United against scams

Report a Scam Report a phone Scam

Most seen reports

Classified Scam

I distrust them completely.

New naughty neighbors

Classified Scam

Support@ourmetsh.com | Amazon ...

Classified Scam

The support@ourmetsh.com scammer advertises "Amazon Global Online Wholesale Pallet" for sale on Facebook at $42.08 each plus $12.61 and provides photos and deta

Latest reviews (all sites)

05/24/2026 at 04:25 AM

22/05/2026 Same email and name listed was John Kennedy, basically copy and paste of the message above, he found me on caravansales.com.au

05/18/2026 at 12:31 AM

received an email from him today 18/05/2026 same address different name - John Kennedy wrote - Thanks for confirming. Please, I have a few questions to ask: why

05/06/2026 at 08:06 PM

Your order is confirmed (#10164) Mildred 11:08 AM To: Me From: Mildred no-reply@stores-emails.com To: Subscription ID GR4TG5Y4G46 (My email address) Dat

jail these scammers

03/24/2026 at 06:09 PM

They also have a fake debt recovery company Criminal Debt Recovery Company Paula Montgomery 509 South Pacific Mineola, TX 75773 Office Phone: (903) 200-878

03/21/2026 at 11:11 PM

There is a sure fire way to identify the scams. Usually, someone will send you a message with an email address to contact them. These people are scammers. And,

02/27/2026 at 01:13 PM

@JC how do I get help and the investigators contact info? Unfortunately, I got sucked into his scam.

SUSPECTED SCAM!

Classified Scam
TripAdvisor - Managerin: Camille Fournier

Date	12/23/2025
Pseudonym	TripAdvisor - Managerin: Camille Fournier
Url / Website	https://www.basenice.top Scamdoc Trust Score \| Contact / Whois info
Scam contents	Payment fraud via commission payment in USDC for TripAdvisor
Comment / Review	Recruitment to promote TripAdvisor: Pay, like, and buy trips; receive payment back and collect a commission. On the last day, the amounts to be paid kept increasing; then the account was blocked and the USDC was gone.
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.