United against scams

Report a Scam Report a phone Scam

Most seen reports

Report@testcalygumalni.ru | za...

Porn hub Hot new image does not work in spam folder!:( Tired of always looking for a sex partner? It's easy😉 We've opened a site where you can realize y

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)

CherokeeJay' “Cherokee” Re...

12/05/2024 at 04:38 PM

Also threads need to get her off everywhere and expose the scammers as what they are

CherokeeJay' “Cherokee” Re...

12/05/2024 at 04:31 PM

Is now on x formerly Twitter instead of her uncle's business is now her aunt's and even has a demo account and fake app using beware I will post more of them as

11/29/2024 at 04:14 PM

You wanna figure it out easily--- number one there all fake profiles on social media made up by nigerians that have no money if they ask for $25 or $50 or $100

11/23/2024 at 12:07 AM

contacted me today 11/23/2024 on Instagram @malore__micheal_22. Same story as paying 5 thousand a week to talk to him when he is sad or depressed. He said he do

11/13/2024 at 07:24 AM

Today she uses the pseudonym Rose Cutler rosecutler52g on Instagram. On telegram +234 81 4677 5533 Nigeria prefix

11/09/2024 at 07:39 PM

I've also been made aware of a rita lee. I was always suspicious so I did a little digging. We chatted for a few months and she pretended to care about me but i

SUSPECTED SCAM!

Romance Scam
+17866281859 thomas

Date	10/07/2023
Pseudonym	thomas
Url / Website	bittradingex.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 786-628-1859 (ou 0017866281859) (Info / Risk score)
Scam contents	very convincing on dating app
Comment / Review	dont go to this plateforn bittradingex.com/wap whoever tells you you will gain money on shot term contract. the 24h service will charge you 20% tax fee and another 10% for handling , will put you on a queue line reimbursement. you will wait months and never gets payed back for withdrawal. they will ask your passeport and driber licence as id to open an account. be carefull romance scam, the person who will introduice you to open an account on coinbase wallet app and crypto.com app are lyers
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.