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Kreotex | Investment scam

This trading site is a scam.It has no regulatory documents or certifications, which means people's money cannot be protected here. Once you invest with them, t

Ammdefi | Investment scam

Test, tried, failed to withdraw anything

+639503328488 | Abreeza mega mall department finance | Investment scam

they scam my money i want my money back😭😭😭 they dont have email they used whatssapp and telegram

Last comments

Frugerlugerte 02/05/2023 at 07:28 PM

One has to be careful in the cryptocurrency world lately and its either you lose some money through being scammed or ignorance. But whichever one happens to y

Pfrdrx 02/05/2023 at 06:04 PM

Torocoin is shut down, 2 women named Anna Maria Lopez and Claire Evelyn were the advisors that bilked me out of 10s of thousands of dollars. They okd the withdr

Cory 02/05/2023 at 05:29 PM

A CRYPTO SCAM, SO BEWARE. They stole $53k from me, even though it appeared to be a valid account and allowed me to withdraw some funds. They tricked me by promi

Frugerlugerte 02/05/2023 at 05:04 PM

In the crypto world lately, its almost impossible not to fall victim of all the various scams out there and its really thoughtful that initiatives about scam co

Marcel 02/05/2023 at 05:00 PM

Horrible company with zero customer support i was scammed with a lot of funds $76k usdt been sending them mail time to time just want to know the reason why my

Frugerlugerte 02/05/2023 at 04:22 PM

Investing in cryptocurrency these days is now as risky as ever as almost everyone is trying to rip you off one way or the other. To be frank , this platform mad

Investment scam : +254703407627 Vincent kemboi

SUSPECTED SCAM!

Follow this report

Date	01/25/2023
Pseudonym	Vincent kemboi
Url / Website	deriv.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+254 703 407627 (ou 00254703407627) (more info)
Scam contents	Withdrew account funds and stole funds by hacking into account
Comment / Review	Waiting for action to be taken and investigation
Other references	deriv \| Regulators have issued warnings against websites offering regulated financial products wit
More info +	What to do in case of a scam?
Warn your friends!

telephone number analysis +254 703 407627

Phone number type	Cell phone number
International format	+254 703 407627
Country	Kenya
Territory	Kenya

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