United against scams

Most seen reports

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

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

Latest reviews (all sites)

MrH48

05/08/2024 at 11:27 AM

I chatted with Rita, the dark haired girl, on Telegram for months before she brought up investing in crypto. I finally decided to make a small investment to see

Steele

05/08/2024 at 10:15 AM

The dark haired one is also Chloe on telegram right now but while she is talking about digital currency she has never asked me to invest I also have images of t

Sue

05/08/2024 at 09:58 AM

same case as mine! are you able to withdraw??

Pumpkeens

05/07/2024 at 10:57 PM

Hi. How do I find more details about Alice Herrehamn and her scam? I suspect my single aunt is being conned by her as well

Malgorzata

05/07/2024 at 08:50 AM

I was contacted by another person who was scammed by her for $50k and then she deleted the telegram account. She used the same account as she used with you and

war1

05/07/2024 at 06:48 AM

well like i said.tell her bruce in NY says hi to her supposedly dead self, she was gonna end her life

SUSPECTED SCAM!

Investment scam
+15162125883 I

Date	04/22/2024
Pseudonym	I
Url / Website	www.nasdaqcrt.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 516-212-5883 (ou 0015162125883) (Info / Risk score)
Scam contents	Short term Bitcoin investments that pay out by 75%
Comment / Review	They froze my account and said I couldn't make any withdrawal without paying a 15% fee. even a percentage on my own money came out to 53k
More info +	What to do in case of a scam?
Related search(es)	Bitcoin
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 516-212-5883

Phone number type	Fix/Cell phone number
International format	+1 516-212-5883
Country	United States
Territory	New York

SUSPECTED SCAM!

Investment scam
+15162125883 I

telephone number analysis +1 516-212-5883

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SUSPECTED SCAM!

Investment scam +15162125883 I

telephone number analysis +1 516-212-5883

SCAMWATCHER

COMMUNITY

SERVICES

FOLLOW US

LANGUAGE SELECTION

Investment scam
+15162125883 I