United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Investment scam
+966593778942 https://msa-mall98.shop/index/user/login.html

Date04/02/2024
Pseudonymhttps://msa-mall98.shop/index/user/login.html
Url / Websitehttps://msa-mall98.shop/index/user/login.html
Scamdoc Trust Score | Contact / Whois info
Telephone+966 59 377 8942 (ou 00966593778942) (Info / Risk score)
Scam contents00447375035107
Comment / ReviewPlease block this site and save people to investment my everything now they are not giving me back my money I'm going to suicide because I can not face every one and I can't give back money to those wase give me for 3dayes I am no more options sorry if you can do any action then please help me I lost a lot money

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #796184 10/13/2024 at 11:59 AM

      تعرضت للاحتيال عن طريق التسوق عبر النت يعطونك اول مرة بعدها لاتستطيع الانسحاب
      -------------------
      هل احد منكم يستطيع مساعدتي في استرجاع اموالي

      Pseudonym : اودري
      Telephone : +447827886265


      Reply
      Leave a reply

    • علي محمد العبادي 10/13/2024 at 12:02 PM

      اخوكم من العراق هل يستطيع احد مساعدتي

      Reply
      Leave a reply

    • Nacho 10/14/2024 at 01:48 AM

      Scammers! they work hand to hand with scammers, I asked to withdraw a transaction of almost 7000usd and the guy assured me that all money will be returned But when I wake up in the nxt day all money was gone. Support only replied i needed to pay more to have a withdraw. And then they just block my acc and asked to do all KYC again. Avoid at any costs these scammers! take you money to any other exchange

      reported them to https://cia.sh/bB already..

      Reply
      Leave a reply

  • Group created on - 0 Members

    To view the contents of this private group or request to join it, you must create an account or login.