United against scams

Report a Scam Report a phone Scam

Most seen reports

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

+66994436077 | Rita Lee

Rita Lee says she also goes by her "real name" Li FangHua. I managed to track her IP address using a disguised link from Grabify: Rita Lee 203.156.28.80

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
anastasiiawhitelily@outlook.com anastasiiawhitelily@outlook.com

Date	03/05/2023
Fraudulent email	anastasiiawhitelily@outlook.com
Pseudonym	anastasiiawhitelily@outlook.com
Scam contents	Hey:) I'd be lucky to see you! I'm unmarried, doesn't children... I want for unreserved friend, I`m conversable a person. I do not want love games. Where are you from, what neighbourhood? 99d61e5002e81a750b02190d83498088.jpg
Comment / Review	Fxxxxx’ers at it again
Attachment(s)
More info +	What to do in case of a scam?