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?

Investment scam

60 tusk order completed but money not back. Automatically super offer provided.

Investment scam

Espero poder recuperar mi plata

Latest reviews (all sites)

06/15/2025 at 07:55 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/MR6W0 ,... On complaintt assap

06/15/2025 at 06:40 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! brightextrade@quicksend.ch No Upfront Fee

06/14/2025 at 12:01 PM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/YAJw ,... On complaintt assap

06/14/2025 at 11:29 AM

I'm getting scammed by this lady too. Only did one small transaction and got my money back. But now she is pushing me to get a bank loan. Now she goes by Cindy

06/14/2025 at 10:53 AM

Hey mates! Please no one should send them anymore money it's all fake. 🤥.. and we should be mindful of those persons that claim they got help it's also a tri

06/14/2025 at 10:33 AM

They trick you into thinking it's a last payment, then take more from you! No proper terms, just hidden charges.! bitly.cx/Ukii use.. tye

SUSPECTED SCAM!

Investment scam
+447828613718 BITHASH

Date	05/03/2024
Pseudonym	BITHASH
Url / Website	https://www.bthktxc.vip/ or https://www.bhashbip.vip Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7828 613718 (ou 00447828613718) (Info / Risk score)
Scam contents	She contacted me using WhatsApp. She offered me a big deal of money. I installed bithash apps on my phone and bought cryptocurrencies on other platforms and sent them to bithash. There was one deal on the market every month. She showed me how to do it all. I wanted to withdraw cryptocurrencies and there was a problem with I had to pay 20% tax. I didn't have the money to pay and she said she paid too. I have never received these cryptocurrencies. They blocked me and I don't have access to Bithash and my cryptocurrencies
Comment / Review	Beware of this site and do not pay any cryptocurrencies. This is a scam. You will never get your money back.
Attachment(s)
Related search(es)	WhatsApp
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.