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?

Cryptoenption@gmail.com | +447...

Investment scam

I strongly warn others not to use mddcryptoc.com. They make you deposit money to an address they control, pretending it’s yours. Once you send USDT, you lose

+639091602217 | Frution

Investment scam

Latest reviews (all sites)

04/23/2025 at 11:12 AM

No warning, no notifications, just money disappearing from my account. I never agreed to these charges, This is an organized scam!. G0., bitly.cx/8R3DI .. ty

Victoria Sanders

04/23/2025 at 11:09 AM

04/23/2025 at 09:34 AM

Thank you. I did a report to FBI and waiting their feedback. I believe other individuals who ask to contact for helping me is also fake

04/23/2025 at 08:35 AM

They promise accurate results, but all you get is a random number and a request for your personal data. It's nothing but a scam disguised as profitt., G0., bi

Gregory R. Harmon

04/23/2025 at 08:10 AM

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/OQLu ..

Judith A. Petrie

04/23/2025 at 08:09 AM

SUSPECTED SCAM!

Investment scam
contacts@xshiba.app xshiba.app

Date	03/26/2025
Fraudulent email	contacts@xshiba.app
Url / Website	xshiba.app Scamdoc Trust Score \| Contact / Whois info
Scam contents	Simply don't invest in this site. I wasted some shit to speed up my miner. Withdrew and immediately recognized it was a scam by my withdrawal stuck on pending. I knew I should have checked it out first but I was like this little change they can have if they this desperatel. But a few days later I looked and it was completed. So I went to my wallet and nothing.
Comment / Review	Stay away from them.