“Act Now. Protect Our Nation From Cyber Scams.”

List of Scammers / Frauds

Global Watchlist – Verified by RAF /CCT Analysts

Here we maintain a Public-Facing Watchlist of Individuals, Entities, Websites, and networks Formally Reported and Flagged by RAF, along with the category and status of each.

Each Entry is:

Investigated by a Multi-National Analyst Group
Cross - Referenced with Legal Complaint IDs (where available)
Periodically Updated with New Reports

Note: This page is maintained with legal responsibility. RAF does not Defame Individuals Without Multi - Source Evidence.

🛑 List of Reported Scammers & Fraudulent Profiles

Scammers & Fraudulent Profiles

This page contains a list of Individuals and Suspicious Profiles reported to RAF’s Cyber Crime Taskforce (CCT), based on Multiple Complaints from the Public and findings from our Internal Investigation Unit.

Most of the Names listed here have been Reported for Scamming Individuals through Platforms such as Facebook, Instagram, WhatsApp, and Telegram, often using Emotional Manipulation and False Investment Promises, particularly:

Fake Trading Platforms Offering Unrealistic Profits
Romance/ Friendship - based Scams using Fabricated Identities
Social Media Accounts with Manipulated or Stolen Profile Photos

How We Identify and List These Profiles:

Verified Complaints Received from Victims who have lost money or shared sensitive data.
RAF / CCT Volunteers who Gather Scam - Related data from Social Media Platforms.
AI-Based Monitoring Reports on suspicious activity across Social Platforms.
Public profiles showing patterns such as:
- Attractive or model-like photos, especially of young women.
- Fake or recently created accounts.
- Friend lists predominantly filled with men.
- Generic or inconsistent bio details.

Important: Many of these profiles may use stolen or AI-generated images. If you recognize your genuine photo being misused under a false name, Please Contact us Immediately for removal and support.

For Genuine Clarification:

If Your Name or Account appears on the "Suspected Scam Profiles" / "Confirmed Scam Profiles" page and you are engaged in a Legitimate Business or Activity, or if you believe your profile has been Wrongly Flagged, we encourage you to reach out to us directly. Our team will review your case confidentially and take corrective action if needed.

You may contact us through the "Report a Clarification" form or send an official email to miyasharmaraf@gmail.com. You will receive a response within 72 working hours.

RAF Believes in Digital Justice. We Do Not Shame Individuals - We Expose Fraud and Protect the Public.

Empowering Citizens Through Cyber Awareness & Education

Prevention begins with Awareness. RAF’s Global Education Initiative Delivers:

Digital Hygiene Training
Cyber Safety Webinars (with experts from Israel, Singapore, India & USA)
AI & Data Privacy Explainers
School/College-Level Cyber Awareness Programs
Corporate & NGO Cyber Risk Workshops

Featured Course:

“Digital Self-Defense:

How to Outsmart Scammers”

(Available in English, Hindi, Arabic, Spanish, and selected regional languages of India)

As Cybercrime continues to evolve globally, India has been identified as a high-risk zone in Asia, based on patterns and data collected by RAF’s Investigation Bureau. Our internal reports mark India as a Red Alert country due to the alarming rise in online frauds, digital impersonation, and app-based scams.

To counter this threat, RAF is prioritizing India for 2025, and has developed this course to Empower Individuals with Essential Skills to:

Identify and Avoid Online Traps
Recognize Common Scam Tactics
Secure Personal Data and Communication Channels
Report Cyber Frauds Effectively

The Course is available in:

English | Hindi | Arabic | Spanish
And selected Indian regional languages, including Tamil, Telugu, Malayalam, Bengali, and Kannada.

Whether you’re a student, Professional, Homemaker, or Senior Citizen — this course is your essential shield in the digital world.

Interested in organizing an awareness event in your area? Click Here

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