United against scams

Report a Scam Report a phone Scam

Most seen reports

Investment scam

Scam Warning - Lost My Entire Investment

+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)

03/26/2025 at 01:29 PM

Fake post for refund scammers. Do not use their links, they can not help you get your money back.

03/26/2025 at 12:50 PM

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

03/26/2025 at 10:08 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/6ESVA ...tyl connnectt

03/26/2025 at 08:34 AM

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

03/26/2025 at 07:56 AM

03/26/2025 at 07:53 AM

Their payment system is broken on purpose. I tried multiple times to cancel, but it never worked. Yet they keep billing me without any consent!. G0., cutt.ly/

SUSPECTED SCAM!

Investment scam
+989151053093 jk1053083@gmail.com

Date	05/13/2024
Pseudonym	jk1053083@gmail.com
Url / Website	https://360mines.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+98 915 105 3093 (ou 00989151053093) (Info / Risk score)
Comment / Review	https://360mines.com : Dear Investor, We hope this email finds you well. Per our previous correspondence, we are pleased to inform you that you are only required to deposit 2,800 USD to receive 80,000 USD in your Bitcoin wallet address. Deposit Bitcoin wallet address: bc1qtvp4nt4kz7jh7zrvuqvsmxln9gj2ewhcpv4zps Please note that this deposit is essential to complete the transaction and ensure the smooth transfer of your funds. We kindly request that you proceed with the deposit at your earliest convenience to avoid any delays in receiving your funds. Should you have any questions or require further clarification, please do not hesitate to contact us on live chat. An agent will always be there to respond. We are here to assist you every step of the way. Thank you for being so cooperative, and we look forward to completing this transaction with you. Best I have deposited two steps of $5,600 for fees, why are you not paying me?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.