United against scams

Report a Scam Report a phone Scam

Most seen reports

Lotto6034@gmail.com | +3374839...

Lottery Scam

lotto6034@gmail.com

Julie Leach ala julie13_1642_...

Lottery Scam

Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find

Patricia Busking

Lottery Scam

I guess anything is possible. But what are the chances that there is a person like this that is so generous that they want to give their money away. Too good to

Latest reviews (all sites)

Shahtan

04/28/2024 at 08:52 PM

"She" was going to give me $70000 (that's $95000 in Canadian) and "the FedEx" said that the shipping fee is $300. "She" needed my info so that "her" agent can g

Abii

04/22/2024 at 06:25 AM

Typical lottery scam.

Abii

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

Doggin Scams

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

Airmech3usa

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

Airmech3usa

04/12/2024 at 05:39 AM

https://www.instagram.com/pbusk_ing?igsh=Njh6bXdwNWxsbzlt Here are some more https://www.instagram.com/lorretalynch23?igsh=MWhxYzNuZGd4MHRkbQ==

SUSPECTED SCAM!

Lottery Scam
+60142476904 Ebay grabbing

Date	04/08/2024
Pseudonym	Ebay grabbing
Url / Website	https://www.977g.xyz Scamdoc Trust Score \| Contact / Whois info
Telephone	+60 14-247 6904 (ou 0060142476904) (Info / Risk score)
Scam contents	Grabbing orders on eBay and getting commission
Comment / Review	I felt real at first then later I was blocked from accessing the website yet it had a lot of my money
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	eBay

telephone number analysis +60 14-247 6904

Phone number type	Cell phone number
International format	+60 14-247 6904
Country	Malaysia
Territory	Malaysia

SUSPECTED SCAM!

Lottery Scam
+60142476904 Ebay grabbing

telephone number analysis +60 14-247 6904

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

SUSPECTED SCAM!

Lottery Scam +60142476904 Ebay grabbing

telephone number analysis +60 14-247 6904

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

Lottery Scam
+60142476904 Ebay grabbing