United against scams

Report a Scam Report a phone Scam

Most seen reports

Info@iris-bk.com | 0756918544 ...

Investment scam

Says that his name is Charles Solbes from france There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

+13104471438 | Ellie Chen

Investment scam

Pictures of "Ellie Chen"

Latest reviews (all sites)

04/25/2024 at 05:29 PM

ried to get my money ($15,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone call

04/25/2024 at 05:19 PM

froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

04/25/2024 at 04:56 PM

Due to this fraudulent website, I almost lost my life. They requested that I pay 30% of the total cash in the account to unlock the account. If I fail to pay wi

04/25/2024 at 11:36 AM

04/25/2024 at 10:30 AM

Don't pay them a single dime. The so called verification and taxes are just excuses to get more of your money. Cut contact and report to the FTC and IC3 if you

04/25/2024 at 10:28 AM

Thank you for that. Hopefully this will prevent others from falling for more scammers.

SUSPECTED SCAM!

Investment scam
+18198315718 Anna

Date	05/12/2022
Pseudonym	Anna
Url / Website	ice-vcr.com
Telephone	+1 819-831-5718 (ou 0018198315718) (more info)
Scam contents	Transfer money in bitcoin bought in Cash App to ICE group website to maximize returns.
Comment / Review	An attractive asian girl started telling me about transferring money in bitcoin to this ICE group to maximize returns. She said she would teach me how to do it. She kept insisting I transfer $500-$3,000 which I did not. I did transfer $100 which I have not been able to get back.
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Bitcoin
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 819-831-5718

Phone number type	Fix/Cell phone number
International format	+1 819-831-5718
Country	Canada
Territory	Quebec