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
technologycompass.shop@outlook.com +6591631218 Technology Compass Exchange

Date	05/19/2025
Fraudulent email	technologycompass.shop@outlook.com
Pseudonym	Technology Compass Exchange
Url / Website	https://www.technologycompass.shop/pc/main Scamdoc Trust Score \| Contact / Whois info
Telephone	+65 9163 1218 (ou 006591631218) (Info / Risk score)
Scam contents	Crypto exchange, primary market, secondary market
Comment / Review	Invested and exchanged crypto. Sold crypto and made a profit. And then the story begins... 1) Was ordered to pay 17% tax - OK, understand. 2) Was ordered to pay a $2000 risk check deposit to have my account checked - never got my deposit returned, still waiting. 3) Was ordered to pay a $900 withdrawal fee - OK, however I've been waiting 8 days to receive my first crypto transfer. 4) I've been contacting Cutomer Service for 8 days via WhatsApp and email to no avail. They constantly dodge, assure that 'the funds have been transferred' just to learn later that 'there was a system crash, sorry'. I'm still waiting for my funds and am filing multiple complaints to various authorities.
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.