United against scams

Report a Scam Report a phone Scam

Most seen reports

Dexx@gmail.com | dexx.solution...

Investment scam

I, along with many others, have been defrauded by this crypto protocol, which has prevented me from accessing the money I have invested. I lost more than $134,0

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

+96171409263 | https://blo...

Investment scam

Please i need your assistance

Latest reviews (all sites)

12/07/2024 at 02:10 PM

idocap is a scam, After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also prevent you from withdrawing

12/06/2024 at 06:29 PM

I used this app, does not look reliable

12/06/2024 at 04:45 PM

https://www.scamwatcher.com/scam/view/684750 that's same scammer

12/06/2024 at 04:38 PM

She is still acting scamming with several different names. Kelly, Lily, but always introduce Uncle Jason.

12/06/2024 at 02:18 PM

scam! After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also prevent you from withdrawing your money.

12/06/2024 at 02:21 AM

tccapitalpartners are scam, After forcing you to invest in cryptocurrencies, they demand endless taxes that you are unable to pay. They also prevent you from wi

SUSPECTED SCAM!

Investment scam
+85262857228

Date	10/14/2024
Telephone	+852 6285 7228 (ou 0085262857228) (Info / Risk score)
Scam contents	Azalea Ho seems to start scam several years ago.
Comment / Review	I look forward the inter pole to catch her and her family Remember that's a stupid face
Attachment(s)