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+447552341592 | Tescoa.vip...

Investment scam

They are scammers. Please help me

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

Latest reviews (all sites)

05/02/2024 at 03:05 PM

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 time frame, I will incur an

05/02/2024 at 02:34 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

05/02/2024 at 02:17 PM

This phone number is also listed in a scam alert on https://www.scam-detector.com/validator/gitfe-com-review/ They are going under another name & selling produ

05/02/2024 at 01:52 PM

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 incur an

elwin broussard

05/02/2024 at 12:53 PM

Defi-Al, if you are victim of defi-al scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. report and

05/02/2024 at 11:48 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

SUSPECTED SCAM!

Investment scam
Coin World is a scam

Date	10/07/2022
Pseudonym	Coin World is a scam
Url / Website	https://coin.worldind.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	This is a crypto currency investment scam, either buy and hold, short-term contracts, or lockup mining.
Comment / Review	I deposited $500 in USDT, did some lockup mining, and now I cannot withdraw. When asked they say, "Hello, since your account is newly registered, please submit 1000USDT advanced verification fee."
More info +	What to do in case of a scam?
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