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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

Philip@philip-johansen.com | P...

Investment scam

There are multiple levels of "affiliation" with Philip Johansen, ranging from $3k+ to as much as $100k. That is your cost to join/participate. Your level of p

+15067140307 | Anna grace/chen...

Investment scam

Very convincing, photo of fake Massachusetts license. State id number not consistent with coding of birthdate within state id number . Claimed birthdate 10/01/

Latest reviews (all sites)

05/06/2024 at 08:25 AM

The dark haired one is my Rita

Scammer revenge

05/06/2024 at 08:08 AM

Almost got me but I was able to get the small amount of money out before installing the scam apps. Once I caught on to the scam I pulled the money out and then

05/06/2024 at 07:58 AM

the dark haired one is one of the famous anna's

Lussier Douglas

05/06/2024 at 07:10 AM

tried to get my money ($17,000) out of them for a month. As soon as I expressed my wish to do so they stopped communicating immediately. No emails, no phone cal

In same boat but past this....

05/05/2024 at 11:18 PM

After you pay this, you next withdrawl will fail due to tax youll get a notice saying you now have to pay 50% due to irregulatities.

05/05/2024 at 11:27 AM

I received the same picture of the 2 ladies in the hats from my friend Rita who said she was on a business trip in Edmonton Canada with her work colleague Ellie

SUSPECTED SCAM!

Investment scam
socials@socialdm.co socialdm

Date	04/04/2023
Fraudulent email	socials@socialdm.co
Pseudonym	socialdm
Url / Website	https://socialdm.co/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Earn $15-$20 for every friend you invite! With SocialDM you Earn $ for the things you do on a day to day basis.
Comment / Review	SocialDm claims to pay you for inviting your friends and family to join the website or by taking surveys and doing various other tasks. The website promises easy money with little or no effort. All these claims are fake. Even after completing the tasks and surveys, the website may never pay you or let you withdraw your earnings, but it will sure keep asking you to answer more surveys and do more tasks. The website is posting fake testimonials to make people believe them, but you can't post your own review. When searching about it on the internet, i found that users have posted mixed experiences. Some claim that the website is actually paying, while others complain about never receiving their payment. Either way, it's not worth the effort.
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