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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
stillaa140@gmail.com +639605838413 https://lorenzo-mall.com/h5/index.html#/pages/index/main

Date	01/21/2023
Fraudulent email	stillaa140@gmail.com
Pseudonym	https://lorenzo-mall.com/h5/index.html#/pages/index/main
Url / Website	https://lorenzo-mall.com/h5/index.html#/pages/index/main Scamdoc Trust Score \| Contact / Whois info
Telephone	+63 960 583 8413 (ou 00639605838413) (more info)
Scam contents	Cash ng pera para sa mas malaking kita habang tumatagal di mo na makukuha yung perang ni recharge mo sa platform nila at lumalaki din yung recharge payment
Comment / Review	Naloko po ako ng at ikinababahala ko din po yung account ko po sa gcash baka makuha po nila ang laman...nais ko lang namn po maibalik yung mga na icash in ko po
Attachment(s)
Other references	Annalita rose and Ange lica \| help me po nah mabawi ung na deposit ko please https://lorenzo-mall.com/h5/index.html#/pages/index/main \| The job that they will offer is not true at all. At first they are kind but at the end the
More info +	What to do in case of a scam?

telephone number analysis +63 960 583 8413

Phone number type	Cell phone number
International format	+63 960 583 8413
Country	Philippines
Territory	Philippines