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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.

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)

04/26/2024 at 10:34 PM

froze my account and requested that I pay 0% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

04/26/2024 at 09:01 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

04/26/2024 at 08:07 PM

It looks like the wtocoin.com scammers margery cunningham and scott douglass are up to it again. There is a new whatsapp group that looks just like the wtocoin

04/26/2024 at 07:17 PM

froze my account and requested that I pay 0% of the total cash in the account to unfreeze it. If I fail to pay within the specified time frame, I will incur an

04/26/2024 at 06:21 PM

This Is A really Very Bad Scammers

04/26/2024 at 01:53 PM

tried to get my money ($12,000) 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

SUSPECTED SCAM!

Investment scam
Coinex

Date	05/05/2023
Pseudonym	Coinex
Url / Website	coinexab.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	caution about trading here. they let you trade for a short period of time then freeze your account saying you need to pay taxes with in 7 day.
Comment / Review	I lost 24k on this exchange.
Other references	+12092941421 \| Anna Grace (Fala Chen) \| The scam consists of getting the mark to deposit money in https://coinexab.com. And that w +16177526194 \| Anna grace \| More you invest more profits you will get
More info +	What to do in case of a scam?