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

Info@defiway.com | defiway.com...

Investment scam

I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the money to us now.

+433366388518 | Media world...

Investment scam

Picture bellow of my account and the amount they have frozen and can’t access unless I pay the amount that is in minus ( -$2276.72 USDT )

Latest reviews (all sites)

04/30/2024 at 04:01 AM

I completely understand your frustration, but it's important to remember that our site works hard to maintain a safe environment for all users: we delete and ba

04/29/2024 at 09:51 PM

I will not stop I will contact as many agents and authorities as I possibly can. If nothing else I want my money back period.

stop_da_scammers

04/29/2024 at 09:35 PM

tobs kar is a recovery scammer - he's been reported. If you see his message image, they are trying to avoid being reported with images. Do not trust them or any

04/29/2024 at 09:06 PM

More pics. If anyone has more pics of this scammer, please post! It shows in Google reverse image search!!!

stop_da_scammers

04/29/2024 at 04:32 PM

I reported them, but commenter "luca" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or whatever. It

stop_da_scammers

04/29/2024 at 04:32 PM

I reported them, but commenter "Danny fletcher" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or wh

SUSPECTED SCAM!

Investment scam
McCy Sebastian Uwe

Date	04/17/2024
Pseudonym	McCy Sebastian Uwe
Scam contents	Promises highy gain but only sacammers
Comment / Review	DONT INVEST
More info +	What to do in case of a scam?