United against scams

Report a Scam Report a phone Scam

Most seen reports

+12569416687 | Stella Nui (Fii...

I was first introduced through facebook dating app. I matched with her, and she messaged me first. Then we talked. Told me about WhatsApp, and then about Cyrpto

My Dirty Neighbour

first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam. No matter how m

+12092941421 | Anna Grace (Fal...

The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets

Latest reviews (all sites)

04/24/2024 at 02:48 PM

can you add the numbers here? and all info she is using? like name etc?

04/24/2024 at 03:08 AM

She is still active... I have 2 more numbers.

04/23/2024 at 04:45 PM

I hardly even wrote my pofile and all the sudden heaps of women want talk you, then i asked a few of these ladies to contact me on whatsapp because the coins we

04/23/2024 at 09:20 AM

And don't fall for recovery scammers...

04/23/2024 at 09:02 AM

Make sure to report to the authorities like the FTC and IC3.

04/22/2024 at 03:56 AM

I've talk with her now..i haven't given her any money but trying to get to do the crypto. She is jo edith on fb..and tracy susan on fb..i knew it was a scam. Th

SUSPECTED SCAM!

Romance Scam
mooremarshall664@gmail.com Moore Marshall

Date	06/29/2022
Fraudulent email	mooremarshall664@gmail.com
Pseudonym	Moore Marshall
Url / Website	www.tandem.net Scamdoc Trust Score \| Contact / Whois info
Scam contents	Gives the impression to be a soldier of the US army. Has no relatives. Wants someone to get old. Tells you every day he loves you.
Comment / Review	After confronting him with the fact I had contacted the us army he quit any contact.
More info +	What to do in case of a scam?