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)

12/06/2024 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
coinw.com

Date	11/02/2024
Pseudonym	coinw.com
Url / Website	coinw.com Scamdoc Trust Score \| Contact / Whois info
Comment / Review	When I tried to withdraw my investment, and it finally hit me, along with the fact that the investment site most likely really was a fraud-that constant request for tax money, and it was a scam. Thank you for some informative reviews about A M D A R K L I M I T E D // C0M; this helped me in getting back every cent that I had invested.