Report a ScamMost seen reports
|
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
|
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Investment scam
delphiassets@gmail.com Alina geier
| Date | 02/03/2023 |
|---|---|
| Fraudulent email | delphiassets@gmail.com |
| Pseudonym | Alina geier |
| Url / Website | delphiassets.net |
| Scam contents | Company claims to be crypto broker. You can sign up and do everything as regular make trades they create fake promotions and automatically sign you up for them. If you try to pull money out from your account, they’ll make up an excuse that you cannot pull it out during promotional period after the promotional period is over. Can you try to pull your money out and it will tell you that you did not comply with your promotional obligation that you need to put more money or else your account will be frozen. |
| Comment / Review | This is a bait and switch type of scam. The server is not in the US and if you contact them, they will respond with a generic email with no customer support. Their argument is that you are in breach of contract, and when you ask him to provide this contract that you supposedly signed, they will not. There is no phone number you can call. I had to file a report with the police and contacting attorney.
|
| More info + | |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
