United against scams

Report a Scam Report a phone Scam

Most seen reports

Investment scam

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

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

This is a fraudulent trading platform. Although users can fund their trading account, they cannot withdraw funds without adding the equivalent of 10% of their e

Latest reviews (all sites)

07/13/2025 at 04:08 PM

did one of the fake agents was Wilson Smith? mentioned he is from CoinExPro

07/13/2025 at 02:02 PM

Please 🥺 stay off? They're not real!! ⚡

07/13/2025 at 12:29 PM

Their support is fake, just automated replies that don't help. Meanwhile, they kept charging me even after I canceled!, G0., bitly.cx/DdKx .. tyl connnectt

07/13/2025 at 11:34 AM

Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more. They often claim to be from legitimate author

07/13/2025 at 10:40 AM

No warning, no notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!. G0., bitly.cx/07Yno .. tyl

07/13/2025 at 12:00 AM

🚨 NOTICE 🚨 These are recovery Scammers. Recovery scammers target individuals who have lost money, promising to help them recover but aiming to steal more.

SUSPECTED SCAM!

Investment scam
ahuenix.com

Date	11/17/2023
Pseudonym	ahuenix.com
Url / Website	https://ahuenix.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Our company begins its history from June 2018, when it was developed. Recognizing the importance of Bitcoin from the onset, and understanding that the exchange is the most critical part of the cryptocurrency ecosystem, Michael Dell founded ahuenix.com to give people the means to quickly and securely invest in the space. Since then, the company has grown by leaps and bounds with hundreds of employees spanning the globe. We’re a diverse group of thinkers and doers that are dedicated to making cryptocurrency available and accessible to the world and enabling people from all walks of life to invest in their independence. We believe that everyone should have the freedom to earn, hold, spend, share and give their money - no matter who you are or where you come from.
Comment / Review	ahuenix.com/ claims to be a crypto exchange offering trading services and high returns however it's actually linked to a network of scam investment platforms some of which have been reported here https://www.scamwatcher.com/?q=Our+company+begins+its+history+from+June+2018%2C#search-container The website has no regulation and has no license to do trading business. however will simply steal your money by never allowing your to withdraw your funds. Please be careful
Attachment(s)
Related search(es)	Bitcoin
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.