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?

+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)

05/14/2025 at 02:07 AM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/v0Jbk ... tyl connnectt

05/14/2025 at 02:06 AM

I have never subscribed to anything, yet they keep taking money. I reported them for fraud, and I suggest you do the same!, G0., cutt.ly/drg9oA9x ..ty

05/14/2025 at 02:04 AM

05/13/2025 at 09:14 AM

These guys refuse to reply to my emails and respond to the site chat. I've waited the 24hour timeframe to get my withdrawal. I'm starting to figure out that the

05/13/2025 at 05:31 AM

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

Daleyza Wanetta

05/12/2025 at 04:10 PM

SUSPECTED SCAM!

Investment scam
+6584429985 DONALYN LEE

Date	07/16/2024
Pseudonym	DONALYN LEE
Url / Website	https://ltdbitcoin.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+65 8442 9985 (ou 006584429985) (Info / Risk score)
Scam contents	THEY INDUCE YOU TO PAY MONEY ON THE SITE IN QUESTION MAKING YOU BELIEVE YOU ARE EARNING BY FOLLOWING THEIR INSTRUCTIONS AND THEN THEY FREEZE ALL THE CAPITAL WITHOUT HAVING THE POSSIBILITY OF WITHDRAWING ANYTHING AND THEY ASK FOR AN ADDITIONAL PAYMENT EQUAL TO 10 % OF THE CAPITAL TO UNLOCK THE AVAILABLE SUMS
Comment / Review	IT'S A SCAM SITE, I LOST ALL MY MONEY PAID
Related search(es)	Bitcoin
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.