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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
+3544212434 SuperCoin

Date	02/05/2023
Pseudonym	SuperCoin
Url / Website	superxsyp.vip Scamdoc Trust Score \| Contact / Whois info
Telephone	+354 421 2434 (ou 003544212434) (Info / Risk score)
Scam contents	Investing in cryptocurrency. I sent over $100,000 to supercoin through Coinbase.com and Crypto,com. When I tried to withdraw it they said I need to pay a platform tax of $26525. I paid that and now they said I have two accounts
Comment / Review	I borrowed $44000 from a person who introduced me to the platform.
Other references	+3544212434 \| When it comes time to transfer your money out they start the run around about you need to www.pexccpz.vip \| Review?I would say it is especially brutal to develop a fake relation first in order to tr
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +354 421 2434

Phone number type	Fix phone number
International format	+354 421 2434
Country	Iceland
Territory	Keflavík