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

+447828613718 | BITHASH

Investment scam

Beware of this site and do not pay any cryptocurrencies. This is a scam. You will never get your money back.

+447537189049 | Lei Zhang

Investment scam

If you can help me recover my funds, please help me. This is really devastating to me. He used photos of a guy from China. I tried to search his photos in the p

Latest reviews (all sites)

05/03/2024 at 03:51 PM

iceim, if you are victim of meta iceim scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam,job/work online t

05/03/2024 at 03:41 PM

Something like this??

05/03/2024 at 02:39 PM

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

05/03/2024 at 12:51 PM

1- This website has been flagged for Spam. (https://www.scamdoc.com/view/1435982) 2- The domain name is not even a month old yet. 3- The website takes too lon

05/03/2024 at 12:19 PM

Did you get money back?

05/03/2024 at 11:15 AM

I'm sorry about what happened. All you can do is report said incident to the authorities: https://reportfraud.ftc.gov/ https://www.justice.gov/criminal/criminal

SUSPECTED SCAM!

Investment scam
Crypto

Date	11/29/2022
Pseudonym	Crypto
Url / Website	quitriam.io Scamdoc Trust Score \| Contact / Whois info
Scam contents	Quitriam (QTM) is a so called crypto token, however sold millions of pounds during pre-sale but never launched, withholding investors money. They delete investors, who ask questions on updates,from their telegram chat room. Meaning investors shall NEVER gain their tokens so investment is witheld. The project never launched, All investors were scammed.
Comment / Review	Stay clear of Quitriam and Mythill finance.
Other references	Mitrhil Finance Quitriam Finance \| Crypto coins presale for Mithril Finance (BARS coin) has switched its webpage name to Quit
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.