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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

+447828613718 | BITHASH

Investment scam

Beware of this site and do not pay any cryptocurrencies. This is a scam. You will never get your money back.

+447537189049 | Lei Zhang

Investment scam

If you can help me recover my funds, please help me. This is really devastating to me. He used photos of a guy from China. I tried to search his photos in the p

Latest reviews (all sites)

05/03/2024 at 03:51 PM

iceim, if you are victim of meta iceim scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam,job/work online t

05/03/2024 at 03:41 PM

Something like this??

05/03/2024 at 02:39 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

05/03/2024 at 12:51 PM

1- This website has been flagged for Spam. (https://www.scamdoc.com/view/1435982) 2- The domain name is not even a month old yet. 3- The website takes too lon

05/03/2024 at 12:19 PM

Did you get money back?

05/03/2024 at 11:15 AM

I'm sorry about what happened. All you can do is report said incident to the authorities: https://reportfraud.ftc.gov/ https://www.justice.gov/criminal/criminal

SUSPECTED SCAM!

Investment scam
support@kotlinwallet.com kotlinwallet

Date	08/10/2022
Fraudulent email	support@kotlinwallet.com
Pseudonym	kotlinwallet
Url / Website	https://kotlinwallet.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	they take you money and you will never be able to withdrawl
Comment / Review	Stole over 180K USD never able to withdrawl
Attachment(s)
Other references	support@kotlinwallet.com \| kotlinwallet \| SCAM
More info +	What to do in case of a scam?