Most 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
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Latest reviews (all sites)
Investment scam
securedfxinvestment00@gmail.com +639061423626 Gloria Cruz Anna
Date | 02/05/2023 |
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Fraudulent email | securedfxinvestment00@gmail.com |
Pseudonym | Gloria Cruz Anna |
Url / Website | https://www.facebook.com/pweshy.thafirst?mibextid=lqqj4d |
Telephone | +63 906 142 3626 (ou 00639061423626) (more info) |
Scam contents | They will ask you about investing certain amount then will guaranteed more than 5x return of investment. After the initial downpayment, they will said to wait for 24hrs. After which. They will ask you to download coinmastercap application then will ask for your email and password used to coinmastercap application. After that they will adviced you to open again your coinmastercap that you registered in then you will see big amount with my case its 50,000+ pesos from initial investment of 1,000 php then they will charge upgrade fee for the account that you register in coinmastercap which is 4,000 pesos then they will advice to send it to Gcash name Wenjie D. Gcash number 09361025886 then they will advice you to send again another 5,000 php for VIP Plan for coinmastercap for another 5,000 php and send it again to Gcash name Wenjie D. Gcash number 09361025886 then after that you will see in coinmastercap increase in profit of 50,000+ php then they will advice you to have withdrawal fee of 15,000 php then after that you will see in your coinmastercap there is increased in money 80,000+ php, then they will said its final or the last step but they will ask for another fee which is 5,000 but i didnt pay it because I know im already scammerd |
Comment / Review | Hopefully I can have my money back from them around 35,000 php
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Related search(es) |
telephone number analysis +63 906 142 3626
Phone number type | Cell phone number |
International format |
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Country | Philippines |
Territory | Philippines |
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