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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

+447466083683 | Emily Park, He...

Investment scam

This girl even agreed to make a video call.

+67573882722 | nakitup.com...

Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

Latest reviews (all sites)

04/28/2024 at 01:19 AM

They Froze my account and requested that i pay 35% of the total cash in the account to unfreeze it. if I fail to pay within the specified time frame, I will inc

04/27/2024 at 09:57 PM

Yes, he notified me that my account has been flagged and that to have it unfrozen, He asked that I must pay 25% of the total amount. There will be an extra pena

04/27/2024 at 08:42 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 08:39 PM

1. Dive into the world of digital assets with ease! Ever heard of the Network Fee, aka the "gas money"? It's a one-time charge for unlimited transactions to Ext

04/27/2024 at 04:54 PM

If you become a victim of any form of online fraud, such as cryptocurrency scams, trading scams, investment scams, contract scams, or other similar fraudulent a

04/27/2024 at 03:57 PM

+61 489 925 163

SUSPECTED SCAM!

Investment scam
+959788312562 Bonnie

Date	02/26/2023
Pseudonym	Bonnie
Url / Website	www.ethblockchain.site Scamdoc Trust Score \| Contact / Whois info
Telephone	+95 9 788 312562 (ou 00959788312562) (more info)
Scam contents	Romance scam to encourage you to invest really fucked up.
Comment / Review	Girl had profile through tinder and manipulated me to invest in fake investment.
Other references	+959979428301 \| SoYun \| Scam wallet where all drops: https://etherscan.io/address/0xb6Edb361F41219bd185A6795651
More info +	What to do in case of a scam?

telephone number analysis +95 9 788 312562

Phone number type	Cell phone number
International format	+95 9 788 312562
Country	Myanmar (Burma)
Territory	Myanmar (Burma)