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New naughty neighbors

Classified Scam

+14353639392 | Robertson broth...

Classified Scam

Wire transfer $21,500 for machine. Was supposed to ship over a week ago and be here yesterday. Today they won't answer their phone.

Support@ourmetsh.com | Amazon ...

Classified Scam

The support@ourmetsh.com scammer advertises "Amazon Global Online Wholesale Pallet" for sale on Facebook at $42.08 each plus $12.61 and provides photos and deta

Latest reviews (all sites)

05/20/2024 at 03:52 PM

lost $25 dollars to these RATS!!! contact customer care if you need help!! What a joke!! All it says is my clock is wrong!! Rat bastards!! you are truly disg

05/15/2024 at 07:11 PM

I purchased on the 16 May 2024 for $39 and they added $9 postage so $50 to New Zealand. Two worries is they have my card number in identity theift. And second t

05/13/2024 at 11:41 PM

I just saw that they charged my debit card $49.95😖☹️ I cancelled my card right away. I do buy things online but don't know how they got my information.

05/09/2024 at 07:36 AM

Vreau bani inapoi si să vă luati marfa. Nu este a mea

05/09/2024 at 02:28 AM

Lost my money🤨🤨dont order anything thru facebook. Unless the website is ligit.....

05/01/2024 at 10:49 PM

All scam lost my $100 ordered from amazon sit please be more careful

SUSPECTED SCAM!

Classified Scam
swapsimple.io

Date	03/19/2024
Url / Website	https://swapsimple.io Scamdoc Trust Score \| Contact / Whois info
Scam contents	Crypro currency exchange
Comment / Review	Once you deposit once, they will continually find ways to tell you that you must pay more money in order to get your funds out of the wallet. The moment you want to withdraw any coins they ask you to deposit at least 0.015 BTC / 0.3 ETH / 500 USDT to verify the external address. This doesn't make any sense as they could just verify through KYC. They want you to deposit more money or coins so they can squeeze more out of you. Stay away from this exchange!
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