Report a ScamMost seen reports
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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
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Latest reviews
Investment Scams
Investment scams, or more commonly known as investment scams target savers and investors.
Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.
The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.
So investment scams are disastrous for those who hope to make their money grow.
There are many more or less related variants:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
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| +94716156692 www.yynyholdingspartners.com 12 hours ago... After transferring to binance account agent asked to transfer it to this through trust wallet https://www.yynyholdingspartners.com/index/user. Now not refunding money back to me Telegram user name of scammers @HARPER_1989 and @stella_mrs17 |
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| +2348087909759 www.profitminner.com 15 hours ago... Comment / Review: Ask for money and never pays. AVOID anD REPORT. Scam contents: NIGERIAN SCAMMER. SUSPECTED SCAM! |
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| contact@capital500.co capital500.co 19 hours ago... Comment / Review: WEBLIVE.SPACE. Scam contents: Many users have reported receiving misleading information and pressure tactics from Capital500.co representatives to invest more money, further adding to suspicions of fraudulent activity. It is important for i |
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| Cyber Recovery 23 hours ago... This is likely another recovery scam. It tells a personal story of loss and then promotes a "certified ethical hacker" who can supposedly recover lost funds. Be very cautious of such claims, as they often lead to further exploitation by requesting personal inf |
| chrisharvey553@gmail.com Chris Harvey one day ago... This is another scam. It claims to have recovered a large amount of Bitcoin with the help of a "binary recovery specialist" named Chris Harvey. Be cautious of such claims, as they often aim to defraud victims further by requesting personal information or upfro |
| +14692151086 Mr Richard one day ago... This is likely another recovery scam. It describes a rug pull by the TEDEFI project and then promotes "Mr Richard" as a recovery agent. Be very cautious of such claims, as they often exploit victims further by requesting personal information or payment upfront |
| jimcasado07@gmail.com Jim Casado one day ago... This appears to be another scam. It tells a story of loss and recovery to gain trust, then recommends a "developer" who can supposedly help recover lost assets. Be cautious of such claims, as they often lead to further exploitation of victims by requesting per |
| vanessaignes8@gmail.com Vanessa Ignès one day ago... This message is likely another scam. It shares a personal story of loss and recovery, then promotes a "developer" who can supposedly help recover lost assets. Be very cautious of such claims, as they often aim to exploit victims further by asking for personal |
| cryptoresponseteam@gmail.com Crypto Response Expert one day ago... This message is a scam. It warns about fraudulent crypto activities and then offers help from a "certified cryptocurrency expert," but it's just another tactic to defraud victims. Be wary of anyone claiming to help recover lost funds, especially if they provid |
| Crypto Response Team one day ago... This is a scam site pretending to offer recovery services for victims of cryptocurrency fraud. These sites often aim to collect more money from people already scammed. Always be cautious of websites that promise to recover lost funds, especially if they requir |
| info@cryptoinvestigator.net +13479895093 Crypto Investigator one day ago... This is another classic recovery scam. They promise to help recover stolen cryptocurrency but are likely just another scam preying on victims of previous scams. Be cautious of any service claiming to recover lost funds, especially when they use vague success s |
| brigadiatechremikeable@proton.me Brigadiatech Recovery one day ago... This looks like another recovery scam. They claim to recover lost funds from bitcoin and cryptocurrency scams, but it’s likely just another scam to exploit desperate victims further. Beware of anyone promising quick recovery of lost funds, especially when th |
| matthewstallmanwizard@gmail.com +15207806503 Recovery Wizard one day ago... This screams scam. They claim to recover lost bitcoins from binary options or fraudulent trading platforms. It's a common trick by scammers: they target victims who have already been scammed, promising to recover their money but it's just another scam to steal |
| Nina (1 comment) one day ago... Violation of trust: Financial fraudsters abuse people's trust by impersonating legitimate representatives in order to obtain personal and financial information. Theft: They steal people's money using fraudulent methods, which can cause considerable financia |
