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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)

04/29/2024 at 06:49 AM

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

04/29/2024 at 06:05 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

04/29/2024 at 05:16 AM

Do not put any more money in

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 03:57 PM

+61 489 925 163

SUSPECTED SCAM!

Investment scam
sddfgfhfghgf@415.com mm-eae.com

Date	11/02/2022
Fraudulent email	sddfgfhfghgf@415.com
Pseudonym	mm-eae.com
Url / Website	https://www.mm-eae.com/app/#/components/login Scamdoc Trust Score \| Contact / Whois info
Scam contents	A fraudulent crypto exchange platform defrauds people out of their money.
Comment / Review	The website's content and data are being copied from other fraudulent platforms. This broker is not regulated, which makes it risky to invest money with them. Investors are unable to withdraw their money by any means
Attachment(s)
Other references	+4915223887633 \| mm-eae.com \| Scammers! Scammers!!!! Alert !!! They mostly contact on dating site like tinder. There
More info +	What to do in case of a scam?
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