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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

+447552341592 | Tescoa.vip...

Investment scam

They are scammers. Please help me

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)

05/02/2024 at 08:37 AM

To add to what stop_da_scammers said, Scamwatcher's YouTube channel did also cover this type of scam in a recent video which you can find through this link: Rem

05/02/2024 at 05:19 AM

Coincarpex.cc Please stay well clear of this fraudulent trading platform. They have frozen my funds due what was deemed by them as withdrawing too large a sum

stop_da_scammers

05/02/2024 at 01:19 AM

Hey OP,. these sites are called task scam sites and are trending scams right now. Whatever you put in the site is gone, the gains and commission numbers are fak

stop_da_scammers

05/02/2024 at 01:10 AM

User "Mikel" and "jamarion newsome" are recovery scammers. They will try and SCAM you again with advance fees. Often they'll claim you need to buy the "hacking

stop_da_scammers

05/02/2024 at 01:09 AM

User "Leopoldo" is a recovery scammer. They will not "reefund" you if, in fact they will try and SCAM you again with advance fees. Often they'll claim you need

05/01/2024 at 10:16 PM

i have used security shield and had a balance of 22k, i put 9k on spot to withdrawal but as soon as i submitted the withdraw, i was asked fir a 3.5k node fee, t

SUSPECTED SCAM!

Investment scam
bjorn.lenzmann@denizbkas.com +9053636227437 Joseph Lau Luen-hung

Date	09/14/2023
Fraudulent email	bjorn.lenzmann@denizbkas.com
Pseudonym	Joseph Lau Luen-hung
Telephone	+9053636227437
Scam contents	Finanziano progetti infrastrutturali per 850.000.000 di $ previo anticipazioni di tasse bancarie per presunte transazioni su bonifici da accreditare . Chiaramente grande bufala . Ma credono che noi abbiamo l'anello al naso ?
Comment / Review	Tentano di truffare con delle mail molto convincenti, ma non sanno che siamo molto più attenti e intelligenti di loro.
Other references	bjorn.lenzmann@denizbkas.com \| +905363627437 \| denizbkas.com \| The connection to denizbkas.com is not secure This warning is displayed because the websi
More info +	What to do in case of a scam?