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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
+61422413246 Zemora

Date	09/21/2022
Pseudonym	Zemora
Url / Website	https://web.moshen.tech Scamdoc Trust Score \| Contact / Whois info
Telephone	+61 422 413 246 (ou 0061422413246)
Scam contents	Moshen.tech is a scam platform about cryptocurrencies and they will steal your money. There's a Chinese gang behind it. Don't loose your money!
Comment / Review	Moshen.tech is a SCAM platform!!! Please don't send them money. They approach you in this way: there is a Chinese girl that writes you in different social network (f.i. Tinder ecc), then asks to move on what's app and she disappears from other socials (in order you can't state her as scam). She starts to talk about general things, but always cites her good investments. Then she asks you to open Binance account and move your money to a secondary platform, MOSHEN.TECH! There your money will be freeze and lost! I report it's number +61 422 413 246. Ask her to speak English or use social media/email, so move further what's app in order to get some information and maybe one day she will go behind a gate.
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