United against scams

Report a Scam Report a phone Scam

Most seen reports

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

+67578740650 | Naki Power

Investment scam

I never get my money after I invested and and still waiting

+67573882722 | nakitup.com...

Investment scam

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

Latest reviews (all sites)

04/18/2024 at 07:19 PM

I invested in Nakitup PNG but website is no longer working. Is this real or a scam going on in Papua New Guinea

04/18/2024 at 06:51 PM

04/18/2024 at 06:42 PM

I am glad that you saw my post. I hope others will see it too and she won't scam anyone.

04/18/2024 at 06:17 PM

My brother was the same. Very very good with money. She was his "friend" and he felt lonely at that time (I guess marriage issues). She was showing him how he c

04/18/2024 at 06:15 PM

Also took 2 times money from my account gmrshv.com

04/18/2024 at 06:15 PM

Can you send me more pics? Her backyard or food or "charity work" in the senior house? Only those come back in Google pic search.

SUSPECTED SCAM!

Investment scam
Trader_mariafx1719

Date	06/15/2022
Pseudonym	Trader_mariafx1719
Scam contents	Min. Investment in bitcoin and in order to withdraw they ask more money in bitcoin to transfer them. They used an hacked account which was my nephews. They pretended to be my nephew so conversation sounded so real.
Comment / Review	Don’t be naive. If they ask more money to deposit in orde to get your investment return that’s most likely fraud!
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	Bitcoin
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.