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.

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

Latest reviews (all sites)

06/11/2026 at 09:42 AM

Hello send proof to quietreports

06/09/2026 at 11:58 AM

Lütfen bana whatsapp numarasi verin Monica hanimefendi

05/26/2026 at 02:13 AM

These are called TASK SCAM - it's all fake, never pay to "work". Official government warnings and info: ➜ ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-a

Brandon Lilyman

05/25/2026 at 09:20 PM

I know exactly what you mean

05/24/2026 at 12:14 PM

Today... no comment. 🌍 Whatever your ambition, we turn it into opportunity ✅ Commodity Trading ✅ Project Finance ✅ Bank Trading Platform With an i

05/21/2026 at 04:16 AM

Glad I followed this story....

SUSPECTED SCAM!

Investment scam
support@cedepperu.org Ash Shah

Date	06/13/2024
Fraudulent email	support@cedepperu.org
Pseudonym	Ash Shah
Url / Website	https://cedepperu.org/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	From: Ash Shah Date: Thu, Jun 13, 2024 at 12:09 PM Subject: CHANGE DD To: Hi David , I want to change my current direct deposit information to a new checking account. What are the details needed? Thanks Ash Shah Founder and Chairman Impex Capital Group
Comment / Review	Ash Shah is our CEO of Impex Capital Group. This email was received by one of our employee, David Flores at his personal email and not work email. The signature block has been copied and pasted in the scam email.