United against scams

Report a Scam Report a phone Scam

Most seen reports

+447475270395 | hash-packv...

I lost $110,400 USD to this scam. Please don't fall prey. The key to the scam is that you are asked to send cryptocurrency from your wallet eg a metamask crypto

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)

04/19/2024 at 12:36 PM

hash-packvtf, if you are victim of hash-packvtf scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. r

04/19/2024 at 08:34 AM

Make sure you don't listen to any scammers who claim they can get your money out or refund you. They're just trying to make you lose more money through their ad

04/17/2024 at 08:30 PM

Goes by Alina as well, same pic might be different person, same org. Met on bumble, her responses were very "AI" at first which was an immediate tip off but I w

04/08/2024 at 09:47 PM

Same but he use others names, and similar cellphone number, but is not the same, I do not know which is his con, but this profile is fake, and his video calls a

04/06/2024 at 11:39 PM

I had to block him because he started telling me I was his everything after only texting for 2 weeks then I knew it was a scam

04/05/2024 at 06:11 PM

This woman scammed you for money, trying to get you to invest in a trust, wallet, extension trading platform theta-web3.top you can never withdraw funds without

SUSPECTED SCAM!

Romance Scam
csquare583@gmail.com Matthew Peter and Lonnie Rituno

Date	02/25/2023
Fraudulent email	csquare583@gmail.com
Pseudonym	Matthew Peter and Lonnie Rituno
Url / Website	www.instragram.com/matthew_peter002 Scamdoc Trust Score \| Contact / Whois info
Scam contents	This person, instagram user @matthew_peter002 is claiming to be a sugar daddy, making promises of $3,000.00 a week and then sending screenshots of the money being sent to your cash app account but it requires a $75 approval which needed to be sent to their cash app business account then they charged it to needing to go to their accountant’s cash app $Lonfat, I stupidly did it then this person sent an email claiming to be Cash Square reporting that another $105 was needed. This person’s messages seem to be copy and pasted so concerns that they are doing this to numerous other people.
Comment / Review	I also reported the scamming account to cash app and Instagram. With how hard times are at the moment, It is very understandable that others like myself will fall into a scam like this.
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Instagram