United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Fraudulent website
ntoewumm.top +233598708384

Date05/10/2024
Url / Websitehttps://ntoewumm.top/index/login/login/tuqdl
Scamdoc Trust Score | Contact / Whois info
Telephone+233 59 870 8384 (ou 00233598708384) (Info / Risk score)
Scam contentsScam
Comment / ReviewThis website is scamming in name of crypto

Premium services

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #763685 05/13/2024 at 01:00 PM

      Hello ,
      I am mansoor ahmed khan want to aware you biggest scam going on in pakistan and these peoples messaging From whatsapp 1st and then using Telegram and asking for job and when peoples are jobless due to inflation so they said make a account and start the business but they are looting people wealth kindly seee the website and safe millions of peoples.
      https://ntoewumm.top

      Thankyou
      Regards

      Pseudonym : ntoewumm.top
      Telephone : +923327321226


      Reply
      Leave a reply

    • Report #774224 06/25/2024 at 02:54 AM

      Investment in cryptocurrencies
      -------------------
      They hooked me up by telling I have to some assignments and later to invest some amount in cryptocurrency . Later told that it has been blocked and need money for unblocked insurance etc .. and this lead to investing a lot of money

      They have been using 2 websites
      https://faultao.top/index/user/index/hanin/76*f*8*b*c*b*1-abdd.html

      https://ntoewumm.top/index/login/login/ldb

      Pseudonym : ntoewumm

      This is supposed to be the head of organisation

      Reply
      Leave a reply

  • Group created on - 0 Members

    To view the contents of this private group or request to join it, you must create an account or login.