United against scams

Report a Scam Report a phone Scam

Most seen reports

+8801969560003 | 500tk

Ccraig@dist50.net | Joe and Je...

I recieved this as a txt message but there was no phone number attached, it was an email address from ccraig@dist50.net

+17622083720 | Darrell Luna...

Do not believe anything what this person says. Usdc wallet: 0x94106a2566d66779b065696fa561cc16e9c3d505

Latest reviews (all sites)

02/15/2025 at 10:17 AM

My500tk by scam

02/14/2025 at 12:01 PM

More fees ad stupid excuses

02/11/2025 at 10:43 AM

Threats: look pic

02/11/2025 at 10:02 AM

We made agreement: CONTRACT AGREEMENT This Contract Agreement ("Agreement") is made and entered into on this ___ day of ________, 20, by and between: 1. The

02/10/2025 at 08:20 AM

More fees. Feb 10 + promise of refund

02/09/2025 at 10:09 AM

Called the number. 762-208-3720 . Someone answered with a nigerian accent. Bacckground noises like people and animals…..

SUSPECTED SCAM!

Donation Scam
+14068518731 Emma Nu

Date	01/11/2025
Pseudonym	Emma Nu
Telephone	+1 406-851-8731 (ou 0014068518731) (Info / Risk score)
Scam contents	Donationnscam Btc account: 1HGAizUm7nigd1vHoT3X41KqiJn461dSBR
Comment / Review	Do not believe! Lies !
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.