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Info@iris-bk.com | 0756918544 ...

Investment scam

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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/

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SUSPECTED SCAM!

Investment scam
info@cryptofxworldmax.online cryptofxworldmax

Date	10/07/2022
Fraudulent email	info@cryptofxworldmax.online
Pseudonym	cryptofxworldmax
Url / Website	https://cryptofxworldmax.online/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	A crypto trading platform deceiving people by taking off their money.
Comment / Review	High returns are being offered on the website to entice visitors to invest. Investors may later be required to make additional deposits and pay withdrawal fees after making a huge investment. They won't be able to withdraw their money even after doing so. The website states that it has been active since 2013. ScamDoc indicates that the domain name was only recently created. some people reviews about the platform will be attached below.
Attachment(s)
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.