United against scams

Report a Scam Report a phone Scam

Most seen reports

Support@elcurrency.com | Hecto...

Investment scam

this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?

Investment scam

60 tusk order completed but money not back. Automatically super offer provided.

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

Latest reviews (all sites)

06/13/2026 at 08:56 PM

I would never trust this companies again

06/11/2026 at 07:47 PM

Be aware of this scammer, too who uses similar trends He is a cross-border fraudster a Ugandan living in Germany. John Makedhe operating as Jona Heavenz who

06/09/2026 at 11:58 AM

Lütfen bana whatsapp numarasi verin Monica hanimefendi

05/26/2026 at 02:13 AM

These are called TASK SCAM - it's all fake, never pay to "work". Official government warnings and info: ➜ ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-a

Brandon Lilyman

05/25/2026 at 09:20 PM

I know exactly what you mean

05/24/2026 at 12:14 PM

Today... no comment. 🌍 Whatever your ambition, we turn it into opportunity ✅ Commodity Trading ✅ Project Finance ✅ Bank Trading Platform With an i

SUSPECTED SCAM!

Investment scam
bithoex.com

Date	08/28/2023
Url / Website	https://bithoex.com/
Scam contents	FREE CRYPTO GIVEWAY FROM ELON MUSK
Comment / Review	This fraudulent trading platform is trying to make it seem that you can get your hands on some crypto by just typing in a code when in reality this is just a scam. Elon has nothing to do with these scammers, in fact they just modded his voice using AI and are spreading the news about this giveaway on Tiktok. If you look up "Crypto giveaway Elon" on Tiktok you'll find many of these videos that are promoting lookalike websites. This is an advance fee scam where they'll demand that you pay a fee in order for you to be able to withdraw anything. Stay away.
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.