United against scams

Report a Scam Report a phone Scam

Most seen reports

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

+66994436077 | Rita Lee

Rita Lee says she also goes by her "real name" Li FangHua. I managed to track her IP address using a disguised link from Grabify: Rita Lee 203.156.28.80

Latest reviews (all sites)

04/17/2024 at 08:30 PM

Goes by Alina as well, same pic might be different person, same org. Met on bumble, her responses were very "AI" at first which was an immediate tip off but I w

04/08/2024 at 09:47 PM

Same but he use others names, and similar cellphone number, but is not the same, I do not know which is his con, but this profile is fake, and his video calls a

04/06/2024 at 11:39 PM

I had to block him because he started telling me I was his everything after only texting for 2 weeks then I knew it was a scam

04/05/2024 at 06:11 PM

This woman scammed you for money, trying to get you to invest in a trust, wallet, extension trading platform theta-web3.top you can never withdraw funds without

04/04/2024 at 03:25 PM

Hiç para göndermeyin, bunlarin hepsi açikça saçmalik

04/04/2024 at 09:14 AM

I think after two years of threats and no action, it's safe to say that they're bluffing and just want to extort you.

SUSPECTED SCAM!

Romance Scam
gomafxtrade.com

Date	08/11/2022
Url / Website	gomafxtrade.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	When withdrawing profits, received email stating withdrawal was successful but did not receive funds.
Comment / Review	Avoid, do not use
Attachment(s)
More info +	What to do in case of a scam?