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.

+67578740650 | Naki Power

Investment scam

I never get my money after I invested and and still waiting

Latest reviews (all sites)

04/19/2024 at 10:48 AM

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 incur an

04/19/2024 at 09:34 AM

Thank you I will try as much as possible

04/19/2024 at 09:06 AM

Xbleader, f you are victim of xbleader scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. report and

04/19/2024 at 09:02 AM

thank you I will try to inform FTC and IC3

04/19/2024 at 08:55 AM

Make sure you report them to the authorities like the FTC and IC3 and don't fall for any scammers who come claiming they can help you out- they're just trying t

04/19/2024 at 08:42 AM

I started random conversation with "her" on telegram and she sent me a photo too. She didn't want video chat. She is probably not around and the scammers have t

SUSPECTED SCAM!

Investment scam
+447838532204 Eva Mills(Milana)

Date	09/21/2022
Pseudonym	Eva Mills(Milana)
Url / Website	https://www.ftxss.com/h5/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7838 532204 (ou 00447838532204) (more info)
Scam contents	FTXss Scammers/ Scams using FTX name/ USDT/ Crypto Scam/ Bitcoin Scam/ Mining These people are scammers, they work as a group. They use multiple numbers (UK and US), pretending to be a part of the customer service. These 2 females are the main persons that initiate the scam. Once the money is deposited into this website/app, there is no way of getting it back.
Comment / Review	Following are other numbers related to this scam +447916088216 +1 (213) 2429844 Telegram: @eva00099 @FTX1998 - Shamah @Eva_Alice28 - +44 (0) 7838532204
Attachment(s)
Other references	www.ftxss.com \| Refer to Scam content section +447862901223 \| Eva Mills, Milana Berus (All being used and Fake) \| Multiple numbers are being used – US, UK +447838532204 +447916088216 +1 (213) 24298
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.

telephone number analysis +44 7838 532204

Phone number type	Cell phone number
International format	+44 7838 532204
Country	United Kingdom
Territory	United Kingdom