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

Support@xbmkfx.com | XBmarket...

Investment scam

Beware of fraud companies

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

Latest reviews (all sites)

04/20/2024 at 03:18 AM

Did you get your money back from them?

04/19/2024 at 09:55 PM

https://www.reddit.com/r/scambait/comments/17zdehk/first_one_i_tried/?utm_source=share&utm_medium=web3x&utm_name=web3xcss&utm_term=1&utm_content=share_button

04/19/2024 at 08:39 PM

04/19/2024 at 08:38 PM

When she spoke with my brother via video chat (only once for about a minute) she was wearing night gown with white background. No details so you cannot figure o

04/19/2024 at 08:32 PM

More of "Kina Liu"

04/19/2024 at 08:23 PM

froze my account and requested that i pay 40% of the total cash in the account to unfreeze it. if i fail to pay within the specified time frame, i will incur an

SUSPECTED SCAM!

Investment scam
+15304230099 Julie

Date	12/04/2022
Pseudonym	Julie
Url / Website	eurcev.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 530-423-0099 (ou 0015304230099) (more info)
Scam contents	Wire money to crypto.com and then to eurcev.com
Comment / Review	I have money in there but in order to take money out, they are now requiring taxes and then a handling fee to withdraw the money.
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 +1 530-423-0099

Phone number type	Fix/Cell phone number
International format	+1 530-423-0099
Country	United States
Territory	California