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)

07/08/2026 at 05:17 AM

📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that tries to scam victims that have already lost money. ➜ They pretend to have

07/08/2026 at 05:17 AM

📢 !! This is a recovery scammer !! 📢 A "recovery scammer" is a scammer that tries to scam victims that have already lost money. ➜ They pretend to have

07/08/2026 at 04:16 AM

she is operating with fraudulent company coinwnt.com, she has taken over 70k USD from me now withdrawals have been blocked. investigations have proven this to b

07/08/2026 at 03:12 AM

I had grown my earnings to a whopping sum of 475k however before I could even withdraw their site went down. If I didn't go on nodeanalysis.tech to report this

07/08/2026 at 03:05 AM

I too was a victim of this company with dubious practices and I filed a complaint. The FTC's consumer protection department successfully re-examined several dis

07/06/2026 at 11:00 AM

Follows a short lesson how they work: 1. Download trustwallet and follow instructions

SUSPECTED SCAM!

Investment scam
bivaax.trade

Date	07/07/2026
Url / Website	http://bivaax.trade Scamdoc Trust Score \| Contact / Whois info
Comment / Review	To the Trust & Safety Team, Please update your database to flag the domain bivaax.trade as a malicious scam and financial fraud website. Reason for Flagging: This platform operates under the name "Bivaax Trade" and runs an unlicensed, illegal financial binary trading and gambling scam. The operators lure users into depositing funds through various unregulated online payment gateways and cryptocurrency addresses, after which they trap and embezzle the users' money. Technical Malicious Links: • Main Scam Domain: bivaax.trade • Malicious Backend Node: bivax-1a5a0.firebaseapp.com To protect the online community and prevent further financial cybercrime, I request your platform to thoroughly analyze this domain, mark it with a "High Risk / Scam" rating, and issue warnings to users. Sincerely, Threat Intelligence Observer
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.