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.

+639091602217 | Frution

Investment scam

Latest reviews (all sites)

Mae Heintzelman

06/21/2025 at 11:21 PM

Beware! This company will charge keep charging for a "membership" you never signed up for. Their platform are crap too, so don't bother. G0., bitly.cx/58YA ..

06/21/2025 at 11:14 PM

This eetk000.com site is fraudd and takes money

06/21/2025 at 05:04 PM

06/21/2025 at 01:23 PM

This is a e-commence version of the TASK SCAM. The whole platform is fake, and made to make you think you're getting commissions and gains until you go negativ

06/21/2025 at 12:59 PM

Watch out for all the recovery scammers in the comment section. They prey on people who have lost money to scam them again - they can NOT help you get your mone

06/21/2025 at 12:59 PM

Watch out for all the recovery scammers in the comment section. They prey on people who have lost money to scam them again - they can NOT help you get your mone

SUSPECTED SCAM!

Investment scam
topcashba.com

Date	02/20/2025
Url / Website	topcashba.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	I was scammed as I deposited $250 and everything is working fine but the withdrawal doesn't reach my wallet and I don't know where it goes
Comment / Review	I got 2.430000 but it is not credited to my wallet after withdrawal
Attachment(s)