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

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

+491742175206 | dzxhayi.top...

Investment scam

I were Scammed for more Than 86K

Latest reviews (all sites)

04/27/2024 at 01:00 PM

I must be her newest target. Is going by the name Rose Eev but the script is exactly the same. Her new number is (334)203-0834. I knew something was fishy abo

04/27/2024 at 11:26 AM

Defi al, if you are victim of defi al scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. report and

04/27/2024 at 11:05 AM

when they found that a handsome amount invested in it then suddenly they freeze our accounts and we were unable to withdraw our profits and even principal inves

04/27/2024 at 10:18 AM

froze my account and requested that I pay 40% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

04/27/2024 at 09:30 AM

tried to get my money ($13,000) 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

04/27/2024 at 05:28 AM

tried to get my money ($22,000) 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
+17169946676 Ivy Li

Date	03/25/2024
Pseudonym	Ivy Li
Url / Website	bitopexumb.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 716-994-6676 (ou 0017169946676) (Info / Risk score)
Scam contents	Trying to get me to invest in gold options.
Comment / Review	Are there any such reports from others?
More info +	What to do in case of a scam?

telephone number analysis +1 716-994-6676

Phone number type	Fix/Cell phone number
International format	+1 716-994-6676
Country	United States
Territory	New York