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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)

04/27/2024 at 05:28 AM

tried to get my money ($22,000) 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

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

SUSPECTED SCAM!

Investment scam
+447878423882 https://ebayzxjz.com/

Date	05/20/2023
Pseudonym	https://ebayzxjz.com/
Url / Website	https://ebayzxjz.com/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7878 423882 (ou 00447878423882) (more info)
Comment / Review	EBUY es una estafa financiera de afiliados criptográficos. Prometen devolver su inversión con intereses después de comprar algunos productos en su web pero al final no le permiten retirar su dinero NUNCA. Es una Estafa .Fraude. Obligan a pagar y pagar con la promesa de poder retirar su dinero y grandes ganancias ficticias .
Attachment(s)
Other references	ebayzxjz.com \| EBUY is a crypto affiliate / financial scam. they promise to return your investment with i
More info +	What to do in case of a scam?

telephone number analysis +44 7878 423882

Phone number type	Cell phone number
International format	+44 7878 423882
Country	United Kingdom
Territory	United Kingdom