United against scams

Report a Scam Report a phone Scam

Most seen reports

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

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

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

Latest reviews (all sites)

06/11/2026 at 07:47 PM

Be aware of this scammer, too who uses similar trends He is a cross-border fraudster a Ugandan living in Germany. John Makedhe operating as Jona Heavenz who

06/11/2026 at 09:42 AM

Hello send proof to quietreports

06/09/2026 at 11:58 AM

Lütfen bana whatsapp numarasi verin Monica hanimefendi

05/26/2026 at 02:13 AM

These are called TASK SCAM - it's all fake, never pay to "work". Official government warnings and info: ➜ ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-a

Brandon Lilyman

05/25/2026 at 09:20 PM

I know exactly what you mean

05/24/2026 at 12:14 PM

Today... no comment. 🌍 Whatever your ambition, we turn it into opportunity ✅ Commodity Trading ✅ Project Finance ✅ Bank Trading Platform With an i

SUSPECTED SCAM!

Investment scam
+27712773791 B2C Alliance

Date	03/12/2024
Pseudonym	B2C Alliance
Url / Website	https://best099.com/index/user/register/invite_code/xfrm6n.html Scamdoc Trust Score \| Contact / Whois info
Telephone	+27 71 277 3791 (ou 0027712773791) (Info / Risk score)
Scam contents	Encourages one to register then make a deposit into an account belonging to an unknown individual claiming that it is the platforms holding account.
Comment / Review	This recruiter claims that commission will be earned but cannot provide clear information as to how earnings work. They refuse to answer as to whether this is a MLM business or not.
Attachment(s)