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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

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

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Latest reviews (all sites)

04/30/2024 at 12:18 PM

Tragic experience, they froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified tim

04/30/2024 at 10:49 AM

Adding onto the above comment, recovery scammers operate on false hopes to rope people into an advance-fee scam.

shantel bookwood

04/30/2024 at 07:25 AM

ACC got frozen 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 incur an a

04/30/2024 at 06:05 AM

Unfortunately, that's how most crypto scams work. Best thing to do now is to contact the authorities and let them know and don't fall for any scammers saying th

04/30/2024 at 04:01 AM

I completely understand your frustration, but it's important to remember that our site works hard to maintain a safe environment for all users: we delete and ba

04/29/2024 at 09:51 PM

I will not stop I will contact as many agents and authorities as I possibly can. If nothing else I want my money back period.

SUSPECTED SCAM!

Investment scam
Alex Smith

Date	10/04/2022
Pseudonym	Alex Smith
Url / Website	https://forexgenie.ltd/
Scam contents	They have a telegram group https://telegram.me/official_forexgenie where are thousands of supposed investors that put their profit proofs everyday.... offering big money for investment, but when you try to withdraw they ask for more and more money, fees and fill you with excuses for not paying. This is a typical SCAM
Comment / Review	They claim to be a paying project and have a registered company in the U.K. https://find-and-update.company-information.service.gov.uk/company/12159847
Attachment(s)
More info +	What to do in case of a scam?