United against scams

Report a Scam Report a phone Scam

Most seen reports

Surveymart.online

Fraudulent website

It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission

Abracet.com | abella@clups...

Fraudulent website

Dzpazar.com | lacy@helpenl...

Fraudulent website

- No Impressum - After Order and Payment eMail with China IP - Fake Order Number - Not Possible Tracking After Order on Shop Account Beware!!

Latest reviews (all sites)

06/13/2026 at 04:22 PM

phishing40bb5da11@outlook.com , A known malware scam through Microsoft Outlook and office 365 junk apps . Well reported and documented by support@knowbe4.zen

06/12/2026 at 09:37 AM

Muubatte is a total scam. I ordered gardening tool from a UK online retailer called Purumgarden- the payment was taken by Muubatte. The tool di dnot arrive and

06/11/2026 at 10:26 AM

Hi I've just been scammed I ordered two cherry saplings and they sent two twigs which are dead nothing like what the picture showed from service @shopping01-vip

06/11/2026 at 04:22 AM

This site made a billing in my credit card on the 8/Jun/2026 without setting the relevant order to 'Paid' status. The mototuning store web site was simply showi

06/10/2026 at 03:06 PM

used my card without approval from me just a scam site had one other site doing that also called https://www.youngaffection.com/

06/10/2026 at 02:09 PM

totally a scam site that will set you up with automatic renewing monthly subscription of $49.99 per month for a service you can easily find for free online else

SUSPECTED SCAM!

Fraudulent website
veloxoshop.com support@binarybaskets.com +338008518048

Date	10/26/2023
Fraudulent email	support@binarybaskets.com
Pseudonym	veloxoshop.com / $4 Retro Gaming Console
Url / Website	https://veloxoshop.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+338008518048
Scam contents	Advertising on Tiktok for Retro Gaming Console for only $4
Comment / Review	The website is advertising on TikTok for a 4 Retro Gaming Console, claiming to offer discounts. However, this is a scam operation where scammers are going to take your money, charge more, and never send you anything. The price listed seems too good to be true and cannot be offered by a genuine company. The website listed all of its items for permanent sale. These kinds of tricks are usually used by scammers to entice customers into buying. Delving deeper into the website, we can notice many other alarming factors: The website is using stolen and fake pictures to make its advertisements. The email addresses provided, support@binarybaskets.com, support@pathwaypurchase.com, and support@shopthesphere.com, do not match the domain name and are linked to other websites, which means these scammers are operating from different domain names. The business address provided is fake and does not belong to this website. No about us section is provided, and legal pages have been used by other websites before. Please be careful and do not order anything from this scam website.
Attachment(s)