United against scams

Report a Scam Report a phone Scam

Most viewed topics

On INSTAGRAM- selling Stanley ...

Is this a real factory store of Stanley products or have I been scammed … just ordered two them went back to sight and something seems off… help! It’s on

Happy Miner - are they scam...

happyminer.us - they look scammy, but there for now there are no evidence. What do you think?

Is Nationwidehelpcenters.com l...

They say a new government program is giving monthly assistance.

Latest reviews (all sites)

12/04/2024 at 09:56 PM

11/29/2024 at 08:27 AM

Thank you very much

11/28/2024 at 02:57 PM

The FBI has made a psa about these fake jobs (task scam) https://www.ic3.gov/PSA/2024/PSA240604

11/28/2024 at 02:28 PM

The domain was only made in the middle of July 2024. Broken links, no way to verify anything - it's a fake website. Domain: springtrustinc.com Registrar: HO

11/14/2024 at 06:38 PM

A legit job would NOT have you putting in money anywhere at all. Why are you PAYING to work? What is the website - it sounds like it could be a task type scam w

10/18/2024 at 08:50 AM

Task Scam/Job Scam: How They Work In this popular scam, fraudsters posing as representatives of some of the top companies approach unsuspecting victims with of

Bitminer

Date	02/25/2023
Author	Mister Enygma
Details / precisions	About a year ago I started using bitminer for Bit coin. I got an email telling me I need to withdraw the money as they were closing my account for inactivity. Seems easy enough, exchange for cash and deposit to my e wallet. For $64 bit coin. (slots.site/exchangeBTC) is the sie address Question,: is this for real or some kind of scam or phishing site.

comment