United against scams

Report a Scam Report a phone Scam

Most seen reports

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

Totally a scam, lures you in and suckers you with so called women that talk very seductive. I dont think it is a bot because the girls can speak very good engl

Latest reviews (all sites)

09/15/2024 at 07:53 PM

More Rose Zhang

09/15/2024 at 07:35 PM

I myself have been talking with a lady named "Rose Zhang" who contacted me accidentally on my personal phone number. After the first two or three sentences, she

09/15/2024 at 07:29 AM

scammers that only want to keep your money. After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also pre

09/10/2024 at 11:24 AM

09/02/2024 at 09:43 PM

I was in an online relationship with a man by this name.. He had the same old story that I hear on the scam sites. I didn't offer anything and he didn't ask

09/01/2024 at 06:22 AM

Can you find the person(s) who use(d) this e-mails. Can you find this e- mails. Can you help me to have my money (20 000 euro) back.

SUSPECTED SCAM!

Romance Scam
+31657533730 Mariya Sumayya Vardanya / Polina Vardanya

Date	01/17/2024
Pseudonym	Mariya Sumayya Vardanya / Polina Vardanya
Url / Website	bitgert-co.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+31 6 57533730 (ou 0031657533730) (Info / Risk score)
Scam contents	I met this woman at a dating app. and had a immediate click with her she said she was from kiev ukraine, and lived and worked in Dordrecht in the netherlands, We switched to Whatsapp to continue our conversations She worked for a international company called dupont. She lured me into crypto trading. But when i wanted to withdraw the money, i had to pay a 36,4 percent tax over it. She also tryed to scam other people on different dating platforms, Boo, Happn etc. Ive been in contact with multiple other Victims (and almost victims) of her scam
Comment / Review	Uses multiple names on different dating platforms, then switches to whatsapp Used names: Mariya, Polina, Angelina, Sonia Uses multiple phone numbers +31657533730 +31626281889 +31617271067 +31682710293 +31622147057 +31645212765 https://www.scamwatcher.com/scam/view/731725
Attachment(s)
Related search(es)	WhatsApp
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.