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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

+14704522524 | cryptopays.in...

Investment scam

I built up 224K on this site then when I tried to withdraw they wiped my whole account out!

+260977294644 | YnY holdings l...

Investment scam

I need your help to retrieve my funds, your assistance will be highly appreciated

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04/15/2024 at 07:57 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

04/15/2024 at 04:44 PM

This is Dino Marino. It is unfortunate that a person who has been in business for 40 years is subject to the slander and falsehoods of the posting. I will conta

04/15/2024 at 04:37 PM

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 addit

04/15/2024 at 04:29 PM

So sad 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 i

plummer christi

04/15/2024 at 04:06 PM

cryptopays!!! Like cryptopays, so many other's are fraudulent if you are victim of cryptopays scam or any internet fraud like romance scam, crypto scam, tradi

04/15/2024 at 12:47 PM

Thanks for this information. Yes I also think these people originate from China although I believe they operate internationally and I have also got some clues t

SUSPECTED SCAM!

Investment scam
www.ftxss.com

Date	09/03/2022
Url / Website	https://www.ftxss.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	This company claims to be a part of FTX. It is only possible to deposit money and trade. They will not let you withdraw any money. They will ask you to verify the account when you want to withdraw, by telling you to deposit 10% of account to verify. Once verified, they will tell you to pay tax to withdraw money.
Comment / Review	Refer to Scam content section
Other references	+447838532204 \| Eva Mills(Milana) \| Following are other numbers related to this scam +447916088216 +1 (213) 2429844 Te +447862901223 \| Eva Mills, Milana Berus (All being used and Fake) \| Multiple numbers are being used – US, UK +447838532204 +447916088216 +1 (213) 24298
More info +	What to do in case of a scam?