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
admin@great-allianceltd.com +447949450421 great-allianceltd.com

Date	05/19/2025
Fraudulent email	admin@great-allianceltd.com
Url / Website	https://great-allianceltd.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7949 450421 (ou 00447949450421) (Info / Risk score)
Scam contents	Este sitio web infringe la Directiva 2005/29/CE de la Unión Europea sobre Prácticas Comerciales Desleales, además de incurrir potencialmente en actividades financieras fraudulentas no autorizadas, contraviniendo el Reglamento (UE) 2017/1129 sobre la oferta pública de valores. Asimismo, esta actividad constituye una posible estafa piramidal o esquema Ponzi, lo cual es un delito tipificado en el Artículo 640 del Código Penal Italiano (Truffa). También podría violar la Directiva 2013/36/UE relativa a la autorización para operar como entidad financiera.
Comment / Review	El sitio web great-allianceltd.com aparenta ofrecer oportunidades de inversión en criptomonedas con promesas de altos rendimientos. Inicialmente efectúan pagos a los usuarios para generar confianza, pero posteriormente impiden los retiros y dejan de responder, lo que indica un esquema fraudulento. Este tipo de comportamiento es típico de esquemas Ponzi o piramidales, que están prohibidos por la legislación de la Unión Europea e Italia. Esta situación está afectando a ciudadanos italianos y de otros países.