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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

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

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

Latest reviews (all sites)

04/28/2024 at 08:50 AM

Yes, he notified me that my account has been flagged and that to have it unfrozen, He asked that I must pay 25% of the total amount. There will be an extra pena

04/28/2024 at 01:19 AM

They Froze my account and requested that i pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will inc

04/27/2024 at 09:57 PM

Yes, he notified me that my account has been flagged and that to have it unfrozen, He asked that I must pay 25% of the total amount. There will be an extra pena

04/27/2024 at 08:42 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 08:39 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 04:54 PM

If you become a victim of any form of online fraud, such as cryptocurrency scams, trading scams, investment scams, contract scams, or other similar fraudulent a

SUSPECTED SCAM!

Investment scam
Compound Finance

Date	09/30/2022
Pseudonym	Compound Finance
Url / Website	compound-bot.com
Scam contents	I invested $1000.00 into Compound Finance under Compound-bot.com. Things were working nicely for about 30 days. I was even able to make a small withdrawal. On day 32, Compound Finance PULLED all funds from my Trust Wallet (the Trojan) in an effort to run a promotion, $5000.00 gets you $7000.00 after several days. I was unable to participate due to a lack of funds. Compound Finance required I pay half my principal ($515.00) to make my account active and earning again. I complied with Compound Finance's request. Funds were NEVER RETURNED BACK TO MY WALLET!!
Comment / Review	It has now been a month, I have tried to withdraw funds from the D'app to put them back into my wallet several times. Compound Finance does not put funds BACK INTO MY WALLET as promised. Repeated attempts to contact them have fallen on deaf ears. They are not responding to my HELP requests.
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