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Info@iris-bk.com | 0756918544 ...

Investment scam

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Investment scam

Kindly ask if its a scam or not. Also check if Rod Wilcox is the Naki Power company directors.

+85254214932 | aa3399.net

Investment scam

Latest reviews (all sites)

04/27/2024 at 09:30 AM

tried to get my money ($13,000) 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

04/27/2024 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

SUSPECTED SCAM!

Investment scam
usdtcoim@yahoo.com +2348023476598 Email

Date	12/05/2023
Fraudulent email	usdtcoim@yahoo.com
Pseudonym	Email
Url / Website	usdtcoim.com
Telephone	+234 802 347 6598 (ou 002348023476598) (Info / Risk score)
Scam contents	The scammer send me text message on email say if I invest 500usdt I will get 300 per month and I will deposit 500 to open vip2 after I deposit 500usdt and send me text message on email say my account is unfrozen and the need me to send 500usdt to frozen my account
Comment / Review	Pls I want to help me about this issues I swear to God even this phone am borrow it to my friend pls help me thank u god bless u
Attachment(s)
Other references	usdtethon.com \| usdtcoim@yahoo.com \| Please bring back my money usdtcoim@yahoo.com \| +639496331518 \| Jackk88 \| Please unfreeze my account because i did'nt do anything
More info +	What to do in case of a scam?
Related search(es)	SMS
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telephone number analysis +234 802 347 6598

Phone number type	Cell phone number
International format	+234 802 347 6598
Country	Nigeria
Territory	Nigeria