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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)

05/06/2024 at 08:25 AM

The dark haired one is my Rita

Scammer revenge

05/06/2024 at 08:08 AM

Almost got me but I was able to get the small amount of money out before installing the scam apps. Once I caught on to the scam I pulled the money out and then

05/06/2024 at 07:58 AM

the dark haired one is one of the famous anna's

Lussier Douglas

05/06/2024 at 07:10 AM

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

In same boat but past this....

05/05/2024 at 11:18 PM

After you pay this, you next withdrawl will fail due to tax youll get a notice saying you now have to pay 50% due to irregulatities.

05/05/2024 at 11:27 AM

I received the same picture of the 2 ladies in the hats from my friend Rita who said she was on a business trip in Edmonton Canada with her work colleague Ellie

SUSPECTED SCAM!

Investment scam
bornadann2@gmail.com Adam1986

Date	12/09/2022
Fraudulent email	bornadann2@gmail.com
Pseudonym	Adam1986
Url / Website	https://btcvip7.com/#/home/acsave Scamdoc Trust Score \| Contact / Whois info
Scam contents	The request is made through social networking sites
Comment / Review	Adams website:btcvip7 .com Account:Adam1986 Password:1986Adam Balance: 710379.66USDT help me manage, thanks
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