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Dorin Ciubotaru

Investment scam

He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit

+639091602217 | Frution

Investment scam

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

Latest reviews (all sites)

01/18/2025 at 09:33 AM

ghhut.com is a scam. They scammed a lot of CAD pretending to be realistic. They sound very professional. If you try to transfer the money to your wallet, your a

rosenberg jessika

01/18/2025 at 09:18 AM

Big liars, request refund from your bank or credit card issuer or send a letter to ~ https://wall.sh/* ~ they are good at their riifundable.

01/18/2025 at 08:05 AM

They same happened to me and now someone is chasing me ( 10 calls a day) to recover my money, £250 investment and a year on it's worth £27,000, yeah right. If

01/18/2025 at 07:47 AM

Hello, Could you please provide more details about two more experiences you had with them? I am currently in negotiations, but we have not made much progress y

01/18/2025 at 05:36 AM

Big liars, request refund from your bank or credit card issuer or send a letter to ~ MAGNETFORENSICS.TECH ~ they are good at their riifundable

01/17/2025 at 04:44 PM

Big liars, request refund from your bank or credit card issuer or send a letter to ~ https://wall.sh/* ~ they are good at their riifundable.

SUSPECTED SCAM!

Investment scam
s.5cb949a3fa154400.i@drxinvest.on.crisp.email drxinvest.com

Date	09/17/2022
Fraudulent email	s.5cb949a3fa154400.i@drxinvest.on.crisp.email
Url / Website	https://drxinvest.com/login Scamdoc Trust Score \| Contact / Whois info
Scam contents	good evening the company in question has defrauded me over 20,000 euros and wants more money for me to withdraw. I don't have any more money please help me. All the money was given through my Binance wallet. The company wanted the deposit in bnb at the following address 0x57CF4520e944be1b80153EBb36f59359A0A0A548 They made me pay tax on tax but I was never able to withdraw even the money I invested. Please help me.
Comment / Review	The withdrawal of 10000 never came. They asked me to pay more money to withdraw my money.
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