| +447422865213 trademark-financial.ltd one day ago... El sitio web Trademark-financial.ltd ha sido clasificado como \Sitio de Inversión\. Esta clasificación merece especial atención debido a los riesgos y preocupaciones específicos asociados con los sitios web que ofrecen oportunidades de inversión. Es comú |
| Ken Sandy 2 days ago... You have to recharge to their app using gcash. Below are the list of numbers we are got routed to send our investment before the it would appear on their app that we placed another investment. 09062387630 09693730957 09953418044 09564374084 09563325969 |
| sgritlbax131dtd5zd6exfhhmwiigbst-df0c5bd69fef4bd6@tidioreply.com 2 days ago... Comment / Review: My money was gone! . Scam contents: Let victims open their own shop and sell Luxury products. They claim they cooperate with Macy’s and Nordstrom. But it’s a lie! |
| +390295732039 Lameizhuang-site haine 2 days ago... Comment / Review: Comanda haine ,colet primit cu altele in comparatie cu ce am vrut in valoare de 260lei. Scam contents: Comanda haine ,colet primit cu altele in comparatie cu ce am vrut in valoare de 260lei |
| contact@oceanmarkets.org oceanmarkets.org 2 days ago... Comment / Review: 𝒮𝒦𝒴𝐿𝐼𝒩𝐸-𝑅𝐸𝒞𝒪𝒱𝐸𝑅𝒴𝒞𝒪. Scam contents: It is important for individuals to exercise caution when considering investing with websites such as oceanmarkets.org. Doing thorough research and due dilig |
| +16465355456 Katherine Maya 3 days ago... Gave me Katherine Maya phone number and told me to text her and she will help me with crypto trading. Thank God I called the phone number first it says it’s not a working number so I texted so called Maria back she stated it’s a text line only app so then |
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| +989151053093 jk1053083@gmail.com 3 days ago... https://360mines.com : Dear Investor, We hope this email finds you well. Per our previous correspondence, we are pleased to inform you that you are only required to deposit 2,800 USD to receive 80,000 USD in your Bitcoin wallet address. Deposit Bitcoin |
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| +2347064515598 Loan 3 days ago... [5/13, 12:33 PM] +234 706 451 5598: I have said mine, expecting calls from your contact [5/13, 12:38 PM] unextdream: Ok keep calling na [5/13, 12:40 PM] unextdream: The rubbish money that has nothing to do, can't buy a bag of cement [5/13, 12:41 PM] +234 70 |
| israel35b@gmail.com +12136614501 Athena Lucas 3 days ago... Comment / Review: scam . Scam contents: investment scam . SUSPECTED SCAM! |
| support@worldfchainledgers.co John Solomon 4 days ago... I have been back and forth trying to justify this is as a legal investment yet no evidence ever produced ever from their website that allows me to withdraw my funds. I was told if I paid COT Fee ( cost of transfer) then all my money would be returned to me. No |
| +15304949015 Metastockmax 4 days ago... He has to cooperate and just thinks it's funny that he fooled us a reminds us we were fools. He stole the identity of the man he is pretending to be. He runs ads as an investor on FB groups like work from home and many homes for rent. He is naming himself Sh |
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| +923320849573 Telegram 4 days ago... Comment / Review: They are content me by WhatsApp and telegram . Scam contents: Telegram and WhatsApp . SUSPECTED SCAM! |
| contact@xbmarkets.com xbmarkets.com 5 days ago... Comment / Review: ᦓᛕꪗꪶ꠸ꪀꫀ-᥅ꫀᥴꪮꪜꫀ᥅ꪗᥴꪮ . Scam contents: Overall, it is crucial for potential users to exercise caution when considering using Xbmarkets.com for trading. The numerous complaints and reports of fraudulent behavior |
| info@mdewtradevapour.online +27660777546 mdewtradevapour.online 5 days ago... Comment / Review: They trade for you but telling you to pay for account pin and once you about to withdraw your money they asked for another money for COT/TAX Fee |
| info@pnwcoin.com pnwcoin.com 5 days ago... Comment / Review: 𝓢𝓚Ⴘℒ𝓘𝓝𝓔-ℛ𝓔𝓒𝓞𝓥𝓔ℛႸ𝓒𝓞. Scam contents: In conclusion, it is important for individuals to exercise caution when using cryptocurrency exchange platforms such as PNWcoin.com. It is crucial to do thorough |
| jonathan.m@gmfxfund.com +447753826987 Jonathan Miles 6 days ago... I saw an instagram post with Dick Smith telling Aussies to jump onto this awesome AI trading diet with AU$350 and it referenced Elon Musk as well. So it looked trustworthy. So I did it. It all seemed professional and I could hear other voices in background, li |
| info@coinwtw.com Coinwtw.com 6 days ago... Comment / Review: 🆂🅺🆈🅻🅸🅽🅴-🆁🅴🅲🅾🆅🅴🆁🆈🅲🅾 . Scam contents: Coinwtw.com is a cryptocurrency trading platform that has gained a lot of attention in recent months. However, there have been reports of it being a scam, |
| nasvhr.com 6 days ago... Comment / Review: Avoid this website at all cost. Scam contents: Owner of this website creates fake Facebook pages of alluring women to ask for your friendship, develops relationship and lures you and your money to this website on the promise of making profits |
| Dream begins 6 days ago... Comment / Review: Scam. Scam contents: Scam. SUSPECTED SCAM! |
| Aircash.net (1 comment) 6 days ago... Comment / Review: Asking for much money to withdraw . Scam contents: A lot of earning money but can’t withdraw . SUSPECTED SCAM! |
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