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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

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/

Latest reviews (all sites)

05/07/2024 at 07:13 PM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

05/07/2024 at 01:45 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

05/07/2024 at 08:50 AM

I was contacted by another person who was scammed by her for $50k and then she deleted the telegram account. She used the same account as she used with you and

05/07/2024 at 06:48 AM

well like i said.tell her bruce in NY says hi to her supposedly dead self, she was gonna end her life

05/07/2024 at 03:19 AM

Da li netko zna kako povratiti uloženi novac ....._....................... Bok prijatelju. I ja sam imao slicno iskustvo. Sredstva moje kceri zadržana su be

05/06/2024 at 08:37 PM

Exactly! U got scammed and there is nothing u can change about it, money lost, be careful in the future time, and do not trust people online.

SUSPECTED SCAM!

Investment scam
okxmining.vip

Date	12/03/2022
Url / Website	okxmining.vip Scamdoc Trust Score \| Contact / Whois info
Scam contents	ETH mining pool
Comment / Review	I was lured into investing by a woman I met on a dating app to invest in USDT into this pool. When I decided to withdraw funds, that's when I found this site was fraudulent. The so called customer service team informed me that I was required to pay a 15% tax in order to withdraw funds. Since I disputed that & questioned them. They locked me out of my account . I asked for a refund of my money, they rejected and closed my account
More info +	What to do in case of a scam?
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