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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

+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/

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)

05/08/2024 at 04:10 PM

I almost took my life because of this criminal website. They locked my accounts and requested that I pay 25% of the total cash in the account to unfreeze it. If

05/08/2024 at 03:54 PM

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

05/08/2024 at 03:53 PM

I almost took my life because of this criminal website. They locked my accounts and requested that I pay 25% of the total cash in the account to unfreeze it. If

05/08/2024 at 12:51 PM

Not only are they manipulating the trades. The system is designed to glitch in many ways. The close button will vanish or not register a click, some trades that

05/08/2024 at 11:27 AM

I chatted with Rita, the dark haired girl, on Telegram for months before she brought up investing in crypto. I finally decided to make a small investment to see

05/08/2024 at 10:15 AM

The dark haired one is also Chloe on telegram right now but while she is talking about digital currency she has never asked me to invest I also have images of t

SUSPECTED SCAM!

Investment scam
theshamamnweeigh@gmail.com Daniel Assange

Date	06/25/2022
Fraudulent email	theshamamnweeigh@gmail.com
Pseudonym	Daniel Assange
Url / Website	https://www.youtube.com/watch?v=nzlmxjtaemq
Scam contents	If you have been scamed investing in or trading forex, bitcoins, CFDs, options etc and you are trying to get your money from the platform you have invested in, Shaman Weigh is the right contact to the leading recovery firm. Fighting against Binary Options and cryptocurrency giants in federal courts using orthodox and unorthodox solely to be able to help scam victims like you.
Comment / Review	I was researching about scams and came across this video which looks like help in getting back your money but it's all fake. The name looks like Julien Assange, the email is private and unprofessional, too few subscribers and fake reviews under the video.... Don't contact him
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