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?

+639091602217 | Frution

Investment scam

Dorin Ciubotaru

Investment scam

He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit

Latest reviews (all sites)

05/14/2025 at 02:07 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/v0Jbk ... tyl connnectt

05/14/2025 at 02:06 AM

I have never subscribed to anything, yet they keep taking money. I reported them for fraud, and I suggest you do the same!, G0., cutt.ly/drg9oA9x ..ty

05/14/2025 at 02:04 AM

05/13/2025 at 09:14 AM

These guys refuse to reply to my emails and respond to the site chat. I've waited the 24hour timeframe to get my withdrawal. I'm starting to figure out that the

05/13/2025 at 05:31 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/QVNO ... tyl connnect

Daleyza Wanetta

05/12/2025 at 04:10 PM

SUSPECTED SCAM!

Investment scam
+22960377394 Y&YHOLDINGSLP

Date	04/11/2024
Pseudonym	Y&YHOLDINGSLP
Url / Website	https://ynyholdingslp.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+229 60 37 73 94 (ou 0022960377394) (Info / Risk score)
Scam contents	Investment platefor
Comment / Review	They contacted me by SMS saying they had a job for me with a salary of $100 per day. Then they gave me $1 to welcome me to their team andm asked me to click on links and install apps. After that, they asked me to pay for courses on their platform, promising double payment. After I paid, they told me to complete the course and refused to refund my money, which is $200.
Attachment(s)
Related search(es)	SMS