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
btcbox.global

Date	03/28/2024
Url / Website	https://btcbox.global/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Exactly the same website as bitmake.oi
Comment / Review	Scam website
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.