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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)

04/28/2024 at 09:40 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

04/28/2024 at 08:50 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

04/28/2024 at 01:19 AM

They 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 inc

04/27/2024 at 09:57 PM

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

04/27/2024 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

SUSPECTED SCAM!

Investment scam
haremark.us@gmail.com HAREMARK ONLINE PLATFORM

Date	12/01/2022
Fraudulent email	haremark.us@gmail.com
Pseudonym	HAREMARK ONLINE PLATFORM
Url / Website	https://www.haremark.online/hm/category/index/cat/104.html Scamdoc Trust Score \| Contact / Whois info
Comment / Review	HareMark is a great shopping platform. I always shop in HareMark Mall. I really like the goods above. The quality is very good and the logistics is also very good. Can always give people a good shopping experience.
Attachment(s)
Other references	HareMark Online Platform \| A very enthusiastic seller, I hope you will have the opportunity to cooperate next time. I www.haremark.online \| haremark.us@gmail.com \| Warning Chinese scammers website highly manipulative to steal your money
More info +	What to do in case of a scam?