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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
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Investment scam
+85297443774 Hong Kong name Maggie, Korean name Kim Cindy
| Date | 04/15/2023 |
|---|---|
| Pseudonym | Hong Kong name Maggie, Korean name Kim Cindy |
| Url / Website | upicq.vip Scamdoc Trust Score | Contact / Whois info |
| Telephone | +852 9744 3774 (ou 0085297443774) (more info) |
| Scam contents | I was contacted from this number +85297443774 by a scammer who introduced himself as Korean on WhatsApp and said that he is Maggie and earns $100 per day from Amazon platform. Then he transferred 20 dollars to me through this site. Then I deposited 350 dollars to fulfill 40 orders on the same site. That site asked to deposit another 400 dollars and did not return the money. I realized too late that this is a scam site. |
| Comment / Review | I believe that there are competent authorities that catch such fraudsters and punish them
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| Other references | |
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| Related search(es) |
telephone number analysis +852 9744 3774
| Phone number type | Cell phone number |
| International format |
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| Country | Hong Kong SAR China |
| Territory | Hong Kong SAR China |
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