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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
support@capitalgross.com +447494867962 CapitalGross

Date	10/20/2022
Fraudulent email	support@capitalgross.com
Pseudonym	CapitalGross
Url / Website	https://www.capitalgross.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7494 867962 (ou 00447494867962)
Scam contents	I got scammed by this website. I deposited a lot of funds here. However, they refused to let me withdraw my money. Now, I'm unable to log in to my account. and my funds are held hostage on their platform.
Comment / Review	The platform is promising returns of up to 15% daily. These promises are unrealistic, and they use this method to convince users to invest. However, once done, they keep requesting money to let them withdraw.
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