United against scams

Report a Scam Report a phone Scam

Most seen reports

Support@elcurrency.com | Hecto...

Investment scam

this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?

Investment scam

60 tusk order completed but money not back. Automatically super offer provided.

Investment scam

Espero poder recuperar mi plata

Latest reviews (all sites)

06/14/2025 at 12:01 PM

Avoid this service! They will take your money and disappear. I never received my profitt, just random charges! G0., bitly.cx/YAJw ,... On complaintt assap

06/14/2025 at 11:29 AM

I'm getting scammed by this lady too. Only did one small transaction and got my money back. But now she is pushing me to get a bank loan. Now she goes by Cindy

06/14/2025 at 10:53 AM

Hey mates! Please no one should send them anymore money it's all fake. 🤥.. and we should be mindful of those persons that claim they got help it's also a tri

06/14/2025 at 10:33 AM

They trick you into thinking it's a last payment, then take more from you! No proper terms, just hidden charges.! bitly.cx/Ukii use.. tye

06/14/2025 at 10:13 AM

The third one is the one I've been talking to for the past couple of months.

06/14/2025 at 10:03 AM

They trick you into thinking it's a last payment, then take more from you! No proper terms, just hidden charges.! bitly.cx/9mvV use.. tye

SUSPECTED SCAM!

Investment scam
+32675455766564

Date	02/14/2025
Telephone	+32675455766564 (Info / Risk score)
Comment / Review	This business is a scammer. They are just interested in your loss. I made 1500 USD profit, or 374%, in just two days, but they haven't given me my withdrawal. I've sent them letters as well, but they haven't replied. If you make money and withdraw it, they won't provide it to you. Don't invest with this company, please, as they won't let you withdraw your profits. This company is unregulated, so once you put your hard-earned money, it's gone forever. This is pathetic behavior on their part. I took my case to ~ authorities .w i k i ~, who tracked the funds and was able to return all of my money, so please avoid investing with this firm.