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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

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

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

Latest reviews (all sites)

04/28/2024 at 08:50 AM

Yes, he notified me that my account has been flagged and that to have it unfrozen, He asked that I must pay 25% of the total amount. There will be an extra pena

04/28/2024 at 01:19 AM

They Froze my account and requested that i pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will inc

04/27/2024 at 09:57 PM

Yes, he notified me that my account has been flagged and that to have it unfrozen, He asked that I must pay 25% of the total amount. There will be an extra pena

04/27/2024 at 08:42 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 08:39 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 04:54 PM

If you become a victim of any form of online fraud, such as cryptocurrency scams, trading scams, investment scams, contract scams, or other similar fraudulent a

SUSPECTED SCAM!

Investment scam
info@coinmpesa.com +2540712661304 Alphama John

Date	05/17/2022
Fraudulent email	info@coinmpesa.com
Pseudonym	Alphama John
Url / Website	www.coinmpesa.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+254 712 661304 (ou 002540712661304) (more info)
Scam contents	Investment scam in terms of forex trading
Comment / Review	I was conned $500
Other references	info@coinmpesa.com \| +254712661304 \| COINMPESA \| They keep asking you to put money in the account which after maturity no withdrawal is suc
More info +	What to do in case of a scam?

telephone number analysis +254 712 661304

Phone number type	Cell phone number
International format	+254 712 661304
Country	Kenya
Territory	Kenya