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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.

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

Latest reviews (all sites)

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!!!

04/29/2024 at 08:29 PM

Kindly make a report

04/29/2024 at 05:36 PM

Tragic experience, they froze my account and requested that I pay 30% of the total cash in the account to unfreeze it. If I fail to pay within the specified tim

stop_da_scammers

04/29/2024 at 04:32 PM

I reported them, but commenter "luca" is a recovery scammer hoping to scam victims further. They will claim you need to pay for hacking software or whatever. It

SUSPECTED SCAM!

Investment scam
+447700168066 ERC

Date	04/22/2023
Pseudonym	ERC
Url / Website	ercl0.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7700 168066 (ou 00447700168066) (Info / Risk score)
Scam contents	crypto scam platform, which is the same as NER neronline55.com.
Comment / Review	crypto scam platform, which is the same as NER neronline55.com. Do not invest as you will never able to withdraw your money. They keep making excuses for you to pay to fix your account.
Other references	+447700168066 \| Phone number used by the scammer who introduced me to NER / ERC neronline55.com, which is
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 7700 168066

Phone number type	Cell phone number
International format	+44 7700 168066
Country	United Kingdom
Territory	United Kingdom