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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

+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/

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)

05/19/2024 at 04:22 AM

He assigns you a "mentor" who sends you the same message once a week: keep promoting and wait for Philip's live broadcast. After 5 months, I managed to get one

05/17/2024 at 02:21 AM

When I invest in the website there was no problems. I need to wait for more then 2 days before I get that my withdraw was canceled. I won some money from it the

05/16/2024 at 05:20 PM

I bars didn't cover want they advertised. May please get a refund.

05/16/2024 at 04:06 PM

Anyone who needs to file a fraud complaint related to the number +44 7539 674403 and +32473579350 can explain the facts in the comments here.

05/16/2024 at 05:37 AM

The similar girl pics were there, but i adjudged very early that this is a scam. But I let them their job and ultimately they offered to invest or send dollars

05/15/2024 at 11:53 AM

can someone conect on this particualr goup.

SUSPECTED SCAM!

Investment scam
fonderex

Date	08/28/2023
Pseudonym	fonderex
Url / Website	https://fonderex.com/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Best liquidity. Lowest fees. Learn about our superior execution and transparency Crypto Giveaway
Comment / Review	This website is part of a network of fake trading platforms that are promoting some sort of a crypto giveaway on Tiktok and as you can see from these reports below, they all look the same and they all are using the same content: https://www.scamwatcher.com/scam/view/682402 https://www.scamwatcher.com/scam/view/682401 https://www.scamwatcher.com/scam/view/682406 In reality this is just an advance fee scam, meaning they'll make it seem as if you have a balance of ETH or any other crypto currency but they'll say that you have to pay them to unlock the withdrawal funtction on the site. They don't have any crypto to give away, they did not even include their contact information just so they can stay as anonymous as possible. Stay away.
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