United against scams

Report a Scam Report a phone Scam

Most seen reports

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

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Latest reviews (all sites)

05/05/2024 at 02:20 PM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

05/05/2024 at 12:52 PM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

05/05/2024 at 11:27 AM

I received the same picture of the 2 ladies in the hats from my friend Rita who said she was on a business trip in Edmonton Canada with her work colleague Ellie

05/05/2024 at 07:00 AM

and yes you are getting scammed big time.........tell her bruce in NY says hi

05/05/2024 at 06:55 AM

well well............look who didnt end her own life...............toooi funny

Meredith Richardson

05/05/2024 at 01:38 AM

tried to get my money ($12,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

SUSPECTED SCAM!

Investment scam
Tadpole

Date	01/06/2024
Pseudonym	Tadpole
Url / Website	orbitpad.finance Scamdoc Trust Score \| Contact / Whois info
Scam contents	There are users who have their liquidity locked on the platform without being told it would be locked. The team also bans anyone from twitter and discord who ask when the liquidity will be unlocked so users can get out and not lose everything. Currently there is $19,744.85 locked in the staking contract at this address: 0x038a1446097DAD5DdBc36c108b6A1A94e6c92bB5 zksync blockchain https://explorer.zksync.io/address/0x038a1446097DAD5DdBc36c108b6A1A94e6c92bB5
Comment / Review	Please Get our funds out
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Discord