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.

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)

04/29/2024 at 05:36 PM

Tragic experience, they 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 tim

stop_da_scammers

04/29/2024 at 04:32 PM

I reported them, but commenter "luca" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or whatever. It

stop_da_scammers

04/29/2024 at 04:32 PM

I reported them, but commenter "Danny fletcher" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or wh

stop_da_scammers

04/29/2024 at 04:31 PM

I reported them, but commenter "Alpha" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or whatever. I

stop_da_scammers

04/29/2024 at 04:30 PM

I reported them, but commenter "May" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or whatever. It'

stop_da_scammers

04/29/2024 at 04:13 PM

Just to be clear - this is a pig butchering scam but also called a TASK SCAM. The companies are legit, but scammers use established company names to trick thei

SUSPECTED SCAM!

Investment scam
+447936963018 client.uniglobal-assets.com

Date	09/04/2022
Url / Website	https://client.uniglobal-assets.com
Telephone	+44 7936 963018 (ou 00447936963018) (more info)
Scam contents	Investments in the currencies, shares and cryptocurrencies
Comment / Review	This site is a scam. I invested over 6000 euros, nothing came out. They are asking every day for more money. E mails are comming from false broker, false bank and blockchain.
Other references	marcel.simon.wolff@uniglobal-assets.com \| +447936963018 \| Marcel Wolff \| ich bin um 5000,00 € betrogen worden.
More info +	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 +44 7936 963018

Phone number type	Cell phone number
International format	+44 7936 963018
Country	United Kingdom
Territory	United Kingdom