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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

Professor Morris and assistant...

Investment scam

Crypto contract/investment scam. Was lured into investing $1000 with promises of substantial returns by executing crypto contracts at the direction of the “pr

+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)

04/26/2024 at 09:57 AM

Don't listen to any scammers who try to get your hopes up about a refund. It's all an advance-fee hoax that'll cost you more losses.

04/26/2024 at 09:53 AM

Scam website. DO NOT INVEST here. I tried to withdraw but they automatically put the transaction on hold and will say that you entered an incorrect recipient ad

04/26/2024 at 09:52 AM

Scam website. DO NOT INVEST here. I tried to withdraw but they automatically put the transaction on hold and will say that you entered an incorrect recipient ad

04/26/2024 at 01:55 AM

А вашите пари върнаха лига

04/25/2024 at 11:39 PM

tried to get my money ($115,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone ca

04/25/2024 at 07:38 PM

Ellie Chen, if you are victim of Ellie Chen scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. repor

SUSPECTED SCAM!

Investment scam
Toff Super Market LTD

Date	08/05/2022
Pseudonym	Toff Super Market LTD
Url / Website	https://toff-fx.com/#/aboutus
Comment / Review	They take your money using women to join their website. Through them you add money but there is no actual person to talk to in order to withdraw funds. They have a chat function that just takes you in circles. They use MT5 or other trading platforms to lure you in.
More info +	What to do in case of a scam?