United against scams

Report a Scam Report a phone Scam

Most seen reports

Miroslava Faratova

They stoled my money...i can add proofs if its neccesery I have a dozen screen shots but must of all i described all upper there. The website is https://map-m

Markandersonz137@gmail.com | M...

Romance scam on Tinder. Romance scammer from Nigeria Lagos on Tinder. Anthony Ikem Chibuiken is a Nigerian. The real face behind Diego del Rio on Tinder. Usi

I helped my friend transfer Bitcoin once about five months ago (she got it back), and remembered that I still have the wallet address, so I'm reporting it now.

Latest reviews (all sites)

06/20/2025 at 05:45 AM

map market site is fraudd and takes money

Levente László

06/19/2025 at 06:26 PM

Who get me into crypto

06/16/2025 at 03:33 PM

A mi me aparece con otro nombre en faceboock me envio la solicitud

06/15/2025 at 12:45 PM

06/13/2025 at 05:40 AM

Their MO is requesting for an online transfer for deposit before giving the hotel location. Once u transferred the money, they will give u the hotel location &

06/13/2025 at 05:13 AM

Yes, definitely a scam. I was one of the victim

SUSPECTED SCAM!

Romance Scam
+3197005032685 Ruben chen

Date	05/13/2025
Pseudonym	Ruben chen
Telephone	+31 970 050 32685 (ou 003197005032685) (Info / Risk score)
Comment / Review	Scammer’s name (Ruben Chen) Number: +31 97005032685 Fake company: PowerLift Distinguished Equipment Industries Amount lost: ~$1,475 USD How you were contacted (WhatsApp, job offer, delivery scam)