United against scams

Report a Scam Report a phone Scam

Most seen reports

Investment scam

I had a very negative experience with TradeEU.Global, which raises serious concerns about their ethics and practices. Here’s what happened: 1. Withdrawal Iss

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

@terabull on Instagram

Investment scam

Tarabull stated she was an investment manager and a account manager. Turns out she is a scammer.

Latest reviews (all sites)

10/11/2024 at 07:57 PM

Trkong is fake, request refund from your bank or credit card issuer @ or send a letter to https://cia.sh/7N for hellp on reffund

Stephen Maynard

10/11/2024 at 07:54 PM

Trkong.com only want to keep your money. After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also preven

10/11/2024 at 07:27 PM

Scammers. Fake Exchange website. They pretend to give u free usdt then one day they empty your wallet stay away!!! Send a letter to https://cia.sh/7N for hellp

10/11/2024 at 07:23 PM

Searsglobal.com only want to keep your money. After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also p

10/11/2024 at 07:03 PM

These people is fake, request refund from your bank or credit card issuer @ or send a letter to https://cia.sh/7v for hellp on reffund

10/11/2024 at 06:47 PM

John Hoffman is a liar that only want to keep your money. After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay.

SUSPECTED SCAM!

Investment scam
support@bekrotax.com Bekrotax

Date	09/12/2024
Fraudulent email	support@bekrotax.com
Pseudonym	Bekrotax
Url / Website	https://www.socatid.com/app/login.html Scamdoc Trust Score \| Contact / Whois info
Scam contents	Golpe consite em uma chamada para parceria em criptomoedas. O golpista entra em contato e diz que precisa circular creditos que teria em outra carteira de criptomoedas. Depois te fala para abrir uma conta no site bekrotax. Drpois O Bekrotax te manda e-mail dizendo que foi feito um depósito milionário em USDT para sua carteira de criptomoedas. Depois o golpista te pede para você transferir 90% do valor para uma carteira dele. Quando você vai fazer a transferência da sua carteira para a do golpista, o site bekrotax pede para você depositar 1,5 Ethereum como taxa para fazer a transação. Se você cair no golpe ekes desaparecem. Sua conta no bekrotax não é mais acessada e voce perdeu 1.5 Ethereum. Golpe. Agora eles passaram a usar outro URL. A https://www.socatid.com/app/login.html
Comment / Review	Golpe. Não caua. Fingem que você vai ganhar milhares de criptomoedas e te rouban 1,5 Ethereum....
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.