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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

+67578740650 | Naki Power

Investment scam

I never get my money after I invested and and still waiting

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

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04/18/2024 at 03:56 PM

I have been carrying on with this girl since November. I said right from the get-go, that I would not pay for any pictures or websites. She contact me every mor

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I'm open to suggestions

04/18/2024 at 03:09 PM

Dear user, during the review process for the disbursement to account ID1086111, the system detected an incorrect withdrawal address, resulting in a failed trans

sallytheintruder

04/18/2024 at 02:58 PM

i was getting into the website up till last week. i'm wanting my money

04/18/2024 at 02:52 PM

They gain ur trust through WhatsApp and then be sending $1 for something they call courses and then ask you to deposit an amount in bitcoins to finish the thir

04/18/2024 at 12:14 PM

Hey, sorry to hear that. I never gave away any money as I was always a bit wary. Unfortunately the only way you could get the money back would be to prosecute t

SUSPECTED SCAM!

Investment scam
support@castledigitalasset.com +14074400546 Castle Digital Assets - 'Smart and Secure Way to Invest'

Date	12/07/2022
Fraudulent email	support@castledigitalasset.com
Pseudonym	Castle Digital Assets - 'Smart and Secure Way to Invest'
Url / Website	https://castledigitalasset.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 407-440-0546 (ou 0014074400546) (more info)
Scam contents	FAKE High-Yield Investment Packages that are designed to lure you into sending them your funds in crypto - funds that you will never, ever get back from them! DO NOT SEND THEM ANY OF YOUR CRYPTO!
Comment / Review	WARNING -This site is a Big Crypto SCAM Site that promises high returns on investments - but GOOD LUCK with trying to withdraw your principal or your earnings! They'll gladly take your funds (they only accept Crypto) but they will not allow you to withdraw your earnings! They are Big THIEVES! All of their 'Business Locations are FAKE! When you dial their U.S. phone number you don't get an answer. Then, a few minutes later you'll get a call back from the same number by a male with a heavy foreign accent that you can barely understand! This is another FTX-like SCAM - Do NOT send them any of your Crypto because you'll never, ever see it again!
Attachment(s)
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +1 407-440-0546

Phone number type	Fix/Cell phone number
International format	+1 407-440-0546
Country	United States
Territory	Orlando, FL