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)

01/22/2025 at 06:41 PM

Danas primio pismo od advokatske firme Auer Witte Thiel. Slicnog je sadržaja koji su mnogi vec citirali ovdje. Spominju da sam bio clan neke (skamerske, dakak

01/22/2025 at 04:38 PM

Most Strongest business spells Online to win a tender with guaranteed results Tel Strongest business +27810122467 esatuwayo@gmail.com spells to win a tender tod

01/17/2025 at 05:47 PM

Not alone ladies. I blocked Richard Clark also. He took me for money also. Now he is using his "son" Will to try to money. All of our stories are the same, I h

01/15/2025 at 08:53 AM

I have also filed a report on Steve Gritzmann/ Steve Gray /Frank Brown. Any victim of theirs can please contact me through my report. Thank you

محسم زنقي

01/05/2025 at 10:14 PM

انا أيضاً بدا اشك فيها

01/05/2025 at 12:14 AM

SUSPECTED SCAM!

Romance Scam
Eileen (He Ziying), Jason

Date	01/22/2024
Pseudonym	Eileen (He Ziying), Jason
Url / Website	sdx-vip.com
Scam contents	She uses her name Eileen as a Hong Kong and Macau designer and lives in Macau. She pretends to be very generous and good attitude and donation etc. She tried to explain her life in Macau and learn a lot from her father etc. She is interested in economy and investment. Finally, she shows what she does for investment such as coin short/long play 20~35% profit which is helped by her uncle who is a long experienced special investment. I check her Instagram but her name use Azalea Ho but she looks very similar and I trusted her continuously. She starts firstly 5000USD and 10K usd and 20K usd and 50K usd and 100K use and 200K usd etc. I lost 350K because SDX coin exchange site is not allowed to withdraw finally. SDX asked me to deposit 30% portion of profit due to tax verification. It is very fake site I realized now. She has tried to deal all things with her uncle and pretend not to know everything. She is really scammer and Jason is one of really bad scammer and Azalea Ho might be one of their group a well. Pls away from her Eileen / Amanda etc (He Ziying) and Don’t try to believe Azalea Ho Instagram as well.
Comment / Review	Pls stay away from them
Attachment(s)