United against scams

Report an Internet Scam Emails, Ads, fraudulent website... Report a phone Scam Call or SMS received, voice messaging...

Most seen reports

+447451208383 | Gina | Investment scam

This "Girl" "Gina" found me on Bumble and we started chatting further on WhatsApp. She deleted her Bumble account when we did. She spoke of investment and if I

Uplexo.com | Investment scam

Seems very untrustworthy

+260976613337 | FUD football platform | Investment scam

They are operating FUD football platform in Zambia and many people have invested in this platform, and a lot are complaining about withdraw they don't send mone

Last comments

Anderson Everly 10/04/2023 at 08:16 AM

Don't invest with this company it's a complete scam they tell you to use all credit you have then when you try to with draw your profits to pay your credit comp

Kelly Ann 10/04/2023 at 08:12 AM

The current standard is to use Asian women going by the name Anna to lure you into investing your money in a scam that would just siphon your money. If you have

Takana 10/04/2023 at 06:37 AM

A Chinese girl named Amy Li lured me to invest in GateEx in October last year. Her Chinese name is 李芳艳 . Her hometown is Chuen-cho, Fujian Province( 福�

Dreyer Nick 10/04/2023 at 02:06 AM

horrible experience with this platform, i regret the time wasted here and they also stole my money if not that i took actions in getting all they stole from me

War1 10/03/2023 at 09:54 PM

they had to have worked with law enforcement, they didnt get it themselves

Dane Jeffus 10/03/2023 at 07:16 PM

Dane Jeffus: I still have not been able to log in to my account at Sincex even when I successfully reset my password. They are stealing $ 3,400.00 from me. Thei

Investment scam : www.bithumb.mobi

SUSPECTED SCAM!

Follow this report

Date	09/23/2022
Url / Website	https://www.bithumb.mobi/#/home Scamdoc Trust Score \| Contact / Whois info
Scam contents	A Chinese girl I met through dating app jaumo sent me. You told me do you want to work as a trader in Dcep and make profits. I said no at first, then I called her a video and she convinced me on the platform, I deposited my money there, and now they freeze my money there. The support team is not responding and the girl blocked me back beware this platform i lost my money there i deposited 600usd then won the trade on the first day 15$ i wanted to withdraw my money i couldn’t, they froze my money and they told me you have to pay taxes and they don’t reply to messages, beware big scam !!!!!!
Comment / Review	Scam !!!!!
Attachment(s)
Other references	www.bithumb.mobi \| I lost my savings so i recommend to everyone be careful
More info +	What to do in case of a scam?

1 comment
CREATE A PRIVATE GROUP

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
Leave a comment *

Name / Nickname *

Email Address *

Be notified of new comments on this page (you should to be logged in)

Your comment will be added
just after your validation
Group created on - 0 Members (manage members)

To view the contents of this private group or request to join it, you must create an account or login.