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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

+447552341592 | Tescoa.vip...

Investment scam

They are scammers. Please help me

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

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Henry 1974

05/02/2024 at 05:19 AM

Coincarpex.cc Please stay well clear of this fraudulent trading platform. They have frozen my funds due what was deemed by them as withdrawing too large a sum

stop_da_scammers

05/02/2024 at 01:19 AM

Hey OP,. these sites are called task scam sites and are trending scams right now. Whatever you put in the site is gone, the gains and commission numbers are fak

stop_da_scammers

05/02/2024 at 01:10 AM

User "Mikel" and "jamarion newsome" are recovery scammers. They will try and SCAM you again with advance fees. Often they'll claim you need to buy the "hacking

stop_da_scammers

05/02/2024 at 01:09 AM

User "Leopoldo" is a recovery scammer. They will not "reefund" you if, in fact they will try and SCAM you again with advance fees. Often they'll claim you need

Dana

05/01/2024 at 10:16 PM

i have used security shield and had a balance of 22k, i put 9k on spot to withdrawal but as soon as i submitted the withdraw, i was asked fir a 3.5k node fee, t

Thakane

05/01/2024 at 11:38 AM

Denis beau scammed me R6,350 to Activate the Account of Goodwill private bank at UK . On the 26/May/2024 this guy is still around.

SUSPECTED SCAM!

Investment scam
+12345643407 Twitter user Nicole @Nicole17083660

Date	09/06/2022
Pseudonym	Twitter user Nicole @Nicole17083660
Url / Website	https://www.momoexit.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 234-564-3407 (ou 0012345643407) (more info)
Scam contents	twitter user recommending investment site that when you go to withdraw your funds, holds them for payment of taxes to Hong Kong on both principle and profits, and gives you no specific instructions on how to pay the taxes. They then threaten to freeze your account and turn the funds over to Hong Kong Monetary Authority.
Comment / Review	A twitter user - Nicole @Nicole17083660 friended me, then told me about this investment opportunity on https://www.momoexit.com. It is for crypto swaps investing. I signed up and Nicole let me watch and mimmic her trades via WhatsApp. Trades were making 12% to 19% per trade. Then when I went to withdraw my principle and profit, (23% total return) momoexit.com blocked the withdrawal and said I owed 37% of principle and profits to Hong Kong in taxes - but gave me no way to pay. After repeated attempts to find out how to pay - no clear path was given. In addition, if the taxes are not paid in 4 days, they will freeze my account and send the account to court for litigation. Please read the conversation I had with their customer service provided in the attached image
Attachment(s)
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 234-564-3407

Phone number type	Fix/Cell phone number
International format	+1 234-564-3407
Country	United States
Territory	Ohio

SUSPECTED SCAM!

Investment scam
+12345643407 Twitter user Nicole @Nicole17083660

telephone number analysis +1 234-564-3407

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SUSPECTED SCAM!

Investment scam +12345643407 Twitter user Nicole @Nicole17083660

telephone number analysis +1 234-564-3407

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Investment scam
+12345643407 Twitter user Nicole @Nicole17083660