Red Flag List
Database of trust violators.
93
Cases
ⓘ
Published and verified cases in the database
101+
Participants
ⓘ
Unique users involved across all cases
289+
Materials
ⓘ
Screenshots, chats and other attached evidence
All records are verified by administrators and based on real complaints.
We review each submission and decide whether to publish based on the available evidence. Publishing a case is not a declaration of guilt.
#
Actor
Reason
6
@tinkoffcalls
12.11.2026
Misleading information
›
1
@visfaa
04.11.2026
Terms violation
›
1
@wlixsqewexo57
01.10.2026
Ignoring
›
6
@invoicehub
24.09.2026
Changed terms
›
5
@enncurage
16.09.2026
Refusal to resolve
›
2
@simba_simbar
14.09.2026
Changed terms
›
2
@caller1489
08.09.2026
Ignoring
›
1
@lpnhs
04.08.2026
Misleading information
›
2
@lpnhs
04.08.2026
Changed terms
›
1
@fatamorgan666
30.07.2026
Bad behavior
›
1
@shweps_admin
29.07.2026
Ignoring
›
10
@senqci
23.07.2026
Ignoring
›
1
@six_secev
17.07.2026
Ignoring
›
1
@yuzvakkkkkkk
17.07.2026
Ignoring
›
2
@vaultbuyer
17.07.2026
Ignoring
›
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