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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

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Latest reviews (all sites)

05/05/2024 at 02:20 PM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

05/05/2024 at 12:52 PM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

05/05/2024 at 11:27 AM

I received the same picture of the 2 ladies in the hats from my friend Rita who said she was on a business trip in Edmonton Canada with her work colleague Ellie

05/05/2024 at 07:00 AM

and yes you are getting scammed big time.........tell her bruce in NY says hi

05/05/2024 at 06:55 AM

well well............look who didnt end her own life...............toooi funny

Meredith Richardson

05/05/2024 at 01:38 AM

tried to get my money ($12,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

SUSPECTED SCAM!

Investment scam
+85290730954 Ilona / He Jing

Date	03/04/2022
Pseudonym	Ilona / He Jing
Url / Website	iex-pro.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+852 9073 0954 (ou 0085290730954) (more info)
Scam contents	Fake profile on dating app In this case it was facebook dating Tries to make you fall in love to make you trade with "her" on the iex-pro.com platform She is claiming that she knows when there is a market node and can make profit from it Attached you can find the pictures with her
Comment / Review	The platform is a joke. I've looked into it using blackbox environment. Is meant to steal your details and empty your virtual wallet
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Facebook

telephone number analysis +852 9073 0954

Phone number type	Cell phone number
International format	+852 9073 0954
Country	Hong Kong SAR China
Territory	Hong Kong SAR China