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+639091602217 | Frution

Investment scam

Dorin Ciubotaru

Investment scam

He claims to be the certified Cryptocurrency broker who works with a team in crypto field. At first he told me to deposit 30,16€ with which i can earn profit

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

Latest reviews (all sites)

01/25/2025 at 02:10 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 01:41 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 12:17 PM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/25/2025 at 06:15 AM

They're totally scam pretending to be realistic. They sound really professional. If you try to transfer the money back to your wallet your account is frozen for

01/24/2025 at 10:50 AM

Purchased an engine for $1200. He could not produce a receipt or tracking number and the engine never showed up at the shop. We tried to contact him on severa

Mohamed Mostafa

01/23/2025 at 05:56 PM

وانا اتبعت ليه

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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