internet Complaint Center by using the pages below:

Report To The FTC
Submit Claim To The Office of the Inspector General
Report To The FBI Internet Complaints Center

How To Protect Yourself More

Do you want to receive alerts about the most notorious scams on a regular basis? Subscribe to our scam alerts. You will receive periodic emails from Scam Detector with exclusive tips. Those will include info on how to prevent fraud and insights about the newest tools you can use to fight crime.

Feel free to explore additional articles on related fraud. You can find them listed below this paragraph, so that you know more about online security. Last but not least, if you had any bad experiences, make sure to use the comments section below to expose other scammers.

5 WhatsApp Scams You Should Avoid

7 Ways WhatsApp Scammers Still Trick You Today