United against scams

Report a Scam Report a phone Scam

Most seen reports

Fraudulent website

The website falsely promises the ability to monitor your friends' location, friend, lists, chats and other activities on Snapchat. However, it's a scam. If you

Petzlstore.top | service@flora...

Fraudulent website

Be careful with this website pretending to sell different types of tools at affordable prices, this is a scam and customers will never receive anything from the

Miniberni.com | sales@minibern...

Fraudulent website

The website claims to be selling kids clothes at a reduced rate, but the website seems to be a scam. The website pretends to be offering up to 80% off and sell

Latest reviews (all sites)

04/26/2024 at 07:25 PM

if the site is scamming people why is it still in existence?

04/26/2024 at 04:23 PM

I have same issue. Ordered snowboard pants 12/31/23 and tracking says it will be delivered within two weeks from 4/2/24. Number is always busy.

04/26/2024 at 11:51 AM

I was fooled bad. Went to buy a grill, and four hours later found out it is a scam.

Popovici Costel

04/26/2024 at 11:22 AM

Si mie încearca sa îmi ia bani fara voia mea

04/26/2024 at 10:54 AM

Best thing to do now is to contact the authorities.

04/26/2024 at 10:52 AM

Did you dispute the charge with your bank or cc company?

SUSPECTED SCAM!

Fraudulent website
hpexbtc.com hpex@foxmail.com +15625040257

Date	08/25/2022
Fraudulent email	hpex@foxmail.com
Pseudonym	Lydia from TikTok
Url / Website	hpexbtc.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 562-504-0257 (ou 0015625040257) (more info)
Scam contents	Safe, reliable means the advisor can only approve withdrawals. And you must invest what is told to you after you make a withdrawal request. The funds will stay in frozen state until the investor adds to the program whatever is demanded then money only returns to program, not to your crypto wallet. I suspect this is a demo program and the real money is sent to a scammer pool.
Comment / Review	Don't trust anyone. Do your homework first. Also, beware, name of program changes periodically. Who knows to what next. Use the defi programs attached to common cryptocurrency programs, eg, Coinbase, Crypto. com, binance. etc.
More info +	Chargeback: how to get your money back after a scam What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 562-504-0257

Phone number type	Fix/Cell phone number
International format	+1 562-504-0257
Country	United States
Territory	California