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)

04/17/2024 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

04/04/2024 at 03:25 PM

Hiç para göndermeyin, bunlarin hepsi açikça saçmalik

04/04/2024 at 09:14 AM

I think after two years of threats and no action, it's safe to say that they're bluffing and just want to extort you.

SUSPECTED SCAM!

Romance Scam
receipts@messaging.squareup.com +17165276885 Morgan F. (Sugar Daddy)

Date	03/13/2023
Fraudulent email	receipts@messaging.squareup.com
Pseudonym	Morgan F. (Sugar Daddy)
Telephone	+1 716-527-6885 (ou 0017165276885) (more info)
Scam contents	Fake Sugar Daddy / Good person wanting to help Uses: -Games to find people(spades plus) -WhatsApp to chat -PayPal and asking for bitcoin/crypto Attached photo: man he uses as his person Country of origin that I found he was registered on the game was "Nigeria"
Comment / Review	He/they contacted me on a game(spades plus) after talking a little he gives his phone number for what's app. On WhatsApp he Talks for a quite a while trying to come off genuine. Eventually says he's really rich and likes to help people out, I'm going through hard times so I wanted to see where it would go. Well he sends you an email from looks like from PayPal for $5000 but in order to get this 5gs you have to send $70 in bitcoin. Before that point he was very convincing, lots of photos and videos of him helping people, long stories...then all the sudden it's like pressure sales for the $70 of crypto. Obviously a scam.
Attachment(s)
Other references	receipts@messaging.squareup.com \| Williams Dave \| be careful because someone who sends you money will not ask for money in exchange (he send
More info +	What to do in case of a scam?
Related search(es)	WhatsApp PayPal Bitcoin
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 716-527-6885

Phone number type	Fix/Cell phone number
International format	+1 716-527-6885
Country	United States
Territory	New York