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)

06/11/2026 at 07:47 PM

Be aware of this scammer, too who uses similar trends He is a cross-border fraudster a Ugandan living in Germany. John Makedhe operating as Jona Heavenz who

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....

SUSPECTED SCAM!

Investment scam
sderobertis@ultimaglobal.cc +41447078669 ULTIMAGLOBAL

Date	05/18/2026
Fraudulent email	sderobertis@ultimaglobal.cc
Pseudonym	ULTIMAGLOBAL
Url / Website	ultimaglobal.net Scamdoc Trust Score \| Contact / Whois info
Telephone	+41 44 707 86 69 (ou 0041447078669) (Info / Risk score)
Scam contents	Keine Webseite mehr auffindbar, Handelsplattform noch offen, keine Auszahlung Eigenkapital 120.000 EUR und Handelsgewinne mit CFD Handel 200.000 EUR weil weitere aggresiv angeforderte Einzahlung nicht erfolgt. Konto bis zur weiteren Einzahlung gesperrt lt. aggresivem Berater, Herr Sebastian de Robertis.
Comment / Review	Absoluter Betrug mit ständigen Nachforderungen an Einzahlungen für höhere Handelsvolumen, Finger weg, sonst Totalverlust, Auszahlungen werden mit Scheinargumenten verweigert.