United against scams

Report a Scam Report a phone Scam

Most seen reports

Lotto6034@gmail.com | +3374839...

lotto6034@gmail.com

Julie Leach ala julie13_1642_...

Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find

Patricia Busking

I guess anything is possible. But what are the chances that there is a person like this that is so generous that they want to give their money away. Too good to

Latest reviews (all sites)

05/17/2024 at 09:11 AM

Hi another one I got the email today from online German National Lottery winning notification for 2024

04/28/2024 at 08:52 PM

"She" was going to give me $70000 (that's $95000 in Canadian) and "the FedEx" said that the shipping fee is $300. "She" needed my info so that "her" agent can g

04/22/2024 at 06:25 AM

Typical lottery scam.

04/18/2024 at 07:50 AM

Unfortunately these types of scams are hard to recover from. Contact the authorities like the FTC and IC3 and don't fall for any scammers who claim they can hel

04/13/2024 at 12:23 PM

Hello I think I got the same case as well, a random Indonesian girl mistakenly contacted me and then we chit-chat which eventually led to the same site. I googl

04/12/2024 at 05:44 AM

And another one https://www.instagram.com/busking46788__?igsh=MWM3MndyOXFpYXI1Nw== And another https://www.instagram.com/patricia_buks?igsh=NDVyZDB1OGgwb21v

SUSPECTED SCAM!

Lottery Scam
https://www.jky555.com/promotion

Date	11/26/2023
Pseudonym	https://www.jky555.com/promotion
Url / Website	https://www.jky555.com/promotion Scamdoc Trust Score \| Contact / Whois info
Scam contents	Casino online ..when customer winning they dont pay the price winning . they tell customer playing illegal .
Comment / Review	tehey are scamming
Attachment(s)
More info +	What to do in case of a scam?