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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)

05/01/2024 at 02:08 PM

Same thing happened for me i can't withdraw its freezed and domain name changed I lost 9k of my hard earning money I found 2 other guys that were scammed by her

05/01/2024 at 02:06 PM

morocoin, if you are victim of morocoin scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. report an

05/01/2024 at 11:38 AM

Denis beau scammed me R6,350 to Activate the Account of Goodwill private bank at UK . On the 26/May/2024 this guy is still around.

05/01/2024 at 04:50 AM

tried to get my money ($24000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone call

stop_da_scammers

04/30/2024 at 03:22 PM

I reported them, but commenter "shantel bookwood" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or

stop_da_scammers

04/30/2024 at 03:22 PM

I reported them, but commenter "Ben" here is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or whatever

SUSPECTED SCAM!

Investment scam
maxearningcryp@gmail.com +639752873924 Karen Christensen and Mark Alafdin Espiloy

Date	01/22/2023
Fraudulent email	maxearningcryp@gmail.com
Pseudonym	Karen Christensen and Mark Alafdin Espiloy
Url / Website	http://maxearningcryp.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+63 975 287 3924 (ou 00639752873924) (more info)
Scam contents	START UP / PROFIT ₱3000 earn you ₱30,000 ₱4000 earn you ₱40,000 ₱5000 earn you ₱50,000 ₱6000 earn you ₱60,000 ₱7000 earn you ₱70,000 ₱8000 earn you ₱80,000 ₱9000 earn you ₱90,000 ₱10,000 earn you ₱100,000
Comment / Review	Someone using the name of Karen Christensen, and different fb name on her/his fb. Kindly help us to stop this kind of scam or fraud investment.
Attachment(s)
Other references	karen christinsen \| this person has a facebook page and even posts videos of people supposedly helped earn hun support@maxearningcryp.com \| +639611183554 \| Max eaening cryp \| They will message you saying that you will only need 2k to invest and then they do the tra
More info +	What to do in case of a scam?

telephone number analysis +63 975 287 3924

Phone number type	Cell phone number
International format	+63 975 287 3924
Country	Philippines
Territory	Philippines