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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

Info@defiway.com | defiway.com...

Investment scam

I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the money to us now.

+433366388518 | Media world...

Investment scam

Picture bellow of my account and the amount they have frozen and can’t access unless I pay the amount that is in minus ( -$2276.72 USDT )

Latest reviews (all sites)

shantel bookwood

04/30/2024 at 07:25 AM

ACC got frozen 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 incur an a

04/30/2024 at 06:05 AM

Unfortunately, that's how most crypto scams work. Best thing to do now is to contact the authorities and let them know and don't fall for any scammers saying th

04/30/2024 at 04:01 AM

I completely understand your frustration, but it's important to remember that our site works hard to maintain a safe environment for all users: we delete and ba

04/29/2024 at 09:51 PM

I will not stop I will contact as many agents and authorities as I possibly can. If nothing else I want my money back period.

stop_da_scammers

04/29/2024 at 09:35 PM

tobs kar is a recovery scammer - he's been reported. If you see his message image, they are trying to avoid being reported with images. Do not trust them or any

04/29/2024 at 09:06 PM

More pics. If anyone has more pics of this scammer, please post! It shows in Google reverse image search!!!

SUSPECTED SCAM!

Investment scam
+447438756488 Helen

Date	03/18/2023
Pseudonym	Helen
Url / Website	https://apptailorpush.com/#/profile Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7438 756488 (ou 00447438756488) (more info)
Scam contents	They actually ask us to rate the app and when it goes negative you have to put usdt to get positive .They claim if you do continously 7 days you will get 1000 euros on 8th day.
Comment / Review	If someone can help me out in it.
Attachment(s)
Other references	+48726173364 \| Helen \| Peaple responsible for this operation are shady as hell. Stopped talking to me after I sta +48726173364 \| Helen \| Peaple responsible for this operation are shady as hell. Stopped talking to me after I sta
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 +44 7438 756488

Phone number type	Cell phone number
International format	+44 7438 756488
Country	United Kingdom
Territory	United Kingdom