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

+96171409263 | https://blo...

Investment scam

Please i need your assistance

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)

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

12/06/2024 at 02:15 AM

Alhumdullilaah i have reached here before investing higher amount they first asked me to deposit 300rs and then after first taks they asked me to deposit 1000rs

SUSPECTED SCAM!

Investment scam
MALL / @customerservice568

Date	10/21/2024
Pseudonym	MALL / @customerservice568
Url / Website	https://delixu.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	Quick grab order, one step faster
Comment / Review	Don't run around, Don't need to search around
Attachment(s)