United against scams

Report a Scam Report a phone Scam

Most seen reports

+12569416687 | Stella Nui (Fii...

I was first introduced through facebook dating app. I matched with her, and she messaged me first. Then we talked. Told me about WhatsApp, and then about Cyrpto

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

Latest reviews (all sites)

04/24/2024 at 02:48 PM

can you add the numbers here? and all info she is using? like name etc?

04/24/2024 at 03:08 AM

She is still active... I have 2 more numbers.

04/23/2024 at 04:45 PM

I hardly even wrote my pofile and all the sudden heaps of women want talk you, then i asked a few of these ladies to contact me on whatsapp because the coins we

04/23/2024 at 09:20 AM

And don't fall for recovery scammers...

04/23/2024 at 09:02 AM

Make sure to report to the authorities like the FTC and IC3.

04/22/2024 at 03:56 AM

I've talk with her now..i haven't given her any money but trying to get to do the crypto. She is jo edith on fb..and tracy susan on fb..i knew it was a scam. Th

SUSPECTED SCAM!

Romance Scam
vavcoin@gmail.com +447443149083 Thalia/ Maria or Alice

Date	10/30/2022
Fraudulent email	vavcoin@gmail.com
Pseudonym	Thalia/ Maria or Alice
Url / Website	www.vav.name/h5 Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7443 149083 (ou 00447443149083) (more info)
Scam contents	Dating scammer/ fake crypto currency trading platform
Comment / Review	Dating scammer. From tinder or another dating platform. They contact you asking what's up or telegram account them starting friendly conversation after that they have nice opportunities to earn a lot from Bitcoin trading. Taking you to the platform. Helping you invest money there . When you invest your money. They also help earn fake profit. Even lending you little money to invest there ( definitely it's my money)After that when you want to withdraw they ask for tax from profit. When you don't want to pay tax . They freeze your account even if you don't have profit and your dating scammer disappears. It's a scammer platform, don't trust them. Seek legal advice.
Attachment(s)
Other references	www.vav.name \| Dont trust them vav.name \| They asking tax. When you don't want pay it they freeze your account.
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 7443 149083

Phone number type	Cell phone number
International format	+44 7443 149083
Country	United Kingdom
Territory	United Kingdom