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)

06/13/2026 at 04:22 PM

phishing40bb5da11@outlook.com , A known malware scam through Microsoft Outlook and office 365 junk apps . Well reported and documented by support@knowbe4.zen

06/12/2026 at 09:37 AM

Muubatte is a total scam. I ordered gardening tool from a UK online retailer called Purumgarden- the payment was taken by Muubatte. The tool di dnot arrive and

06/11/2026 at 10:26 AM

Hi I've just been scammed I ordered two cherry saplings and they sent two twigs which are dead nothing like what the picture showed from service @shopping01-vip

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

SUSPECTED SCAM!

Fraudulent website
expressmaillogistics.com support@expressmaillogistics.com

Date	04/15/2026
Fraudulent email	support@expressmaillogistics.com
Pseudonym	James Martinez
Url / Website	https://expressmaillogistics.com/shipment Scamdoc Trust Score \| Contact / Whois info
Comment / Review	Fake shipping company to support fraudulent shipments from China. After seeming to ship to US, claim it is “stuck in customs” and to send the $150 in bitcoin to complete shipment.
Related search(es)	Bitcoin
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.