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

+66994436077 | Rita Lee

Rita Lee says she also goes by her "real name" Li FangHua. I managed to track her IP address using a disguised link from Grabify: Rita Lee 203.156.28.80

Latest reviews (all sites)

05/02/2024 at 11:37 AM

Hello, I think he's talking to my friend too, do you have his Facebook or tiktok so can report this man officially

04/29/2024 at 11:15 AM

I have been receiving emails for 2 years.Today I also received an email saying that if I don't pay they will file a lawsuit. is it true or is it a scam . Can yo

04/29/2024 at 01:22 AM

Different name I believe Chris is what he used called from a similar number but same guy Sam MO

04/29/2024 at 01:19 AM

His name is now William on WooPlus

04/24/2024 at 02:48 PM

can you add the numbers here? and all info she is using? like name etc?

04/24/2024 at 03:08 AM

She is still active... I have 2 more numbers.

SUSPECTED SCAM!

Romance Scam
Nichola Thompson

Date	03/17/2024
Pseudonym	Nichola Thompson
Scam contents	Using the Chatiw site to ask for money to help pay rent/pay for her children. Used blackmail to get the money she wanted.
Comment / Review	Uses KIk under nicholaa2023 and snap h_v248640 as means to chat outside of the website.
Attachment(s)
More info +	What to do in case of a scam?