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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.

+13104471438 | Ellie Chen

Investment scam

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Latest reviews (all sites)

Lowenstein George

04/24/2024 at 05:19 PM

froze 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

04/24/2024 at 03:58 PM

They asked us to pay taxes according to the amount of money we have in our accounts otherwise they will delete all our accounts and the money we invested will b

04/24/2024 at 09:59 AM

Don't fall for any scammers trying to get your hopes up about a refund. They're just gonna rope you into an advance-fee scam and make you lose even more of your

Premtim Berisha

04/24/2024 at 08:18 AM

I said bro they actually paid me till now on binance but i decided to do the next task i don't know why maybe because i thought they don't ask me for the second

04/24/2024 at 07:24 AM

It's the typical remote task scam: https://www.youtube.com/watch?v=fG7XJPczo9A

04/24/2024 at 07:12 AM

Unfortunately this is how Crypto Pig Butchering scams work, and getting money back from them is unheard of: https://youtu.be/r5Yy38Iukaw

SUSPECTED SCAM!

Investment scam
ttttotc@gmail.com t-otc.com

Date	03/20/2023
Fraudulent email	ttttotc@gmail.com
Url / Website	https://t-otc.com/wap Scamdoc Trust Score \| Contact / Whois info
Scam contents	Its a crypto trade platform
Comment / Review	You cant withdraw assets out of platform. When a complaint is made you assets get frozen under "liabous" cause.
Attachment(s)
Other references	t-otc.com \| baodadan8888@gmail.com \| Broken heart, broken bank account. ttttotc@gmail.com \| +85254417215 \| Danniel \| Do not use this website for any crypto trade. FRAUD https://t-otc.com/h53/#/
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.