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+14704522524 | cryptopays.in...

Investment scam

I built up 224K on this site then when I tried to withdraw they wiped my whole account out!

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

Latest reviews (all sites)

04/16/2024 at 12:34 PM

I was contacted by them some weeks ago. They gain your trust through WhatsApp by sending you 1usd free, then you complete a series of deposits, get back some sm

04/16/2024 at 11:02 AM

Whalsep enkypt wallet csalok

04/16/2024 at 06:41 AM

Considering all the other reports about this site, it's safe to say they won't send you products nor money. What you can do is call your bank or cc company and

04/16/2024 at 06:18 AM

Unfortunately Christine, scammers waste your time with emails and false promises of deliveries and so on and so forth so that the time necessary to ask your ban

04/16/2024 at 06:02 AM

I have also been scammed. Ordered goods in August 2023 but never received. After numerous emails sent to them and the same reply each time that they are sendi

04/15/2024 at 04:44 PM

This is Dino Marino. It is unfortunate that a person who has been in business for 40 years is subject to the slander and falsehoods of the posting. I will conta

SUSPECTED SCAM!

Investment scam
info@nexapay.net nexapay

Date	12/05/2022
Fraudulent email	info@nexapay.net
Pseudonym	nexapay
Url / Website	https://nexapay.net/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	I invested some money on this website and made good profits; however, as soon as I tried to withdraw my funds, they blocked my account.
Comment / Review	The platform has no regulatory documents, and the owners are hidden.The email address is unresponsive, and investors cannot contact them.Once victims invest a huge amount of money, they block their account without letting them withdraw their funds.
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More info +	What to do in case of a scam?