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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.

+13104471438 | Ellie Chen

Investment scam

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Latest reviews (all sites)

04/25/2024 at 05:29 PM

ried to get my money ($15,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone call

04/25/2024 at 05:19 PM

froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

04/25/2024 at 04:56 PM

Due to this fraudulent website, I almost lost my life. They requested that I pay 30% of the total cash in the account to unlock the account. If I fail to pay wi

04/25/2024 at 11:36 AM

04/25/2024 at 10:30 AM

Don't pay them a single dime. The so called verification and taxes are just excuses to get more of your money. Cut contact and report to the FTC and IC3 if you

04/25/2024 at 10:28 AM

Thank you for that. Hopefully this will prevent others from falling for more scammers.

SUSPECTED SCAM!

Investment scam
shopeeaa.com

Date	05/22/2022
Url / Website	shopeeaa.com/m/index Scamdoc Trust Score \| Contact / Whois info
Scam contents	i lost P230,000 in this investment scam..please help me to return the money.. They keep on saying that they are not scam..
Comment / Review	i have all the copies of our conversation and copies of money transfer to them thru gcash..
Attachment(s)
Other references	shopeeaa.com \| I cannot withdraw my money. I need my money back. Hope for immediate action. I have 30k in shopeeaa.com \| Don't be fooled by these scams, for the 1st and 2nd tasks they will just give you assuranc
More info +	What to do in case of a scam?