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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
+821030728199 cytxpro.com

Date	09/18/2022
Url / Website	https://cytxpro.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+82 10-3072-8199 (ou 00821030728199)
Scam contents	I invested this money to QNTL coin about 4000 dollars on August. And I heard that this ICO can open until 10.30. But yesterday my chinese girlfriend which I met application(Tinder) said to me that last night it listed to major exchange so i can sell. Then I selled all things. But this exchange said to me that if i withdraw money, i have to deposit 15% asset for withdrawal fee. So I don't understand if it is real policy, why this exchange don't take my withdrawal fee from my asset. I haven't ever seen this kind of withdrawal policy. So, I want to ask to scam watcher it is real or scam.
Comment / Review	This exchange said to me that if i withdraw money, i have to deposit 15% asset for withdrawal fee. So I don't understand if it is real policy, why this exchange don't take my withdrawal fee from my asset. I haven't ever seen this kind of withdrawal policy. So, I want to ask to scam watcher it is real or scam.
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