United against scams

Report a Scam Report a phone Scam

Most seen reports

Surveymart.online

Fraudulent website

It seems it doesnt give me the money i made it just make me terrible by asking another 59$ team comission

Abracet.com | abella@clups...

Fraudulent website

Dzpazar.com | lacy@helpenl...

Fraudulent website

- No Impressum - After Order and Payment eMail with China IP - Fake Order Number - Not Possible Tracking After Order on Shop Account Beware!!

Latest reviews (all sites)

06/11/2026 at 04:22 AM

This site made a billing in my credit card on the 8/Jun/2026 without setting the relevant order to 'Paid' status. The mototuning store web site was simply showi

06/10/2026 at 03:06 PM

used my card without approval from me just a scam site had one other site doing that also called https://www.youngaffection.com/

06/10/2026 at 02:09 PM

totally a scam site that will set you up with automatic renewing monthly subscription of $49.99 per month for a service you can easily find for free online else

06/09/2026 at 04:38 PM

Yes I got scammed too. They said they would give md a 10 percent discount on the items that looked nothng like the pictures. I'm trying to do a dispute on my

06/07/2026 at 04:05 PM

HUGE MISTAKE!!!!!!! I ordered 2 blouses got 2 dresses that are soooooo cheezie I wont even give them to Goodwill...they are HORRIBLE. DK

06/07/2026 at 02:59 PM

UPDATE June 2026: This site is part of a larger recovery room network. The shortlink intllegalassist .short .gy / Support redirects to the same WhatsApp +1 839-

SUSPECTED SCAM!

Fraudulent website
bullionestate.com billing@bullionestate.com +19158952208

Date	10/19/2023
Fraudulent email	billing@bullionestate.com
Pseudonym	U.S. BULLION ESTATE
Url / Website	bullionestate.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 915-895-2208 (ou 0019158952208)
Scam contents	Thought i was buying 12k in silver coins, ended up getting nothing and now I'm out 12k dollars. Shut these pieces of Shit down now, before any other person gets screwed. This Disabled Veteran couldn't afford this theft.
Comment / Review	Thieves taking peoples money