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

+260977294644 | YnY holdings l...

Investment scam

I need your help to retrieve my funds, your assistance will be highly appreciated

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

Latest reviews (all sites)

04/17/2024 at 08:14 PM

So sad 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 i

04/17/2024 at 07:32 PM

My line is 260977765494

04/17/2024 at 07:21 PM

I was also scammed last week they told me to send 118 USD which is 3020 to finish my course chapter 3 profit cause when I sent that money again they said I shou

04/17/2024 at 04:16 PM

I almost took my life because of this criminal website. They locked my accounts and requested that I pay 25% of the total cash in the account to unfreeze it. If

04/17/2024 at 03:56 PM

profitminner!!! Like profitminner, so many other's are fraudulent if you are victim of profitminner scam or any internet fraud like romance scam, crypto scam,

04/17/2024 at 03:45 PM

You will get when I WILL

SUSPECTED SCAM!

Investment scam
admin@zealotfinacialincome.com Admin

Date	06/25/2022
Fraudulent email	admin@zealotfinacialincome.com
Pseudonym	Admin
Url / Website	https://zealotfinacialincome.com
Scam contents	I made a total of $1590.67 in BTC from my Coinbase wallet. At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more money before I could withdraw. Then came the unending taxes; I was fined and taxed for various reasons. There was always a reason why I couldn’t take out my money. I was tired of everything and began looking for help. Since all the payments I made were through cryptocurrencies, my local police could not help me.
Comment / Review	I paid these dubious fees: Reflection Fees for $200: http://prntscr.com/JbniQgVG-FeB But surprise! Now they ask me to pay again $3,936 for a suspicious tax, again! http://prntscr.com/JsBEmrdca7Y1 He said is a Musli and I must trust him, but he fooled me many times: http://prntscr.com/fUg-pkxBUyhV
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.