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Most seen reports

Bitvancoin | Investment scam

it's another case of a fresh domain name that is super young, no contact information, copied content, and inflated numbers. there's a heavy emphasis on promo c

Ginkgoofficial01@gmail.com | +447888241546 | gkmkts.com | Investment scam

I have put in over £70k and every time you reached a certain Piont they would add free tokens. So I moved money from my bank account into Binance then withdr

Info@iris-bk.com | 0756918544 | Iris Bank | 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

Last comments

Chris 03/23/2023 at 02:24 PM

Glad i'm not the only one having an issue with IBcoin. I've lost about $250000 usd after promising they would allow me to withdraw my money without penalties.

Macy 03/23/2023 at 11:20 AM

Hi! I'm actually experiencing the same thing. It's my 4th day today and after my 14th task i have a negative amount of 22,000+ and i looked for lending money to

Far 03/23/2023 at 07:35 AM

how do i close my polarbtc account. They keep on bothering me and calling me every day twice a day!

Abii 03/23/2023 at 03:36 AM

Those were scam links. Don't trust anyone claiming to be able to recover your lost money. It's called a recovery room scam.

Zero gravity 03/23/2023 at 02:11 AM

I need a professional help.

smiley jimbo 03/22/2023 at 06:46 PM

New investors are easily scammed with these sophisticated sites, its hard to know if its a scam or not until your money has gone. Thanks for the link much appre

Investment scam : btfprop

SUSPECTED SCAM!

Follow this report

Date	03/19/2023
Pseudonym	btfprop
Url / Website	https://btfprop.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	I really do not know what is happening again. there is no trust again in the internet. no true investment. the pay you today and swindle you tommorrow. i invested on this site, to withdraw my funds then became a problem,they kept asking for more funds. I got tired of paying, reported to my local police;no use. I contacted the bureau and was referred to a recovery firm I wrote a mail to Swittchchargeback0147@proton.me Wonderfully it took them no time in tracking and retrieving my funds.
Comment / Review	After almost giving up then I came across this people Swittchchargeback0147@proton.me who I vented to and followed their process and I got my money recovered .
Other references	+6281617351686 \| btfprop \| The owners of this firm are hidden, and there are no regulatory documents or licenses avai
More info +	What to do in case of a scam?
Warn your friends!

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