United against scams

Report a Scam Report a phone Scam

Most seen reports

Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

+213655742312 | pari-on.com...

This is a site that deceives people by paying without refunding money. Fraudsters from Russia bought a domain for 6 months. They stole me. I want to close the d

Julie Leach ala julie13_1642_...

Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find

Latest reviews

11/27/2023 at 11:24 PM

Just got another one too. Told them its a scam and they get mad. Wish the real Julie Leach could end this and put a post out or someone that this is a scam. If

11/25/2023 at 05:52 PM

The exact same thing is happening to me. How can i be informed of updates or included?

11/17/2023 at 03:42 AM

He wrote me over Instagram. Wanted $400 before sending the check via DHL. Just googelt him and told him, that he is fake. He wanted me to believe, that he is th

11/14/2023 at 08:18 AM

At this point in time she is currently trying her damnedest to hit me up for little tasks just the beginning like downloading Google chat instead of just using

11/10/2023 at 02:53 PM

To: blanche This Abdirashiid you always sending me the same Email And I told that I do not Use Master cards and you did not listen

11/06/2023 at 07:19 AM

Scam "You are a lucky winner of 2.6m in the NL 2023 Draws. To claim, visit www.nationslottery23.net and input your winning reference code...." Load of rubbish

SUSPECTED SCAM!

Lottery Scam
abuse@reg.ru +74955801111 CryptoLisak

Date	03/22/2021
Fraudulent email	abuse@reg.ru
Pseudonym	CryptoLisak
Url / Website	https://bitfetix.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+7 495 580-11-11 (ou 007495580-11-11) (more info)
Scam contents	Lottery - cryptocurrency - credit card info - email and passwords - fake website - could have done better - but they are not the master players
Comment / Review	A very elaborate scam, stay away from Russians !!
Attachment(s)
Other references	abuse@reg.ru \| +74955801111 \| ✠ Hermes ✠ \| Domain Name: EXP-FRAGMASTERS.COM Registry Domain ID: 2593040518_DOMAIN_COM-VRSN Registra abuse@reg.ru \| coinriotx.com \| States to be from 2018, but domain was purchased 3 Months ago
More info +	What to do in case of a scam?
Related search(es)	Lottery

telephone number analysis +7 495 580-11-11

Phone number type	Fix phone number
International format	+7 495 580-11-11
Country	Russia
Territory	Moscow