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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
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Investment scam
support@maxearningcryp.com +639611183554 Max eaening cryp
| Date | 02/04/2023 |
|---|---|
| Fraudulent email | support@maxearningcryp.com |
| Pseudonym | Max eaening cryp |
| Url / Website | https://maxearningcryp.com/ Scamdoc Trust Score | Contact / Whois info |
| Telephone | +63 961 118 3554 (ou 00639611183554) (more info) |
| Scam contents | They will ask you to invest money and will promise that the money will be returned |
| Comment / Review | They will message you saying that you will only need 2k to invest and then they do the trading. After they trade they would ask you to pay 10k to "upgrade" the account to be able to withdraw it. Then they ask you to send a withdrawal request and to message someone on the website to speed up the withdrawal process . Once you send a message on the website to follow up on the withdrawal they will ask you to pay 27k for COT to release the amount. They will never release the amount if you don't pay fpr the COT and that's were i am at right now. Mind you, i ask them on the steps but they never said that i have to another amount other than the 2k.
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| Attachment(s) |  |
| Other references | |
| More info + |
telephone number analysis +63 961 118 3554
| Phone number type | Cell phone number |
| International format |
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| Country | Philippines |
| Territory | Philippines |
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