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
| p2b.bio 07/17/2024... As a legal advisor these clients I have no confidence anyone offering assistance in these matters as have only encountered more of the same where a carrot is dangled if the clients pay more money. Until a credible offer of reclaiming money lost on a commissi |
| uspharmastore.com 07/17/2024... Comment / Review: uspharmastore is not legit. Scam contents: They made me pay with bitcoin, then later told me they did not receive my bitcoin. When I paid another extra, they said they’d ship my medications. Next day they where unable to provide me with a p |
| +447878772959 Layla 07/17/2024... Comment / Review: Scam alert. Scam contents: Cryptocurrency investment . SUSPECTED SCAM! |
| www.mevibot.com (1 comment) 07/17/2024... SCAM ALERT: this is to warn all future people who have been approached by this company through their website mevibot.com or professional scammer CarineRoitfeld on facebook. There is no customer support to help resolve problems and the whole Team are fake actor |
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| +19173045830 lighthouse trading 07/16/2024... Comment / Review: i lost 10,000 USDT . Scam contents: crypto currency trading fraud. SUSPECTED SCAM! |
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| +6584429985 DONALYN LEE 07/16/2024... Comment / Review: IT'S A SCAM SITE, I LOST ALL MY MONEY PAID. Scam contents: THEY INDUCE YOU TO PAY MONEY ON THE SITE IN QUESTION MAKING YOU BELIEVE YOU ARE EARNING BY FOLLOWING THEIR INSTRUCTIONS AND THEN THEY FREEZE ALL THE CAPITAL WITHOUT HAVING THE POSSIBI |
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| M.enrollbank.com 07/15/2024... Comment / Review: Withdraw of a small amount was possible. My next try failed by the upon written arguments. Scam contents: If you gain Profit by Trading, they Block your withdraws by the Argument of Money laundering. You need to deposit 3500USDT to unlock you |
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| Finam Trade 07/14/2024... I would highly recommend watching out for random callers texting your phone and then saying that they want to be your friend because you're a nice person. What they then do later is convince you to join in the short-term trading Market and give you a website t |
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| +27718836653 07/14/2024... Comment / Review: Another African scammer - STAY AWAY. Scam contents: Fake trader/miner. Ask for 50 bucks, paid 200 and profit zero. SCAMMER. SUSPECTED SCAM! |
| +447397596730 alyssa simpskin 07/13/2024... Comment / Review: fui estafado. Scam contents: realizas una inversion , con retornos diarios importantes , y al momento del retiro, no responden mas , ni tampoco te llega el dinero a tu cuenta cripto. la criptomoneda utilizada es (USDT). |
| +34618609950 DefiA001 whatsaap group (2 comments) 07/13/2024... Comment / Review: Scammers. Scam contents: Defi investment by trust wallet. Scamners.stolen my savings.. SUSPECTED SCAM! |
| support@bordersgrain.com +48692941024 BORDERS GRAIN LTD 07/12/2024... Comment / Review: This website and this company must be banned for life, and the UK government must take some harsh actions against them, and put them all behind bars. |
| layla.jones@gcmpro.co +447878772959 GCMpro.io (1 comment) 07/12/2024... GCMpro.io is a scam, unfortunately I found out too late. The pretend to be genuine trading company and supported me to open a trading account, initially with a small fund and then persuaded me to invest more fund. The account opened show trading which looked |
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| www.uu0519.com 07/11/2024... Comment / Review: شرح موقع uu0519. Scam contents: شرح موقع uu0519. SUSPECTED SCAM! |
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| thisisascam@kinghk.com +85251233456 King HK Sugar 07/11/2024... Comment / Review: This is a fraudulent organisation - they are not a government organisation!! Avoid at all cost..!!. Scam contents: Dont accept the SBLC - scammers buying sugar!!! |
| +447403418778 07/11/2024... Comment / Review: Fraud. Scam contents: Fraud. SUSPECTED SCAM! |
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| lucas.e@sequoiacm.net Lucus Engel 07/10/2024... Comment / Review: From Forcastsecure and Aveledian and Sequoia Capital Markets they are scammers and take peoples savings and leave them stranded and lost. . Scam contents: Filled out the form for onboarding@forcastsecure.com who forward me to Sequoia and Luca |
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| ZFPminer 07/10/2024... Comment / Review: Minería en btc. Scam contents: Mineria. SUSPECTED SCAM! |
| steven@thehealthfactory.com 07/10/2024... Comment / Review: Investment scam!. Scam contents: Steven de Koenigswarter of The Health Factory, and business partner Luc Georges de Clerck, CEO of Venator International, claimed that they had access to a lucrative investment opportunity that would yield high |
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| stakingkripto.com 07/10/2024... Comment / Review: Penipu. Uang anda akan hilang.. Scam contents: Penipu. Uang anda akan hilang.. SUSPECTED SCAM! |
| dalam.talian@outlook.com +12057101627 biinary (1 comment) 07/10/2024... Comment / Review: I want my money back. Scam contents: I got scammed by bitcion investment, invested over $7500 and discovered there website changed and i couldnt login with my account |
| makenacho386@gmail.com +18503306214 Certified Ethical Hacker & Cybersecurity Expert 07/09/2024... Comment / Review: Jonson Rajagukguk is a scammer and do not deal this guy!. Scam contents: The guy behind on this website is Jonson Rajagukguk, who claims he is cybersecurity expert and will get your money back in 24 hours. He said he can use " Rootkit" method |
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| +447771022881 Coinfarmglobal 07/07/2024... Comment / Review: Estafadores . Scam contents: Inversion de estafa . SUSPECTED SCAM! |
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| +26657618228 www.bigdeal.shopping 07/06/2024... Comment / Review: Have not receives my payment and it has been 3 months since they said will get it.. Scam contents: Buy and sell online. SUSPECTED SCAM! |
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| +31617708716 Lisa 07/04/2024... Comment / Review: I would like to report the matter to the police. I would like to find out where the page on which domain was made. .. to snare the motherfuckers of this site. |
| binaryc43@gmail.com binary.com 07/04/2024... Comment / Review: I have my pending funds on my view only wallet on trust wallet with the amount of 96000php.. Scam contents: Collecting payments to trade for higher profits |
| +85260373400 worldexuk.com 07/04/2024... Comment / Review: tranfer crypto from sites like crypto.com and fake investing. Scam contents: Girls get you to buy crypto . SUSPECTED SCAM! |
| +447565272940 Miss Xu 07/03/2024... The fraudster uses techniques to manipulate feelings. He gives the impression of being very intelligent and knowledgeable in many areas of expertise. I presume he uses GPT chat in his conversation. |
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