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.

Info@iris-bk.com | 0756918544 ...

Investment scam

Says that his name is Charles Solbes from france There are two sites associated with this scam the first being https://iriskredit.com and the second https://ir

Latest reviews (all sites)

06/09/2026 at 11:58 AM

Lütfen bana whatsapp numarasi verin Monica hanimefendi

05/26/2026 at 02:13 AM

These are called TASK SCAM - it's all fake, never pay to "work". Official government warnings and info: ➜ ic3.gov/PSA/2024/PSA240604 ➜ ftc.gov/consumer-a

Brandon Lilyman

05/25/2026 at 09:20 PM

I know exactly what you mean

05/24/2026 at 12:14 PM

Today... no comment. 🌍 Whatever your ambition, we turn it into opportunity ✅ Commodity Trading ✅ Project Finance ✅ Bank Trading Platform With an i

05/21/2026 at 04:16 AM

Glad I followed this story....

05/20/2026 at 09:22 AM

Thanks,, I just Lean a new thing today

SUSPECTED SCAM!

Investment scam
postmaster@admin5.store Susan Wang

Date	05/29/2025
Fraudulent email	postmaster@admin5.store
Pseudonym	Susan Wang
Url / Website	www.koitech-shop.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	Shop
Comment / Review	It seems like an online store but it is a fraudulent site. We think we are buying products with USDT but there is no such thing.
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.