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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.

Professor Morris and assistant...

Investment scam

Crypto contract/investment scam. Was lured into investing $1000 with promises of substantial returns by executing crypto contracts at the direction of the “pr

Latest reviews (all sites)

04/26/2024 at 02:33 AM

ze my account and requested that I pay 40% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an ad

04/26/2024 at 02:15 AM

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

04/26/2024 at 01:55 AM

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04/25/2024 at 11:39 PM

tried to get my money ($115,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone ca

04/25/2024 at 07:38 PM

Ellie Chen, if you are victim of Ellie Chen scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. repor

04/25/2024 at 06:49 PM

Digitalserge, if you are victim of digitalserge scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. r

SUSPECTED SCAM!

Investment scam
Alina

Date	01/31/2023
Pseudonym	Alina
Url / Website	kucbii.vip Scamdoc Trust Score \| Contact / Whois info
Scam contents	Looks, acts like Kucoin. a woman messages you on WhatsApp, ever video calls and audio calls you. Uses Binance to buy USDT, then transfer over to this fake kucoin app. “Short term trading” They call it. I go to withdraw funds and I cannot. They freeze it.
Comment / Review	Super sad scam. Socially engineered. Lost thousands
Attachment(s)
More info +	What to do in case of a scam?
Related search(es)	WhatsApp
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